lumax auto technologies limited - Securities and Exchange Board of ...

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TABLE OF CONTENTS Item Page No. SECTION I: DEFINITIONS AND ABBREVIATIONS Conventional/General Terms Issue Related Terms Company and Industry Terms SECTION II: RISK FACTORS Certain Conventions; Use of Market Data Forward-Looking Statements Currency of Presentation Risk Factors SECTION III: INTRODUCTION Summary The Issue Summary of Consolidated Financial Statement General Information Capital Structure Objects Of The Issue Basis for Issue Price Statement of Tax Benefits SECTION IV: ABOUT US Industry Overview Business Overview History And Certain Corporate Matters Management Promoters Dividend Policy SECTION V: FINANCIAL INFORMATION Auditors Report Financial Information Of Group Companies Management Discussions And Analysis Of Financial Condition And Results Of Operation SECTION VI: LEGAL AND OTHER INFORMATION Outstanding Litigations And Material Developments Government Approvals/Licensing Arrangements SECTION VII: OTHER REGULATORY AND STATUTORY INFORMATION SECTION VIII: ISSUE INFORMATION Terms Of The Issue Issue Procedure SECTION IX: DESCRIPTION OF EQUITY SHARES AND TERMS OF THE ARTICLES OF ASSOCIATION Rights Of Members Main provisions of Articles of Association SECTION X: OTHER INFORMATION Material Contracts And Documents For Inspections Declaration
Lumax Auto Technologies Limited / LATL/We/ Us/ the Company/ the issuer Conventional / General Terms SECTION I: DEFINITIONS AND ABBREVIATIONS Unless the context otherwise indicates or implies refers to Lumax Auto Technologies Limited, a public limited company which manufactures automotive components for the two and three wheeler industry. Term Description Articles / Articles of Association / AoA Articles of Association of the Company Companies Act The Companies Act, 1956, as amended from time to time for the time being in force Depository A Company formed and registered under the Depositories Act Companies Act, 1956 and which has been granted a certificate of registration under Sub-section (1A) of Section 12 of the Securities and Exchange Board of India Act, 1992 read with under the SEBI (Depositories and Participant) Regulations, 1996, as amended from time to time. The Depositories Act, 1996, as amended from time to time for the time being in force Depository Participant A depository participant as defined under Section 2(g) of the Depositories Act, 1996 FEMA Foreign Exchange Management Act, 1999, as amended from time to time and the regulations framed there under for the time being in force Financial Year/FY / Fiscal Period of twelve months ended March 31st of that particular year FIs Financial Institutions FII/ Foreign Institutional Investor Foreign Institutional Investor (as defined under SEBI (Foreign Institutional Investors) Regulations, 1995) registered with SEBI under applicable laws in India Indian GAAP Generally Accepted Accounting Principles in India IT Act The Income-Tax Act, 1961, as amended from time to time and for the time being in force Memorandum / Memorandum of The Memorandum of Association of Lumax Auto Association / MOA Technologies Limited NRI / Non-Resident Indian A person resident outside India, as defined under FEMA and who is a citizen of India or a Person of Indian Origin under FEMA (Transfer or issue of Security by a Person Resident Outside India) OCB Regulations, 2000. Overseas Corporate Bodies SCRR Securities Contracts (Regulations) Rules, 1957 as amended from time to time SEBI The Securities and Exchange Board of India constituted under the SEBI Act, 1992 SEBI Act Securities and Exchange Board of India Act, 1992, as amended from time to time and for the time being in force i
Page 1: Draft Prospectus LUMAX AUTO TECHNOL
Page 5 and 6: ROC Registrar of Companies, PMT Com
Page 7 and 8: Certain Conventions; Use of Market
Page 9 and 10: Currency of Presentation In this Dr
Page 11 and 12: Government approvals for the propos
Page 13 and 14: sector for supplies to OEM segment.
