Kothari Petrochemicals : Annual Return 2022 – 2023

FORM NO. MGT - 7

Annual Return

of

Kothari Petrochemicals Limited

[Pursuant to sub-section (1) of Section 92 of the Companies Act, 2013 and sub-rule (1) of

rule 11of the Companies (Management and Administration) Rules, 2014]

I. REGISTRATION AND OTHER DETAILS:

(i)	Corporate Identification Number (CIN)	L11101TN1989PLC017347
	of the Company
	Global Location Number (GLN) of the	-
	Company
	Permanent Account Number (PAN) of	AAACK1347H
	the company
(ii)	(a) Name of the company
Kothari Petrochemicals Limited
	(b) Registered office address	Kothari	Buildings,	No.115,
		Nungambakkam high road,	Chennai
		Tamilnadu - 600034
		India
	(c) e-mail ID of the company	[e-mail]
	(d) Telephone number with STD code	044 - 3522 5527
	(e) Website	www.kotharipetrochemicals.com

1. Date of Incorporation

28/04/1989

	Type of the Company	Category of the Company	Sub-category of the
	Company
(iv)
Public Company	Company limited by shares	Indian Non-Government
	company
(v) Whether company is having share capital	Yes

1. Whether shares listed on recognized Stock Exchange(s)

1. If yes, details of stock exchanges where shares are listed

Yes

S.No	Stock Exchange Name	Code
1	National Stock Exchange	1024

1

1. CIN of the Registrar and Transfer Agent
   Name of the Registrar and Transfer Agent
   Registered office address of the Registrar and Transfer Agents

U67120TN1998PLC041613

Cameo Corporate Services Limited

"Subramanian Building", No.1, Club House Road, Chennai, Tamilnadu 600 002 India

1. *Financial year from date
2. Whether Annual general meeting (AGM) held
3. 1. If yes,- Date of AGM
   2. Due date of AGM
   3. Whether extension of AGM was granted - Yes / No.
   4. If yes, provide the Service Request Number (SRN) of the application form filed for extension
   5. Extended due date of AGM after grant of extension
   6. Specify the reasons for not holding the same

From	To
(DD/MM/YYY)	(DD/MM/YYY)
01/04/2022	31/03/2023

AGM to be held on 09th Aug 2023

-

30/09/2023

No

N.A

N.A

N.A

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

Number of business activities

1

S.	Main	Description of	Business	Description of Business	% of
Activity	Main Activity	Activity	turnover of
No	group code	group	Code		Activity	the company
				Chemical	and chemical
1	C	Manufacturing	C6	products,	pharmaceuticals,	99.35%
medicinal chemical and
				botanical products

2

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

• No. of Companies for which information is to be given

1

S.	Name of the Company	CIN / FCRN /	Holding / Subsidiary	% of shares
No	LLPIN	/ Associate	held
1	BHK Trading LLP	AAE-5313	Holding	60.33

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

1. Share Capital
2. 1. Equity Share Capital-

Particulars

Authorised

Issued capital

Subscribed

Paid up

capital

capital

capital

Total number of equity

6,00,00,000

5,96,40,700

5,88,46,400

5,88,46,400

shares

Total amount of equity

60,00,00,000

59,64,07,000

58,84,64,000

58,84,64,000

shares (in Rupees)

Number of classes

1

Class of Shares

Authorised

Issued capital

Subscribed

Paid up

Equity Shares

capital

capital

capital

Number of equity shares

6,00,00,000

5,96,40,700

5,88,46,400

5,88,46,400

Nominal

value

per

10

10

10

10

share (in rupees)

