FORM NO. MGT - 7
Annual Return
of
Kothari Petrochemicals Limited
[Pursuant to sub-section (1) of Section 92 of the Companies Act, 2013 and sub-rule (1) of
rule 11of the Companies (Management and Administration) Rules, 2014]
- REGISTRATION AND OTHER DETAILS:
- Corporate Identification Number (CIN) L11101TN1989PLC017347 of the Company
Global Location Number (GLN) of the | - | ||||||||
Company | |||||||||
Permanent Account Number (PAN) of | AAACK1347H | ||||||||
the company | |||||||||
(ii) | (a) Name of the company | ||||||||
Kothari Petrochemicals Limited | |||||||||
(b) Registered office address | Kothari | Buildings, | No.115, | ||||||
Nungambakkam high | road, Chennai | ||||||||
Tamilnadu - 600034 | |||||||||
India | |||||||||
(c) e-mail ID of the company | secdept@hckgroup.com | ||||||||
(d) Telephone number with STD code | 044 - 3522 5527 | ||||||||
(e) Website | www.kotharipetrochemicals.com | ||||||||
(iii) | Date of Incorporation | 28/04/1989 | |||||||
Type of the Company | Category of the Company | Sub-category of the | |||||||
Company | |||||||||
(iv) | |||||||||
Public Company | Company limited by shares | Indian Non-Government | |||||||
company | |||||||||
(v) Whether company is having share capital | |||||||||
Yes | |||||||||
(vi) Whether shares listed on recognized Stock Exchange(s) | Yes | ||||||||
- If yes, details of stock exchanges where shares are listed
S.No | Stock Exchange Name | Code |
1 | National Stock Exchange | 1024 |
1
- CIN of the Registrar and Transfer U67120TN1998PLC041613 Agent
Name of the Registrar and Transfer | Cameo Corporate Services Limited |
Agent | |
Registered office address of the | "Subramanian Building", No.1, Club House |
Registrar and Transfer Agents | Road, Chennai, Tamilnadu 600 002 India |
- *Financial year From date
- Whether Annual general meeting (AGM) held
- If yes,- Date of AGM
- Due date of AGM
- Whether extension of AGM was granted - Yes / No.
- If yes, provide the Service Request Number (SRN) of the application form filed for extension
FromTo
(DD/MM/YYY) (DD/MM/YYY)
01/04/2021 31/03/2022
AGM to be held on 02nd Aug 2022
-
30/09/2022
No
N.A
- Extended due date of AGM after grant of extension
- Specify the reasons for not holding the same
- PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
N.A
N.A
Number of business activities | 1 | |||||||
S. | Main | Description of | Business | Description of Business | % of | |||
Activity | Main Activity | Activity | turnover of | |||||
No | Activity | |||||||
group code | group | Code | the company | |||||
Chemical | and chemical | |||||||
1 | C | Manufacturing | C6 | products, | pharmaceuticals, | 94.79 | ||
medicinal chemical | and | |||||||
botanical products |
2
- PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)
* No. of Companies for which information is to be | 1 |
given | |
S. | Name of the Company | CIN / FCRN / | Holding / Subsidiary | % of shares |
No | LLPIN | / Associate | held | |
1 | BHK Trading LLP | AAE-5313 | Holding | 60.34 |
IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY
- Share Capital
- Equity Share Capital-
Particulars | Authorised | Issued capital | Subscribed | Paid up | ||||||||||||||||||||||
capital | capital | capital | ||||||||||||||||||||||||
Total number of equity | 6,00,00,000 | 5,96,40,700 | 5,88,46,400 | 5,88,46,400 | ||||||||||||||||||||||
shares | ||||||||||||||||||||||||||
Total amount of equity | 60,00,00,000 | 59,64,07,000 | 58,84,64,000 | 58,84,64,000 | ||||||||||||||||||||||
shares (in Rupees) | ||||||||||||||||||||||||||
Number of classes | 1 | |||||||||||||||||||||||||
Class of Shares | Authorised | Issued capital | Subscribed | Paid up | ||||||||||||||||||||||
Equity Shares | capital | capital | capital | |||||||||||||||||||||||
Number of equity shares | 6,00,00,000 | 5,96,40,700 | 5,88,46,400 | 5,88,46,400 | ||||||||||||||||||||||
Nominal | value | per | 10 | 10 | 10 | 10 | ||||||||||||||||||||
share (in rupees) | ||||||||||||||||||||||||||
Total amount of equity | 60,00,00,000 | 59,64,07,000 | 58,84,64,000 | 58,84,64,000 | ||||||||||||||||||||||
shares (in rupees) | ||||||||||||||||||||||||||
b) Preference Share Capital- | ||||||||||||||||||||||||||
Particulars | Authorised | Issued capital | Subscribed | Paid up | ||||||||||||||||||||||
capital | capital | capital | ||||||||||||||||||||||||
Total | number | of | 6,00,000 | 0 | 0 | 0 | ||||||||||||||||||||
preference shares | ||||||||||||||||||||||||||
Total | amount | of | ||||||||||||||||||||||||
preference | shares | (in | 6,00,00,000 | 0 | 0 | 0 | ||||||||||||||||||||
Rupees) | ||||||||||||||||||||||||||
Number of classes | 1 | |||||||||||||||||||||||||
Class of Shares | Authorised | Issued capital | Subscribed | Paid up | ||||||||||||||||||||||
Redeemable | ||||||||||||||||||||||||||
capital | capital | capital | ||||||||||||||||||||||||
Preference Shares | ||||||||||||||||||||||||||
Number | of | preference | 6,00,000 | 0 | 0 | 0 | ||||||||||||||||||||
shares | ||||||||||||||||||||||||||
3
Nominal | value | per | 100 | 0 | 0 | 0 | |||||||||||||||||||
share (in rupees) | |||||||||||||||||||||||||
