kimia biosciences limited (formerly known as laurel ...€¦ · kimia biosciences ltd.-122102,...

18
K (Formerly k Regd. Off. : V E-mail: laure CIN: L24239HR199 E as on th [Pursuant to Section 92(3) (Mana I. REGISTRATION AND O i) CIN ii) Registration Date iii) Name of the Company iv) Category/Sub-Category of Company v) Address of the Registered O and contact details vi) Whether listed company (Yes/No) vii) Name, Address and Contac details of Registrar and Sha Transfer Agent, if any II. PRINCIPAL BUSINESS All the business activities c stated:- K KIMIA BIOSCIENCES LIMITED known as LAUREL ORGANICS LIMIT Vill. Bhondsi, Tehsil Sohna, Gurgaon-122102, Harya [email protected] Web: www.laurel.co. 93PLC032120, Tel: 011-47063600, Fax: 011-4706 FORM NO. MGT-9 EXTRACT OF ANNUAL RETURN he financial year ended on 31st March, 2020 ) of the Companies Act, 2013 and Rule 12(1) o agement and Administration) Rules, 2014] OTHER DETAILS: - L24239HR1993PLC032 - 27th September 1993 - KIMIA BIOSCIENCES LAUREL ORGANICS the - Public Company / Comp Non-Govt. Co. Office - Village Bhondsi, Tehsil Haryana. Tel: +91-9654206544, 9 Email ID: laurelorganics Website: www.laurel.co - Yes (On BSE Ltd.) ct are - Beetal Financial & Com Beetal House, 3rd Floor 110062 Tel: 011-29961281 Email ID: beetalrta@gm ACTIVITIES OF THE COMPANY contributing 10% or more of the total turnover o Kimia Biosciences Ltd. TED) ana .in 63601/02 of the Companies 2120 S LIMITED (Formerly LIMITED) pany Limited by shares/ Indian Sohna, Dist Gurgaon-122102, 9654746544 slimited@gmail.com o.in mputer Services (P) Limited, r, 99 Madangir, New Delhi- mail.com f the company shall be

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Page 1: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

KIMIA BIOSCIENCES LIMITED

(Formerly known as LAUREL ORGANICS LIMITED)Regd. Off. : Vill. Bhondsi, Tehsil Sohna, Gurgaon

E-mail: [email protected]

CIN: L24239HR1993PLC032120, Tel: 011

E

as on the financial year ended on 31st March, 2020

[Pursuant to Section 92(3) (Management and Administration

I. REGISTRATION AND OTHER DETAILS

i) CIN

ii) Registration Date

iii) Name of the Company

iv) Category/Sub-Category of the

Company

v) Address of the Registered Office

and contact details

vi) Whether listed company

(Yes/No)

vii) Name, Address and Contact

details of Registrar and Share

Transfer Agent, if any

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10

stated:-

Kimia Biosciences Ltd.

KIMIA BIOSCIENCES LIMITED

(Formerly known as LAUREL ORGANICS LIMITED)Regd. Off. : Vill. Bhondsi, Tehsil Sohna, Gurgaon-122102, Haryana

[email protected] Web: www.laurel.co.in

CIN: L24239HR1993PLC032120, Tel: 011-47063600, Fax: 011-47063601/02

FORM NO. MGT-9 EXTRACT OF ANNUAL RETURN

as on the financial year ended on 31st March, 2020

) of the Companies Act, 2013 and Rule 12(1) of the Companies Management and Administration) Rules, 2014]

REGISTRATION AND OTHER DETAILS:

- L24239HR1993PLC032120

- 27th September 1993

- KIMIA BIOSCIENCES LIMITED

LAUREL ORGANICS LIMITED

Category of the - Public Company / Company Limited by shares

Non-Govt. Co.

Address of the Registered Office - Village Bhondsi, Tehsil Sohna, Dist Gurgaon

Haryana.

Tel: +91-9654206544, 9654746544

Email ID: laurelorganicslimited@gmail

Website: www.laurel.co

- Yes (On BSE Ltd.)

