AMAN MACHINE TOOLS PRIVATE LIMITED

Registered Office :
AddressG T Road, Mandi Gobindgarh, Fatehgarh Sahib, Punjab 147301, India.
Tel. No.91-1765-255604 / 500100 / 257635
Mobile No.91-9876011775 / 9876011777 (Mr. B.D.Ghavri)
Fax No.91-1765-255325
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SUMMARY
Incorporated 1991/04/25
Registration No. 16-011304
Line of Business Manufacturer of Steel Rolling Mill Plants and EOT Cranes.
Status Company is a well established and reputed concern having satisfactory track records. Trade relations are fair. Business is active.
Payments No Complaints
Litigation Clear
Auditors
Name :Datta Singla and Company, Chartered Accountant
Address :Battan Lal Road, Battan Lal Mill Complex, Mandi Gobindgarh, Punjab 147301, India.




LEGAL FORM
Private Limited Liability Company.

DIRECTORS

DIRECTORS
Name :Mr. Bhagwan Dass Ghavri
Designation :Director
Address :Shere Punjab House, Shastri Nagar, Mandi Gobindgarh 147301, Punjab, India.
Date of Birth/Age :1951/07/08
Date of Appointment :1991/04/25
Name :Mr. Prem Kumar Ghavri
Designation :Director
Address :H.No. 407, W.No.18,Shastri Nagar, Mandi Gobindgarh 147301, District Fatehgarh Sahib, Punjab, India.
Date of Birth/Age :1984/03/23
Date of Appointment :1991/04/25
Name :Mr. Rajinder Kumar Ghavri
Designation :Director
Address :Shere Punjab House, Shastri Nagar, Mandi Gobindgarh 147301, Punjab, India.
Date of Birth/Age :1960/04/04
Date of Appointment :2000/09/04
Name :Mr. Manish Kumar Ghavri
Designation :Director
Address :H.No. 407, W.No.18, Shastri Nagar, Mandi Gobindgarh 147301, District Fatehgarh Sahib, Punjab, India.
Date of Birth/Age :1966/06/06
Date of Appointment :2000/09/04



MAJOR SHAREHOLDERS

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN AS ON 29.09.2007
Names of ShareholdersNo. of Shares
Mr. Prem Kumar Ghavri (HUF)182050
Mr. Manish Kumar Ghavri22200
Mr. Prem Kumar Ghavri59050
Mr. Bhagwan Dass Ghavri196100
Mr. Rajinder Kumar Ghavri3100
Mr. Gobind Lal Ghavri (HUF)20000
Mr. Sahil Ghavri1600
Total484100

AS ON 31.03.2007
Equity Share BreakupPercentage of Holding
Category
Directors or relatives of directors100.00
Total100.00



PRODUCTS DETAILS

Products:
Roller Entry Guide
Fly Wheel Assembly
Gear Coupling
Guide Boxes
Mill Stands
Reduction Gear Box
Multiple Roller Entry Guide
Roller Guides
Pinch Rolls
Billet Shearing Machine
Section Straightening Machine
Swivel Type Rotary Shear
EOT Cranes










BANKERS

Bankers :
Oriental Bank of CommerceMoti Khan, Mandi Gobindgarh 147301, Punjab, India.

AUDITORS
Name :Datta Singla and Company, Chartered Accountant
Address :Battan Lal Road, Battan Lal Mill Complex, Mandi Gobindgarh, Punjab 147301, India.

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/31
Sales Turnover105.919189.218
Other IncomeNANA
Total Income105.919189.218
Profit/(Loss) Before Tax4.9183.354
Provision for Taxation0.0302.017
Profit/(Loss) After Tax4.8881.337




CAPITAL STRUCTURE

Capital Structure AS ON 31.03.2007

Authorised Capital :
No. of SharesTypeValueAmount
1000000Equity SharesRs. 10/- EachRs.10.000 Millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
484100Equity SharesRs. 10/- EachRs.4.841 Millions




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