Total | amount | of | |||||||||||||||||||||||
preference | shares | (in | 6,00,00,000 | 0 | 0 | 0 | |||||||||||||||||||
rupees) | |||||||||||||||||||||||||
c) Unclassified Share Capital- | |||||||||||||||||||||||||
Particulars | Authorised Capital | ||||||||||||||||||||||||
Total amount of unclassified shares | 0 | ||||||||||||||||||||||||
d) Break-up of paid-up share capital | |||||||||||||||||||||||||
Total | Total Paid | Total | |||||||||||||||||||||||
Class of Shares | No. of shares | Nominal | |||||||||||||||||||||||
up amount | Premium | ||||||||||||||||||||||||
Amount | |||||||||||||||||||||||||
Equity Share : | Physical | Demat | Total | 58,84,64,000 | 58,84,64,000 | 0 | |||||||||||||||||||
At the beginning of the year | 14,48,532 | 5,73,97,868 | 5,88,46,400 | 58,84,64,000 | 58,84,64,000 | 0 | |||||||||||||||||||
Increase during the year | 0 | 61,707 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(i) Public Issue | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(ii) Rights Issue | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iii) Bonus Issue | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iv) | Private | Placement / | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||
Preferential Allotment | |||||||||||||||||||||||||
(v) ESOPs | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(vi) | Sweat | Equity | shares | 0 | 0 | 0 | 0 | 0 | 0 | ||||||||||||||||
allotted | |||||||||||||||||||||||||
(vii) Conversion of Preference | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
shares | |||||||||||||||||||||||||
(viii) Conversion of Debentures | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(ix) GDRs / ADRs | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(x) Others, specify | 0 | 61,707 | 0 | 0 | 0 | 0 | |||||||||||||||||||
Decrease during the year | 61,707 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(i) Buy-back of shares | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(ii) Shares Forfeiture | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iii) Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iv) Others, specify | 61,707 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
Dematerialization of Shares | |||||||||||||||||||||||||
At the end of the year | 13,86,825 | 5,74,59,575 | 5,88,46,400 | 58,84,64,000 | 58,84,64,000 | ||||||||||||||||||||
Preference Shares | |||||||||||||||||||||||||
At the beginning of the year | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
Increase during the year | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(i) Issues of shares | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(ii) Re-issue of forfeited shares | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iii) Others, specify | |||||||||||||||||||||||||
Decrease during the year | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(i) Redemption of shares | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(ii) Shares forfeited | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iii) Reduction of share capital | 0 | 0 | 0 | 0 | 0 | 0 | |||||||||||||||||||
(iv) Others, specify | |||||||||||||||||||||||||
At the end of the year | 0 | 0 | 0 | 0 | 0 | 0 |
4
ISIN of the equity shares of the Company - | INE720A01015 | |||||||
(ii) Details of stock split / consolidation during the year (for each class of shares):- 0 | ||||||||
Class of shares | (i) | (ii) | (iii) | |||||
Before split / | Number of shares | - | - | - | ||||
Consolidation | ||||||||
Face value per share | - | - | - | |||||
After split / | Number of shares | - | - | - | ||||
Consolidation | ||||||||
Face value per share | - | - | - |
- Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *
Nil | |||
[Details being provided in a CD/Digital Media] | Yes | √ No Not Applicable | |
Separate sheet attached for details of transfers | √ Yes | No |
Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.
Date of Previous AGM | 29th July 2021 |
Date of registration of transfer (Date Month Year) | |
Type of transfer | 1 - Equity, 2- Preference Shares, |
3 - Debentures, 4 - Stock | |
Number of Shares/ Debentures/ Units Transferred | |
Amount per Share/ Debenture/Unit (in Rs.) | |
Ledger Folio of Transferor | |
Transferor's Name | |
Ledger Folio of Transferee | |
Transferee's Name |
(iv) Debentures (Outstanding as at the end of financial year)
Particulars | Number of | Nominal value | Total value |
units | per unit | ||
Non-convertible debentures | 0 | 0 | 0 |
Partly convertible debentures | 0 | 0 | 0 |
Fully convertible debentures | 0 | 0 | 0 |
Total | 0 | 0 | 0 |
Details of Debentures
Class of | Outstanding as at | Increase | Decrease | Outstanding | |
the beginning of | during the | during the | as at the end | ||
debentures | |||||
the year | year | year | of the year | ||
Non-convertible | 0 | 0 | 0 | 0 | |
debentures | |||||
Partly | convertible | 0 | 0 | 0 | 0 |
debentures | |||||
Fully | convertible | 0 | 0 | 0 | 0 |
debentures | |||||
5
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Kothari Petrochemicals Ltd. published this content on 06 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 July 2022 11:33:08 UTC.