PRIVI SPECIALITY CHEMICALS LIMITED Annual Report 2020-21

21 Annual Report 2020-21 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS Annexure - 1 FORM NO. MGT-9 EXTRACT OF ANNUAL RETURN as on financial year ended on 31.03.2021 Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company (Management & Administration) Rules, 2014. I. REGISTRATION & OTHER DETAILS: i CIN L15140MH1985PLC286828 ii Registration Date 25.05.1985 iii Name of the Company PRIVI SPECIALITY CHEMICALS LIMITED (Formerly known as Fairchem Speciality Limited) iv Category/Sub-category of the Company Public Company/Limited by Shares v Address of the Registered office Plot No. A-71, TTC Thane Belapur Road, Kopar Khairane, Navi Mumbai, Thane - 400710. Maharashtra. Contact details Works and Office : UNIT-I: A-7, MIDC Mahad, Dist. Raigad - 402 301. UNIT-II & IV (EOU): C- 3,4,5,6,6/1,7,8,9,33/1; X- 9,10,11 and B-8 MIDC Mahad, Dist. Raigad - 402 301. UNIT-III: A-3 MIDC Mahad, Dist. Raigad - 402 301. UNIT-VI: Plot No. 765, Road No. 2, Near UPL, GIDC, Jhagadia - 393110, Dist. Bharuch, Gujarat. vi Whether listed company Yes vii Name, Address & contact details of the Registrar & Transfer Agent, if any. Link Intime India Pvt. Ltd. C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Phone Nos: (022) 4918 6000/ 4918 6270 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: Sl. No. Name & Description of main products/services NIC Code of the Product/service % to total turnover of the company 1 Dihydromyrcenol 29052290 23.95% 2 Amber Fleur 29142990 17.77% III. PARTICULARS OF HOLDING, SUBSIDIARY & ASSOCIATE COMPANIES Sl. No. Name of the Company Address of the Company CIN/GLN Holding / Subsidiary/ Associate % of shares held Applicable Section 1 Privi Biotechnologies Private Limited ”Privi House”, A-71 TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, Navi Mumbai - 400709 U74220MH1985PTC037534 Subsidiary 100% 2(87)(ii) 2 Privi Organics USA Corp. 645, Howard Avenue, Somerset, NJ 08873, USA – Subsidiary 100% 2(87)(ii)