Annexure -
6
FORM NO. MGT 9
EXTRACT OF ANNUAL RETURN
As on financial year ended on 31.03.2016
Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company
(Management & Administration) Rules, 2014.
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
TelephoneNo.: 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 Ltd
F-65, Okhla Industrial Area, Phase-1, New Delhi- 110020;
Ph No. 011-41406149-52; Email Id :
Fax No.: 011-41709881
I. Registration & Other Details:
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 ceramics,
polished and glazed vitrified tiles.
23913
100%
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.N0 Name and Address of the Company
CIN/GLN
Holding /Subsidiary/
Associate Company
% of
Shares
held
Applicable
section
1 M/s Soriso Ceramics Private Limited,
S.No 809-810, Lakhdirpar Road,
At Ghuntu, Tal Morbi
Dist. Rajkot, Gujarat- 363642
U26930GJ
2006PTC048010
Subsidiary
51% 2(87)
III. Particulars of Holding, Subsidiary and Associate Companies
ANNUAL REPORT 2015-16
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