Trust Stamp for AMIRA TANNA INDUSTRIES PRIVATE LIMITED


	AMIRA TANNA INDUSTRIES PRIVATE LIMITED

Registered Office

Address	L-401, Indraprasthanr Drive in Cinema, Gurukul Road, Thaltej, Ahmedabad 380 052, Gujarat, India
Tel. No.	91-2764-326784
Mobile No.	91-9879416030
Fax No.	91-2764-281554
Area	3500 Sq. Mtrs.
Location	Owned

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SUMMARY

Incorporated	2004/04/28
Registration No.	04-44063
No. of Employees	30 (In Office 9 and In Factory 21)
Line of Business	Manufacturer and Exporter of Sesame Seeds.

Status

Company is a relatively growing concern.

Payments

Slow

Litigation

Clear

Auditors

Name :	Ramesh Goyal and Associates, Chartered Accountants
Address :	C-83, 1st Floor, Lajpat Nagar 1, New Delhi 110 024, India
Tel. No.	91-11-29812083 / 29812093

FACTORY WAREHOUSE

Factory	727/728, Village Moti Bhoyan, Kalol 382 721, Gujarat, India
Tel. No.	91-2764-326784 / 281554
Fax No.	91-2764-281554

LEGAL FORM

Private Limited Liability Company

DIRECTORS

DIRECTORS
Name : Mr. Anil Chanana
Designation : Director
Address : 54, Prakriti Marg, Sultanpur Farms, Meharauli, New Delhi 110 030, Delhi, India
Date of Birth/Age : 1946/11/29
Qualification : Graduate
Date of Appointment : 2004/04/28
Name : Mrs. Arti Tanna
Designation : Director
Address : 502, Coolsanagh Navroji Gamadia Road, Mumbai 400 026, Maharashtra, India
Date of Birth/Age : 1966/02/18
Date of Appointment : 2005/05/30
Name : Mr. Dipak Tanna
Designation : Director
Address : Coolshanagh, 7 Gamadia Road, Mumbai 400 026, Maharashtra, India
Date of Birth/Age : 1958/12/24
Qualification : Graduate
Date of Appointment : 2004/04/28
Name : Mr. Kunal Chanana
Designation : Director
Address : 54, Prakriti Marg, Sultanpur Farms, Meharauli, New Delhi 110 030, Delhi, India
Date of Birth/Age : 1977/11/01
Qualification : Graduate
Date of Appointment : 2005/05/30
Name : Mr. Manu Bajaj
Designation : Director
Address : C-77, Sector 33, Noida, Uttar Pradesh, India
Date of Appointment : 2004/10/12

KEY EXECUTIVES
Name : Mr. Hemant Gupte
Designation : General Manager
Mobile : 91-919879416030

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(As on 31.03.2006)
Names of Shareholders No. of Shares
Anil Chanana 5000
Dipak Tanna 5000
Total 10000

Equity shares Breakup (percentage of total equity)

(As on 30.09.2006)
Category Percentage
Directors or Relative of director 100.00
Total 100.00

PRODUCTS DETAILS

Products:
Natural Sesame Seed
Hulled Sesame Seed

EXPORT DETAILS

Exports to :
Products : Sesame Seeds
Countries : European Countries

IMPORT DETAILS

Imports From :
Countries : Ethiopia

TRADING TERMS

Terms :
Selling : L/C Through Document
Purchasing : Cash and Credit Terms

TYPE OF CUSTOMERS

Customers :
Industries
Fuerst Day Lawson Limited, UK
MSC Agency (India) Private Limited, Ahmedabad

BANKERS

Bankers :
Bank of India
Ellis Bridge Branch, Opp. Town Hall, Ellisbridge, Ahmedabad 380 006, Gujarat, India
ICICI Bank, Delhi

AUDITORS

Name :	Ramesh Goyal and Associates, Chartered Accountants
Address :	C-83, 1st Floor, Lajpat Nagar 1, New Delhi 110 024, India
Tel. No.	91-11-29812083 / 29812093

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2006/03/31
Sales Turnover 12.891
Other Income 0.000
Total Income 12.891
Profit/(Loss) Before Tax (1.686)
Provision for Taxation 0.310
Profit/(Loss) After Tax (1.996)
Total Expenditure 14.577

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
1000000 Equity Shares Rs.10/- each Rs.10.000 millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
10000 Equity Shares Rs.10/- each Rs.0.100 millions

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