Mar 31, 2014
Note:1 The Company has not accepted any public deposits during the
year.
Note:2 Based on the information available, the Company is of the
opinion that as on the Balance Sheet date, no amounts are payable
to Small Scale undertakings.
Note:3 The company has only one business segment hence the AS-17
"Segment Reporting" issued by
The Institute of Chartered Accountant of India, is not applicable.
Note:4 Disclosures required under AS-18 on "Related Party Disclosures"
No related party transaction was carried during the year.
Note:5 Payment to Director: Director Remuneration: Nil (PY: Nil)
Note: 6 previous year figures have been regrouped, rearranged and
reclassified wherever necessary
Note: 7 Figures have been rounded off to the nearest rupee.
Signature to Notes 1 to 25 forming part of Balance sheet & Profit &
Loss Account for the year ended 31st March 2014. As per our attached
report even date.
Mar 31, 2013
Note:01 The Company has not accepted any public deposits during the
year.
Note:02 Based on the information available, the Company is of the
opinion that as on the Balance Sheet date, no amounts are payable to
Small Scale undertakings.
Note:03 The company has only one business segment hence the AS-17
"Segment Reporting" issued by The Institute of Chartered Accountant of
India, is not applicable.
Note:04 Disclosures required under AS-18 on "Related Party Disclosures"
No related party transaction was carried during the year.
Note:05 Payment to Director: Director Remuneration: Nil (PY: Nil)
Note:06 previous year figures have been regrouped, rearranged and
reclassified wherever necessary
Note: 07 Figures have been rounded of f to the nearest rupee.
Mar 31, 2012
Note: 1 The Company has not accepted any public deposits during the
year.
Note : 2 Based on the information available, the Company is of the
opinion that as on the Balance Sheet date, no amounts are payable
to Small Scale undertakings.
Note: 3 The company has only one business segment hence the AS-17
"Segment Reporting" issued by The Institute of Chartered Accountant
of India, is not applicable.
Note: 4 Disclosures required under AS-18 on "Related Party
Disclosures":-
No related party transaction were carried during the year.
Note: 5 Payment to Director: Director remuneration: Nil (PY: Nil)
Note: 6 previous year figures have been regrouped, rearranged and
reclassified wherever necessary
Note: 7 Figures have been rounded off to the nearest rupee.
Mar 31, 2010
1. Balance of debtors and creditors are subject to confirmations.
2. Estimated amount of contracts remaining to be executed on capital
account and not provided for Rs. Nil.
3. a. Previous years figures have been regrouped wherever necessar.
b. Figures in brackets relate to the previous year.
4. Expenditure in foreign currency Rs. 2,19,275/-
5. C.I.F. value of imports Rs. 1,58,95,398/-
6. As per the management provision of gratuity act and provident fund
,act are not applicable to the company at present.*
7. Consignment Sales made on behalf of Principal M/s. Binani Zinc Ltd.
Has not been shown in Profit & Loss A/c
8. Sales are exclusive of Sales Tax.
9. RELATED PARTY DISCLOSURE
(Based On disclosure made by Directors under the Companies Act, 1956)
LIST OF RELATED PARTIES
A) KEY MANAGEMENT PERSONNEL
SHASHIKANT S. MALANI
JAGDISH S. MALANI
MUKESH N. MALANI
(Executive Director)
ASHOK R. KHOTARI
(Executive Director)
B) ENTERPRISES IN WHICH KEY MANAGEMENT PERSONNEL HAVE SIGNIFICANT
INFLUENCE
1. SHAMANJWALI METALS PVT LTD
2. ROTAM COMMERCIALS LTD
10. Additional information (s) required vide schedule VI of the
companies act 1956 is either nil or not applicable.
Mar 31, 2009
1. Balance of debtors and creditors are subject to confirmations.
2. Estimated amount of contracts remaining to be executed on capital
account and not provided for Rs. Nil.
3. Contingent liabilities for Bank Guarantee Year Year
Corporate guarantee to bank 2008-09 2007-08 for credit facilities
provided to third parties related to the 425 Lacs à 350 Lacs directors
of the Company
4. a. Previous years figures have been regrouped wherever necessary.
Figures in brackets relate to the previous year.
5. Expenditure in foreign currency Rs. 61.175/-
6. C.I.F. value of imports Rs. 1,46,98,298/-
7. As per the management provision of gratuity act and provident fund
act are not applicable to the company at present.
8. Consignment Sales made on behalf of principle M/s.Binani Zinc Ltd.
Has not been shown in Profit & Loss Account.
9. RELATED PARTY DISCLOSURE BasedlTfrdisclosure made by Directors
under the Companies Act, 1956) ~
LIST OF RELATED PARTIES
A) KEY MANAGEMENT PERSONNEL
SHASHIKANT S. MALANI.
JAGDISH S. MALANI MUKESH
N. MALANI ASHOKR. KOTHARI
10. The other information (s)required vide schedule VI of the companies
act 1956 is either nil or not applicable