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AMINES & PLASTICIZERS LTD

Statement containing Salient Features of Financial Statement of Subsidiaries/Associate Companies/ Joint Ventures
Pursuant to first proviso to sub-section (3) of section 129 of the Companies Act, 2013

Part "A": Subsidiaries ( in Lakhs)`
SI. Particulars Details
No.
1 S . No.i 1 2
2 Name of the subsidiary APL INFOTECH LIMITED AMINES AND PLASTICIZERS FZE
3 The date since when the subsidiary was acquired 16/05/2006 17/01/2019

4 Reporting period for the subsidiary concerned, Same as Holding Company Same as Holding Company
if different from the holding Company's reporting
5 Reporting Currency and Exchange rate as on the
last date of the relevant Financial Year in the case NA AED 1 = INR 18.87
of foreign subsidiaries
6 Share Capital 117.15 18.87
7 Reserves & Surplus (31.39) (27.68)
8 Total Assets 1925.1 9 30.18
9 Total Liabilities 1839.4 3 38.99
10 Investments NIL NIL

11 Turnover NIL NIL
12 Pro t before Taxation NIL (3.56 )
13 Provision for Taxation NIL NIL
14 Pro t after Taxation NIL
15 Proposed Dividend NIL NIL

16 Extent of Shareholding (in percentage) 51% 100%

Part "B ": Subsidiaries Associate Companies / Joint Ventures- Not Applicable/

For and on behalf of the Board of Directors

Hemant Kumar Ruia
Chairman & Managing Director Yashvardhan Ruia
Din No. 00029410 Executive Director
Din No. 00364888

Ajay Puranik Pramod Sharma
President Legal & Company Secretary Chief Financial Officer

Date:27th May,2019
Place:Mumbai

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CONSOLIDATED NOTES TO THE ACCOUNTS