DOCSLIB.ORG

IB"1 Annual Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
IB SANSCO SERVICES - Annual Reports Library Services - www.sansco.net 1 MAmmTHEN IB" Annual Report GROUP 2002-03 CO 2 O CO 13 QC X CO --f - UJ CO CL. CO o a. -•h- 1 < a. oo CO An ISO 9002 Company www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net .0. J URGENT & IMPORTANT To enable the Company to distribute dividend through ECS in future, Shareholders are requested to inform their Bank A/c no., Bank Name, Branch etc. to M/s Intime Spectrum Registry Ltd. 307, City Centre, 3rd floor, M.G. Road Indore. Pin-452 001. Shareholders are also requsted to get their physical holding converted into DEMAT Form immediately. Achievements 1. ISO 9002 certification for all divisions 2. Largest Exporters to Europe of Aluminium Extrusions 3. American Petroleum Institute (API) Certification 4. Certified by Engineers India ltd (EIL) 5. Government recognized "Export House" Status 6. Recipient of Export Excellence Award 1993 & 1994 7. Recipient of Management Excellence Award in 1995 8. Recipient of UdyogRatna in 1995 9. Recipient of Raj eevRatna Award in 1994 10. Recipient of EEPC Award in 1996 & 1999 11. Recipient of "Niryat Shree" Award of FIEO for 2001-2002 www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net &l>tAe4/ f&ncfaa/J S/tch GROUP BOARD OF DIRECTORS: Shri R. C. Mansukhani Chairman Shri J.C. Mansukhani Managing Director Shri'J.L Mansukhani Director Shri Kirit N. Damania Director Shri Jeorge Haeusler Director Shri Vijay G. Kalantri Director Shri Amritlal Batra (Nominee of I.D.B.I.) Auditors: Rohira and Company, Chartered Accountants, Mumbai V.P. (Finance) & Company Secretary Shashank Belkhede Bankers State Bank of India, Industrial Finance Branch, Indore State Bank of India, Andheri (W), Mumbai Bank of Baroda, Main Branch, Mumbai Canara Bank, Mumbai State Bank of Indore, P.Y. Road Branch, Indore Exim Bank, Mumbai Registered Office: Central Office: 1, Chandrageet, Man House, 120, S.V. Road, 15 PU 3, Scheme 54, Andheri (West) A.B. Road, Mumbai - 400 058 Indore - 452 008 (M.P.) Ph.:022-26201365 Ph.: 0731-2559070/71 Fax : 022-26203561 Fax:0731-2557891 E-mail: [email protected] E-mail: [email protected] Website : http://www.mangroup.com Factory: Aluminium Division Saw Pipe Division Spiral Pipe & Coating Division Plot No. 67, Sector No. 1 Plot No. 257/258 B, Sector No. 1 Plot No. 257/258 B, Sector No. 1 Pithampur Industrial Area, Pithampur Industrial Area, Pithampur Industrial Area, Pithampur (Near Indore) Pithampur (Near Indore) Pithrampur (Near Indore) Dhar District (M.P.) Dhar District (M.P.) Dhar District (M.P.) Ph.:07292-253446 Ph.: 07292-253666 Ph.: 07292-253291 Registrars & Transfer Agents M/s Intime Spectrum Registry Ltd. 307, City Center, 3rd Floor, 560 M.G. Road, lndore-452 001 Ph.: 0731-2544512, 3105347 E-mail: [email protected] www.reportjunction.com SANSCO SERVICES - Annual Reports Library Services - www.sansco.net GROUP NOTICE Notice is hereby given that the 15th ANNUAL GENERAL MEETING of the members of Man Industries (India) Limited will be held on Tuesday, 30th 'September' 2003 at 2=30 pm at Hotel Karl Residency, Lallubhai Park Road, Andheri (W), Mumbai - 400058, to transact the following business: ORDINARY BUSINESS 1) To consider, approve and adopt the audited Balance Sheet of the Company as at 31st March' 2003 and the Profit & Loss Account for the year ended on that date along with the Directors' and Auditors' Report thereon. 2) To declare dividend for the year. 3) To elect a Director in place of Shri Kirit N Damania who retires by rotation and being eligible, offers himself for re- appointment. 