KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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Mr. S. K. Joshi Mr. S. K. Joshi, General Manager (Plant), holds a diploma in Metallurgy. He has a vast experience of about 25 years in the relevant field. He was earlier working with Ashiana Group of Companies. Presently he looks after overall management of the plant and all the related activities thereto. Mr. L.C. Yadav Mr. L.C. Yadav, Personnel Manager, is a graduate in the field of Arts. He has experience of about 30 years in the relevant field. He was earlier employed with Haryana Komcas Limited, Hissar. Presently he handles the Human resource management in the company and all the related matters pertaining thereto. Mr. Arvind Gupta Mr. Arvind Gupta, Company Secretary of the Company, is a science graduate and a post graduate in commerce . He is a member of the Institute of Company Secretaries of India and has an experience of about 5 years in the relevant field. He was earlier employed with Ace India Limited. His present work profile includes looking after all the secretarial matters of the Company. He is also the “ Compliance Officer “ of the Company. Mr. S.M.Agarwal Mr. S.M. Agarwal is looking after the Orissa project. He has rich experience of over thirty years. Mr. Vineet Agarwal Mr Vineet Agarwal is a commerce post graduate and C.A. (inter). He has rich knowledge of Finance and Accounts and has experience of more than eight years in senior position. Mr. Satish Kabu Mr Satish kabu is a science graduate and have a master diploma in business administration. He is a retired person from the post of Lt. Colonel from the army. He is having an enrich knowledge of marketing and administration. All the above employees and whole time directors/ Managing Directors are on the roll of the Company as permanent employees/whole time directors/managing director. It is confirmed that except as otherwise stated in this Prospectus, all the above-mentioned key managerial personnel has no other material / preculiniary interest in the Company. Further, none of the key managerial personnel has been selected as director / member of senior management by virtue of any arrangement or understanding with major shareholders, customers, suppliers or others. Shareholding of Key Managerial Personnel There is no shareholding of any of the Key Managerial Personnel in the Company except as stated below: Name of the Key Managerial Employee Number of shares held % of existing share capital Mr. Sachin Agarwal 171280 2.76 Mr. Anil Tondon Nil Nil Mr. Himesh Mathur Nil Nil Mr. S.K. Joshi Nil Nil Mr. L.C. Yadav Nil Nil Mr. Arvind Gupta Nil Nil Mr. S.M.Agarwal Nil Nil Mr. Vineet Agarwal Nil Nil Mr. Satish Kabu Nil Nil Employees Share Purchase Scheme/Employee Stock Option Scheme We do not have any stock option scheme or stock purchase scheme for the employees of our Company. Payment or benefit to officers of our Company We have not paid any amount or benefit or given within the two preceding years or is intended to be paid or given to any of our officers except the normal remuneration for services rendered as Directors, officers or employees. Changes in Key Managerial Personnel Name of KMP Date of Appointment Date of Cessation Reason Mr. Vineet Agarwal 11.10.2005 — Appointment Mr. Satish Kabu Related party transactions 01.07.2005 — Appointment The details of related party transactions please refer to Annexure—of the Financial Statement on page 66
PROMOTERS OUR PROMOTERS MR. SATISH KUMAR AGARWAL - CHAIRMAN AND MANAGING DIRECTOR Mr. Satish Kumar Agarwal,56, has been the Chairman cum Managing Director of the Company since its incorporation i.e.12th September 1994. He holds a degree in B.E (Mech.) Gold Medalist from Banaras Hindu University in 1970 and has to his credit a total experience more than 35 years of distinguished experience in various fields. He started his career in the year 1970 as a partner in Arya Krishi Yantra Udyog Shala, Muzaffarnagar, U.P. a parental company manufacturing Sugar Machinery, Agricultural implements having Foundry Shop, Machine Shop & Assembly Shop. In 1974, he joined M/s. Muzaffarnagar Refractories Pvt. Ltd. as a Managing Director and was looking after the Production Marketing and Administration of the Unit manufacturing quality refractory products at Meerut Road, Muzuffarnagar. In 1986, he joined M/s. Vikas Refractories Pvt. Ltd., Muzaffarnagar as Managing Director and was overall incharge of the Production Marketing and Administration of the Unit manufacturing quality refractory products. In 1994, he in association with his younger brothers, floated Kamdhenu Ispat Limited for manufacture of TMT Bars and CTD Bars at Distt. Bhiwadi (Raj) 76 KM. from New Delhi. TMT Bars and CTD Bars are commonly used in construction industry as the basic reinforcement material for multistoried buildings, dams, bridges, flyovers and power plants. The Kamdhenu Ispat Limited is one of the major manufacturer of International quality Steel bars in India and receive ISO- 9001:2000 certification by ABN Quality Evaluation System, USA. Under the guidance of Mr. Satish Agarwal the Company has grown from a small manufacturing unit to a major player in domestic market. Voter Id number MQM/1276252 PAN ACOPA8349L Driving License number S-805/MZH/92 Passport number A-8577636 MR. PRADEEP KUMAR AGARWAL - WHOLE TIME DIRECTOR Mr. Pradeep Kumar Agarwal,45, Whole Time Director of the Company is a Science Graduate and has a management experience of more than 19 years in different companies of repute. He is responsible for the marketing of company’s products in various parts of the country. He is instrumental in creating a network of dedicated dealers and distributors for Kamdhenu Ispat Limited spread across the country. Voter Id number NIL PAN AAHHP290B Driving License number P2511/Muzffanagar/97 Passport number A5374340 67
