Atul Ltd 2014-15

Atul Ltd | Annual Report 2014-15 4. Extract of the Annual Return in Form number MGT – 9 Form number MGT – 9 Extract of the Annual Return as on March 31, 2015 {Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies (Management and Administration) Rules, 2014} 4.1 Registration and other details » CIN: L99999GJ1975PLC002859 » Registration date: December 11, 1975 » Name of the company: Atul Ltd » Category | Sub-category of the company: Company limited by shares » Address of the registered office and contact details: Atul House, G I Patel Marg, Ahmedabad 380014, Gujarat, India, Telephone: (+91 79) 26461294 | 26463706 » Whether listed company: Yes, listed on the Bombay Stock Exchange and the National Stock Exchange » Name, address and contact details of Registrar and Transfer Agent: Sharepro Services (India) Pvt Ltd, 416-420, Devnandan Mall, Ahmedabad 380006, Gujarat, India, Telephone: (+91 79) 26582381 | 26582382 4.2 Principal business activities of the Company All the business activities contributing 10% or more of the total revenue of the Company shall be stated No. Name and description of main products | services National Industrial Classification code of the product | service % to total revenue of the Company 1 Basic chemicals 201 44% 2 Other chemical products 202 56% 4.3 Particulars of the holding, the subsidiary and the associate companies No. Name and address of the Company Corporate Identification Number Holding | subsidiary | associate % of shares held Applicable Section 01 Aasthan Dates Ltd U01122RJ2010PLC030642 Subsidiary 100% 2(87)(ii) Jodhpur 342003, Rajasthan 02 Atul Bioscience Ltd U24230GJ1997PLC032369 Subsidiary 100% 2(87)(ii) Atul 396020, Gujarat 03 Atul Biospace Ltd Atul 396020, Gujarat U01500GJ2005PLC045244 Subsidiary 95% 2(87)(ii) 04 Atul Brasil Quimicos Ltda Subsidiary 100% 2(87)(ii) CEP 01046-010, São Paulo, Brasil 05 Atul China Ltd Subsidiary 100% 2(87)(ii) Shanghai 200 233, China 06 Atul Deutschland GmbH Subsidiary 100% 2(87)(ii) Wiesbaden, Germany 07 Atul Europe Ltd Subsidiary 100% 2(87)(ii) Wilmslow SK9 2TB, UK 08 Atul Finserv Ltd U51900MH1947PLC005453 Subsidiary 100% 2(87)(ii) Mumbai 400028, Maharashtra 09 Atul Infotech Pvt Ltd U72200GJ2000PTC038460 Subsidiary 100% 2(87)(ii) Atul 396020, Gujarat 10 Atul Rajasthan Date Palms Ltd U01122RJ2009PLC028415 Subsidiary 74% 2(87)(ii) Jodhpur 342009, Rajasthan 11 Atul USA Inc Subsidiary 100% 2(87)(ii) North Carolina 28226, USA 12 Biyaban Agri Ltd U01122RJ2010PLC030636 Subsidiary 100% 2(87)(ii) Jodhpur 342008, Rajasthan 13 DPD Ltd Subsidiary 98% 2(87)(ii) Somerset BA6 8QG, UK