Atul Ltd 2017-18

31 4. Extract of the Annual Return Form number MGT – 9 Extract of the Annual Return as on March 31, 2018 {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 380 014, Gujarat, India, Telephone: (+91 79) 26461294 | 26463706 » Whether listed company: yes, listed on BSE Ltd and National Stock Exchange of India Ltd » Name, address and contact details of Registrar and Transfer Agent: Link Intime India Pvt Ltd, 506-508 Amarnath Business Centre - 1, Umashankar Joshi Marg, Off C G Road, Ahmedabad 380 006, Gujarat, India, Telephone: (+91 79) 26465179 | 86 | 87 4.2 Principal business activities of the Company No. Name and description of main products | services National Industrial Classification code of the product | service % to total revenue of the Company* 01. Basic chemicals 201 38% 02. Other chemical products 202 62% * Business activities contributing 10% or more of the total revenue of the Company 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. Aaranyak Urmi Ltd U15400GJ2017PLC100157 Subsidiary 100% 2(87)(ii) Atul 396 020, Gujarat 02. Aasthan Dates Ltd U01122RJ2010PLC030642 Subsidiary 100% 2(87)(ii) Jodhpur 342 003, Rajasthan 03. Amal Ltd L24100MH1974PLC017594 Subsidiary 53% 2(87)(ii) Mumbai 400 028, Maharashtra 04. Anchor Adhesives Pvt Ltd U24100MH1992PTC067870 Subsidiary 100% 2(87)(ii) Mumbai 400 028, Maharashtra 05. Atul Bioscience Ltd U24230GJ1997PLC032369 Subsidiary 100% 2(87)(ii) Atul 396 020, Gujarat 06. Atul Biospace Ltd Atul 396 020, Gujarat U01500GJ2005PLC045244 Subsidiary 100% 2(87)(ii) 07. Atul Brasil Quimicos Ltda Subsidiary 100% 2(87)(ii) CEP 01046-010, São Paulo, Brazil 08. Atul China Ltd Subsidiary 100% 2(87)(ii) Shanghai 200 233, China 09. Atul Deutschland GmbH Subsidiary 100% 2(87)(ii) Wiesbaden, Germany 10. Atul Europe Ltd Subsidiary 100% 2(87)(ii) Wilmslow SK9 2TB, UK 11. Atul Finserv Ltd U51900MH1947PLC005453 Subsidiary 100% 2(87)(ii) Mumbai 400 028, Maharashtra 12. Atul Fin Resources Ltd U65990GJ2016PLC093639 Subsidiary 100% 2(87)(ii) Atul 396 020, Gujarat 13. Atul Infotech Pvt Ltd U72200GJ2000PTC038460 Subsidiary 100% 2(87)(ii) Atul 396 020, Gujarat