Annual Report, 2016-17

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ANNEXURE – 6
FORMNO. MGT9
EXTRACT OF ANNUAL RETURN
As on financial year ended on March 31, 2017
Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1)
of the Companies (Management & Administration) Rules, 2014
I. Registration and Other details:
1. CIN L26924HR1985PLC056150
2. Registration Date 20th December 1985
3. Name of the Company Kajaria Ceramics Limited
4. Category/Sub-category of the Company Public Company Limited by Shares
5. Address of the Registered office & contact details Kajaria Ceramics Limited
SF-11, Second floor, JMD Regent Plaza,
Mehrauli-Gurgaon Road, Village Sikanderpur Ghosi
Gurgaon, Haryana- 122001
Telephone No.: 0124-4081281
Email id:
6. Whether listed Company Yes
7. Name, Address & contact details of the Registrar &
Transfer Agent, if any.
MCS Share Transfer Agent Limited
F-65, Okhla Industrial Area, Phase-1,
New Delhi- 1100200
Ph. No. 011-41406149-52; Fax No.: 011-41709881
Email Id :
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)
S.
No.
Name and Description of main products / services NIC Code of the
Product/service
% to total turnover
of the Company
1 Manufacturing & trading of Ceramic Wall and Floor Tiles, Polished and
Glazed Vitrified Tiles
23913 100%
III. Particulars of Holding, Subsidiary and Associate Companies
S.
No.
Name and Address of the Company CIN/GLN Holding /Subsidiary/
Associate Company
% of
Shares held
Applicable
section
1
Soriso Ceramic Private Limited,
S.No 809-810, Lakhdirpar Road, At
Ghuntu, Tal Morbi, Dist. Rajkot,
Gujarat- 363642
U26930GJ2006PTC048010 Subsidiary 51% 2(87)
2
Jaxx Vitrified Private Limited,
S.No. 72/P1 & 72/P2, Near Max Ceramic
Morbi, G’Dham Highway, Tal Morbi,
Timbdi, Gujarat- 363642
U26933GJ2010PTC062933 Subsidiary 61% 2(87)
051 ANNUAL
REPORT 2016-17 KAJARIA
CERAMICS
CORPORATE
OVERVIEW
MANAGEMENT
REPORTS
FINANCIAL
STATEMENTS