Atul Ltd 2018-19

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