videocon industries limited - Domain-b
videocon industries limited - Domain-b
videocon industries limited - Domain-b
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STATEMENT PURSUANT TO SECTION 212 OF THE COMPANIES ACT,1956,RELATING TO COMPANY’S INTEREST IN SUBSIDIARY COMPANIES<br />
Statement of Subsidiaries of Videocon Industries Ltd.<br />
1 Name of Subisdiary Mayur Household<br />
Electronics<br />
Appliances Pvt.<br />
Ltd.<br />
Godavari<br />
Consumer<br />
Electronics<br />
Appliances Pvt.<br />
Ltd.<br />
Pipavav Energy<br />
Pvt.Ltd.(w.e.f.26th<br />
March,2008)<br />
Videocon<br />
International<br />
Electronics<br />
Ltd.(On<br />
Consolidated<br />
basis) (w.e.f.11th<br />
Dec.,2007<br />
Videocon Energy<br />
Ventures Ltd. (On<br />
Consolidated<br />
basis) (w.e.f.8th<br />
Sept.,2008)<br />
Paramount Global<br />
Ltd.<br />
Middle East<br />
Appliances LLc<br />
Global Energy Inc Videocon Display<br />
Research Co.Ltd.<br />
2 The financial year of the<br />
Subsidiary Companies ended<br />
on<br />
30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08 30th Sept.08<br />
3 Holding Company’s Interest<br />
No.of Shares held by Videocon<br />
Industries Ltd. With its<br />
nominees in the subsidiaries at<br />
the end of the financial year of<br />
the subsidiary Companies<br />
10,000 Equity<br />
Shares of the face<br />
value of Rs.10/-<br />
each fully paid.<br />
10,000 Equity<br />
Shares of the face<br />
value of Rs.10/-<br />
each fully paid.<br />
10,000 Equity<br />
Shares of the face<br />
value of Rs.10/-<br />
each fully paid.<br />
50,000 Equity<br />
Shares of the face<br />
value of Rs.10/-<br />
each fully paid.<br />
1,000 Shares of<br />
the face value of<br />
US$1.00 each fully<br />
paid<br />
12,800,000 Shares<br />
of the face value<br />
of us$1.00 each<br />
fully paid<br />
2,251,800 Shares<br />
of the face value<br />
of Oman Riyal 1.00<br />
each fully paid<br />
1,000 Shares of<br />
the face value of<br />
US$1.00 each fully<br />
paid<br />
1,200 Shares of<br />
the face value of<br />
JPY 500000 each<br />
fully paid<br />
Extent of the interest of<br />
holding company at the end of<br />
financial year of the subsidary<br />
companies<br />
100% 100% 100% 100% 100% 100% 100% 100% 100%<br />
4 The net aggregate amount of<br />
the Subsidiary Companies<br />
Profit/(Loss) so far as it concern<br />
the members of the Holding co.<br />
a Not dealt with in the Holding<br />
Company’s accounts :<br />
i For the current financial<br />
period ended<br />
344,999,166 221,352,294 NIL (610,905) US$ (299,874/-)<br />
in<br />
Rs.(12,420,284/-)<br />
US$<br />
(6,816,202/-) in<br />
Rs.(278,576,122/-)<br />
US$(2,243,715/-) In<br />
Rs.(91,699,978/-)<br />
US$(6,164,713/-)<br />
In<br />
Rs.(251,949,970/-)<br />
US$128,491/- In<br />
Rs.5,251,392/-<br />
ii For the previous financial<br />
years of the Subsidiary<br />
Companies since they became<br />
the Holding Company’s<br />
subsidiaries<br />
9,763,822 4,744,032 NIL NIL NIL US$(1,988,493/-)<br />
in Rs.(65,609,971/-)<br />
US$ (1,127,072/-)<br />
in Rs.(47,689,562/-)<br />
US$(139,290/-)<br />
In<br />
Rs.(5,546,214/-)<br />
US$(95,232/-) In<br />
Rs.(3,911,091)/-<br />
b Dealt with in Holding Company’s<br />
accounts :<br />
i For the current financial<br />
period ended<br />
NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />
ii For the previous financial<br />
years of the Subsidiary<br />
Companies since they became<br />
the Holding Company’s<br />
subsidiaries<br />
NIL NIL NIL NIL NIL NIL NIL NIL NIL<br />
Cont..,<br />
39
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