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Dhenu Buildcon India Ltd.

BSE Live

Jan 17, 15:40
1.91 0.00 (0.00%)
Volume
AVERAGE VOLUME
5-Day
38,978
10-Day
20,353
30-Day
9,270
104,519
  • Prev. Close

    1.91

  • Open Price

    1.91

  • Bid Price (Qty.)

    1.86 (10000)

  • Offer Price (Qty.)

    1.91 (10260)

NSE Live

Dec 27, 11:22
NT* 0.00 (0.00%)
Volume
No Data Available
0
  • Prev. Close

    -

  • Open Price

    -

  • Bid Price (Qty.)

    - (0)

  • Offer Price (Qty.)

    - (0)

Dhenu Buildcon India is not listed on NSE

Annual Report

For Year :
2015 2014 2013 2012 2011 2010 2009 2008 2006

Director’s Report

The Directors submit their Annual Report and audited statement of accounts for the year ended 31.3.2006. FINANCIAL RESULTS ; 31.3.2006 31.3.2005 Rupees Rupees Profit/(Loss) for the year before Depreciation & (52,003) (95,302) Taxation Depreciation 27,021 3,24,247 Provision for Taxation - - (79,024) (4,19,549) Balance brought forward from previous year 17,62,935 (13,43,386) Balance carried forward to Balance Sheet 18,41,959 (17,62,935) NBFCs with Net Owned Funds mof Rs. 25 lakhs The Net Owned Fund of the Company had fallen below the Statutory requirement of Rs. 25 lakhs as per the Directions issued to Non-Banking Financial Companies (NBFC) under the Reserve bank of India Act, 1934. Reserve bank of India by its Press release in January, 2003 had issued a notification that NBFCs not having minimum net owned funds as on January 9, 2003 are not entitled to carry on the business of a non-banking financial institution. The Company during the year 2005-06 has not entered into any new contract for leasing. FIXED DEPOSITS The Company is not accepting fixed deposits from the public. DIRECTORATE : Mr. Prakash F. Nagori, Mr. T. B. Patel and Mr. Rajeev Kumar Agarwalla resigned as Directors of the Company w.e.f. 05.09.2005. The Company places on record its appreciation of the services rendered by Mr. Prakash F. Nagori, Mr. T. B. Patel and Mr. Rajeev Kumar Agarwalla during their tenure as Directors. Mr. Shivanand R. Hemmady, Mr. Pramod D. Rasam, and Mr. Pramod S. Manjrekar were appointed as an Additional Directors of the Company with effect from 05.09.2005. The Company had received a Notices from a members under Section 257 of the Companies Act, 1956 proposing the candidature of Mr. Shivanand R. Hemmady, Mr. Pramod D. Rasam, and Mr. Pramod S. Manjrekar to the Office of a Directors. EMPLOYEES : There is no employee covered under Section 217 (2A) of the Companies Act, 1956. STATEMENT UNDER THE COMPANIES (DISCLOSURE OF PARTICULARS IN THE REPORT OF BOARD OF DIRECTORS) RULES, 1988 PURSUANT TO SECTION 217 (2AA) OF THE COMPANIES ACT, 1956. 1. The Company has no activities relating to conservation of energy. 2. (a) The company has made no provision for Research and Development expenditure. (b) The company has no activity relating to technology absorption, adoption and innovation. 3. The Company has no activity relating to Foreign Exchange earnings and outgo. DIRECTORS RESPONSIBILITY STATEMENT The Directors confirm that: 1 In the preparation of ttie annual accounts, the applicable accounting standards have been followed, along with proper explanation relating to material departure; 2 They have selected such accounting policies and applied them consistently and made judgements and estimates that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company as on 31st March, 2006 and of the profit or loss of the company for that period ;. 3 Proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of the Companies Act, 1956 for safeguarding the assets of the company and for preventing and detecting fraud and other irregularities; 4 The Annual accounts are prepared on a going concern basis. AUDITORS: Mis. Gagrani & Associates, Chartered Accountants, Mumbai, Auditors of the Company, retire at the ensuing Annual General Meeting and are eligible for reappointment. For and on behalf of the Board For THE HINGIR RAMPUR COAL COMPANY LIMITED S. R. HEMMADY DIRECTOR Registered Office: Killick House, Killick Estate, Baji Pasalkar Marg, Chandivali, Mumbai 400072. Dated: 1st September, 2006

Director’s Report