Name, Address and Contact

details of Registrar and Share

- Beetal Financial & Computer Services

Beetal House, 3rd Floor, 99 Madangir, New Delhi

110062

Tel: 011-29961281

Email ID: beetalrta@gmail

PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

All the business activities contributing 10% or more of the total turnover of the company shall be

Kimia Biosciences Ltd.

(Formerly known as LAUREL ORGANICS LIMITED) 122102, Haryana www.laurel.co.in

47063601/02

of the Companies

L24239HR1993PLC032120

KIMIA BIOSCIENCES LIMITED (Formerly

LAUREL ORGANICS LIMITED)

Company Limited by shares/ Indian

Village Bhondsi, Tehsil Sohna, Dist Gurgaon-122102,

9654206544, 9654746544

[email protected]

co.in

Beetal Financial & Computer Services (P) Limited,

Beetal House, 3rd Floor, 99 Madangir, New Delhi-

[email protected]

or more of the total turnover of the company shall be

Page 2: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

S. No.

Name and Description of main products/services

1 Chemical &

Pharmaceutical Products

(Bulk Drug Intermediates,

APIs manufacturing)

III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

During the period under review company has no Holding, Subsidiary and Associate Company

IV. SHARE HOLDING PATTERN

(i) Category-wise Share Holding S.

No.

Category of Shareholders

Nobeginning of the year

Demat

AP= A.

Promoters 1 Indian

a) Individu

al

109375

21

b) Huf 0

c) Central

Govt

/state

Govt/

Presiden

t Of

0

Kimia Biosciences Ltd.

Name and Description of services

NIC Code of the product /service

% to total turnover of the Company

Pharmaceutical Products

Bulk Drug Intermediates,

)

99623700 100

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES

During the period under review company has no Holding, Subsidiary and Associate Company

SHARE HOLDING PATTERN

wise Share Holding

No. of shares held at the beginning of the year

(01.04.2019)

No. of shares held at the end of the year (31.03.2020

Demat Physica

l

Total

% of Total

Shares

Demat

Physical

Total

0 109375

21

74.

94

344970

51

0 34497

051

0 0 0 0 0 0

0 0 0 0 0 0

Kimia Biosciences Ltd.

to total turnover of the Company

100%

PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES: NIL

During the period under review company has no Holding, Subsidiary and Associate Company.

of shares held at

the end of the year 2020)

%

Change

during the

year Total %

of Total Shares

34497

051

74.

42

(0.52)

0 0

0 0

Page 3: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

India

d) Financia

l

Inst/ban

ks

0

e) Any

other

0

Sub-total (A) (1):-

10937521

2 Foreign a) NRIs-

Individual

s

0

b) Other-

Individual

s

0

c) Bodies

Corporate

0

d) Banks/FI 0

e) Any Other 0

Sub-total (A) (2):-

0

Total Shareholding of Promoter (A) = (A)(1)+(A)(2)

10937521

B.

Public shareholding 1 Institutions

a) Mutual

Funds

0

b)

Venture

Capital

Funds

0

c) Alternate

Investmen

t Funds

0

Kimia Biosciences Ltd.

0 0 0 0 0 0

0 0 0 0 0 0

0 10937521

74.94

34497051

0 34497051

0 0 0 0 0 0

0 0 0 0 0 0

0 0 0 0 0 0

0 0 0 0 0 0

0 0 0 0 0 0

0 0 0 0 0 0

109375

0 10937521

74.94 34497051

0 34497051

181

100

181100 1.24 0 1811

00

181

100

0 0 0.00 0 0 0

0 0 0.00 0 0 0

Kimia Biosciences Ltd.

0 0

0 0

34497051

74.42

(0.52)

0 0

0 0

0 0

0 0

0 0

0 0

34497051

74.42

(0.52)

181

100

0.39 (0.8

5)

0 0 0

0 0 0

Page 4: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

d) Foreign

Venture

Capital

Investors

0

e) Foreign

Portfolio

Investors

0

f) Financial

Inst/banks

0

g) Insurance

Companie

s

0

h) Provident

Funds/

Pension

Fund

0

i) Any other 0

Sub-total (B) (1):-

0

2 Non- Institutions a) Bodies Corporate

i) Indian 82306

ii)

Overseas

0

b) Individuals i)

Individual

shareholde

rs holding

nominal

share

capital

uptoRs. 2

Lakh

500253

ii)Individu

al

shareholde

rs holding

nominal

share

capital in

0

Kimia Biosciences Ltd.