4) To elect a Director in place of Shri Vijay G Kalantri who retires by rotation and being eligible, offers himself for re-appointment. 5) To appoint Messers Rohira & Company, Chartered Accountants, Mumbai, the retiring Auditors, as Auditors of the Company from the conclusion of this Meeting until the conclusion of next Annual General Meeting and to authorize the Board of Directors to fix their remuneration. SPECIAL BUSINESS 6) To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: - "RESOLVED that the Authorized Capital of the Company be increased from Rs. 20,00,00,0007- (Rs. Twenty crores), divided in to 2,00,000,00 (Two crore) Equity Shares of Rs. 10A each to Rs.30,00,00,000/-(Rupees Thirty Crores), divided in to 3,00,00,000 (Three crore) Equity Shares of Rs.10/- each by creation of fresh 1,00,00,000 equity shares of Rs. 10/- each." 7) To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: - "RESOLVED that the existing clause V of the Memorandum of Association of the Company be and is hereby amended to increase the Authorized Capital of the Company from Rs. 20 crores (Rupees Twenty Crores only) to Rs. 30 crores (Rupees Thirty Crores only) by creation of 100,00,000 equity shares of Rs.10/- each, ranking pari passu with the existing equity shares of the Company and clause V of the Memorandum of Association of the Company be altered accordingly." 8) To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: - "RESOLVED that the existing Article 3 of the Articles of Association of the Company be and is hereby amended to increase the Authorized Capital of the Company from Rs. 20,00,00,OOO/- (Rupees Twenty crores), divided in to 2,00,000,00 (Two crore) Equity Shares of Rs. 10/- each to Rs.30,00,00,000/-(Rupees Thirty Crores), divided in to 3,00,00,000 (Three crore) Equity Shares of Rs.10/- each." 9) To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: . "RESOLVED THAT pursuant to the provisions of Section 198,269,309 and 310, read with Schedule XIII and all other applicable provisions of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and subject to approval of Central Government, if required, the consent of the members be and is hereby accorded to the re-appointment and to the payment of revised remuneration, benefits and amenities to Shri J.L. Mansukhani, Whole-time Director of the Company, with effect from 01/10/2003, for a period of five years, on the-terms and conditions including remuneration as set out in the Explanatory Statement annexed to the Notice convening the Annual General Meeting with authority, liberty and power to the Board of Directors (hereinafter referred to as " the Board" which term shaft be deemed to include the Remuneration Committee if any constituted by the Board) to alter and vary the terms and conditions of the said appointment, subject to the same not exceeding the limits specified in Schedule XIII to the Companies Act,1956, including any statutory modification or re-enactment thereof for the time .being in force or as may hereafter be made by the Central Government in that behalf from time to time, or any amendments thereto as may be agreed to between the Board and Shri J.L. Mansukhani." "RESOLVED FURTHER that where in any financial year, the Company has no profits or its profits are inadequate, Shri J.L. Mansukhani shall be entitled to be paid remuneration by way of salary, perquisites, amenities or any other allowances as referred to above, not exceeding the limits specified under Section II Part II of Schedule XIII to the Act as may be amended from time to time or any equivalent statutory enactment(s) thereof." "RESOLVED FURTHER that the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things as may be considered necessary, usual, proper or expedient to give effect to this resolution." 