Annual report 2014-15 of private limited company

Subsidiaries financials 201718 bheri hydro power company private limited sai lilagar power generation limited sitapuram power limited j r power gen private limited kameng dam hydro power. It was incorporated on june, 1974 and is located in mumbai, maharashtra. We have audited the accompanying standalone financial statements of shubham viniyog private limited the company, which comprise the balance sheet as at 31st march, 2016, the statement of profit and loss, the cash flow statement for the. Vulcan express private limited draft annual return 201819. Private limited, the wholly owned subsidiary company, with sify technologies. Your directors are pleased to present the first annual report and the companys audited. The financial results of the company for the year 201415. Pacific industries limited twenty sixth annual report 2014 15 3 notice notice is hereby given that the twenty sixth annual general meeting of the members of pacific industries limited will be held on wednesday, september 30, 2015 at 10. Rama and sundri watumull auditorium, k c college, 123, dinshaw vacha road, vidyasagar prin. Annual report 2014 15 barclays wealth trustees india private limited regd.

The statement pursuant to section 1021 of the companies act, 20 with respect to the special business set out in the notice is annexed. Under these arrangements, the company is providing facilitation. Authorize the director or company secretary for preparation of board report and annual. Notice is hereby given that the 10th annual general meeting of the members of kirloskar corrocoat private limited will be held at yamuna, baner, pune 411 0045, india on friday, 15th day of april, 2016 at 11. Boasting the most complete and uptodate listings of annual reports on the internet, provides instant access to annual reports in their actual format in one single location. Pngrb annual report 2014 15 9 central psu under the administrative control of the ministry of steel as director finance and member of the board in april, 2004. Bse skills limited your directors are pleased to present the first annual report and the company s audited financial statement for the period march 26, 2014 date of incorporation till the financial year ended on march 31, 2015. Two wind projects of 154 mw are under construction in gujarat. Kundnani chowk, churchgate, mumbai 400 020 abbott india limited annual report 2014 15.

Corporate social responsibility annual report of apple. Kundnani chowk, churchgate, mumbai 400 020 abbott india limited annual report 201415. Butwal power company limited annual report 2014 3 butwal power company bpc limited is one of the leading companies in nepals power sector with generation and distribution as its core business areas, incorporated in 1965 as a private company and converted into public limited company in 1993, bpc has a track record. Annual report 201415 himalaya granites limited 3 of the company be and is hereby accorded to the reappoint mr. Amidst emerging markets and an uncertain global business landscape there has been the re. Office of the company on all working days, except saturday between 11. Dinesh the year 2014 was a milestone in our company s history, when we bid farewell to three of our founders who held executive positions in the company during the year narayana murthy, s.

Your directors present the 9th annual report and audited accounts of the company for the year ended march 31, 2015. Sprint advisory services private limited staples future office products limited. Supply company limited, the national power utility of zambia. Annual report 201415 barclays wealth trustees india private limited regd. Company for the financial year ended march 31, 2015. You dont find many bells and whistles in a private company s report. Shri bishnoi was elevated to the position of chairmancummanaging director in may, 2007.

Authorize the auditor for the preparation of financial statements as per schedule iii of the companies act, 20. The annual accounts of vip industries bangladesh private limited and blow plast retail limited are available for inspection by any member at the registered of. The procedure of roc filing the annual return and annual accounts can be easily understood by the following process. Limited aamt 20 alumex private limited is reregistered as alumex limited 2014 alumex limited makes an initial public offering in the colombo stock exchange and becomes a listed company 2014 name changed and registered as alumex plc.

Seventyfirst annual general meeting wednesday, july 29, 2015 at 3. Savas engineering company private limited the annual report 20142015 board of directors sr. Sterling and wilson private limited is an unlisted private company. Sharepro services india private limited sharepro services india private limited annual report will be sent to the registered address of the member. Office 208, ceejay house, shivsagar estate, dr a besant. Bsccl bangladesh submarine cable company limited statement of changes in equity for the year ended 30 june 2015 particulars balance as at 01 july 2014 transactions with shareholders.

Why private and public companies treat annual reports. Reliance capital limited is a constituent of the reliance group, one of the. Annual report 201415 62 bangladesh submarine cable company ltd. The company s performance during the year ended 31 march, 2015 as compared to the previous financial year, is st summarized.

Financial results the performance of the company for the fy 201415 and fy 2014 is, summarized below. Ramky infrastructure limited will be held on wednesday, the 30 th day of september, 2015 at 03. Office 208, ceejay house, shivsagar estate, dr a besant road, worli, mumbai, maharashtra, india400018. To pass the following resolution, with or without modification, as a special resolution. Fulford india limited annual report 201415 5 directors of the company payable to mr. Imoogi fashions private limited pdf oban fashions private limited pdf euro. Bsccl we have audited the accompanying financial statements of bangladesh submarine cable company limited, which comprise the statement of financial position as at 30 june 2015, statement of profit or. The company s financial performance, for the year ended march 31, 2015 is summarised below.