0 0 0.00 0 0 0

0 0 0.00 0 0 0

0 0 0.00 0 0 0

0 0 0.00 0 0 0

0 0 0.00 0 0 0

0 0 0.00 0 0 0

181100

181100 1.24 0 181100

181100

82306 100

600

182906 1.25 5745

6

9510

0

152

556

100

000

100000 0.68 0 1000

00

100

000

500253 213

340

0

263365

3

18.05 7525

94

1986

200

273

879

0 0 0 8200

000

0 820

000

0

Kimia Biosciences Ltd.

0 0 0

0 0 0

0 0 0

0 0 0

0 0 0

0 0 0

181100

0.3907

(0.85)

152

556

0.33 (0.9

2)

100

000

0.22 (0.4

6)

273

879

4

5.91 (12.

14)

820

000

0

17.6

9

17.6

9

Page 5: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

excess of

Rs. 2 Lakh

c) Others (specify) I. Clearing

Members

240

II. NRI's 41600

III. HUF 14201

IV. Unclaime

d Shares

Suspense

Account-

Clause 5A

0

Sub-total (B) (2):-

638600

Total Public Shareholding

(B)=(B)(1)+(B)(2)]

638600

C.

Shares held by Custodian for GDRs & ADRs

0

Grand Total (A+B+C) 11576121

(ii) Shareholding of PromotersSl. No.

Shareholder's Name

Shareholding at the beginning of

No. of

Shares

Kimia Biosciences Ltd.

240 0 240 0 1985

0 198

5

41600 502

600

544200 3.73 2382

7

4350

00

458

827

14201 600 14801 0.1 2303

8

600 236

38

0 0 0 0 0 0

638600 283720

0

3475800

23.81 9058900

10261690

0

1175800

638600 301830

0

3656900

25.05 9058900

2798000

11856900

0 0 0 0 0 0

115761 301830

0

14594421

99.99 43555951

2798000

46353951

Shareholding of Promoters Shareholding at the beginning of

the year Shareholding at the end of the

year% of

total

Shares

of the

Compan

y

% of Shares

Pledged/

encumbered to

total shares

No. of

Share

s

% of

total

Shares

of the

Compan

y

Kimia Biosciences Ltd.

198

5

0.00 0

458

827

0.97 (2.7

6)

236

38

0.51 0.41

0 0.00 0.00

11675800

25.19

1.38

11856900

25.58

0.53

0 0 0

46353951

100 0

Shareholding at the end of the year

% of

Shares

Pledge

d/

encum

bered

to total

%

chan

ge in

shar

e

hold

ingd

Page 6: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

1 Deepa Goel 10

2 Sachin Goel 49500

3 Sameer Goel 108879

71

4 Santosh Goel 10

5 Vandana Goel 10

6 Ved Prakash

Goel

10

7 Vipul Goel 0

Total 10937521

V. CHANGE IN PROMOTER

Sl. No.

Name Shareholding at the

beginning of the year

No. of

Shares

1 DEEPA

GOEL

Begin

ning

of the

Year

10

Durin

g the

year

6

End of

the

Year

16

Kimia Biosciences Ltd.

0 0 16 0.00

0.34 0 53183

80

11.47

74.60 0 29178

591

62.95

0 0 16 0.00

0 0 16 0.00

0 0 16 0.00

0 0 16 0.00

74.94 0 34497051

74.42

CHANGE IN PROMOTER’S SHAREHOLDING

Shareholding at the

beginning of the year

Date on

which change happen

ed$

Increase/ (Decreas

e) in sharehol

ding

Reason

Share

% of total

shares of the Comp

any 0 0.00 1/4/201

9

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

6 0.00 28/01/2

0

Increase/

16 0.00 31/3/20

20

0

Kimia Biosciences Ltd.

shares urin

g the

year

0 0

0 11.1

3

62.95 0 (11.