Page 15 and 16: Reply has been given for the same o
Page 17 and 18: We keep abreast of the various deve
Page 19 and 20: Summary Industry Auto Components Se
Page 21 and 22: Summary of Consolidated Financial D
Page 23 and 24: General Information (The Company wa
Page 25 and 26: Khetan Bhavan, 5th Floor, 198, J Ta
Page 27 and 28: Sr. No. Activities Responsibility C
Page 29 and 30: Date of Allotment/ allocation April
Page 31 and 32: Date of Allotment/ allocation No. o
Page 33 and 34: . Final Shareholding of the Promote
Page 35 and 36: Sr. No. Names of shareholders No. o
Page 37 and 38: 17. Further, presently the Company
Page 39 and 40: Sr No Name of the Bank Amount Major
Page 41 and 42: S.No. Particulars Name Of The Date
Page 43 and 44: Sr.No. Particulars Name Of The Date
Page 45 and 46: Sr. No. Particulars Name Of The Par
Page 47 and 48: Sr. No. Details of Capital Goods Na
Page 49 and 50: Schedule of Implementation 1. Inves
Page 51 and 52: The project has not been appraised
Page 53 and 54:
Year PAT (Rs. in Lakhs) 35 Networt
Page 55 and 56:
incentives / exemptions would be av
Page 57 and 58:
transactions. As such, no deduction
Page 59 and 60:
AUTO COMPONENT INDUSTRY PRODUCTION
Page 61 and 62:
Product Group: Electrical Parts: In
Page 63 and 64:
component makers to make supplies t
Page 65 and 66:
Future Outlook: The future growth d
Page 67 and 68:
Business Overview Lumax Auto Techno
Page 69 and 70:
Jigs / Fixtures & Relation gauges a
Page 71 and 72:
gauges needed for manufacturing the
Page 73 and 74:
Sr No Competitive Strength We have
Page 75 and 76:
History and Certain Corporate Matte
Page 77 and 78:
Mr. Anmol Jain Ms.Shivani Jain Fina
Page 79 and 80:
Management The Company is a profess
Page 81 and 82:
5. Commission*: 2.00% of the net pr
Page 83 and 84:
Shareholders/ Investors Grievance C
Page 85 and 86:
Management Organisation Chart 67
Page 87 and 88:
Sr. No. Name Age (Year s) Date of J
Page 89 and 90:
Disclosures Regarding Employees Sto
Page 91 and 92:
Declaration We confirm that PAN, Pa
Page 93 and 94:
Auditors Report The Board of Direct
Page 95 and 96:
Statement of Restated Profit & Loss
Page 97 and 98:
Significant Accounting Policies A]
Page 99 and 100:
Sr. N o. Notes to Accounts 81 Annex
Page 101 and 102:
21 IEC Air Tools Pvt.Ltd. 56 Surya
Page 103 and 104:
Total 3.75 4.80 4.80 4.80 4.80 2 Fo
Page 105 and 106:
Sr Name Of The Party Description Of
Page 107 and 108:
Sr No Name Of The Party Description
Page 109 and 110:
Sr No Name Of The Party Description
Page 111 and 112:
) No. of Shares: For Basic Earnings
Page 113 and 114:
F] Cash and Cash Equivalents at the
Page 115 and 116:
Statement of Tax Shelter 97 Annexur
Page 117 and 118:
Annexure XIII Unsecured Loans (Rs.
Page 119 and 120:
Financial Information of Group Comp
Page 121 and 122:
The Company has not made any loss i
Page 123 and 124:
2 Mr. Dhanesh Kumar Jain 3 Mr. Mahe
Page 125 and 126:
Management Discussion and Analysis
Page 127 and 128:
Employee remuneration 487.84 429.31
Page 129 and 130:
Interest cost has gone up Rs. 6.96
Page 131 and 132:
SECTION VI: LEGAL AND OTHER INFORMA
Page 133 and 134:
Show cause notice was issued by Cen
Page 135 and 136:
Government Approvals/ Licensing Arr
Page 137 and 138:
SECTION VII: OTHER REGULATORY AND S
Page 139 and 140:
2. ON THE BASIS OF SUCH EXAMINATION
Page 141 and 142:
Disclaimer Clause of Stock Exchange
Page 143 and 144:
Except for the various tax benefits
Page 145 and 146:
The Company had not made any projec
Page 147 and 148:
Terms of the Issue SECTION VIII: IS
Page 149 and 150:
Pursuant to section 81 (1A) of the
Page 151 and 152:
The investor can seek allotment onl
Page 153 and 154:
It can be made using the form meant
Page 155 and 156:
2. Application by persons not compe
Page 157 and 158:
application is liable to be rejecte
Page 159 and 160:
g. In all the applications where th
Page 161 and 162:
II. that all steps for completion o
Page 163 and 164:
SECTION IX: DESCRIPTION OF EQUITY S
Page 165 and 166:
the provisions of the Act relating
Page 167 and 168:
(b) The Shares in the Capital shall
Page 169 and 170:
usiness and any Shares which may so
Page 171 and 172:
made under the Act or the rules mad
Page 173 and 174:
Members whose names appear on the R
Page 175 and 176:
21. FORFEITURE OF SHARES (a) If any
Page 177 and 178:
(e) The Board shall have power on g
Page 179 and 180:
Securities are being held in any el
Page 181 and 182:
(1) Every holder of Shares in, or h
Page 183 and 184:
(i) accept or renew deposits from D
Page 185 and 186:
Company, or attend, or vote or exer
Page 187 and 188:
statement setting out all material
Page 189 and 190:
(a) At any General Meeting, a resol
Page 191 and 192:
such representative shall be entitl
Page 193 and 194:
(7) Any such Minutes shall be evide
Page 195 and 196:
(b) As and when there is a vacancy
Page 197 and 198:
(2) Subject to the provisions of th
Page 199 and 200:
odies corporate and firms of which
Page 201 and 202:
appointment and appointed by the Bo
Page 203 and 204:
71. QUESTIONS AT THE BOARD MEETINGS
Page 205 and 206:
(d) The minutes of each meeting sha
Page 207 and 208:
82. AUDIT (c) The Company shall pre
Page 209 and 210:
(ii) The declaration of the Board a
Page 211 and 212:
iii) The sum aforesaid shall not be
Page 213 and 214:
(ii) No Member, not being a Directo
Page 215 and 216:
10. Letter dated July 06, 2006 give
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