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Notes to Accounts of Dhenu Buildcon Infra Ltd.

Mar 31, 2015

1- The above cash flow statement has been prepared under the "Indirect Method" as sej out in the Accounting Standard -3 on Cash Flow Statement issued by the Institute of Chartered Accountants of India.

2. Previous Year's figure have been regrouped, rearranged, wherever necessary, to correspond with the current year's classification/disclosure.

Notes:

a) The Company has only one class of equity shares having a par value of Re. 1/- per share. Each holder of equity share is entitled to same right based on the number of shares held.

U Based on information so far available with the Company, there are no dues payable to MSME as defined in the Micro, Small and Medium Enterprises Development Act,2006.

The major components of deferred tax assets/ liabilities, based on the tax effect of the timing difference as at the year end. Deferred tax is accounted using the tax rates and laws that are enacted or substantively enacted as on the balance sheet date.

3. RELATED PARTY DISCLOSURES

i. List of Related Parties with whom transaction have taken place & Relationship.

Name of the Related Party Relationship

a. Manoj Himatsinghka Key Management Personnel

b. Rajkumar Mall Key Management Personnel

c. Madhumati Gawde Key Management

Personnel

iii. Balance outstanding at the year end in respect of related parties is Rs. 100,00(y-(P.Y.Nil}

Notes:

1. The company do not anticipate any liability on account of counter guarantees given to bank for various lesn facility availed by associated concerns.

1 The company does not anticipate any liability except above on account of pending income tax .

4. SEGMENT REPORTING

fc The Company is engaged solely in Trading activity segment and all activities of the Company revolve around this business. As such there are no other reportable segment as defined by Accounting Standard 17 on "Segment Reporting" issued by the Institute of Chartered Accountants of India.

5. DISCLOSURES REQUIRED UNDER SECTION 22 OF THE MICRO, SMALL AND MEDIUM ENTERPRISES

DEVELOPMENT ACT, 2006:

The company has no information as to whether any of its suppliers constitute micro, small and medium enterprises as per Micro, Small & Medium Enterprises Development Act, 2006 and therefore, the amount due to such suppliers has not been identified.

6. EMPLOYEES BENEFIT PLANS:

The management is of the opinion that since none of the employees of the company were in continuous service of more than five years, requirement of provision for gratuity does not arises. The management is also of the opinion that the provisions of payment of pension Act are not applicable to the company.

Note: The company has not accounted deferred tax assets arising out of business and other losses, since the company do not expect reasonably/ virtual certainty that sufficient future taxable income will be available against which such deferred tax assets can be realized.

7. PREVIOUS YEAR FIGURES

Previous Year's figures have been regrouped/reclassified wherever necessary to correspond with the current year's classification/ disclosures.

I. The Ballot Form should be completed and signed by the sole/first named member.

In case of joint holding, this Form should be completed and signed by the first named member and in his absence by the next named joint holder. The signature of the member on this Ballot Form should be as per the specimen signature registered with the Company or furnished by Central Depository Services (India) Limited to the Company, in respect of shares held in the physical form or dematerialized form, respectively .

II. In case of shares held by Companies, trusts, societies, etc., the duly completed Ballot Form should be accompanied by a certified true copy of the Board Resolution/ Authorization together with attached specimen signature(s) of the duly authorized signatories.

III. Member holding shares in dematerialized form are advised, in their own interest, to get their signatures verified by their Banker/Depository Participant (DP), Signatures should be verified by the Manager of the concerned Bank/DP by affixing a rubber stamp/seal mentioning name and address of the Bank/DP and name, stamp and signature of the Manager. Rs,

IV. Member are requested not to send any other paper along with the Ballot Form and any other paper found in the envelope, the same would not be l considered and would be destroyed by the Scrutinizes

V. The votes should be cast in for or against the Resolution putting the tick mark (V) in the column for assent or dissent. Ballot form bearing (V) in both the column will render the form invalid. Incomplete, unsigned, incorrectly filled Ballots will be subject to rejection by the Scrutinizer.

