Annual Report 2016-17

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Annual Report 2016-17 • 89
Annexure D to the Report of the Directors
Form MGT – 9
Extract of Annual Return
Pursuant to the provisions of the Section 92(3) of the Companies Act, 2013 read with Rule 12(1) of the
Companies (Management and Administration) Rules, 2014, the e[tract of Annual Return of the Company for the
onancial year ended on March 31, 2017 is as follows:
I. Registration and other details
Sr. No. Particulars Details
i. CIN /72300PN1990P/C056696
ii. Registration Date May 30, 1990
iii. Name of the Company Persistent Systems /imited
iv. Category of the Company Company limited by shares
v. Sub-category of the Company Indian Non-Government Company
vi. Address of the Registered Ofoce Bhageerath, 402 Senapati Bapat Road, Pune 411 016
vii. Contact details Tel. No.:+91 (20) 6703 0000Fa[:+91 (20) 6703 0009
E-mail:
viii. :hether listed company Yes
i[. Name and Address of Registrar and
Transfer Agent
M/s. /ink Intime India Private /imited
(Unit: Persistent Systems /imited)
Block No. 202, Second Floor, Akshay Comple[,
Off Dhole Patil Road, Pune 411 001
[. Contact details of Registrar and
Transfer Agent
Tel. No.:+91 (20) 2616 0084/ 2616 1629 / 2616 3503
E-mail:
II. Principal Business Activity of the Company
Sr. No. Name and Description of main
products / services
NIC Code of the Product /
Service
% to total turnover of the
Company
1. Computer programming,
consultancy and related activities
62011, 62012, 62013, 62020,
62091, 62092 and 62099
100%
III. Particulars of Holding, Subsidiary and Associate Companies
Sr. No. Name and Address of the
Company
CIN / GLN Holding /
Subsidiary /
Associate
% of shares
held
Applicable
Section
1. Persistent Systems Inc., USA NA Subsidiary 100 2(87)(ii)
2. Persistent Systems Pte. /td.,
Singapore
NA Subsidiary 100 2(87)(ii)
3. Persistent Systems France
S.A.S., France
NA Subsidiary 100 2(87)(ii)
4. Persistent Systems Malaysia
Sdn. Bhd., Malaysia
NA Subsidiary 100 2(87)(ii)
5. Persistent Systems Germany
GmbH, Germany
NA Subsidiary 100 2(87)(ii)
6. Persistent Telecom Solutions
Inc., USA
NA Step-down
Subsidiary
100 2(87)(ii)
7. Akshat Corporation
(dba R-Gen Solutions), USA
NA Step-down
Subsidiary
100 2(87)(ii)
8. Aepona Holdings /imited,
Ireland
NA Step-down
Subsidiary
100 2(87)(ii)
9. Aepona Group /imited,
Ireland
NA Step-down
Subsidiary
100 2(87)(ii)