10) To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: "RESOLVED THAT in accordance with the provisions of Section 198,269,309 and 310, read with Schedule XIII and all other applicable provisions of the Companies Act, 1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force), and subject to approval of Central Government, if required, the consent of the members be and is hereby accorded to the appointment and to the payment of remuneration, benefits and amenities to Shri R.C. Mansukhani, Chairman of-the Company, as whole time Director with effect from 01/10/2003, for a period of five years, on the terms and conditions • including remuneration as set out in the Explanatory Statement annexed to the Notice convening the Annual General Meeting with authority, liberty and power to the Board of Directors (hereinafter referred to as " the Board" which term shall be deemed to include the Remuneration Committee if any constituted by the Board) to alter and vary the terms and conditions of the said appointment, subject to the same not exceeding the limits specified in Schedule XIII to the Companies Act,1956, including any statutory modification or re-enactment thereof for the time being in force or as may hereafter be made by the Central Government in that behalf from time to time, or any amendments thereto as may be agreed to between the Board and Shri R.C. Mansukhani." "RESOLVED FURTHER that where in any financial year, the Company has no profits or its profits are inadequate, Shri R.C. Mansukhani shall be entitled to be paid remuneration by way of salary, perquisites, amenities or any other allowances as referred to above, not exceeding
Load more

Recommended publications
  • Vip Industries Limited
    43rd ANNUAL REPORT 2009 - 2010 CONTENTS PAGE • COMPANY INFORMATION 01 • NOTICE 03 • DIRECTORS’ REPORT 09 • REPORT ON CORPORATE GOVERNANCE 15 • MANAGEMENT DISCUSSION AND ANALYSIS REPORT 25 • AUDITORS’ REPORT 29 • BALANCE SHEET 34 • PROFIT AND LOSS ACCOUNT 35 • CASH FLOW STATEMENT 36 • SCHEDULES & NOTES TO ACCOUNTS 38 • BALANCE SHEET ABSTRACT AND GENERAL BUSINESS PROFILE 58 • SECTION 212 STATEMENT 61 • CONSOLIDATED FINANCIAL STATEMENTS 63 • FINANCIAL HIGHLIGHTS 85 BOARD OF DIRECTORS Mr. Dilip G. Piramal (Chairman) Mr. Sudhir Jatia (Managing Director) upto 30th April, 2010 Ms. Radhika Piramal (Managing Director) from 1st May, 2010 Mr. D. K. Poddar Mr. G. L. Mirchandani Mr. Vijay Kalantri Mr. Vivek Nair Mr. Nirmal Gangwal CHIEF FINANCIAL OFFICER Mr. Manoj Tulsian COMPANY SECRETARY & HEAD – LEGAL Mr. Shreyas Trivedi AUDITORS M/s. M. L. Bhuwania & Co. Chartered Accountants BANKERS State Bank of India Central Bank of India Axis Bank Limited ING Vysya Bank Limited IDBI Bank Limited REGISTERED OFFICE 78-A, MIDC Estate, Satpur Nashik – 422 007, Maharashtra FACTORIES Nashik - 78-A, MIDC Estate, Satpur, Nashik – 422 007, Maharashtra. Sinnar - A-7 , MIDC, Sinnar – 422 103, Maharashtra. Haridwar - Plot No 8, Sector 12, SIDCUL Area, Haridwar – 249 403, Uttaranchal. Jalgaon - E 5/2 Additional MIDC Area, Jalgaon – 425 016, Maharashtra. Nagpur - L-4, MIDC, Hingna, Nagpur – 440 016, Maharashtra. Paithan - D/4 Paithan Industrial Area, MIDC, Paithan – 431 107, Maharashtra. INVESTORS’ SERVICES DEPARTMENT DGP House, 5th Floor, 88-C, Old Prabhadevi Road, Mumbai – 400 025, Maharashtra. Tel.: +91-022-6653 9000 Fax: +91 – 022-6660 8393 Email: [email protected] REGISTRAR & SHARE TRANSFER AGENT Link Intime India Private Limited, C-13, Pannalal Silk Mills Compound, L.B.S Marg, Bhandup (West), Mumbai – 400 078, Maharashtra.
