RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits
RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits RED HERRING PROSPECTUS Dated August 24 ... - Globus Spirits
3. Networth means aggregate of value of the paid-up share capital and free reserves (excluding revaluation reserves) reduced by the aggregate value of accumulated losses and deferred expenditure not written off (including miscellaneous expenses not written off) as per the audited balance sheet. The Company has not done any business of alcohol since incorporation. Mr. Ajay Kumar Swarup holds 82.06% equity. Mr. Ajay Kumar Swarup along with Mrs. Madhavi Swarup and Mrs. Saroj Rani Swarup hold 97% equity. Share Quotation The Company is not listed in any Stock Exchange. The Company has not come out with any Public or Rights Issue since inception. There are no defaults in meeting any statutory/bank/institutional dues. No proceedings have been initiated for economic offences against the Company and it is not a sick Company within the meaning of Sick Industrial Companies (Special Provisions) Act, 1985. 5. RAJASTHAN DISTILLERIES PRIVATE LIMITED The Company has been promoted by Mr. Ajay Kumar Swarup. The Company was incorporated on June 11, 1997 with the Registrar of Companies, NCT of Delhi & Haryana, as a private limited company, with its registered office at C-631, New Friends Colony, New Delhi-110065. The main objects is to carry on and manage the business or trades of Whisky, Gin, Beer, Rum, Brandy and general distillers, compounders and rectifiers, merchants, exporters, importers etc. BOARD OF DIRECTORS Mr. Madhav Kumar Swarup Mr. Kanshi Prasad Pandey Mr. Rajat Sangal SHAREHOLDING Sl.No. Name of Shareholder No. of Shares held %age Shareholding 1. Mr. Alok Jain 10 0.10 2. Mrs. Meera Jain 10 0.10 3. Northern India Alcohol 10,000 99.80 Sales Pvt. Ltd. TOTAL 10,020 100.00 The financial highlights for the last 3 years are given below: Year Ended March 31 2008-09 (Audited) 2007-08 (Audited) (Rs. in lakhs) 2006-07 (Audited) Total Income 1.98 Nil Nil Profit after tax (PAT) (1.58) Nil Nil Share Capital (1) 1.00 1.00 1.00 Reserves (excluding revaluation reserve) Nil Nil Nil Earnings per share (EPS) (Rs.) Nil Nil Nil Net Asset Value (NAV) per share (Rs.) (128.22) (143.04) (142.2) Networth (12.85) (14.33) (14.25) Source: Audited Financial Statements 179
Notes: 1. Face value of each equity share is Rs.10/-. 2. For the calculation of Earnings Per Share and Net Asset Value per share, number of equity shares outstanding at the end of the year has been considered. 3. Networth means aggregate of value of the paid-up share capital and free reserves (excluding revaluation reserves) reduced by the aggregate value of accumulated losses and deferred expenditure not written off (including miscellaneous expenses not written off) as per the audited balance sheet. The Company has not been carrying on any business. 99.80% of the company’s equity is held by Northern India Alcohol Sales Pvt. Ltd., a company wherein 97% is held by Mr. Ajay Kumar Swarup, Mrs. Madhavi Swarup and Mrs. Saroj Rani Swarup. Share Quotation The Company is not listed in any Stock Exchange. The Company has not come out with any Public or Rights Issue since inception. There are no defaults in meeting any statutory/bank/institutional dues. No proceedings have been initiated for economic offences against the Company and it is not a sick Company within the meaning of Sick Industrial Companies (Special Provisions) Act, 1985. 6. BIOTECH INDIA LIMITED Mr. Ajay Kumar Swarup is the promoter of the Company. The Company was incorporated on May 5, 1994 with the Registrar of Companies, Delhi & Haryana, as a public limited company. It obtained Certificate for Commencement of Business on February 17, 1995. The company has its registered office at C-631, New Friends Colony, New Delhi – 110 065. The main objects are to carry on the business of civil, mechanical, electrical, chemical, consulting engineers etc. BOARD OF DIRECTORS Mr. Madhav Kumar Swarup Mr. Ajay Kumar Swarup Mrs. Madhavi Swarup Mr. Suhas Vasant Joshi 180
- Page 156 and 157: Industrial Engineer where he was re
- Page 158 and 159: If at any time the director ceases
- Page 160 and 161: CORPORATE GOVERNANCE CORPORATE GOVE
- Page 162 and 163: 1. To scrutinize the Share transfer
- Page 164 and 165: Further, the Directors are also int
