Trust Stamp for MOTHER INDIA INTERNATIONAL PRIVATE LIMITED


	MOTHER INDIA INTERNATIONAL PRIVATE LIMITED

Registered Office

Address

2099 / 38, Nai Wala, Karol Bagh, New Delhi 110 055

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SUMMARY

Incorporated	1996/01/09
Registration No.	55-75335
No. of Employees	50
Line of Business	Manufacturer and Provider of premium quality products such as Rice, Flour, Dairy farming and Cement.

Status

Company is an established concern having fair track records. Trade relations are fair.

Litigation

Clear

Banking Reputation

Unknown

Auditors

Name :	O P Karnany and Associates, Chartered Accountants
Address :	4832/24 Ansari Road, Darya Ganj, New Delhi 110 002
Tel. No.	91-11-23287703
Fax No.	91-11-23283077

LEGAL FORM

Private Limited Liability Company.

DIRECTORS

DIRECTORS
Name : Mr. Jhummar Lal Gattani
Designation : Director
Address : B -208, Gujrawala Town, New Delhi 9
Date of Appointment : 1996/01/09
Name : Mr. Ram Kishan Gattani
Designation : Director
Date of Appointment : 1996/01/09
Name : Mr. Inder Chand Gattani
Designation : Director
Address : Titabar Roller Floor Mills Private Limited, Titabar District, Jorhat
Date of Appointment : 1996/11/09
Name : Mr. Mohaad Islao
Designation : Director
Address : G -13a, Jungpur Extension, New Delhi
Date of Appointment : 2003/07/01

KEY EXECUTIVES
Name : M/s Umesh Chand Sharma and Company
Designation : Company secretary
Address : Flat No. 5, 41/41, Punjabi Bagh, New Delhi 110 026
Mobile No: 91-9811791967

MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]
Names of Shareholders No. of Shares
Mr. Jhummar Lal Gattani 1700
Mr. Ram Kishan Gattani 220000
Mr. Rajendra Prasad 21575
Mr. Inder Chand Gattani 29100
Mr. Narayan Pd Gattani 12875
Mr. Ramesh Prasad Gattani 14750
Titabar Roller Flour Mills Private Limited 50000
Pancharatna Cement Private Limited 100000
Total 450000

Equity Shares Breakup (Percentage of Total Equity):
Sr No. Category Percentage
1 Bodies corporate 33.33
2 Directors or relatives of directors 66.67

BANKERS

Bankers :
Punjab National Bank
Address: Rajendra Place, New Delhi 110 008
Central Bank Of India
Bank Of Rajasthan
HDFC Bank Limited
ICICI Bank Limited

AUDITORS

Name :	O P Karnany and Associates, Chartered Accountants
Address :	4832/24 Ansari Road, Darya Ganj, New Delhi 110 002
Tel. No.	91-11-23287703
Fax No.	91-11-23283077

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars 2006/03/31 2005/03/31
Sales Turnover 0.000 0.000
Other Income 0.000 0.000
Total Income 0.000 0.000
Profit/(Loss) Before Tax 0.206 0.407
Provision for Taxation 0.114 0.149
Profit/(Loss) After Tax 0.092 0.258
Expenditures :
Depreciation & Amortization 0.312 0.203
Financials Charges 0.067 1.537
Total Expenditure 0.379 1.740

CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of Shares Type Value Amount
500000 Equity shares Rs. 10/- each Rs.5.000 millions

Issued, Subscribed & Paid-up Capital :
No. of Shares Type Value Amount
450000 Equity shares Rs. 10/- each Rs. 4.500 millions

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