Highstreet cruises and entertainment private limited. A member entitled to attend and vote at the annual general meeting agm is. The corporate annual report for a private company one whose stock isnt traded on the open market is usually a barebones document that gives users just the mandatory information about how the company performed in the past year. Resolved further that any director or the company secretary of the company, be and is. Niki ghumra 06901778 director bankers idbi bank ahmedabad auditors ms. Reliance annual report 201415 reliance industries limited. Dabur india limited is a leading indian consumer goods company with interests in hair care, oral care,health care, skin care, home care and foods. Capital housing finance limited annual report 201415 3. Fixed deposits your company has neither accepted nor renewed any deposits within the meaning of section 731 of the companies act, 20 and the rules made there under. The notes on financial statement referred to in the auditors report are. To consider increase of company s paid up capital to tk. The company has four directors zarine yazdi daruvala, khurshed yazdi daruvala, and others.

Narayana murthy stepped down as the chairman of the board on october 10, 2014. Result and scrutinizer report 27 agm annual report 2014 15. Your directors have pleasure in presenting the 23 rd annual report of the company and the audited financial statements for the year ended 31 march 2015. Annual report 201415 66 bangladesh submarine cable company ltd. No csr project or activity identified sector in which. Corporate office cement house 121, maharshi karve road mumbai 400 020 india tel. To declare the dividend of the company for the fy 2016. Private limited companies, foreign companies and companies under. The dividend payout is subject to approval of members at the ensuing annual general meeting. To the members of shubham viniyog private limited report on the standalone financial statements 1. Eastern india lpg company private limited annual report 201415 konkan storage systems kochi private limited annual report 201415 investor relations financial information.

Annual report 201415 1 page bse skills limited directors. A member entitled to attend and vote at the annual general meeting agm is entitled to appoint a proxy. The year 2014 was a milestone in our companys history, when we bid farewell to three of our founders who held executive positions in the company during the year narayana murthy, s. Issue of securities share capital th ere was no change in the paid up equity share capital of.

Annual report infrastructure development company limited. Notice notice is hereby given that the 9th annual general meeting of the members of kirloskar corrocoat private limited will be held at udyog bhavan, tilak road, pune 411 002 on 16th day of april, 2015 at 2. Annual report 2014 15 1 shree rama multitech limited notice notice is hereby given that the 21 st annual general meeting of the members of the company will be held on saturday, 26 th september, 2015 at 11. Suryoday micro finance private limited your directors have pleasure in presenting the seventh annual report of the company together with the financial statements for the year ended 31 march, 2015. Corporate social responsibility annual report of apple india. Ajith nissanka dias was appointed to the board of srilankan airlines limited on nissanka dias 12th february 2015 and serves as the chairman of srilankan airlines limited, srilankan catering limited and mihin lanka private limited. Kirloskar corrocoat private limited a kirloskar group company. Company s csr policy is in compliance with csr objectives and the company s csr policy.

Vishesh naresh patani, cost accountant firm registration no. The companys financial performance, for the year ended march 31, 2015 is. Oban fashions private limited pdf euro fashion inners interantional private limited pdf. Annual report 2014 5 oil india limited g the annual report duly circulated to the members of the company, is available on the company s website at h relevant documents referred to in the accompanying notice are open for inspection by the members at the registered office corporate office of the. Members holding shares in physical form are requested to advise any change of address or bank mandates immediately to the company registrar and transfer agent, karvy computershare private limited. Resolved that pursuant to the provisions of section 1801c and other applicable provisions, if any, of the companies act, 20, as amended from time to time. Binani metals limited 74th annual report 201415 notice notice is hereby given that the 74th annual general meeting of the members of binani metals limited will be held on saturday, 19th december, 2015 at 2. Directors report to the members, incline realty private limited your directors have pleasure in presenting the fifth annual report of the company on the business and operations of the company, together with the audited financial statements for the year ended march 31, 2018. Future generali india life insuarance company limited future supply chain solutions limited. Annual report 201415 2 holdings limited and hence, accounts of the associate companies are not consolidated for the f. Vulcan express private limited draft annual return 201819 draft annual return 201819. Reliance industrial infrastructure limited5 annual report 201415 9.

Your company s revenue grew at 19% in usd terms, and in. To consider and adopt the board of directors report of the company and the accounts of the company with the auditors report thereon for the year ended on 31 december 2016. Result and scrutinizer report 27 agm annual report 201415. Cash dividend paid net profit after tax for the year tax holiday reserve balance as at 30 june 2015 balance as at. Electronic copy of the annual report 2015, notice of the aforesaid agm of the company inter alia indicating the.