1. Corporate information
Shree Surgovind Tradelink Limited (“the Company”) was incorporated in India on 26th of October, 1995 and is in business of traders, exporters, importers, cold storage lessors and refrigerating engineers, operators. Company has its registered office at Ahmedabad and the branch at Mumbai.
The name of the Company was changed to RR METALMAKERS INDIA LIMITED w e f April 10, 2019, changes duly incorporated by Ministry of Corporate Affairs.
The financial statements are approved for issue by the Company’s Board of Directors on 08/05/2019.
a. Terms/rights attached to equity shares
The Company has only 1 class of equity shares having a par value of Rs 10 per share. Each holder of equity shares is entitled to 1 vote per share. The company declares and pays dividends if any in Indian rupees. The dividend proposed if any, by the Board of Directors is subject to the approval of the shareholders in the ensuing AGM.
2. The Company has a single segment namely “Commodity Trading and Distribution”, Therefore the company business does not fall under different segments as defined by AS-17-”Segment Reporting” issued by ICAI.
3. Some of the Debit or Credit balances on whatever account are subject to parties/authorties concerned.
However in the opinion of the Management, these amounts are realisable and payable at the amount stated in the Company’s accounts.
4. Case againts The Company/Directors by ROC u/s. 63, 68 and 628 of the Companies Act, 1956 against the old erstwhile directors
Previous Promoters’ pending cases is completed as per the court order and no legal cases are pending against the company in this matter as on date.
5. Previous year’s figures are regrouped and rearranged to make them comparable with current year’s figures.
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