Page 75 - Kolte Patil AR 2019-20
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ANNEXURE III
Form No. MGT-9
EXTRACT OF ANNUAL RETURN
as on the financial year ended on 31 March 2020
[Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1)
of the Companies (Management and Administration) Rules, 2014]
I. REGISTRATION AND OTHER DETAILS:
i) CIN: L45200PN1991PLC129428
ii) Registration Date: 25 November 1991
iii) Name of the Company: Kolte-Patil Developers Limited
iv) Category of the Company: Company Limited by Shares
v) Sub-Category of the Company: Indian Non-Government Company
vi) Address of the Registered office 2nd Floor, City Point,
and contact details: Dhole Patil Road,
Pune – 411001
Tel. No.: +91-20-66226500
Fax No.: +91-20-66226511
Email Id: investorrelation@koltepatil.com
Website: www.koltepatil.com
vii) Whether listed company: Yes
viii) Name, Address and Contact details Bigshare Services Private Limited
of Registrar and Transfer Agent: E/2 & 3, Ansa Industrial Estate,
Sakivihar Road, Sakinaka, Andheri (E),
Mumbai – 400072
Tel. No.: +91-22-62638200
Fax No.: +91-22-28475207
Email Id: investor@bigshareonline.com
Website: www. bigshareonline.com
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY
All the business activities contributing 10% or more of the total turnover of the company shall be stated:
Sr. Name and Description of main products / services NIC Code of the Product/ service % to total turnover of the company
No.
1 Real Estate Activities 70 97.31%
III. PARTICULARS OF SUBSIDIARY AND ASSOCIATE COMPANIES
Sr. Name of the Company Registered office Address of the CIN Holding/ % of Applicable
No. Company subsidiary/ shares Section
associate held
1 Kolte-Patil Real Estate 2nd Floor, City Point Dhole Patil Road, U70102PN2006PTC129191 Subsidiary 100% 2 (87)
Private Limited Pune – 411001
2 Tuscan Real Estate Private City Point Dhole Patil Road, Pune – U45209PN2006PTC129094 Subsidiary 51% 2 (87)
Limited 411001
3 Snowflower Properties 2nd Floor, City Point Dhole Patil Road, U45202PN2008PTC132206 Subsidiary 100% 2 (87)
Private Limited Pune – 411001
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