    [Show full text]
  • Goenka Diamond and Jewels Limited
    GOENKA DIAMOND AND JEWELS LIMITED Index Page Notice of Annual General Meeting along with Annexure 4 Director’s report 9 Management Discussion Analysis 12 Report on Corporate Governance 14 Compliance Certificate of Corporate Governance 23 Statement of Disclosure by Audit Committee 24 CEO & CFO Certification 25 Auditors’ Report 26 Balance Sheet 30 Statement of Profit & Loss 31 Cash Flow Statement 32 Notes on Financial Statements 33 Consolidated Auditors’ Report 55 Consolidated Balance Sheet 56 Consolidated Statement of Profit & Loss 57 Consolidated Cash Flow Statement 58 Consolidated Notes on Financial Statements 59 Financial Information of Subsidiary Company 73 Visit us at www.goenkadiamonds.com 1 22nd Annual Report 2011 -2012 Brief profile of our Directors Mr. Nand Lal Goenka, is the Chairman of our Company. He is the founder member of our Company and has been with our Company as a Director since the time of incorporation. On October 28, 2002, he was appointed as a Whole Time Director and on April 15, 2008, he was appointed as the Chairman of our Company till March 31, 2013. He holds a graduate degree in chemicals from Rajasthan University, Jaipur. Mr. Nand Lal Goenka has over 40 years of experience in the jewellery export, retail and designing business. Mr. Nand Lal Goenka was honoured with ‘National Unity Award’ by the Governor of Rajasthan on June 26, 1993 for outstanding services, achievements and contributions at the 34th All India National Unity Conference in Jaipur. Mr. Nand Lal Goenka was also the first jeweller whose achievements in the gems and jewellery sector were featured in national television in 1992, in a programme titled - “The Face in the Crowd”.
    [Show full text]
  • Inside Pages- Final.Cdr
    M. Visvesvaraya Industrial Research and Development Centre 2017 ELECTION Council Of Management India’s Preferred Catalyst For World Trade Development M. VISVESVARAYA INDUSTRIAL RESEARCH & DEVELOPMENT CENTRE 2017 Given below is the Electoral Roll of the Members of the Centre on record with the Centre for the purpose of election to the Council of Management. LIST OF MEMBERS Name of Authorised Sr Folio Member & Date of Address Representative(s) or No. No. Membership Individual Member 1 OM A. Q. ANSARI & SONS 1/1A, Quay Street, Lakri Bunder Mr. Abul Ayaz Ansari – Partner 491 Weigh Bridge, Darukhana, 22/06/2001 MUMBAI – 400 010 2 OM A S A CONSULTANTS 14 – J, Maker Towers, Mr. Ashok Shah 220 Cuffe Parade, 29/04/1981 MUMBAI – 400 005 3 LM A. P. TRADING COMPANY 604, Ramji House, ‘B’ wing, Mr. Sharadkumar Kejriwal 610 6th Floor, Jambulwadi, 04/07/2008 J. S. S. Road, MUMBAI – 400 002 4 OM AABHUSHAN 63, Jolly Maker Apts - 2, Mr. Tarun H. Sheth – Partner 122 Opp. WTC, Cuffe Parade, 12/09/1977 MUMBAI – 400 005 5 LM ABBOTT INDIA LIMITED 3-4 Corporate Park, Mr. Vivek Mohan – Managing Director 366 Sion–Trombay Road, & President 18/12/1999 MUMBAI – 400 071 Mr. Umesh Chiniwala – VP (Finance) Mr. Kaiyomarz Marfatia – VP (Legal) 6 OM ABRO INDUSTRIES 73, Mumbai Samachar Marg, Mr. Ghanshyam Kalantri – Partner 415 Fort, 22/08/2000 MUMBAI – 400 023 7 LM ACCLAIM SYSTEMS (INDIA) 73, Mumbai Samachar Marg, Mr. Mahendra Kalantri 487 PVT. LTD. Fort, MUMBAI – 400 023 22/08/2000 8 LM ACV LOGISTICS PVT. LTD. 17, Maker Chambers VI, 220, Mr.