VI. There will be one Ballot Form for every Folio/Client ID irrespective of the number of the joint holders.

VII. The Ballot shall not be exercised by a Proxy.

VIII. Ballot Form - Votes will be considered invalid on the following grounds:

(i) If the member's signature does not tally. (ii) If the member has marked all his shares both in favor and also against the resolutions (iii) If the Ballot paper is unsigned.

(iv)If the Ballot paper filled in pencil or signed in pencil. (v) If the Ballot paper received torn or defaced or mutilated to an extent that it is difficult for the Scrutinizer to identify either the member or the number of votes or as to whether the votes are in favor or against or if the signature could not be checked or one or more of the above grounds. ,

IX. The Scrutinized decision on the validity of the Ballot will be final. Address of Scrutinizer:

Mr. Arvind Baid -Scrutinizer, 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andheri (West), Mumbai - 400 058


Mar 31, 2014

Segment Reporting

The Company is engaged solely in Trading activity segment and all activities of the Company revolve around this business. As such there are no other reportable segment as defined by Accounting Standard 17 on "Segment Reporting" issued by the Institute of Chartered Accountants of India.


Mar 31, 2013

(1) Segment Reporting

The Company is engaged solely in investment activity during the year and all activities of the Company revolve around this activity. As such there are no reportable segment as defined by Accounting Standard 17 on Segment Reporting issued by the Institute of Chartered Accountants of India.

(2) Previous year figures

Previous Year''s figures have been regrouped/reclassified wherever necessary to correspond with the current year''s classification/disclosures.


Mar 31, 2012

1. Contingent Liabilities & Provisions :

The Company has received demand notice in respect of certain assessment years on account of interest levy amounting to Rs. 2,70,076 (previous year Rs.3,83,470/-) for which Company has preferred appeals. (Provisions have been made for the same.)

2. The Company during the year earned Income from Infrastructure activities, Previous Year has no income.

3. The Company does not owe any sum to Small Scale Industrial Undertaking.

4. The company had no employee during the year and previous year.

5. The balance amount of Rs. 67,503/- recoverable from Killick Nixon Ltd (Related Party) is as our books and subject to Reconciliation.

6. Previous Year's figures have been regrouped/rearranged/reclassified wherever necessary.


Mar 31, 2010

1. Contingent Liabilities:

The Company had received demand notice in respect of certain assessment years on account of interest levy amounting to Rs. 2,70,076 (previous year Rs.270,076) for which Company has preferred appeals. No provision has been made in the accounts.

The estimated amount of contract remaining to be executed on capital account and not provided for Rs.NIL (previous year Rs.NIL)

2. The Company during the year no Income, Previous Year has only one segment of income, from Stock Market stock derivative operations.

3. Amount of unpaid dividend of Rs. 6761/- for the year 1998-99 is yet to be transferred to Investor Education and Protection Fund as required under Section 205 A (5) of the Companies Act, 1956.

4. The Company does not owe any sum to Small Scale Industrial Undertaking.

5. The company had no employee during the year and previous year.

6. The balance amount of Rs. 18,60,714/- recoverable from Killick Nixon Ltd it as our books and subject to Reconciliation.

10. Previous Years figures have been regrouped/rearranged/reclassified wherever necessary.


Mar 31, 2009

1. Contingent Liabilities :

The Company had received demand notice in respect of certain assessment years on account of interest levy amounting to Rs. 2,70,076 (previous year Rs.270,076) for which Company has preferred appeals. No provision has been made in the accounts.

The estimated amount of contract remaining to be executed on capital account and not provided for Rs.NIL (previous year Rs.NIL)

2. Related Party Disclosures under AS-18 issued by the Institute of Chartered Accountants of India.

3. The Company during the year no Income, Previous Year has only one segment of income, from Stock Market stock derivative operations.

4. Amount of unpaid dividend of Rs. 6761/- for the year 1998-99 is yet to be transferred to Investor Education and Protection Fund as required under Section 205 A (5) of the Companies Act, 1956.

5. The Company does not owe any sum to Small Scale Industrial Undertaking.

6. The company had no employee during the year and previous year.

7. The balance amount of Rs. 1986215/- recoverable from Killick Nixon Ltd it as our books and subject to Reconciliation.

8. Previous Years figures have been regrouped/rearranged/reclassified wherever necessary.

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