Page 75 - Kolte Patil AR 2019-20

Registration Date:
Name of the Company:
Category of the Company:
Sub-Category of the Company:
Address of the Registered office and contact details:
Whether listed company:
Name, Address and Contact details of Registrar and Transfer Agent:
Name and Description of main products / services
NIC Code of the Product/ service
Real Estate Activities
70
Name of the Company
Registered office Address of the Company
CIN
Holding/ subsidiary/ associate
% of shares held
Kolte-Patil Real Estate Private Limited
2nd Floor, City Point Dhole Patil Road, Pune – 411001
U70102PN2006PTC129191
Subsidiary
100%
Tuscan Real Estate Private Limited
City Point Dhole Patil Road, Pune – 411001
U45209PN2006PTC129094
Subsidiary
51%
Snowflower Properties Private Limited
2nd Floor, City Point Dhole Patil Road, Pune – 411001
U45202PN2008PTC132206
Subsidiary
100%
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: ii)
iii)
iv)
v) vi)
vii) viii)
L45200PN1991PLC129428
25 November 1991
Kolte-Patil Developers Limited Company Limited by Shares Indian Non-Government Company
2nd Floor, City Point,
Dhole Patil Road,
Pune – 411001
Tel. No.: +91-20-66226500
Fax No.: +91-20-66226511
Email Id: investorrelation@koltepatil.com Website: www.koltepatil.com
Yes
Bigshare Services Private Limited
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. % to total turnover of the company No.
1 97.31%
III. PARTICULARS OF SUBSIDIARY AND ASSOCIATE COMPANIES
Sr. No.
1 2 3
Applicable Section
2 (87)
2 (87)
2 (87)
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