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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