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Notes to Accounts of Moongipa Securities Ltd.

Mar 31, 2015

Corporate information

The company is carrying on the business of trading in equity shares and mutual funds. The principal place of business of the company is the same as registered office of the company.

1. Claims against the Company not acknowledged as Debts - Rs. Nil (Previous Year Rs. Nil).

2. Pending Capital Commitments remaining to be executed - Rs. Nil (Previous Year Rs. Nil).

3. Auditor's Remuneration

4. Managerial Remuneration Rs.5,75,900 (Previous Year Rs. 5,20,000)

5. Based on the Information received from all the vendor regarding their statues under Micro, Small & Medium Enterprises Developments Act, 2008 and hence disclosure relating to amount unpaid as at year end together with interest paid / payable under this Act on the basis of the information available with the company is Rs. Nil.

6. The company has not proposed any dividend to be distributed to Equity Shareholders for the period 1* April, 2014 to 31* March, 2015. (Previous year Rs. Nil).

7. Value of Imports Calculated on ClF Basis Rs. Nil (Previous Year Rs. Nil)

8. Related Party Transactions

1. Following are the related parties

a. Key Management Personnel (KMP)

- Mr. Sanjay Jain (Whole Time Director)

b. Enterprises Significantly Influenced, toy KMP & their Relatives

- Moongipa Capital Finance Limited

9. PUBIC DEPOSITS *

As informed to us company has 'riot accepted any deposits from public during the year ended on 31 st March, 201S & previous year ended on 31st March, 2014.

10. EXCEPTIONAL ITEMS

As informed to us there are no such exceptional items for the year ended on 31st March, 2015 & previous year ended on 31st March, 2014.

11. As per the Notification No. S.O. 447 (E) dated 28.02.2011 read with amendment Notification S.0.653 (E) dated 30.03.2011 issued by ministry of corporate affairs, financial Statements of the company for the financial year ended on 31* March, 2015 & Previous year ended on 31" March, 2014 have been prepared/ redrafted according to provisions set out in the Revised Schedule VI of Companies Act, 1956.

12. Notes no. 1 to 35 form an integral part of the Financial Statements for the year ended on 31* March, 2015.


Mar 31, 2014

1 Contingent Liabilities

(a) As per the management of the Company there are no contingent liabilities in the name of Company as at 31" March, 2014 which are pending and not provided for in the books of accounts

2 Claims against the Company not acknowledged as Debts - Rs Nil (Previous Year Rs. Nil).

3 Pending Capital Commitments remaining to be executed - Rs Nil (Previous Year Rs. Nil).

4 Auditor s Remuneration

S. No. Particulars For the Year For the Year 2013-2014 2012-2013

1 Audit Fees 25,000.00 25,000.00

Service Tax 3,090.00 3,090.00

Total 28,090.00 28,090.00

5 Managerial Remuneration Rs5.20.000 (Previous Year Rs. 4,45.000)

6 Based on the Information received from all the vendor regarding their statues under Micro. Small & Medium Enterprises Developments Act, 2006 and hence disclosure relating to amount unpaid as at year end together with interest paid / payable under this Act on the basis of the information available with the company is Rs Nil

7 The company has not proposed any dividend to be distributed to Equity Shareholders for the period 1st April, 2013 to 31st March, 2014. (Previous year Rs. Nil).

8 Value of Imports Calculated on CIF Basis Rs. Nil (Previous Year Rs Nil)

9 Related Party Transactions

1. Following are the related parties

a. Key Management Personnel (KMP) * Mr. Sanjay Jain (Whole Time Director)

b. Enterprises Significantly Influenced by KMP & their Relatives * Moongipa Capital Finance Limited

10 PUBIC DEPOSITS

As informed to us company has not accepted any deposits from public during the year ended on 31" March, 2014 & previous year ended on 31st March, 2013.

11 EXCEPTIONAL ITEMS

As informed to us there are no such exceptional items for the year ended on 31st March, 2014 & previous year ended on 31st March 2013

12 As per the Notification No. S O 447 (E) dated 28 02 2011 read with amendment Notification S.O.653 (E) dated 30.03.2011 issued by ministry of corporate affairs, financial Statements of the company for the financial year ended on 31st March. 2014 & Previous year ended on 31" March 2013 have been prepared/redrafted according to provisions set out in the Revised Schedule VI of Companies Act, 1956

13. Notes no. 1 to 15 form an integral part of the Financial Statements for the year ended on 31" March. 2014


Mar 31, 2013

1. Contingent Liabilities

(a) As per the management of the Company there are no contingent liabilities in the name of company as at 31st March, 2013 which are pending and not provided for in the books of accounts..

2. Claims against the Company not acknowledged as Debts - Rs. Nil (Previous Year Rs. Nil).

3. Pending Capital Commitments remaining to be executed - Rs. Nil (Previous Year Rs. Nil).

4. Managerial Remuneration Rs. 4,45,000 (Previous Year Rs. 3,85,000)

5. Based on the Information received from all the vendor regarding their statues under Micro, Small & Medium Enterprises Developments Act, 2006 and hence disclosure relating to amount unpaid as at year end together with interest paid / payable under this Act on the basis of the information available with the company is Rs. Nil.

6. The company has not proposed any dividend to be distributed to Equity Shareholders for the period 1st April, 2012 to 31st March, 2013. (Previous year Rs. Nil).

7. Value of Imports Calculated on CIF Basis Rs. Nil (Previous Year Rs. Nil)

8. Related Party Transactions

Following are the related parties

(a) Key Management Personnel (KMP) * Mr. Sanjay Jain (Whole Time Director)

(b) Enterprises Significantly Influenced by KMP & their Relatives * Moongipa Capital Finance Limited

9. PUBIC DEPOSITS

As informed to us company has not accepted any deposits from public during the year ended on 31st March, 2013 & previous year ended on 31st March, 2012.

10. EXCEPTIONAL ITEMS

As informed to us there are no such exceptional items for the year ended on 31st March, 2013 & previous year ended on 31st March, 2012.

11. As per the Notification No. S.O. 447 (E) dated 28.02.2011 read with amendment Notification S.0.653 (E) dated 30.03.2011 issued by ministry of corporate affairs, financial Statements of the company for the financial year ended on 31st March, 2013 & Previous year ended on 31st March, 2012 have been prepared/redrafted according to provisions set out in the Revised Schedule VI of Companies Act, 1956.

12. Notes no. 1 to 15 form an integral part of the Financial Statements for the year ended on 31st March, 2013.

 
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