Mar 31, 2015
1. The equity share holders of the Company are entitled to receive
interim and/ or final dividend, if declared and approved by the Board
of Directors and/or the share holders of the Company. The dividend so
declared will be in proportion to the number of equity shares held by
the share holders.
2. In the event of the liquidation of the Company, equity share holders
will be entitled to receive remaining assets of the company after
distribution of all preference share holders. However, no such
Preference share capital exist during the period. The distribution will
in proportion to the number of equity shares held by the share holders.
3. There was no amount due to small scale under taking exceeding Rs. 1
Lac each outstanding for more than 30 days at the close of the year.
This disclosure is based on the document / information available from
the company regarding their status of the small scale undertaking.
4. The above information has been compiled in respect of parties to the
extent to which they could be identified as Micro, Small and Medium
Enterprises on the basis of information available with and explanations
given by the V Company.
5. Related Party Transactions :
Name of the Related Party and Nature of the Related Party
Relationship :
6. Associates:
1 Associated Aluminium Industries Pvt. Ltd.
2 Associated Non-Ferrous Metals Pvt. Ltd.
3 Daga Capital Management Pvt. Ltd.
4 Dynavent Air-Systems Pvt. Ltd.
5 Hind Aluminium Industries Ltd.
7. Directors and their relatives :
Shri. Lalit Kumar Daga Chairman
Shri. Shailesh Daga Director S/o Shri Lalit Kumar Daga
8. Certain balances in respect of Unsecured Loans, Sundry
Debtors, Sundry Creditors and Loans & Advances are subject to
confirmation by respective parties.
9. Previous year's figures have been regrouped / rearranged
wherever necessary to confirm to the current year grouping.
Mar 31, 2014
Note: 1 - Deferred Tax:
A. The Net Deferred Tax Liability of ? 1,64,705/- [ Previous Year
:61,569/-] for the year has been provided in the Profit and Loss
Account.
Note : 2 - Related Party Transactions :
Name of the Related Party and Nature of the Related Party Relationship
:
a Associates :
Associated Aluminium Industries Pvt. Ltd. Associated Non-Ferrous
Metals Pvt. Ltd. Daga Capital Management Pvt. Ltd. Dynavent
Air-Systems Pvt. Ltd.
Hind Aluminium Industries Ltd.
Hind Power Products Pvt. Ltd.
Shree Nursingh Holdings Pvt. Ltd.
Satyam Prima Capital Pvt. Ltd.
Shubhmangal Portfolio Pvt. Ltd.
Note : 3 Certain balances in respect of Unsecured Loans, Sundry
Debtors, Sundry Creditors and Loans & Advances are subject to
confirmation by respective parties.
Note : 4 Previous year''s figures have been regrouped / rearranged
wherever necessary to confirm to the current year grouping.
Mar 31, 2013
Note : 1 - Related Party Transactions :
Name of the Related Party and Nature of the Related Party Relationship
:
a Associates :
Associated Aluminium Industries Pvt. Ltd. Hind Aluminium Industries
Ltd.
Associated Non-Ferrous Metals Pvt. Ltd. Hind Power Products Pvt. Ltd.
Daga Capital Management Pvt. Ltd. Shree Nursingh Holdings Pvt. Ltd.
Dynavent Air-Systems Pvt. Ltd. Satyam Prima Capital Pvt. Ltd.
Shubhmangal Portfolio Pvt. Ltd. b Directors and their relatives :
Shri. Lalit Kumar Daga Director
Shri. Shailesh Daga Director
Note : 2 Certain balances in respect of Unsecured Loans, Sundry
Debtors, Sundry Creditors and Loans & Advances are subject to
confirmation by respective parties.
Note : 3 Previous year''s figures have been regrouped / rearranged
wherever necessary to confirm to the current year grouping.