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KAMDHENU ISPAT LIMITED DRAFT PROSPE
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DEFINITIONS AND ABBREVIATIONS Gener
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Abbreviations Abbreviation Full For
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RISK FACTORS An investment in equit
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mentioned under Class 1 to 42 cover
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(b) Any disruption/ discontinuance
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affect our operating results. We ar
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The central and state tax scheme in
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SUMMARY The following summary is qu
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THE ISSUE Equity Shares offered by
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of the Stabilisation Period allot,
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For the year ended August March Mar
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LEGAL ADVISOR TO THE ISSUE Luthra &
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2. Capital Buildup: The existing sh
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B. Promoter Group 1. Saurabh Agarwa
Page 31 and 32: Sl. Name of Date of Consid- No. of
Page 33 and 34: Sl. Name of Date of Consid- No. of
Page 35 and 36: 7. The Pre-issue and Post-issue sha
Page 37 and 38: (b) Our top ten shareholders and sh
Page 39 and 40: OBJECTS OF THE ISSUE The proceeds f
Page 41 and 42: BASIS FOR ISSUE PRICE QUALITATIVE F
Page 43 and 44: STATEMENT OF TAX BENEFITS The Compa
Page 45 and 46: loss, such long -term capital loss
Page 47 and 48: Benefit available to Mutual Funds I
Page 49 and 50: Restrictions in external trade, bot
Page 51 and 52: to compete with the likes of China,
Page 53 and 54: III. Flat Products Flat products in
Page 55 and 56: · In China and other Asian countri
Page 57 and 58: BUSINESS OVERVIEW Kamdhenu Ispat Li
Page 59 and 60: PROCESS PROCESS FLOW CHART FOR PROD
Page 61 and 62: POWER The Company sources Power fro
Page 63 and 64: The sponge iron is one of the raw m
Page 65 and 66: We help them to get right people to
Page 67 and 68: 23. A.S. CEMENT INDUSTRIES, Patiala
Page 69 and 70: PROPERTY A. Properties owned by the
Page 71 and 72: S No. 6. 7. 8. Date & Tenure Name &
Page 73 and 74: OUR INDEBTEDNESS Sr. No 1 Lender &
Page 75 and 76: Main Objects The main objects of th
Page 77 and 78: OUR MANAGEMENT As per the Articles
Page 79 and 80: C. MR. SUNIL KUMAR AGARWAL Designat
Page 81: Company Secretary Secretarial & Leg
Page 85 and 86: 2. and accessories, automobile part
Page 87 and 88: The Board of Directors Kamdhenu Isp
Page 89 and 90: Annexure - II Statement of Assets a
Page 91 and 92: 7 The company is manufacturing CTD/
Page 93 and 94: Annexure - VII Performance Ratios:
Page 95 and 96: Principal Terms of Sanctioned Loans
Page 97 and 98: Financial Statements of Group Compa
Page 99 and 100: The Board of Directors of the Compa
Page 101 and 102: List of Shareholders as on 30.9.200
Page 103 and 104: MANAGEMENT’S DISCUSSION AND ANALY
Page 105 and 106: DEPRECIATION Depreciation on fixed
Page 107 and 108: of excise duty was 8% thereafter up
Page 109 and 110: Administrative and Other Expenses W
Page 111 and 112: Cost Of Goods Traded In The company
Page 113 and 114: Information required as per clause
Page 115 and 116: SL. NO. 5 6 7 8 9 10 11 12 ASSESSME
Page 117 and 118: 3.2 CENTRAL EXCISE Commissioner of
Page 119 and 120: 4.2 M/s. Kamdhenu Ispat Limited vs.
Page 121 and 122: II Outstanding litigations involvin
Page 123 and 124: Sales Tax ASSESSMENT YEAR PARTICULA
Page 125 and 126: 11. The Company has obtained consen
Page 127 and 128: BEHALF AND TOWARDS THIS PURPOSE, TH
Page 129 and 130: Public Issue expenses are estimated
Page 131 and 132: ISSUE INFORMATION Terms of the Issu
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Applications by Hindu Undivided Fam
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Payment Instructions 1. Payments sh
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5. Investors can contact the Compli
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for public subscription and the bal
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POWER TO MODIFY RIGHT 11. (i) If at
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without any deduction or allowance
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there be no such Chairman or if at
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69. The Director shall not be requi
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fit and any such appointment may (i
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present and entitled to vote there
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MATERIAL CONTRACTS AND DOCUMENTS FO
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DECLARATION All the relevant provis
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KAMDHENU ISPAT LIMITED - Securities and Exchange Board of India

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