Prominent Notes: - Securities and Exchange Board of India

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GENERAL INFORMATION Our Company was incorporated on March 16, 1989 under the provisions of the Companies Act, 1956 as private limited Company with its registered office at 102 Steel Chambers, Lakkadpitha, Vadodara. On July 29, 1992 our Company became a public limited company. The registered office of our Company was shifted to 244/6-7, GIDC Industrial Estata, Waghodia � 391 760, Vadodara, Gujarat with effect from January 19, 1995. Registered Office: Sanghvi Forging & Engineering Limited 244/6-7, GIDC Industrial Estate, Waghodia � 391 760, Vadodara. Tel No: + 91 2668 263020/262201 Fax No: + 91 2668 263411 Contact Person & Compliance Officer: Mr. Kiran Mohanty Email: cs@sanghviforge.com Website: www.sanghviforge.com Corporate Identification Number: U28910GJ1989PLC012015 Company Registration Number: 012015 Address of Registrar of Companies: Office of Registrar of Companies, Gujarat, Dadra And Nagar Haveli, RoC Bhavan, Opposite: Rupal Park Society, Naranpura, Ahmedabad-380 013 Our Board of Directors Name, Designation and Occupation Mr. Babulal Sanghvi Chairman and Whole time Director Mr. Jayanti Sanghvi Managing Director Mr. Naresh Sanghvi Director Mr. Vikram Sanghvi Director Mr. Shantaram Yarlagadda Director Mr. Ram Chandra Prasad Director Mr. Baba Pai Director Mr. Ram Swaroop Kaushal Director Age DIN Category 59 years 00291745 Executive & Non Independent 34 years 00291657 Executive & Non Independent 32 years 00291869 Executive & Non Independent 28 years 00291940 Executive & Non Independent 70 years 03050982 Non-Executive & Independent 61 years 03144923 Non-Executive & Independent 56 years 03160657 Non-Executive & Independent 62 years 03182544 Non-Executive & Independent For detailed profile of our Directors, �� Promoters, Promoter Group and Group Companies�� on pages no.101 & 115 respectively of the Prospectus. - 11 -
COMPANY SECRETARY AND COMPLIANCE OFFICER Mr. Kiran Mohanty Sanghvi Forging & Engineering Limited 244/6-7, GIDC Industrial Estata, Waghodia � 391 760, Vadodara. Tel No: + 91 2668-263020 Fax No: + 91 2668-263411 Email: cs@sanghviforge.com Website: www.sanghviforge.com Investors are advised to contact the Compliance Officer and / or the Registrar to the Issue in case of any pre-Issue or post-Issue problems such as non-receipt of letters of Allocation, credit of Allotted Equity Shares in the respective beneficiary account, non-receipt of refund orders, non receipt of funds by electronic mode etc. BANKERS TO OUR COMPANY State Bank of India, Mid-Corporate Group Industrial Finance Branch, Marble Arch, Race Course Circle, Baroda � 390 007, Gujarat Tel. No.: +91 2668- 2312093/2313005 Fax No.: +91 2668- 2313210 E-mail: cmcr01946@sbi.co.in Website: www.statebankofindia.com Contact Person: Mr. C. K. Suresh STATUTORY AUDITORS TO OUR COMPANY M/s Shah & Bhandari, Chartered Accountants 38/101 Gautam Nagar, Race Course, Vadodara-390007 Tel No: +91265 2359398/2339727 Fax: +91265 2359398/2339727 Email: shahbhandari@gmail.com ISSUE MANAGEMENT TEAM BOOK RUNNING LEAD MANAGER Arihant Capital Markets Limited 67, Nehru Road, 3 rd Floor, Krishna Bhavan, Vile Parle (E), Mumbai- 400 057. Tel.: +91- 22- 4225 4800/847; Fax. : +91- 22- 4225 4880 SEBI Registration No: INM000011070 Email: amol.kshirsagar@arihantcapital.com Investor Grievance Email: mbd@arihantcapital.com Website: www.arihantcapital.com Contact Person: Mr. Amol Kshirsagar - 12 -
Page 1 and 2: SANGHVI FORGING AND ENGINEERING LIM
Page 3 and 4: ISSUER RELATED TERMS SECTION I - DE
Page 5 and 6: Term Description during the Bidding
Page 7 and 8: Term Description Issue / The Issue
Page 9 and 10: Term Description Retail Portion The
Page 11 and 12: PNGRB Petroleum and Natural Gas Reg
Page 13 and 14: SECTION II - GENERAL PRESENTATION O
Page 15 and 16: SECTION III - RISK FACTORS An inves
Page 17 and 18: As per our financial statements on
Page 19 and 20: adversely affect our financial posi
Page 21 and 22: 21. Our existing manufacturing faci
Page 23 and 24: qualifications have been given effe
Page 25 and 26: 39. The Trademark registration in r
Page 27 and 28: isk of disruption of services provi
Page 29 and 30: 56. Any future issuance of Equity S
Page 31 and 32: information relating to the Issue,
Page 33 and 34: Indian Forging Industry The Indian
Page 35 and 36: BUSINESS We are manufacturer and ex
Page 37 and 38: SUMMARY OF FINANCIAL INFORMATION CO
Page 39 and 40: STANDALONE STATEMENT OF ASSETS AND
Page 41: THE ISSUE Issue by our Company 4341
Page 45 and 46: 3. Khandwala Securities Limited Gro
Page 47 and 48: � Finalisation of one to one meet
Page 49 and 50: Bidders can bid at any price within
Page 51 and 52: After the determination of the Issu
Page 53 and 54: Details of increase in Authorised S
Page 55 and 56: Date of the allotment February 24,
Page 57 and 58: March 1, 1991 June 27, 1991 March 2
Page 59 and 60: MR.NARESH SANGHVI March 1991 1, 150
Page 61 and 62: Further, pursuant to Regulation 40
Page 63 and 64: No. of Equity Shares Pre- Issue Pos
