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HITECH PLAST LIMITED20TH ANNUAL REPORT 2010-2011
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HITECH PLAST - CONSOLIDATED (` in Crores)
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BOARD OF DIRECTORS :
Ashwin S. Dani Chairman
Rajnikant B. Desai
Rameshchandra S. Gandhi
Harish N. Motiwalla
Ranjan M. Kapur
Ashwin R. Nagarwadia
Ina A. Dani
Jalaj A. Dani
Hasit A. Dani
Malav A. Dani
Somasekhar Sundaresan w.e.f 28th September 2010
Ashok K. Goyal Managing Director (CEO)
AUDIT COMMITTEE: Rameshchandra S. Gandhi ChairmanHarish N. Motiwalla Ranjan M. Kapur COMMITTEE OF DIRECTORS :Ashwin S. Dani ChairmanJalaj A. Dani Hasit A. Dani Malav A. Dani Ashok K. Goyal REMUNERATION COMMITTEE:Rameshchandra S. Gandhi ChairmanHarish N. Motiwalla Ashwin R. Nagarwadia
WEBSITEwww.hitechplast.co.in / www.cmpsl.co.in
MANAGEMENT TEAM: Ashok K. Goyal Harshad B. Desai
Bhupendra P. Dusara Rajiv T. Gandhe
Neeraj M. Munjal Gursharan S. Bhamra
Nagaraj M. Khatavkar
INVESTORS GRIEVANCE & SHARE TRANSFER COMMITTEE :Ashwin S. Dani ChairmanJalaj A. Dani Hasit A. Dani Malav A. Dani Ashok K. Goyal
REGISTRAR & TRANSFER AGENT :Link Intime India Pvt. Ltd. C-13 Pannalal Silk Mills Compound,L. B. S. Road, Bhandup (W), Mumbai 400 078.Tel No. 2596 3838 Fax No. 2596 2691Email : [email protected]
SUBSIDIARY COMPANY : Clear Mipak Packaging Solutions Limited
STATUTORY AUDITORS :Shah & Co., Chartered Accountants, Mumbai
REGISTERED OFFICE & CORPORATE OFFICE :C-130 Solaris 1 Opp. L&T Gate No.6,Powai, Mumbai 400 072.Tel No. 022-40016500 Fax No. 022-28574665Email : [email protected]
INTERNAL AUDITORS : Shashank Patki & Associates, PuneJ. V. Ramanujam & Co., Chennai BANKERS :State Bank of IndiaKotak Mahindra Bank Limited Standard Chartered Bank Citibank N.A.
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Page No.ContentsManagement Discussion and Analysis .............................................................. 2
Standalone Financial Statements
Directors Report ............................................................................................... 8
Auditors Report .............................................................................................. 15
Balance Sheet ................................................................................................. 18
ProfitandLossAccount ................................................................................... 19
Cash Flow ...................................................................................................... 20
Schedules Forming Part of the Accounts ........................................................... 21
NotesonBalanceSheetandProfitandLossAccount ......................................... 26
Consolidated Financial Statements
Auditors Report .............................................................................................. 39
Balance Sheet ................................................................................................. 40
ProfitandLossAccount ................................................................................... 41
Cash Flow ...................................................................................................... 42
Schedules Forming Part of the Accounts ........................................................... 43
NotesonBalanceSheetandProfitandLossAccount ......................................... 49
Statement Pursuant to Section 212 of the Companies Act, 1956 ......................... 57
Financial Statements of Subsidiary
Directors Report ............................................................................................. 59
ComplianceCertificateunderSection383A(1)oftheCompaniesAct,1956 ......... 63
Auditors Report .............................................................................................. 67
Balance Sheet ................................................................................................. 70
ProfitandLossAccount ................................................................................... 71
Cash Flow ...................................................................................................... 72
Schedules Forming Part of the Accounts ........................................................... 73
NotesonBalanceSheetandProfitandLossAccount ......................................... 78
Report on Corporate Governance .................................................................... 89
General Shareholder Information ..................................................................102
Notice .............................................................................................................111