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4.
Extract of the Annual Return
Form number MGT – 9
Extract of the Annual Return as on March 31, 2019
{Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies
ȳqîŠîijĚŞĚŠƥ îŠē ēŞĿŠĿƙƥƑîƥĿūŠȴ ¤ƭŕĚƙȡ ǨǦǧǪȰ
4.1
Registration and other details
Ƚ ūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ ŠƭŞċĚƑȠ gǯǯǯǯǯHcǧǯǭǫ¡g ǦǦǨǮǫǯ
» Registration date: December 11, 1975
» Name of the company: Atul Ltd
» Category | Sub-category of the company: company limited by shares
Ƚ ēēƑĚƙƙ ūlj ƥĺĚ ƑĚijĿƙƥĚƑĚē ūljǛČĚ îŠē ČūŠƥîČƥ ēĚƥîĿŕƙȠ ƥƭŕ OūƭƙĚȡ H T ¡îƥĚŕ qîƑijȡ ĺŞĚēîċîē ǩǮǦ ǦǧǪȡ HƭŏîƑîƥȡ TŠēĿîȡ
¹ĚŕĚƎĺūŠĚȠ ȳɤǯǧ ǭǯȴ ǨǬǪǬ ǧǨǯǪ ʈ ǨǬǪǬ ǩǭǦǬ
Ƚ ØĺĚƥĺĚƑ ŕĿƙƥĚē ČūŞƎîŠNjȠ ŕĿƙƥĚē ūŠ ¬/ gƥē îŠē sîƥĿūŠîŕ ¬ƥūČŒ /NJČĺîŠijĚ ūlj TŠēĿî gƥē
» 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,
¹ĚŕĚƎĺūŠĚȠ ȳɤǯǧ ǭǯȴ ǨǬǪǬǫǧǭǯ ʈ ǮǬ ʈ Ǯǭ
4.2
Principal business activities of the Company
No. Name and description of main products | services
sîƥĿūŠîŕ ĿŠēƭƙƥƑĿîŕ ČŕîƙƙĿǛČîƥĿūŠ
code of the product | service
% to total revenue
of the Company*
1.
Basic chemicals
201
41%
2.
Other chemical products
202
59%
* 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
ūƑƎūƑîƥĚ ĿēĚŠƥĿǛČîƥĿūŠ
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
U01500GJ2005PL C045244 Subsidiary 100% 2(87)(ii)
Atul 396 020, Gujarat
39
Directors’ Report