65)

0 0

0 0

0 0

0 0

0 (0.52)

Cumulative Shareholding

during the year

No. of

Shares

% of total

shares of the

Company

10 0.00

16 0.00

16 0.00

Page 7: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

2 SACHI

N

GOEL

Begin

ning

of the

Year

49500

Durin

g the

year

17464

60

Durin

g the

year

34929

20

Durin

g the

year

29500

End of

the

Year

53183

80

3 SAMEE

R GOEL

Begin

ning

of the

Year

10887

971

Durin

g the

year

42535

40

Durin

g the

year

85070

80

Durin

g the

year

55300

00

End of

the

Year

29178

591

4 SANTO

SH

GOEL

Begin

ning

of the

Year

10

Durin 06

Kimia Biosciences Ltd.

49500 0.10 1/04/20

19

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

17464

60

3.76 19/06/2

019

Increase/

34929

20

7.53 01/07/2

019

Increase/

29500 0.06 28/01/2

020

Increase/

53183 11.47 31/03/2

020

0

10887

971

23.48 01/04/2

019

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

42535

40

9.17 19/06/2

019

Increase/

85070

80

18.35 01/07/2

019

Increase/

55300

00

11.92 28/01/2

020

Increase/

29178

591

62.95 31/03/2

0

0

10 0.00 01/04/1

9

0 ALLOTM

ENT

PURSUAN

T TO

SCHEME 06 0.00 28/01/2 Increase/

Kimia Biosciences Ltd.

49500 0.10

17959

60

3.87

52888

80

11.4

53183

80

11.47

53183

80

11.47

10887

971

23.48

15141

511

32.66

23648

591

51.01

29178

591

62.95

29178

591

62.95

10 0.00

16 0.00

Page 8: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

g the

year

End of

the

Year

16

5 VANDA

NA

GOEL

Begin

ning

of the

Year

10

Durin

g the

year

6

End of

the

Year

16

6 VED

PRAKA

SH

GOEL

Begin

ning

of the

Year

10

Durin

g the

year

06

End of

the

Year

16

7 VIPUL

GOEL

Begin

ning

of the

Year

10

Durin

g the

year

6

End of

the

Year

16

VI.SHAREHOLDING PATERN OF TOP 10 SHAREHOLDERS(Other than Directors, Promoters and Holders of GDRs and ADRs

Kimia Biosciences Ltd.

020

16 0.00 31/03/2

020

0

10 0.00 01/4/20

19

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

6 0.00 28/01/2

020

Increase/

16 0.00 31/03/2

020

0

10 0.00 01/4/20

19

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

06 0.00 28/01/2

020

Increase/

16 0.00 31/03/2

020

0

10 0.00 01/4/20

19

0

ALLOTM

ENT

PURSUAN

T TO

SCHEME

6 0.00 28/01/2

020

Increase/

16 0.00 31/03/2

020

0

SHAREHOLDING PATERN OF TOP 10 SHAREHOLDERS: Other than Directors, Promoters and Holders of GDRs and ADRs)

Kimia Biosciences Ltd.

16 0.00

10 0.00

16 0.00

16 0.00

10 0.00

16 0.00

16 0.00

10 0.00

16 0.00

16 0.00

Page 9: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

Sl

.

N

o.

Name Shareholding

Share

01 MANISH

GUPTA

Beginn

ing of

the

Year

During

the

Year

68300

During

the

Year

13670

End of

the

Year

20500

02 RAHUL

AGRAWAL

Beginn

ing of

the

Year

During

the

Year

68300

During

the

Year

13670

End of

the

Year

20500

03 ANISH

KUMAR

AGGARWA

Beginn

ing of

the

Kimia Biosciences Ltd.

