Page 103 - BCML AR 2019-20

BALRAMPUR CHINI MILLS LIMITED

AnnExuRE VI
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extRact of aNNUaL RetURN

as on the financial year ended on 31st 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 L15421WB1975PLC030118
ii) Registration Date 14th July, 1975
iii) Name of the Company BALRAMPUR CHINI MILLS LIMITED
iv) Category / Sub-Category of the Company Public Company / Limited by shares
v) Address of the Registered office and contact FMC Fortuna, 2nd Floor, 234/3A, A.J.C. Bose Road,
details Kolkata – 700020.
Phone: 033-22874749, Fax: 033-22873083,
Email: bcml@bcml.in, Website: www.chini.com
vi) Whether listed company Yes
vii) Name, Address and Contact details of KFin Technologies Private Limited (Erstwhile Karvy Fintech Private Limited)
Registrar and Transfer Agent, if any Apeejay House Block “B”,
3rd Floor, 15, Park Street,
Kolkata – 700016
KFin Technologies Private Limited (Erstwhile Karvy Fintech Private Limited)
Selenium Tower B, Plot No. 31-32,
Gachibowli, Financial District,
Nanakramguda, Hyderabad-500032.
Tel. No. 040-67161500
Fax No. 040-23420814
Toll Free No. 18003454001
Email: einward.ris@kfintech.com
Website: www.kfintech.com

II. PRInCIPAL BuSInESS ACTIVITIES OF THE COMPAnY
All the business activities contributing 10% or more of the total turnover of the Company:
Sl. No. Name and Description of main products / services NIC Code of the Product/ service % to total turnover of the Company
1. Sugar 10721 81.95
2. Industrial Alcohol 1101 12.22

III. PARTICuLARS OF HOLDInG, SuBSIDIARY AnD ASSOCIATE COMPAnIES

Sl. Name and address of the Company CIN/GLN Holding/ Subsidiary % of shares Applicable
No. Associate held Section
1. Auxilo Finserve Private Limited U65990MH2016PTC286516 Associate 45.05% Section 2(6)
LG-B-13 & 14, Lower Ground Floor, Art Guild
House, Phoenix Market City, LBS Marg, Kurla
West, Mumbai 400070
2. Visual Percept Solar Projects Private Limited U40106MH2010PTC206631 Associate 45.00% Section 2(6)
813, Dalamal Tower, Free Press Journal Marg,
Nariman Point,
Mumbai 400021

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