Directors Report
Directors Report
Directors Report
CIN N':
NOTICE u152..)]iG20C3PTC040820
ORDTNARY BUSINDSS
Date:21-09-2018
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lPu6ldtto *otid 105(6) ofthe Comp$ies Aot, 2013 and rule l9(3) oftle
Companies (Mamsement and Administralion) Rulei 2014)
CIN: U67190TG20r4PIC096129
Name of the coDpany: Sri Srinivae Dairy Ploducls Pdlale limilcd
Regisierod omce 4-6-465, Esia Buar,Kolhi Hydembad- 50002? fLsl
as ny / our pmxy b incnd .nd volc (on a poll) for ne / ns and on ny / our bohalf at
Lriol5d Annuat Genenl M*ting of lne Cotopaot b be held on Saorday 29u
Seplembet 2018 ai I 1.00 A.M at .4-6465, lemh B@.Kolhi HydeFbad- 500027
lT,Sl and at dy adjourmenl lhemf in resper of such mlulions as arc indicalcd
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Siged uris .. .. ,.,., ,,.. day of .,. ,.,.,,... .... ,.. 20I8
1 Tlis lom of prcxy in order to'be eflective shoutd be duly conDleted &d
deposied ar the ReghteEd Ome of rhe Compm), oot .e$ rhtu ,8 hous
befo@ the co@encebenr ofrhe Meeling,
,
2. A person @ acr $ prcxy on behalfofnedbeB not ex-eedinc nty o0) dd
holding in the aggrcgate not Dorc thtu tO% of i1F tot l shd; capitat of ihe
Comp&y. A ncnber lotding moe lhe r 0%, of the rolal shd€ s;ital of the
Compu) carryDs \o'ne right. aay rppoinr a,ingte peaon poxy 6
ijowever such peuon shall ootacrspoxy for
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CIN No:
u15201TG2003PTC040820
Sri Srinivasa Dairy Products Pvt. Ltd.
DIRECTOR'S RE?ORT
FINANCIAL RESWTS:
201?-13 2016-11
5811.42
2.97
6667_55 t419.82
t32.44 106.02
6.41 20.09
156,45 2t0.46
In accordm@ rvith the povisions ol Section 134(s) of lhs Companies Acl, 2013, tne
Bord of Dnalo$ @nlim lhat in the prepamtion ol Pofil & lrs
AMunt tbr the
yur end and Brlan@ Shcet ,s at rhar date C'Fin.nci.l Slahncnls") thal:
(b) The dndos had eletcd $ci accountins policies and applied lhem
cdnsistenrly .nd madc jud8nents and estimates tlDr !re Fenable and prudcnl
so rs to sive a lroe dd fair vicw of the siale of a$aia of lhe cotopany .1 the
.nd orthe financialyetu and of rhc pmlir and lo$ o
3x,,,D
'1,,...':
.,. . . ..:
(d) The dndo6 had prcpa@<t the annual a€ounts on a soing doneh basis;
(€) I]re Conpby being unlisted, sub dause G) ol stioi 134(5) oi $je
Cobpanis Act 2013 p€nainins lo layine doM inleml find.ial mntrols is
norapplicabletothe Companj: ud
{r) The directoB had devised po!€r syslems to cnsurc complian€ silh lhe
porhions ofall appliQble laws ond lhat such syslens we@ adequate ud
2. DiYidcnd:
In oder ro sFo8then the inlemal .ccruals, your Directors a@ unabte !o
del.E iny dividend for dre finanoial year 201713.
3. Dcposik:
The Company has not a@pted any deposib during the period wnnin lhc
meaning of Selion 76 oflhe Contanies Act, 2013,
lr,P.rticuttFofConr.,cNorAmnscmenl!Y: c\vitltRelsrcllPrdts:
illiii;i m'm ul)M'ion" um 'ii8 6mpl:dce under se('ion I88 of rh"
Coopanics Aot, 2Ol3 e pla@d befoE tte BMd lor approral, Thc
dislosures N fiade in $e nn$cial slalemenls of inc Complny
13. ll&!I4-9!:s!3!-Bgg!!,i
Pu6uanl to lhe provhions ofseolio! 36 of the CompMi6 (Amendmen0 Ad,
201? efi{tive lrcm July ll,20l8 r€d
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CIN N.:
Ac1 2013. the prescribed anrual retrrrn is placed on the Compally's website al
https ://\,ww-scooPsindia com -Enclosed as Annexure
1. 15.07.t0 r 7 6 100
3. 09.09.2017 6
5 q3 3z
rl. l(J.0r.2017 6 6 100
6. 0 r.01.20l8 ft o 100
1. 28.02.201It t) 6 100
22. lr
Slatemcpls:
ffi,"prny has in place adaquate irtemal tinaucial controls with tefererce to
liJlarlcial slatcnrcnts. Duting the ycar urdct review, stch eontlo:s were tcslcd'and no
fetott:rble m.le al wcak ness,ls irr the design or ope rations were obsetvecl'
R€gd. Oiire i#a,6-465 Hotet Haridwar Oomptex, Essmia Ba!ar, Koth:, H!der.bad . F00 0Z7.Tg.