Shareholding

at the

beginning of

the year

Date

on

which

change

happen

ed$

Increase/

(Decreas

e) in

sharehol

ding

Reaso

n

No.

of

Share

s

% of

total

shares

of the

Comp

any

0 0 01-Apr-

19

0

Purch

ase

68300

0

1.4734 21-Jun-

19

Increase

13670

00

2.95 05-

July-19

Increase

20500

00

4.4225 31-

Mar-20

0

0 0 01-Apr-

19

0

Purch

ase

68300

0

1.4734 21-Jun-

19

Increase

13670

00

2.95 05-

July-19

Increase

20500

00

4.4225 31-

Mar-20

0

0 0 01-Apr-

19

0 Purch

ase

Kimia Biosciences Ltd.

Cumulative

Shareholding

during the

year

No.

of

Share

s

% of

total

shares

of the

Comp

any

0 0

68300

0

1.4734

20500

00

4.42

20500

00

4.4225

0 0

68300

0

1.4734

20500

00

4.42

20500

00

4.4225

0 0

Page 10: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

L Year

During

the

Year

68300

During

the

Year

13670

End of

the

Year

20500

04 RAJESH

MITTAL

Beginn

ing of

the

Year

During

the

Year

68300

During

the

Year

13670

End of

the

Year

20500

05 SATISH

CHANDER

SHAH

Beginn

ing of

the

Year

10250

End of

the

Year

10250

06

SOPTEX

DEVELOPM

ENTS LTD

Beginn

ing of

the

Year

10000

Kimia Biosciences Ltd.

68300

0

1.4734 21-Jun-

19

Increase

13670

00

2.95 05-

July-19

Increase

20500

00

4.4225 31-

Mar-20

0

0 0 01-Apr-

219

0

Purch

ase

68300

0

1.4734 21-

June-19

Increase

13670

00

2.95 05-

July-19

Increase

20500

00

4.4225 31-

Mar-20

0

10250

0

0.2211 01-Apr-

19

0

Nil

10250

0

0.2211 31-

Mar-20

0

10000

0

0.2157 01-Apr-

19

0

Nil

Kimia Biosciences Ltd.

68300

0

1.4734

20500

00

4.42

20500

00

4.42

0 0

68300

0

1.4734

20500

00

4.42

20500

00

4.42

10250

0

0.22

10250

0

0.22

10000

0

0.22

Page 11: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

End of

the

Year

10000

07 INDIAN

BANK A/C

INDIAN

BANK

MUTUAL

FUND

Beginn

ing of

the

Year

94700

End of

the

Year

94700

08 SOUTHERN

INDIA

DEPOSITOR

Y SERVICES

P LTD

Beginn

ing of

the

Year

81100

End of

the

year

81100

09 ANKIT JAIN

Beginn

ing of

the

Year

During

the

year

35225

During

the

year

33732

During

the

year

End of

the

year

70496

ARUN K

BANSAL

Beginn

ing of

the

Year

10 During

the

30000

Kimia Biosciences Ltd.

10000

0

0.2157 31-

Mar-20

0

94700 0.2043 01-Apr-

19

0

Nil

94700 0.2043 31-

Mar-20

0

81100 0.175 01-Apr-

19

0

Nil

81100 0.175 31-

Mar-20

0

0 0 01-Apr-

19

0

Purch

ase 35225 0.07 07-

June-19

0

33732 0.07 12-

July-19

0

1539 0.01 23-

August-

19

0

70496 0.15 31-

Mar-20

0

0 0 01-Apr-

19

0

30000 0.06 18-Oct-

19

0

Kimia Biosciences Ltd.

10000

0

0.22

94700 0.2043

94700 0.2043

81100 0.175

81100 0.175

0 0

35225 0.07

68957 0.14

70496 0.15

70496 0.15

0 0

30000 0.06

Page 12: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

year

During

the

year

30000

End of

the

Year

60000

Kimia Biosciences Ltd.

Purch

ase 30000 0.06 20-

Dec-19

Increase

60000 0.12 31-

Mar-20

0

Kimia Biosciences Ltd.

60000 0.12

60000 0.12

Page 13: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

VII. SHAREHOLDING OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Sl.

No.

