Notes to Accounts of Mack Trading Company Ltd.

Mar 31, 2014

Not Available.

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Mar 31, 2013

1 Corporate information

Mack Trading Company Limited is an Investment and Trading company.

Registered Office

5-C, Sindhu House 3rd Floor, Nanabhai Lane, Flora Fountain , Fort, Mumbai - 400001.

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Mar 31, 2011

1. Segment reporting as defined in Accounting Standard 17 is not applicable.

2. Basic and Diluted Earning per Equity Share of Rs. 10/- each for the year ended 31st March, 2011 is Rs. 6.02 (Previous year Rs. 5.26)

3. As defined in Accounting Standard 22 Company has no material deferred tax liability and hence not provided.

4. Re1ated party Disc1osures::

i) Keen Investment and Leasing Ltd,.., a wholly owned subsidiary Company for the full year.

5. Additional Information pursuant to Part IV to Schedule VI of the Companies Act,, 1956

e) Generic Names of Three Principal Product/Services of Company (As per monetary terms) N.A.

6. Previous Year's figures have been regrouped/recast wherever- necessary to confirm to this year's classification.

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Mar 31, 2010

1. Segment reporting as defined in Accounting Standard 17 is not applicable.

2. Basic and Diluted Earning per Equity Share of Rs. 10/- each for the y&Ar ended 31st March, 2010 is Re.S.26 (Previous year Rs. 3.89)

3. As defined in Accounting Standard 22 Company has no material deferred tax liability and hence not provided.

4. Related party Disclosures;

i) Keen Investment and Leasing Ltd. a wholly owned subsidiary Company for the full year.

ii) The following transactions were carried out w:ith subsidiary Company during the year in the ordinary course of buslnes-s;

Loan given Rs.13.25 Lacs

Loan received/repaid Rs.- Lacs

Dividend received Rs. 11.21 Lacs

Balance at the end of the year in respect of Loans given Rs. 215.00 Lacs

5. Previous Year figures have been regrouped/recast wherever necessary to con firm to this years classification.

Statement pursuant to Section 212 (l )(e) of the Companies Act, 1956,

1. Name of the Subsidiary : Keen Investment And Leasing Ltd.



2. The Financial year of the Subsidiary Company ended on : 31st March, 2010

3. Extent of the Holding Companys interest in the Subsidiary on the above date : 97,500 Equity Shares of Rs.10/- each fully paid (100%)

4. The net aggregate of profits less losses and reserves of the Subsidiary Company so far as it concerns the Holding Company:

(i) dealt with in the accounts of Hack Trading Company Limited by way of dividends on the share held in the subsidiary:

(a> for the subsidiarys financiaI year ended 31.03.2010 : Rs. 11.21 lacs

(b) for the previous financial years : Rs. 139.61 lacs

(ii) not dealt with in the accounts of Mack Trading Company Limited.

(a) for the subsidiarys financial year ended 31.03.2010 : Rs. 50.57 lacs

(b) for the previous financial years : Rs.452.88 lacs