|
2012-13 2011-12
(Rs. in Lacs) (Rs, in lacs)
1. Contingent Liability not provided
for,
(As certified by Management)
a) Arrears of Preference share
dividend. -- 12.00
b) Estimated amount of contracts to
be executed on 1,14 4.76
capital accounts and not provide
for (Net of Advances).
2. No Small Scale Industries to whom the Company owes a sum which is
due for more than 30 days at the balance sheet date. The said
information has been determined to the extent such parties have been
identified on the basis of information available with the Company.
There are no Micro and Small Enterprises, to whom the Company owes
dues, which J are outstanding for more than 45 days as at 31st
March,2013. This Information as required to be disclosed under the
Micro, Small and Medium Enterprises Development Act,2006 has been
determined to the extent such parties have been identified on the basis
of information available with the Company.
3. The Company have filed a suit against Cheminnova Remedies Pvt.
Ltd for recovery of outstanding amount of Rs. 176,241/- . The matter is
pending before In the Court of Principal Senior Civil Judge,
Ankleshwar.
4. The regulaTTncome-tax Assessments of the Company have been
completed up to Assessment Year 2010-1 Irelevent to Financial year
2009-10.
5. No provision of Tax has been made as the Dividend receipt,
consisting major income is exempted under Section 10 (38) of Income Tax
Act, 1961.
6. a) The computation of net profits for Directors' remunerations
under section 349 of the Companies Act, 1956, need not be enumerated
since no commission has been paid to the Director. Fixed monthly
remuneration has been paid to the Director as per Schedule Xiil to the
Companies Act, 1956,
1. Relationship :
- Key Management; Personnel;
Name of the Director: Arvind Ramanial Shah (w.e.f 10.08.2012)
(ii) Companies over which the Directors have controlling interest :-
Asian Paints Ltd, Coating Specialities (India) Ltd.,Clear Mipak
Packaging Solutions Ltd., Geetanjali Trading & Investments Pvt. Ltd.,
Hitech Plast Ltd., Rangudyan insurance Broking Services Ltd, Resins &
Plastics Ltd, S.C. Dani Research Foundation Pvt. Ltd., Suryakant Paint
Accessories Pvt. Ltd. Pragati Chemicals Ltd., Haish Holding and
Trading Company Private Limited, !sis Holding and Trading Company
Private Limited, Rayirth Holding and Trading Company Pvt. Ltd,
Smiti Holding and Trading Company Pvt. Ltd, & Cronus Merchandise LLP.
Previous year's figures have been regrouped and / or rearranged
wherever necessary.
| 