Name Shareholding at the

beginning of the year

(01.04 No. of

Shares

2 SAME

ER

GOEL

Beginn

ing of

the

Year

10887

971

During

the

year

42535

40

During

the

year

85070

80

During

the

year

55300

00

End of

the

Year

29178

591

3 VIPUL

GOEL

Beginn

ing of

the

Year

10

During

the

year

6

End of

the

Year

16

Kimia Biosciences Ltd.

SHAREHOLDING OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Shareholding at the

beginning of the year

04.2018)

Date Increase/ Decrease

in sharehol

ding

Reason

% of total shares of the Company

23.48 01/04/2

019

0

ALLOTM

ENT

PURSUA

NT TO

SCHEME

9.17 19/06/2

019

Increase

18.35 01/07/2

019

Increase

11.92 28/01/2

020

Increase

62.95 31/03/2

020

0

0.00 01/04/2

019

0

ALLOTM

ENT

PURSUA

NT TO

SCHEME

0.00 28/01/2

020

Increase

0.00 31/03/2

020

0

Kimia Biosciences Ltd.

SHAREHOLDING OF DIRECTORS AND KEY MANAGERIAL PERSONNEL:

Cumulative Shareholding

during the year

No. of Shares

% of total shares of the Company

10887

971

23.48

15141

511

32.66

23648

591

51.01

29178

591

62.95

29178

591

62.95

10 0.00

16 0.00

16 0.00

Page 14: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

VIII. INDEBTEDNESS Indebtedness of the Company including interest outstanding

payment

Indebtedness at the beginning of the financial year

i) Principal

Amount

ii) Interest due

but not paid

iii) Interest

Accrued but

not due

Total (i+ii+iii)

Change in Indebtedness during the financial year

Addition

Reduction

Net Change

Indebtedness at the end of the financial

i) Principal

Amount

ii) Interest due

but not paid

iii) Interest

Accrued but

not due

Total (i+ii+iii)

Kimia Biosciences Ltd.

Indebtedness of the Company including interest outstanding/accrued but not due for

(Rs. in Lacs

Secured Loans

excluding

deposits

Unsecured

Loans Deposits

Indebtedness at the beginning of the financial year

711.74 2758.58

0 0

0 1.97

711.74 2760.55

Change in Indebtedness during the financial year

1078.86 0

175.86 547.47

903 -547.47

Indebtedness at the end of the financial year

1614.74 2213.08

0 0

8.81 46.31

1623.55 2259.39

Kimia Biosciences Ltd.

accrued but not due for

Lacs)

Total

Indebtedness

0 3470.32

0 0

0

1.97

0 3472.29

0

0

0

0 3827.82

0 0

0

55.12

0 3882.94

Page 15: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

IX. REMUNERATION OF DIRECTORS AND KEY MANAGERIAL A. Remuneration to Managing Director, Whole

Directors and

Sl.

No.

Particulars of Remuneration

1 Gross Salary

(a) Salary as per

provisions contained in

Section 17(1) of the

Income Tax Act, 1961

(b) Value of perquisites

u/s 17(2) of Income

Tax Act, 1961

(c) Profits in lieu of

salary under section

17(3) of Income Tax

Act, 1961

2 Stock Option

3 Sweat Equity

4 Commission

- as % of profit

- Others, specify

5 Others, please specify

Total(A)

Ceiling as per Companies Act, 2013

Kimia Biosciences Ltd.

REMUNERATION OF DIRECTORS AND KEY MANAGERIAL PERSONNEL

Remuneration to Managing Director, Whole-time Directors and/or Manager

Name of Managing Director/ Whole time Director/ Manager

Mr. Sameer Goel (Managing Director)

54.77*

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

60,00,000

60,00,000

Kimia Biosciences Ltd.

PERSONNEL

time

Name of Managing Whole time

Total Amount (in Rs.)

)

54.77

Nil

Nil

Nil

Nil

Nil

Nil

Nil

Nil

60,00,000

60,00,000

Page 16: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

B. Remuneration to Other Directors

Sl. No.

