Mar 31, 2015
1. Details of shares held by the holding company, the ultimate holding
company, their subsidiaries and associates: NIL
2. The Company has only one class of shares referred to as equity
shares having par value of Rs. 10/-; each holder of equity shares is
entitled to one vote per share.
3. The dividend proposed by the Board of Directors is subject to the
approval of the shareholders in the Annual General Meeting except in
case of interim dividend.
4. In event of liquidation of the company the holders of equity shares
will be entitled to receive any of the remaining assets of the Company
, after the distribution of all preferential amounts, in proportion to
the number of equity shares held by shareholders.
5. Details of shares held by each shareholder holding more than 5%
shares:
6. Aggregate number and class of shares allotted as fully paid up
pursuant to contract(s) without payment being received in cash, bonus
shares and shares bought back for the period of 5 years immediately
preceding the Balance Sheet date: NIL
7. Details of Calls unpaid : NIL.
8. Details of forfeited shares : NIL.
9. Contingent Liabilities
Sr Name of Nature of Amount Period to Forum where
no. Statue Dues which it dispute is
relates pending
1 Income Tax Deleting 3,17,100 F Y 2009-10 Commissioner
allocation of Income
of expenses tax
made by A.O (Appeals)
and
Disallowance
u/s 14A r.w.
rule 8D
2 Income Tax Deleting 4,134,240 F Y 2010-11 Commissioner
allocation of Income
of expenses tax
made by (Appeals)
A.O and
Disallowance
u/s 14A r.w.
rule 8D and
Dividend
stripping
u/s 94(7)
Mar 31, 2014
Note: 1
1) In the opinion of the Management, the Current Assets and Loans and
Advances are not less than the value stated, if realised in the
ordinary course of business.
2) Figures of the previous year have been regrouped and recast wherever
necessary so as to make them comparable with those of the current year.
3) Prudential Norms of NBFC:
i. The loan granted and rate of interest are subject to confirmation of
counterparties.
ii. KYC documents, Loan agreement and other essential documents for
loan are under reconciliation.
iii. Provision for Non Performing Assets is yet to be provided.
4) The Company has no outstanding dues to small-scale industrial
undertakings as on 31st March, 2014
5) The Company is contingently liable on account of Gratuity up to
31/03/2014 is Rs. 3,04,025/- (PY. Rs. 343,991/-)
Other benefits like leave encashment are accounted on accrual basis.
6) Other Information pursuant to Schedule VI of the Companies Act, 1956
is either Nil or Not Applicable.
7) Details of shares held by the holding company, the ultimate holding
company, their subsidiaries and associates: NIL
8) The Company has only one class of shares referred to as equity
shares having par value of Rs. 10/-; each holder of equity shares is
entitled to one vote per share.
9) The dividend proposed by the Board of Directores is subject to the
approval of the shareholders in the Annual General Meeting except in
case of intreim dividend.
10) In event of liquidation of the company the holders of equity shares
will be entitled to receive any of the remaining assets of the Company,
after the distribution of all preferential amounts, in proportion to
the number of equity shares held by shareholders.
Aggregate number and class of shares allotted as fully paid up
pursuant to contract(s) without payment being received in cash, bonus
Shares and shares bought back for the period of 5 years immediately
preceding the Balance Sheet date: NIL
Details of Calls unpaid : NIL.
11) Details of forfeited shares : NIL.
Mar 31, 2013
1) in the opinion from fit/tenement, the Current Assets end Loans and
Advances are psi less than the value stated, if realized sate the
ordinary course '' of business.
2) Figures of the previous year have been regrouped and recast wherever
necessary so as to make them comparable with those of the current year.
3) The Company has no outstanding dues to small-scale industrial
undertakings as on 31st March, 2013
4) The Company is contingently liable on account of Gratuity up to
31/03/2013 is Rs. 343,891/- (PY. Rs. 343,901/-) Other benefits like
leave encashment are accounted on accrual basis, .
Mar 31, 2012
1. In the opinion of the Management, the Current Assets and Loans and
Advances are not less than the value stated, if realised in the
ordinary course of business.
2. Figures of the previous year have been regrouped and recast wherever
necessary so as to make them comparable with those of the current year.
3) The Company has no outstanding dues to small-scale industrial
undertakings as on 31st March, 2012
4) The Company is contingently liable on account of Gratuity up to
31/03/2012 is Rs.343,991/- (P.Y. Rs.1,067,549/-). Other benefits like
leave encashment are accounted on accrual basis.
5) Other Information pursuant to Schedule VI of the Companies Act, 1956
is either Nil or Not Applicable.
6) Details of shares held by the holding company, the ultimate holding
company, their subsidiaries and associates: NIL
7) The Company has only one class of shares referred to as equity
shares having par value of Rs. 10/-; each holder of equity shares is
entitled to one vote per share.
8) The dividend proposed by the Board of Directors is subject to the
approval of the shareholders in the Annual General Meeting except in
the case of interim dividend.
9) In event of liquidation of the company the holders of equity shares
will be entitled to receive any of the remaining assets of the Company,
after the distribution of all preferential amounts, in proportion to
the number of equity shares held by shareholders
10) Details of shares held by each shareholder holding more than 5%
shares:
Mar 31, 2010
1) In the opinion of the Management, the Current Assets and Loans and
Advances are not less than the value stated, if realised in the
ordinary course of business.
2) Figures of the previous year have been regrouped and recast wherever
necessary so as to make them comparable with those of the current year.
3 The Company has no outstanding dues to small-scale industrial
undertakings as on 31st March, 2010
4) (A) The Company is contingently liable to HDFC Bank, Fort Branch for
Rs. 450.00 Lakhs (PY Rs. 450.00 Lakhs) towards Bank Guarantees issued
by the bank in favour of NSCCL Rs 125.00 Lakhs (P.Y.Rs 125.00 Lakhs) &
IL&FS Ltd Rs. 325.00 Lakhs (PY Rs. 350.00 Lakhs) against Which Bank is
holding Fixed Deposit of Rs. 225.00 Lakhs (PY Rs. 225.00 Lakhs). The
Company is contingently liable to the Directors for the collateral
personal guarantee given by them for the same.
(B) The Company is contingently liable on account of Gratuity up to
31/03/2010 is Rs. 1,245,310/-(P. Y. Rs. 1,106,942/-) Other benefits
like leave encashment are accounted on accrual basis.
(C) The Company has given counter guarantee to HDFC Bank towards
Guarantee given by HDFC Bank to Ikab Securities & Investment Ltd a
company in which directors are interested, for Rs. 200.00 Lakhs (PY Rs.
200.00 Lakhs).
5) Debts due by Directors: Rs. Nil (PY Rs. Nil); Maximum Balance due by
directors during the yearRs.33,169,357/-(PY Rs. 7,054,848/-)
6) Debts due from Companies under the same management:
7) During the year remuneration of Rs. 371,977/- (PY Rs. 371,879/-)
has been paid to the Wholetime Directors along with allowances of Rs.
9,600/- (PY Rs.21,730/-) and the same is within the limits prescribed
in the Companies Act
8) Related Party Disclosures are as per Annexure A.
9) Other Information pursuant to Schedule VI of the Companies Act,
1936 is either Nil or Not Applicable.