I
Nichino Chemical India Pvt. I .. td. (Fonnerty known as Nectar Crop Saences Pvt. ltd )
CIN No U24100 TG 2013 PTC091503
Ref: NCPUMoEF&CC/EC-NC/June-2018 Date: 21-06-2018 To The Member Secretary (lndustry-2) Impact Assessment Division Ministry of Environment. Forests & Climate Change, Govt. of India, Indira Paryavaran Bhavan, Aliganj, Jorbagh Road. New Delhi - 110 003
Sir, Sub: Submission of Additional Details Sought by MoEF&CC to our Request for Name Change
from M/s Hyderabad Chemical Products Ltd., to M/s. Nichino Chemical India Pvt. Ltd., in the Environmental Clearanc·e issued to our project for manufacturing Pesticide Technical and Formulation Plant at Plot No. 50, 82 83 and 84, Humnabad Industrial Area (KIADB), Bidar District, Karnataka State - Reg.
Ref.: 1. Additional Details Sought (ADS) from MoEF&CC dated 11-06-2018 2. MoEF&CC Acceptance Letter dated 01-06-2018 3. MoEF&CC Acknowledgement on submission of Updated Form 1 for Name Change in
EC dated 16-03-2018 4. File No.: J-11011/132/2010-IA II (I) dated 20-07-2012
This is in continuation to the above subject and reference. As per the ADS we are herewith enclosing the following documents for our request to Name Change in EC.
1. Submit the copy of No Objection Certificate issued by the transferor
No Objection Certificate I Affidavit By Transferor on Rs.1 001· Non Judicial Stamp paper (Mis. Hyderabad Chemical Products Limited) has "No obj ection" in transfer of EC.
2. Submit the affidavit to abide by the terms and conditions under which the prior environmental clearance was initially granted
Undertaking I Affidavit By Transferee on Rs.1001- Non Judicial Stamp paper (Mis. Nichino Chemica/India Pvt. Ltd) wiii "Comply with environmental safeguards" mentioned in EC letter
3. Please also confirm whether management and ownership is also changing
Consequent to demerger of the Pesticides Division of Hyderabad Chemical Products Limited
(HCPL) into Nectar Crop Sciences Limited, the Environmental! Clearance issued to
Humnabad Unit of HCPL has to be transferred in the name of the newly formed Company i.e.
Nectar Crop Sciences Limited. Subsequently Nectar Crop Sciences Limited had been
converted into a Private Limited Company and became " Nectar Crop Sciences Private
Limited" on 25th March 2015. On 16th December, 2017 " Nectar Crop Sciences Private
Limited" had become " Nichino Chemical India Private Limited" on account of change of
name. Hence the EC issued to the Humnabad Plant of HCPL has to be transferred to
" Nichino Chemical India Private Limited" .
A Fellow Subsidiary of :
e Bihon1ioh11aku Co.,Ltd. Admin Office : A-24 /25. A.P.I E., Balanagar. Hyderabad- 500 037, Telangana. India. if t9l/(040)23772502 23772651.44772600, Fax: +91(040)23772595 Factory Unit 1: Plot No's. 60 & 6l,IDA, Pashamylaram- 502 307 Sangareddy Drst Telangana, lndra V 08455-2243401224341 Fax 08455-224342
Factory Unit II: Plot Nos. SO. 82(P) 83, 84 (P) lndustrial.Area. Humnabad • 585330, Brda• Dist Karnataka, lndra 2 7353;; 10371.
~ hvdchem@ hyderbadchemiCals.com I~ www.hyderabadchemrcaLs com
Nichino Chemical India Pvt. Ltd. (Fonneriy known as Nectar Crop Sciences Pvt ltd )
CIN No. U241 00 TG 2013 PTC091503
However there is no change in ownership of Nichino Chemical India Private Limited
(Formerly Nectar Crop Sciences Private Limited) on account of demerger & name change.
Both during the time of demerger and subsequent name change the ownership of the
Company had not undergone any change. As regards changes in management, there are
normal changes in management structure from time to t ime.