Particulars of Remuneration

1 Independent

Directors

-Fees for

attending Board/

Committee

Meetings

-Commission

-Others, please

specify

Total(1)

2 Other Non-

executive

Directors

-Fees for

attending Board/

Committee

Meetings

-Commission

-Others, please

specify

Total(2)

Total(B)=(1+2)

Total

Managerial

Remuneration

Overall Ceiling as per the Companies Act, 2013**

No

te:

**

Overall Ceiling of Remuneration for other directors includes only

maximum remuneration payable for sitting fees for attending

Board & Committee meetings

Kimia Biosciences Ltd.

Remuneration to Other Directors

Name of Directors

Mr. Vipul Goel

Mr. JagdeepDhawan

MrsRicha Gupta

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

- -

9,00,000 23,00,000 23,00,000

Overall Ceiling of Remuneration for other directors includes only

maximum remuneration payable for sitting fees for attending

Board & Committee meetings.

Kimia Biosciences Ltd.

Total Amou

nt (in

Rs.)

Mrs. Richa Gupta

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

Nil Nil

- -

23,00,000 55,00,000

Overall Ceiling of Remuneration for other directors includes only

maximum remuneration payable for sitting fees for attending

Page 17: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

C. Remuneration to key managerial personnel other than MD/Manager(In lacs)

Sl.

No.

Particulars of Remuneration

Chief Executi

ve OfficerCEO

1 Gross Salary

(a) Salary as per

provisions

contained in

Section 17(1) of

the Income Tax

Act, 1961

-

(b) Value of

perquisites u/s

17(2) of Income

Tax Act, 1961

-

(c) Profits in lieu

of salary under

section 17(3) of

Income Tax Act,

1961

-

2 Stock Option -

3 Sweat Equity -

4 Commission -

- as % of profit -

- Others, specify -

5 Others, please

specify

-

Total -

Kimia Biosciences Ltd.

Remuneration to key managerial personnel other than Manager/WTD

(In lacs) Key Managerial Personnel

Chief Executi

Officer(CEO)

Chief Financial Officer (CFO)

Company Secretary

(CS)-Abhishek Kr. Pandey

22.49 8.75

0 0

- -

Nil Nil

Nil Nil

Nil

Nil

- -

22.49 8.75

Kimia Biosciences Ltd.

Remuneration to key managerial personnel other than WTD

Key Managerial Personnel Total Amou

nt (in Rs.)

Abhishek

31.24

0

-

Nil

Nil

Nil

0

31.24

Page 18: KIMIA BIOSCIENCES LIMITED (Formerly known as LAUREL ...€¦ · Kimia Biosciences Ltd.-122102, Haryana Web: , Fax: 011-47063601/02 FORM NO. MGT-9 XTRACT OF ANNUAL RETURN of the Companies

VII.

PENALTIESOFFENCES

Type Section of the

Compani

es Act

Brief Description

Details of Penalty

Punishmentompounding /Compounding fees imposed

A. COMPANY

Penalty - - -

Punishm

ent

- - -

Compou

nding

- - -

B. DIRECTORS

Penalty - - -

Punishm

ent

- - -

Compou

nding

- - -

C. OTHER OFFICERS IN DEFAULT

Penalty - - -

Punishm

ent

- - -

Compou

nding

- - -

Place : New Delhi

Date : 01 September, 2020

Kimia Biosciences Ltd.

PENALTIES/PUNISHMENT/COMPOUNDING OF OFFENCES:

Details of Penalty/

Punishment/Compounding Compounding fees imposed

Authority

[RD/NCLT/COUR

T]

COMPANY - NIL

- -

- -

- -

DIRECTORS - NIL

- -

- -

- -

OTHER OFFICERS IN DEFAULT - NIL

- -

- -

- -

For and on behalf of the Board

KIMIA BIOSCIENCES LTD(FORMERLY LAUREL ORGANICS LIMITED

SAMEER GOEL

Managing Director

(DIN: 00161786) (

Kimia Biosciences Ltd.

COMPOUNDING OF

Appeal made, if any (give details)

-

-

-

-

-

-

-

-

-

For and on behalf of the Board

KIMIA BIOSCIENCES LTD FORMERLY LAUREL ORGANICS LIMITED)

SD/-

VIPUL GOEL

Additional Director

(DIN: 00064274)