33 / 236
31
4.
Extract of the Annual Return
Form number MGT – 9
Extract of the Annual Return as on March 31, 2017
{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 the BSE and the National Stock Exchange of India
»
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
34%
02.
Other chemical products
202
66%
* 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. Aasthan Dates Ltd
U01122RJ2010PLC030642 Subsidiary
100% 2(87)(ii)
Jodhpur 342 003, Rajasthan
02. Anchor Adhesives Pvt Ltd
U24100MH1992PTC067870 Subsidiary
100% 2(87)(ii)
Mumbai 400 028, Maharashtra
03. Atul Bioscience Ltd
U24230GJ1997PLC032369 Subsidiary
100% 2(87)(ii)
Atul 396 020, Gujarat
04. Atul Biospace Ltd
Atul 396 020, Gujarat
U01500GJ2005PLC045244 Subsidiary
100% 2(87)(ii)
05. Atul Brasil Quimicos Ltda
Subsidiary
100% 2(87)(ii)
CEP 01046-010, São Paulo, Brazil
06. Atul China Ltd
Subsidiary
100% 2(87)(ii)
Shanghai 200 233, China
07. Atul Deutschland GmbH
Subsidiary
100% 2(87)(ii)
Wiesbaden, Germany
08. Atul Europe Ltd
Subsidiary
100% 2(87)(ii)
Wilmslow SK9 2TB, UK
09. Atul Finserv Ltd
U51900MH1947PLC005453 Subsidiary
100% 2(87)(ii)
Mumbai 400 028, Maharashtra
10. Atul Fin Resources Ltd
U65990GJ2016PLC093639 Subsidiary
100% 2(87)(ii)
Atul 396 020, Gujarat
11. Atul Infotech Pvt Ltd
U72200GJ2000PTC038460 Subsidiary
100% 2(87)(ii)
Atul 396 020, Gujarat
12. Atul Middle East FZ LLC
Subsidiary
100% 2(87)(ii)
Dubai, UAE
13. Atul Nivesh Ltd
U65929GJ2016PLC093630 Subsidiary
100% 2(87)(ii)