Kindly consider our request and arrange to issue the Amended Environmental C learance in the name of M/s. Nichino Chemical India IPvt. ltd.,
Thanking you,
Yours faithfully,
A Fellow Subsidiary of :
e BihonBoh1aku Co.,Ltd. Admin Office : A 24/25, A P.l E .. Balanagar. Hyderabad· 500 037. Telangana. India. 11 +91;(040\23772502 23772651.44772600. Fax· +91(040J23n2595
Factory Unit 1: Plot No's. 60 & 61. IDA. Pashamytaram • 502 307, Sangareddy D1st Telangana, lndta. 2 08455·224340 I 224341 Fax 08455·224342
Factory Unit II: Plot No's. 50. 82(P) 83. 84 (P) lndustnal Area. Humnabad · 585330. Bidar Dtsl. Karnataka, lndta. e 73533 10371 .
~ hydchem&hyderbadchemJcals.com I ~ www hvderabadchem!Cals.com
List of Enclosures
1. No Objection Certificate issued by transferor
2. Undertaking/ Affidavit to abide by the terms and conditions under which prior environmental
clearance was granted
3. Company’s Information on Directors
'
eoqrro£@ at1~u"tl TELANGAN.A Sl..!'Jo.l.?..~ . .LO .. Date: 18-05-2018 So¥d to :A Vijay Kumar
P. Sandhya Rani LICENCED STAMP VENDOR LIC. NO : 16-04-19/2013 S/~. LateAnantha Ramaiah, R/o.Hyd
Fo' Whom : Hyderabad Chemical Products Limited Ren. No: 16-04-07/2016 H.No. 8-2-238, Road No.1 ,
No Objection Certi ficate I AFFIDAVIT Banjara Hills, Hyderabad-34 (South Ph.No.9246274099
1, N.Sukumar S/o N.S.Rajaram Reddy Rio 6-3-883/A/10,G1,Padmavathi palace,Punjagutta,Hyderabad-500082, a~d 67 years, Director of M/s. Hyderabad Chemical Product~ Private Limited, as Deponent, do swear and affirm that the Pesticides division of M/s. Hyderabad Chemical ProClucts Private Limited had been demerged as per the High court order into the resultant company i.e. Nectar Crop Sciences Limited on 05-12-2013. The pesticide manufacturing plant located at Plot No. 50, 82, 83 and 84, Humnabad Industrial Area (KIADB), Bidar District, Karnataka State was forming part of the Pesticide Division of Hyderabc:.d Chemical Products private Limited. The Eavironmental Clearance No. F. No. J-11011/132/2010-IA II (I) dated 20-07-2012 issued by MoEF&CC to the alt>rementioned plant at Humnabad can be transferred to the dE;r,lerged company i.e. Nectar Crop Sciences Limited and v.:e do not have any objection to the same.
I ~lso understand that the resultant company i.e. Nectar Crop Sciences Limited had been converted from Public Limited Company to Private Limited Company on 25-03-2015 and consequently it had become Nectar Crop Sciences Private Limited. Subsequently the company name has been changed from Nectar Crop Sciences Private Limited to Nichino Chemical India Private Limited on 16-12-2017.
-I also understand that the name of Nectar Crop Sciences Private Limited has been changed as M/s. "!)chino Chemical India Private Limited w.e.f. 16.12.2017'-tVould be responsible to comply with the ~nditions mentioned in the Environmental Clearance issued by MoEF&CC to M/s. Hyderabad Chemical Products Private Limited vide F. No J-11011/132/2010-IA II (I) dated 20-07-2012.
Jence this affidavit Sworn and signed before me admitting the contents of this affid.:lVit to be true 1d correct.
F{lace: Hyderabad
qpte: 18-05-2018
For Hyderabad Chemical Products Private Limit~
~TTESTED ~~ G -. ::-... ~~ ~ V Dir!tor
· JA M RAMAIAfi, BA.B.L AovocAre & NoTARv , l-...r 1 Appointed by Govt. of Andhra Prade\h: 1~ 1 I' Flat No.lOl, Balajl VIlla, A.S. Raiu Nagar: Kukatpally, R.R. Dist. Hyderabad. ' My Commission expires on 1st June 2022
~e.:>OfP£@ d<4•11;:cl TELANGANA @ ~ 761935 SI.No. 1116, Date: 12-01-2018, Rupees: 100/Sold to: A. Vijiy Kumar
M. SANJEEVA REDDY Govt. Licensed Stamp Vendor Lie No.l6-07-006 of 1998
R. L. No. 16-07-003 of2016, H.No. 5-2-436/A, Risala Abdullah, N.S."Road, Hyd, T.S. Ph: 24615453.
S/o. Late. Anantha Ramaiah, R/o. Hyd. For whom: Ml!. Nichino Chemical India Pvt. Ltd, Hyd.