Total amount of equity

60,00,00,000

59,64,07,000

58,84,64,000

58,84,64,000

shares (in rupees)

b) Preference Share Capital-

Particulars

Authorised

Issued capital

Subscribed

Paid up

capital

capital

capital

Total

number

of

6,00,000

0

0

0

preference shares

Total

amount

of

preference

shares

(in

6,00,00,000

0

0

0

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued capital

Subscribed

Paid up

Redeemable

capital

capital

capital

Preference Shares

Number

of

preference

6,00,000

0

0

0

shares

3

	Nominal		value	per		100				0	0				0
	share (in rupees)
	Total	amount	of
	preference	shares	(in		6,00,00,000			0	0				0
	rupees)
	c) Unclassified Share Capital-
	Particulars										Authorised Capital
	Total amount of unclassified shares					0
	d) Break-up of paid-up share capital
															Total			Total Paid			Total
		Class of Shares					No. of shares			Nominal
										up amount			Premium
															Amount
	Equity Share :				Physical	Demat	Total		58,84,64,000		58,84,64,000		0
	At the beginning of the year		13,86,825	5,74,59,575	5,88,46,400		58,84,64,000		58,84,64,000		0
	Increase during the year		0	1,16,550	0		0		0		0
	(i) Public Issue				0	0		0		0		0		0
	(ii) Rights Issue				0	0		0		0		0		0
	(iii) Bonus Issue				0	0		0		0		0		0
	(iv)	Private	Placement /		0	0		0		0		0		0
	Preferential Allotment
	(v) ESOPs						0	0		0		0		0		0
	(vi)	Sweat	Equity	shares		0	0		0		0		0		0
	allotted
	(vii) Conversion of Preference		0	0		0		0		0		0
	shares
	(viii) Conversion of Debentures		0	0		0		0		0		0
	(ix) GDRs / ADRs				0	0		0		0		0		0
	(x) Others, specify				0	1,16,550	0		0		0		0
		Dematerialization of Shares
	Decrease during the year		1,16,550	0		0		0		0		0
	(i)	Buy-back of shares				0	0		0		0		0		0
	(ii) Shares Forfeiture				0	0		0		0		0		0
	(iii) Reduction of share capital		0	0		0		0		0		0
	(iv) Others, specify				1,16,550	0		0		0		0		0
		Dematerialization of Shares
	At the end of the year				12,70,275	5,75,76,125	5,88,46,400		58,84,64,000		58,84,64,000
	Preference Shares
	At the beginning of the year		0	0		0		0		0		0
	Increase during the year		0	0		0		0		0		0
	(i) Issues of shares				0	0		0		0		0		0
	(ii) Re-issue of forfeited shares		0	0		0		0		0		0
	(iii) Others, specify
	Decrease during the year		0	0		0		0		0		0
	(i) Redemption of shares				0	0		0		0		0		0
	(ii) Shares forfeited				0	0		0		0		0		0
	(iii) Reduction of share capital		0	0		0		0		0		0
	(iv) Others, specify
	At the end of the year				0	0		0		0		0		0

4

ISIN of the equity shares of the Company -	INE720A01015
(ii) Details of stock split / consolidation during the year (for each class of shares):- 0
Class of shares		(i)		(ii)		(iii)
Before split /	Number of shares		-		-		-
Consolidation	Face value per share		-		-		-
After split /	Number of shares		-		-		-
Consolidation
Face value per share		-		-		-

(iii) Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

	Nil
	[Details being provided in a CD/Digital Media]	Yes	√ No Not Applicable
	Separate sheet attached for details of transfers	√ Yes	No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of Previous AGM			02nd Aug 2022
Date of registration of transfer (Date Month Year)
Type of transfer		1 - Equity, 2- Preference Shares,
	3 - Debentures, 4 - Stock
Number of Shares/ Debentures/ Units Transferred
Amount per Share/ Debenture/Unit (in Rs.)
Ledger Folio of Transferor
Transferor's Name
Ledger Folio of Transferee
Transferee's Name
(iv) Debentures (Outstanding as at the end of financial year)
Particulars	Number of	Nominal value		Total value
units	per unit
Non-convertible debentures	0		0		0
Partly convertible debentures	0		0		0
Fully convertible debentures	0		0		0
Total	0		0		0

Details of Debentures

Class of	Outstanding as at	Increase	Decrease	Outstanding
the beginning of	during the	during the	as at the end
debentures
the year	year	year	of the year
Non-convertible	0	0	0	0
debentures
Partly	convertible	0	0	0	0
debentures
Fully	convertible	0	0	0	0
debentures

5