| A. Terms/Rights attached to Equity Shares
The Company has only one class of Equity shares having a par value of
Rs 10/- per share. Each holder of Equity shares is entitle one vote per
share. In the event of liquidation of the company, the holders of
Equity Shares will be entitled to receive remaining assets of the
Company, after distribution of all preferential amounts. The
distribution will be proportion to the number of Equity Shares held by
shareholders.
B. The company has neither bought back nor forfeited any shares.
1. Corporate Information
Caprolactam Chemicals Limited is a public limited company domiciled in
India and incorporated under the provisions of Companies Act, 1956. The
company is engaged in manufacturing and does Job Work in Chemicals.
2. In the opinion of Board of Directors, the current assets, loans and
advances have realisable value at least equal to the amount at which
they are stated.
3. According to information provided by the management no dues are
payable to Micro, small and medium enterprises.
4. Related party disclosures as required by AS 18 :- Key Management
Personnel Zaver S. Bhanushali - Managing director Siddharth S.
Bhanushali - Director
Relatives of Key Management Personnel - Please give names of relatives
Shankarlal Gopalji Bhanushali Ashmi Tanmay Ganacharya Shital Siddharth
Bhanushali
Entities over which Key Management personnel exercise significant
influence - Adhiraj Chemindustries P.Ltd.
Vamotech Organics Ltd
5. Value of Import on CIF Basis NIL NIL
6. Expenditure in foreign Currency NIL NIL
7. Earnings in Foreign Exchange NIL NIL
8. The company's activities falls under only one segment namely
Chemicals.
9. The figure of the previous year are regrouped or reclassified as
wherever necessary.
10. The closing stock of raw material and finished stock is taken as
ascertained, valued and certified by the Management.
11. Balance of debtors and creditors are subject to confirmation and
reconciliation.
12. Calls unpaid on account of share capital Rs. 97,000 are Subject to
Reconciliation.
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