Mar 31, 2018
Terms/rights attached to shares:
The Equity shares have a face value of Rs 10 per share. Each holder of share is entitled to one vote per share. In the event of liquidation of company all shareholders will be entitled to receive remaining assets of the company after distribution of all preferential amounts in proportion to the shares held by them.
Dues to the Micro and Small Enterprises have been determined to the extent such parties have been identified on the basis of information by the management. This has been relied upon by the auditors.
a. As per AS 17- Segment Reporting, Segment information has to be provided when the company has more than one reportable business segment. The company has two segments:
b) Fabrication
ii) Shipyard
As during the year no activity or business has been carried out in Ship yard, no separate segment reporting has been done except identification of segment wise assets.
c. Figures of previous year have been regrouped and rearranged wherever necessary.
d. Details of value of Imports, Earnings in foreign Currency and expenditure in foreign currency: NIL
Mar 31, 2016
c. Related Party Disclosure (AS 1
Based on the details as provided by the management:
Name of the related party and description of relationship:
Key Managerial Personnel (KMP)
&Executive Director Manoj Kumar Sarawagi (Executive Director)
Sanjay Kumar Sarawagi (ExecutiveDirect Rakesh Kumar Sarawagi (Executive Direct Ruchita Amit Mittal (Independent Woman Director) Pratibha Pankaj Gulgulia (Independent Director) Mahesh Saboo (Independent Director)
Ankita Jain (Company S ecretar MustufaHaji (Chief F manual Office Amit Khabdelwal(Mabager)
Relatives of KMP &
Executive Director Kanta Devi S arawagi
Sarla Sar awagi S andhya S ar awag Sujata Sarawag Meena Tibrewal Mansi Sar awagi (M inor)
T anya S ar awagi (M inor)
Parth Sarawagi (Mim S amar th Sar awagi (Mino Chaheti Sarawagi (Minor)
Teshima Sarawagi (M inor)
Hr idan S ar awagi (Minor)
Arjun Amit Khabdelwal(Mibqr)
Jyoti Amit Khandelwal PremKumar Khadelw;
MiraKhandelwi Charul Gupta S hilpa Ranade Ashok Kumar Jain Kiran Jail Nikita Anuj Meh Batul MustufaHaji Alifiya M ustufa Haji M urtaza M ustufa Haji Rehana M oizbhai Haji M oiz F akhar uddin Haji
Enterprises owned or significantly influenced by
KMP or their relatives: Sanjay Sarawagi HUF
Manoj Sarawagi HUF Rakesh Sarawagi HUF GovindPrasadSarawagi HUF Rose Commotr ade LL Hi Choice TradingLLP Surat Realators Pvt Ltd Divyashakti TradingLLP Hi T ech M erchandise LLP
Lansdown Dealers LL Star mark Trading!
Prabha Distibutors LLP
Siddhi Vinayak Silk Mills Private Limited
Shri Siddhi Vinayak F ashions Private Limited
Anmol Tradelink Private Limit
Lifeline Agencies Private Limited
Siddhi Vinayak Weaving Private Limit
S .V Plantation''ovate Limits
Siddhi Vinayak Polyfab Private Limited
Siddhi Vinayak Knots &Prints Private Limited
Tapti Valley Education F qubdatiqb
J-DGreen ibfrastructu1
Urban ndia
Krishnakali Couture Private Limited Siddhi Vinayak Trendz Private Limited Siddhi Vinayak Sabrachba LLP
Dues to the Micro and Small Enterprises have been determined to the extent such parties have been identified on the basis of information by the management. This has been relied upon by the auditors.
h. As per AS 17- Segment Reporting, Segment information has to be provided when the company has more than one reportable business segment.
i) Ship Fabrication
ii) Shipyard
As during the year no activity or business has been carried out in Shipyard, no separate segment reporting has been done except identification of segment wise assets.
i. Figures of previous year have been regrouped and rearranged wherever necessary.
j Details of value of Imports, Earnings in foreign Currency and expenditure in foreign currency: NIL
Mar 31, 2015
1. Terms/rights attached to shares:
The Equity shares have a face value of Rs 10 per share. Each holder of
share is entitled to one vote per share. In the event of liquidation of
company all shareholders will be entitled to receive remaining assets
of the company after distribution of all preferential amounts in
proportion to the shares held by them.
2. Balances of Loans and Advances, Debtors, Creditors & Bank are
subject to confirmation and reconciliation.
c. Related Party Disclosure (AS 18)
Based on the details as provided by the management:
Name of the related party and description of relationship:
Key Managerial Personnel (KMP)
& Executive Director Manoj Kumar Sarawagi (Executive Director)
Sanjay Kumar Sarawagi (Executive Director)
Rakesh Kumar Sarawagi (Executive Director)
Ankita Jain (Company Secretary)
Mustufa Haji (Chief Financial Officer)
Rakesh Kumar Singh (Ceased as on
09.02.2015 from Manager)
Relatives of KMP & Govind Prasad Sarawagi
Executive Director Kanta Devi Sarawagi
Sarla Sarawagi
Sandhya Sarawagi
Sujata Sarawagi
Meena Tibrewal
Nitu Kumari
Enterprises owned or
significantly influenced
by KMP or their relatives: Sanjay Sarawagi HUF
Manoj Sarawagi HUF
Rakesh Sarawagi HUF
Govind Prasad Sarawagi HUF
Rose Commotrade Private Limited
Hi Choice Trading LLP
Divyashakti Trading Private Limited
Hi Tech Merchandise Private Limited
Lansdown Dealers Private Limited
Star mark trading Private Limited
Surat Realtors Pvt Ltd
Siddhi Vinayak Silk Mills Private Limited
Shri Siddhi Vinayak Fashions Private
Limited
Anmol Tradelink Private Limited
Lifeline Agencies Private Limited
Narmada Polyster Private Limited
Siddhi Vinayak Weaving Private Limited
S.V Plantation Private Limited
Siddhi Vinayak Polyfab Private Limited
Siddhi Vinayak Knots & Prints Private
Limited
Tapti Valley Education Foundation
J-10 Green infrastructure
Urban india
Krishnakali Couture Private Limited
3. As per AS 17- Segment Reporting, Segment information has to be
provided when the company has more than one reportable business
segment.
i) Ship Fabrication
ii) Shipyard
As during the year no activity or business has been carried out in Ship
yard, no separate segment reporting has been done except identification
of segment wise assets.
4. Figures of previous year have been regrouped and rearranged wherever
necessary.
5. Details of value of Imports, Earnings in foreign Currency and
expenditure in foreign currency: NIL
Mar 31, 2014
Not Available.
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