- Page 166 and 167: Chart 1: BEHROR UNIT, RAJASTHAN 139
- Page 168 and 169: 141
- Page 170 and 171: joined Radico Khaitan Limited in 19
- Page 172 and 173: PROMOTERS Mr. Ajay Kumar Swarup and
- Page 174 and 175: Sl. No. Name of Shareholder No. of
- Page 176 and 177: Related Party Transactions For deta
- Page 178 and 179: estatements and regroupings as cons
- Page 180 and 181: ANNEXURE-II STATEMENT OF PROFIT & L
- Page 182 and 183: At each balance sheet an assessment
- Page 184 and 185: Particulars Key Management Personal
- Page 186 and 187: Particulars Associates Key Manageme
- Page 188 and 189: ENA BL 44.93 1477.37 14.06 1080.81
- Page 190 and 191: AS ON PARTICULARS 31-Mar-05 31-Mar-
- Page 192 and 193: guaranteed by Sh. Madhav K. Swarup
- Page 194 and 195: ANNEXURE-XI STATEMENT OF CURRENT LI
- Page 196 and 197: Note: ** Information pertaining to
- Page 198 and 199: EXISTING BORROWING FACILITIES The C
- Page 200 and 201: Prepayment Charges: 2% of the Prepa
- Page 202 and 203: losses and deferred expenditure not
- Page 204 and 205: There are no defaults in meeting an
- Page 208 and 209: SHAREHOLDING Sl. No. Name of Shareh
- Page 210 and 211: horticulture and agriculture in all
- Page 212 and 213: There are no defaults in meeting an
- Page 214 and 215: Ajay Swarup) together hold 100% sha
- Page 216 and 217: 3. Networth means aggregate of valu
- Page 218 and 219: MANAGEMENT’S DISCUSSION AND ANALY
- Page 220 and 221: Interest & Finance Charge 40.29 53.
- Page 222 and 223: Interest and Finance Expenses The i
- Page 224 and 225: Similarly, for consumers like fuel
- Page 226 and 227: (b). Recovery Suits 1. Globus Agron
- Page 228 and 229: SB. Civil Writ Petition No. 3454 of
- Page 230 and 231: ecovery of the amount of cess payab
- Page 232 and 233: New-Delhi. which on account of any
- Page 234 and 235: (Prevention & Control of Pollution)
- Page 236 and 237: Whisky (Own Brand) and Country Liqu
- Page 238 and 239: Transformer and 11 KV Line Validity
- Page 240 and 241: Valid until cancelled. Government o
- Page 242 and 243: 4 - Distributable profits have been
- Page 244 and 245: The filing of the Red Herring Prosp
- Page 246 and 247: person consequent to or in connecti
- Page 248 and 249: Others The total fees payable to th
- Page 250 and 251: The auditors of the Company are app
- Page 252 and 253: • Right to receive surplus on liq
- Page 254 and 255: Application by Eligible NRIs/FIIs r
Notes:<br />
1. Face value of each equity share is Rs.10/-.<br />
2. For the calculation of Earnings Per Share and Net Asset Value per share, number of<br />
equity shares outstanding at the end of the year has been considered.<br />
3. Networth means aggregate of value of the paid-up share capital and free reserves<br />
(excluding revaluation reserves) reduced by the aggregate value of accumulated<br />
losses and deferred expenditure not written off (including miscellaneous expenses not<br />
written off) as per the audited balance sheet.<br />
The Company has not been carrying on any business.<br />
99.80% of the company’s equity is held by Northern India Alcohol Sales Pvt. Ltd., a<br />
company wherein 97% is held by Mr. Ajay Kumar Swarup, Mrs. Madhavi Swarup and Mrs.<br />
Saroj Rani Swarup.<br />
Share Quotation<br />
The Company is not listed in any Stock Exchange. The Company has not come out with any<br />
Public or Rights Issue since inception.<br />
There are no defaults in meeting any statutory/bank/institutional dues. No proceedings have<br />
been initiated for economic offences against the Company and it is not a sick Company<br />
within the meaning of Sick Industrial Companies (Special Provisions) Act, 1985.<br />
6. BIOTECH INDIA LIMITED<br />
Mr. Ajay Kumar Swarup is the promoter of the Company.<br />
The Company was incorporated on May 5, 1994 with the Registrar of Companies, Delhi &<br />
Haryana, as a public limited company. It obtained Certificate for Commencement of Business<br />
on February 17, 1995. The company has its registered office at C-631, New Friends Colony,<br />
New Delhi – 110 065. The main objects are to carry on the business of civil, mechanical,<br />
electrical, chemical, consulting engineers etc.<br />
BOARD OF DIRECTORS<br />
Mr. Madhav Kumar Swarup<br />
Mr. Ajay Kumar Swarup<br />
Mrs. Madhavi Swarup<br />
Mr. Suhas Vasant Joshi<br />
180