Ph i 041,24732e06, 247929?0, Fax : 040.24?32?80
tuctory: Sy tio. s6tA. Injapur (V). Raqgannaguda eost.l-layatnagar Mandat, R.R, Dist. _ 501SlO.
T.S,
Ph :90390 02450, S9086 64859
E.orall i accoLtnts.ssdpplhyd@yahoo.a.nm Websile i,,$1lw'scoapsindis.com
, I]YAEMBAA ll BANGALOBE itr [,IU]!{8A rJ V]JAYAWADA
CIN N.:
Consenation otEDcreJ _
Res€ei 0d Development : Not APpliable
-'t
ForeiCn Exchange Eamings Nil
Rr.42,00,530.00 - debiled 6 under:
ToNardscapi&lExp.ndituF :RsNil To*lrds
Ra\ MtHial & CoLumrbk< :R' i2 00 510134000 A Us DOtt 4,9:l:\
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Regd. Olice :#46-465, Horer Haddwar Comptex. Esamia Bazar, Kolhi, uyae'uUua - SOti O:U:ri.Si
P i. 440-24732406, 24n2420, Fd : o4o-24n27 A0
Facrory : Sy No. 96/4, lijapur (V) Rangannaguda pdst, HayalnasarMandat, R.R. Disl. - so1s10.rS.
Ph : 90300 02450,9903664359
E-mail : a€ounts.ssdpprhyd@yah@.@m Webslo :w.s-opsinda,com
CJN No:
ACXNOWLEDGEMEMS:
fic Berd of Dirctors irko $is opportunig to expE$ their deep sense of
smritudc to varius departinents of cenlFl and slate Govomnenls, fie Bankea
and other Financial Instituiont the SupplierE Sefli@ Povids6, Cusioners and
ShaEholde6 of lhc comp.ny for then @ninucd ssisbnce, suppon and
The DiEciof wish io place on record then appr€cittion oflhe dedioation and
eifons put in by the employes oflhe Compdy at all lovcls.
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1r; nr|laeiDsDircctor Direclor
""r,p ' DIN:00616052 DIN: 00616244
,d CONSERVATION OF DNERCY:
Comp'nv:
L Ener$, Consedalion measurcs bken by lhe
rhe lo'd
RedLrln! hc nu'mum demdd bv ewr')-a' ribdng
.-,"*"J":,,'.io"l
-o'' ""'iB'mcFncJ orplan dndequipmenL
. iftpioving power rxclor bv oplimum choice ol power factoi
improvement epdc'toF
e'
Monib ns lhe o\eol cnergv on'umpt or' bJ rcdu''ng 'os
and
r
impovcmenL of em(iencv olall utilirns
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Sri Srinivasa Dairy Products Pvt. Ltd.
L771t 6 t765426
13641310
3,21
81 CONSUN]IPTION PER IJNIT OF
PRODUCTION
Electric y (U.ih Nos-/tgs)
2. Non – Institutions
a) Bodies Corp. -- -- -- -- ---
i) Indian -- -- -- -- ---
ii) Overseas -- -- -- -- ---
b) Individuals -- -- -- -- ---
i) Individual -- -- -- -- ---
Shareholders
holding nominal
share capital upto
Rs. 1 lakh
ii) Individual -- -- -- -- ---
Shareholders
holding nominal
share capital in
excess of Rs. 1
Lakh
c) Others (Specify) -- -- -- -- ---
iv. Shareholding Pattern of top ten Shareholders (other than Directors, Promoters and
Holders of GDRs and ADRs): NOT APPLICABLE
V INDEBTEDNESS
Indebtedness of the Company including interest outstanding/accrued but not due for
payment
Secured Loans Unsecured Deposits Total
excluding Loans Indebtedness
deposits
Indebtedness at the
beginning of the financial
year
i) Principle Amount 10,48,35,620 2,49,90,486 -- 12,98,26,106
ii) Interest due but not paid -- -- -- --
iii) Interest accured but not -- -- -- --
due
Total (i+ii+iii) 10,48,35,620 2,49,90,486 -- 12,98,26,106
Change in
Indebtednessduring
thefinancial year
• Addition -- 1,18,41,914 -- 1,18,41,914
• Reduction (3,46,83,606) -- (3,46,83,606)
Net Change
Indebtedness at the end of
the financial year
i) Principle Amount 7,01,52,014 3,68,32,400 -- 10,69,84,414
ii) Interest due but not paid -- -- -- --
iii) Interest accured but not -- -- -- --
due
Total (i+ii+iii) 7,01,52,014 3,68,32,400 -- 10,69,84,414
• Commission
• Others,
please
specify
Total (1)
2. Other Non-
Executive
Directors
• Fee for
attending
board
committee
meetings
• Commission
• Others, 22,50,000 22,50,000 22,50,000 20,25,000 20,25,000 1,08,00,000
please
specify:
SALARY
Total (2) 22,50,000 22,50,000 22,50,000 20,25,000 20,25,000 1,08,00,000
Total (B) = (1+2) 22,50,000 22,50,000 22,50,000 20,25,000 20,25,000 1,08,00,000
Total Managerial 1,08,00,000
Remuneration
Overall Ceiling as
per the Act
C. Remuneration To Key Managerial Personnel Other Than MD/Manager/WTD- Not
Applicable