SARKAR PLYWOOD PRIVATE LIMITED

Registered Office :
Address3/2940-48, Subhan Badshah Swadi Chalamwad Rudtopura, Surat 395 003, Gujarat, India
Tel. No.91-261-2326693
Fax No.91-261-2325457
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SUMMARY
Incorporated 1994/10/04
Registration No. 04-23170
No. of Employees 50
Line of Business Manufacturer, Exporter and Importer of Plywood
Status Company is a well established concern.
Payments Slow but Correct
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :C S Jariwala and Company, Chartered Accountants
Address :6th Floor, C-Block, President Plaza, Ring Road, Athwagate, Surat 395 002, Gujarat, India

FACTORY WAREHOUSE
FactoryShop No. 5, Shiv Pooja Complex, Above Bank of Baroda, City Light, Surat 395 007, Gujarat, India
Tel. No.:91-261-3201352
Fax No.:91-261-2258466



LEGAL FORM
Private Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Jaffer Abedally Ebrahim
Designation :Director
Address :41-E, Estoril Court, 55, Garden Road, Hong Kong
Date of Birth/Age :1927/09/06
Date of Appointment :1994/04/10
Name :Mr. Iqbal Firoz Sarkar
Designation :Director
Address :805, Sterling Apartment, Athwa Lines, Surat 395 007, Gujarat, India
Date of Birth/Age :1947/07/18
Date of Appointment :1994/04/10
Name :Mr. Anees Firoz Sarkar
Designation :Director
Address :8-B, Priya Apartment, Nanpura, Surat 395 001, Gujarat, India
Date of Birth/Age :1950/01/02
Date of Appointment :1994/04/10
Date of Ceasing :2000/12/16
Name :Mr. Adnan Iqbal Sarkar
Designation :Director
Address :805, Sterling Apartment, Athwa Lines, Surat 395 007, Gujarat, India
Date of Birth/Age :1976/11/29
Date of Appointment :2000/12/15
Name :Mr. Hussain Iqbal Sarkar
Designation :Director
Address :805, Sterling Apartment, Athwa Lines, Surat 395 007, Gujarat, India
Date of Birth/Age :1979/01/01
Date of Appointment :2000/12/15



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(As on 30.09.2004)
Names of ShareholdersNo. of Shares
Iqbal Firoz Sarkar1120
Anees Firoz Sarkar1130
Goenka Industries and Company10
Dhirajlal Vithalji and Company10
Rukshana Iqbal Sarkar10
Durriya Anees Sarkar10
Adnan Iqbal Sarkar10
Altaf Anees Sarkar10
Burhani Quardan Hasana Trust10
Jafer Abdealy Ebrahim37000
Nematullah J Ebrahim37000
Taha J Ebrahim37000
Rashida T Ebrahim37000
Abdoolally Ebrahim and Company Limited37000
Ikhlas Products Limited37000
Ikhlas of Shore Shipping Company Limited37000
Total261320

Equity shares Breakup (percentage of total equity)

(As on 30.09.2007)
CategoryPercentage
Directors or relatives of directors100.00
Total100.00



PRODUCTS DETAILS

Products:
Film Faced Plywood
WBP Marine Plywood
Commercial Plywood
MR Plywood Wire Mesh Plywood
Shuttering Plywood










BANKERS

Bankers :
Oriental Bank of Commerce
Ring Road, Surat

AUDITORS
Name :C S Jariwala and Company, Chartered Accountants
Address :6th Floor, C-Block, President Plaza, Ring Road, Athwagate, Surat 395 002, Gujarat, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/312005/03/31
Sales Turnover94.02968.01840.138
Other Income4.7843.0761.728
Total Income98.81371.09441.866
Profit/(Loss) Before Tax1.9062.328(0.179)
Provision for Taxation0.8390.5750.081
Profit/(Loss) After Tax1.0671.753(0.260)
Earnings in Foreign Currency :
FOB Value92.83966.98436.974
Total Earnings92.83966.98436.974
Imports :
CIF Value7.6158.1227.174
Total Imports7.6158.1227.174
Expenditures :
Financial charges0.3430.2120.000
Increase/(Decrease) in Finished Goods0.0000.0000.233
Depreciation & Amortization0.4210.5150.426
Other Expenditure96.14368.03941.386
Total Expenditure96.90768.76642.045




CAPITAL STRUCTURE

Capital Structure

(As on 30.09.2007)

Authorised Capital :
No. of SharesTypeValueAmount
500000Equity SharesRs.10/- eachRs.5.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
461320Equity SharesRs.10/- eachRs.4.613 millions




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