    [Show full text]
  • Simplex Projects Limited
    C M Y B RED HERRING PROSPECTUS Please read Section 60B of the Companies Act, 1956 Dated June 28, 2007 100% Book Building Issue SIMPLEX PROJECTS LIMITED (Incorporated as Simplex Projects Limited on 31st October 1990 under the Companies Act, 1956, with its registered office at 12/1, Nellie Sengupta Sarani, Kolkata – 700087.) Registered Office/Corporate Office: 12/1, Nellie Sengupta Sarani, Kolkata – 700087. Tel.: +91-33-32923330; Fax: +91-33-22528013; Website: www.simplexprojects.com; E-mail: [email protected] Contact Person: Mr. Pradeep Mishra, Senior Vice President (Finance) & Compliance Officer ISSUE OF 30,00,000 EQUITY SHARES OF RS. 10 EACH FOR CASH AT A PRICE OF RS. [z] PER EQUITY SHARE (INCLUDING SHARE PREMIUM OF RS. [z] PER SHARE) AGGREGATING RS. [z] LACS BY SIMPLEX PROJECTS LIMITED (“COMPANY” OR “ISSUER”). THE ISSUE COMPRISES OF “NET ISSUE TO THE PUBLIC” OF 30,00,000 EQUITY SHARES OF RS. 10 EACH FOR CASH AT A PRICE OF RS. [z] PER EQUITY SHARE AGGREGATING RS. [z] LACS (“NET ISSUE”). THE NET ISSUE WILL CONSTITUTE 25.00% OF THE FULLY DILUTED POST-ISSUE PAID-UP CAPITAL OF SIMPLEX PROJECTS LIMITED (“COMPANY”). Price Band: Rs. 170 to Rs. 185 Per Equity Share of Face Value of Rs. 10 Each The Issue Price is 17 times of the Face Value at the Lower End of the Price Band and 18.5 times of the Face Value at the Higher End of the Price Band In case of revision in the Price Band, the Bidding Period will be extended for three additional working days after such revision, subject to the Bidding Period not exceeding 10 working days.
    [Show full text]
  • Goenka Diamond and Jewels Limited
    GOENKA DIAMOND AND JEWELS LIMITED Index Page Notice of Annual General Meeting along with Annexure 4 Director’s report 9 Management Discussion Analysis 12 Report on Corporate Governance 14 Compliance Certificate of Corporate Governance 23 Statement of Disclosure by Audit Committee 24 CEO & CFO Certification 25 Auditors’ Report 26 Balance Sheet 30 Statement of Profit & Loss 31 Cash Flow Statement 32 Notes on Financial Statements 33 Consolidated Auditors’ Report 55 Consolidated Balance Sheet 56 Consolidated Statement of Profit & Loss 57 Consolidated Cash Flow Statement 58 Consolidated Notes on Financial Statements 59 Financial Information of Subsidiary Company 73 Visit us at www.goenkadiamonds.com 1 22nd Annual Report 2011 -2012 Brief profile of our Directors Mr. Nand Lal Goenka, is the Chairman of our Company. He is the founder member of our Company and has been with our Company as a Director since the time of incorporation. On October 28, 2002, he was appointed as a Whole Time Director and on April 15, 2008, he was appointed as the Chairman of our Company till March 31, 2013. He holds a graduate degree in chemicals from Rajasthan University, Jaipur. Mr. Nand Lal Goenka has over 40 years of experience in the jewellery export, retail and designing business. Mr. Nand Lal Goenka was honoured with ‘National Unity Award’ by the Governor of Rajasthan on June 26, 1993 for outstanding services, achievements and contributions at the 34th All India National Unity Conference in Jaipur. Mr. Nand Lal Goenka was also the first jeweller whose achievements in the gems and jewellery sector were featured in national television in 1992, in a programme titled - “The Face in the Crowd”.
    [Show full text]