tl UNDERTAKING I AFFIDAVIT
I, MAHENDRA UDAY BHALERAO Sid UDAYRAJ·T. BHALERAO Rio Plot No.57, Aiswarya, HAC P Colony, Opp: Vikrampuri Colony, Kharkhana, Secunderabad-500 009 aged 53 years, (Executive Direc~or) of M/s. Nichino Chemical India Private Limited (formerly known as "Nectar Crop Sciences Private Limited) as deponent do hereby swear and affirm that Nichino Chemical India Private Limited will be complying with all conditions mentioned in the Environmental Clearance issued to M/s. Hyderabad Chemical Products Limited located at Plot No. 50, 82, 83 and 84, Humnabad Industrial Area (KIADB), Bidar District, Karnataka State vide EC F.No. J-11011/132/2010-IA II (I) dated 20-07-2012. We affirm that the Pesticides division, which includes the aforementioned plant located in Humnabad, of M/s. Hyderabad Chemical Products Limited had been demerged as per the High court order into "Nectar Crop Sciences Limited" on 05-12-2013. Subsequently the company had been converted from "Publiw Limited" to "Private Limited" on 25-03-2015 and the name of the Company had become "Nectar Crop 'Sciences Private Limited". Then on 16-12-2017 the company's name had undergone a change from :,Nectar Crop Sciences Private Limited" to "Nichino Chemical India Private Limited" under the same'lnanagement.
Henci this affidavit Sworn and signed by me admitting the contents of this affidavit to be true and correct.
Place: Hyderabad Date: 19-05-2018
....
4Jj f/J-~ f~L ~ ·
./ A1TESTED (Executive Director}
G ~Ay' A I MAIA Nichino Chemical India Private Limited
. Jj RA H, BA .. B.L. ADVOCATE & NOTARY l Appointtd by Govt. of Andh~ 1r-~esli, ~~~~II Flat No.l Ol, Balaji Villa, A.S. RaJU Nagar, KukatRally, R.R. Oist. Hyderabad. My ~missioo !xplres on 1st June 202.?
Company Master Data http://v.ww.mca.gov.in/mcafoportal/companyLLPMasterData.do
1 of2
Company Master Data
CIN U241 OOTG20 1 3PTC091503
Company Name
ROC Code
Registration Number
Company Category
Company SubCategory
Class of Company
Authorised Capirai(Rs)
Paid up Capitai(Rs)
NICHINO CHEMICAL INDIA PRIVATE LIMITED
RoC-Hyderabad
Number of Members(App licable in case of company without Share Capital)
Date of Incorporation
091503
Company limited by Shares
Non-govt company
Private
15000000
10500000
0
05/12/2013
Registered Address A-24/25, APIE BALANAGAR HYDERABAD Hyderabad TG 5000371N
Address other than R/o where all or any books of account and papers are maintained
Email Id
Whether Listed or not
Suspended at stock exchange
Date of last AGM
Date of Balance Sheet
Company Status( for eft ling)
Charges
Assets under charge
nydchem@hyderabadchem ica ls.com
Unlisted
• 31 /081201 ·:r 31/03/2017
Active
Charge Amount
Date of Cr·eation
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 610000000 22/ll /2014
Equitable Mortgage and Corporate Guarantee
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); 420000000 14/09/201 7
First charge on current and fixed assets
Directors/Signatory Details
Date of Status
Modification
10/06/2016 OPEN
OPEN
DIN/PAN Name
00006665
00462316
01876185
ANURAG SURANA
NELLORESUKUMAR
MAHENDRA UDAYBHALERAO
Begin date End date Surrendered DIN
27/03/2018
05112/2013
16/05/2017
26-06·20 18. 15:0 I
Company Master Data http://\V\\'\V. rnca.gov.in/mcafoportal/companyLLPMasterDatado
07109868 HIDEJT HOSODA 11 /03/2015
07109872 MJTSUHTRO KJSHlDA 11/03/2015
07704488 JUNJIRO INOSHlTA 01 /02/2017
07704491 MANABU KATSURADA 01 /02/2017
08018311 YUTAYAMADA 19/01 /2018
08097322 STVARAMA GOPAL KONDAGUNTURI 02/04/2018
2 of2 26-06-201 8, 15:01
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