KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

Main Objects
The main objects of the Company as stated in the Memorandum of Association are:
“1.To Carry on the business of importers, exporters, buyers, sellers and manufacturers of and deals in ferrous and
non-ferrous metals, alloy and non-alloy metals, iron and steel, cast iron, pig iron, brass, copper, aluminum, zinc,
chromium, tin, metal sheets stainless steel, lead, gold, silver, platinum and its scarps and to carry on business as
rolling and re-rolling of mild steel, stainless steel and all types of ferrous and non-ferrous metals press and
structural work, particularly steel, rods, bars and railings and as fabricators, founders, welders galvanizers, rolling
and re-rolling mill owners, iron and steel converters, iron and brass founders, foundry shop owners, fabrication
and machine shop owners, metal workers turners, forgers, grinders, all kinds of ferrous and non-ferrous casting
chilled, malleable, alloy and odd castings, brass and aluminum castings, all kinds of forging, die, press, C.R.
sheets, C.R. sections, structurals, rollings and sheet metal works and generally to carry on all kinds of casting and
fabrication works of all types, kinds and descriptions.
2. To set up steel furnaces and continuous casting and rolling miliplant for producing steel alloy steel ingots, steel
and alloy steel billets, and all kinds and sizes of re-rolling sections. i.e. flats, angles, rounds plates, hexagons,
octagons, rails, joints, channels, steel strips, sheets, plates, deformed bars, plain and cold twisted bars, bright
bars, shaftings and steel structurals and to carry on the business of iron-masters, forgers, iron founders, mechanical
and electrical engineers, steel and non-ferrous metal converters, manufacturers of agricultural implements
and all machineries and tools, brass founders, metal workers, boiler makers, metallurgists and woodworkers
and also to carry on the business or business of manufacturers, imports, exports, and dealers in sheet
metal (ferrous and non-ferrous) and sheet metal -articles of all kinds and in particulars (i) aluminum and steel
doors, windows, levers and’ automatic door closers, (ii) galvanized bukets, fire bukets, bath tubs, mugs, drums,
tanks, tin containers and other articles for carrying or storing water, oil and other solid or liquid (iii) all kinds of steel
and metal furniture (iv) chimneys, pipes, ridging, ventilators, dustbins, hand carts, municipal carts and all such
other articles
3. To carry on business of electrical engineers, mechanical engineers, machinists, metal work-drawers, founders,
enamellers, painters and packing case makers and also to carry on business of manufacturing, importing, exporting,
distributing, buying and selling and otherwise dealing in all kinds of pipe fitting, hand tool, hardware goods,
Refractories of all type alumina and magnesite bricks.
3(a) To carry on the business as iron founders, makers of scientific, industrial and surgical instruments, mechanical
engineers and manufacturers of agricultural implements and other machinery, steel castings and forgings
and malleable iron and steel castings, tool makers, brass founders, metal workers, boiler-makers, mill wrights,
machinists, iron and steel converters and to buy, sell, manufacture, repair, convert, alter let on hire and deal
in machinery, implements and rolling stock.
3(b) To carry on the business of manufacturing, trading, marketing, distributing, dealing importing & exporting of
ferrous or non-ferrous metals, goods including iron and steel, Sponge Iron, aluminum, brass, tin, nickel,
special steels and their products
3(c) To carry on business as manufacturers, stockiest, importers and exporters of and dealers in forgings, castings,
stampings of all metals, machinery parts, moulds, press tools, jigs, fixtures and compression moulding
steel products and automobile parts.
3(d) To carry on the business as importers, export agents, distributors, stockiest, contractors, suppliers, dealers
of any kind and to act as manufacturers representatives, agents, brokers, commission agents and merchants
of commodities, articles, products and merchants of any kind of nature and to carry on the business
of real estate, including selling, purchase, letting, renting and deal on a contract basis.
3(e) To carry on the business of importers, exporters, dealers, traders, manufacturers of trailers, earthmoving
equipments, canal equipments, fuel injection equipments and Machine tools and other allied products.
4. To carry on the business as consultants and advisors, to EPC contractors OEM’s and such other Multinational
/ Indian Companies engaged in Generation of Power / Distribution of Power, supply erection and commissioning
of Power plant equipments and ancillaries associated to Power station viz. Acoustics etc., Laying of new lines for
transmission, supply erection and commissioning of HVAC systems / fire fighting systems / HSD storage systems
and Services of critical components of Gas / Hydal Turbines, Boiler Feed Pumps either directly or acting or acting
as agent / liaison agent or as canvassing representative for reputed manufacturer, agents and distributors, for
own generation, use of power.
Subsidiaries of Kamdhenu Ispat Limited
As per the audited balance sheet dated 31st March 2005, the Company doesn’t have any subsidiaries.
Shareholders Agreement
There are no Shareholders Agreements between the Company and any other person.
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