Mar 31, 2012
A The equity share holders of the Company are entitled to receive
interim and/ or final dividend as declared and approved by the Board of
Directors and/or the share holders of the Company. The dividend so
declared will be in proportion to the number of equity shares held by
the share holders.
B In the event of the liquidation of the Company, equity share holders
will be entitled to receive remaining assets of the company after
distribution of all preference share holders. However, no such
Preference share capital exist during the period. The distribution will
in proportion to the number of equity shares held by the share holders.
C Details of shareholders holding more than 5% shares
A Securities for Term Loans :
[a] HDFC Bank Ltd. - Secured by hypothecation of Motor Car B Terms of
repayment:
[a] HDFC Bank Ltd. - through Equated Monthly Installment of Rs. 72,425/-
including interest.
C There are no continuous defaults in repayment of loan and interest
thereon as on March 31, 2012 for all the loans under this head.
A There was no amount due to small scale undertaking exceeding Rs. 1 Lac
each outstanding for more than 30 days at the close of the year. This
disclosure is based on the documents / information available to the
company regarding their status of the small scale undertaking.
a. The aggregate amount of quoted investments is Rs. 311.92 Lacs [at the
end of previous period Rs. 311.92 Lacs] and the market value thereof is Rs.
367.55 Lacs [at the end of previous year Rs. 369.19 Lacs]
b. The aggregate amount of unquoted investments is Rs. 104.63 Lacs [at
the end of previous year Rs. 104.63 Lacs]
B. Company keeps Fixed deposit with the Nationalized I Private banks,
these deposits can be withdrawn by the Company as per its own
discretion / requirement of funds.
C. Company maintains Current Accounts mainly with Nationalized /
Private Banks.
1 Interest on Auto Loan, from HDFC Bank Ltd., paid offRs. 6,42,182/-
(Previous yearRs. 3,50,255/-) is included in Interest Income above. .
Rent Expenses:
The Company has taken various office premises under operating lease or
leave and license agreement. The lease terms in respect of such
premises are on the basis of individual agreement entered into with the
owner. The lease payments are recognized in the Profit and Loss
account under " Rent " in schedule 21.
Note : 1 - Deferred Tax :
A. The Net Deferred Tax Liability of Rs. 1,13,735/- [ Previous Year :Rs.
1,38,025/-] for the year has been provided in the Profit and Loss
Account.
Note:2 Certain balances in respect of Unsecured Loans, Sundry Debtors,
Sundry Creditors and Loans & Advances are subject to confirmation by
respective parties.
Note:3 The revised Schedule VI as notified under the Companies Act,
1956, has become applicable to the Company for presentation of its
financial statements for the year ended March 31, 2012. The adoption of
the revised Schedule VI requirements has significantly modified the
presentation and disclosers which have been complied with in these
financial statements.
Previous year's figures have been reclassified in accordance with
current year requirements.
Note:4 Previous year's figures have been regrouped / rearranged
wherever necessary to confirm to the current year grouping.
Mar 31, 2011
1. Certain balances in respect of unsecured loans, sundry debtors,
sundry creditors and loans & advances are subject to confirmation by
the respective parties.
2. Previous year's figure have been regrouped/rearranged where
considered necessary.
Mar 31, 2010
1. Certain balances in respect of unsecured loans, sundry debtors,
sundry creditors and loans & advances are subject to confirmation by
the respective parties.
2. Previous years figure have been regrouped/rearranged where
considered necessary.
3 Related Party Disclosures
A) Associates
Associated Aluminium Industries Pvt. Ltd.
Associated Non-Ferrous Metals Pvt. Ltd.
Daga Capital Management Pvt. Ltd.
Dynavent Air-Systems Pvt. Ltd.
Hind Aluminium Industries Ltd.
Shree Nursingh Holding Pvt. Ltd.
Shubhmangal Portfolio Pvt. Ltd.
Satyam Prima Capital (P) Ltd.
B) Key Managerial personnel
CA. Sudhir Goel Whole-Time Director
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