Page 65 and 66: after listing of the Equity Shares
Page 67 and 68: SECTION V - OBJECTS OF THE ISSUE OB
Page 69 and 70: Security: I. Primary Security: Natu
Page 71 and 72: annual review Personal Guarantee Sh
Page 73 and 74: The project is to set-up a manufact
Page 75 and 76: Machining Shop equipment 1 CNC Lath
Page 77 and 78: Margin for working Capital Commerci
Page 79 and 80: BASIS FOR ISSUE PRICE The Issue Pri
Page 81 and 82: Minimum return on total Net worth a
Page 83 and 84: To, The Board of Directors, Sanghvi
Page 85 and 86: If the Company invests in the equit
Page 87 and 88: (e) from any local authority as def
Page 89 and 90: Short term capital loss suffered du
Page 91 and 92: 3. Benefit under Section 90(2): Pro
Page 93 and 94:
SECTION VI - ABOUT US INDUSTRY OVER
Page 95 and 96:
cater mainly to job work and the re
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Global refinery scenario particular
Page 99 and 100:
Power 5. Valve Bodies 6. Wellhead f
Page 101 and 102:
3. Shafts for Electrical Motors 4.
Page 103 and 104:
in world's aviation market from 12t
Page 105 and 106:
Our Business BUSINESS OVERVIEW We a
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Instrumentation Forgings Open and C
Page 109 and 110:
various suppliers are undertaken to
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help us to sharpen our focus on our
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Forging We have facility for open a
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Sr. No. Strategic and financial par
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9 Plot no. 1401, 1402, 1403 situate
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connected to Vadodara by road, whic
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Water: Water is used mainly for equ
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Industry Application of the forging
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Capacity & Capacity utilization The
Page 127 and 128:
Industrial Disputes Act, 1947 �
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Intellectual Property in India enjo
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Number of Shareholders/ Members As
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4) Mr. Naresh Babulal Sanghvi S/o M
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Brief Profile of the Directors Mr.
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(iii) Club membership fees subject
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4 Mr. Naresh Babulal Sanghvi Direct
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3. To monitor the resolution of all
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5. Mr. Bipin kumar J Shah 6. Mr. Al
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OUR SUBSIDIARY Our Company has one
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We confirm that the permanent accou
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(m) Bhansali Industrial Investment
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engineer , metallurgist, stockiest,
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CURRENCY OF PRESENTATION In this
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The Board of Directors, Sanghvi For
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ANNEXURE-I STATEMENT OF ASSETS AND
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STATEMENT ON ADJUSTMENTS TO AUDITED
Page 161 and 162:
For the purpose of the restated sum
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B. Notes to Accounts ( a ) Earnings
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( e ) Raw Material Consumption ( i
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( m ) Estimated amount of Contracts
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Reconciliation of plan assets Plan
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C. Cash Flow From Financing Activit
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2. 229,48,949 Equity Shares issued
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Timing Differences Difference betwe
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ANNEXURE XIII Detail of Contingent
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State Bank of India State Bank of I
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Sanghvi Sanghvi Sanghvi Sanghvi San
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Mr Vikram B. Sanghvi Relative of Ke
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Naresh Sanghvi (HUF) Gautam Pipelin
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Ms BhamriDevi Sanghvi Ms Meena J. S
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Sanghvi Middle East (FZE) Related P
Page 191 and 192:
Mr Vikram Sanghvi Babulal Sanghvi (
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ANNEXURE XVII Details of Power Gene
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III. (a) In our opinion the financi
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ANNEXURE-II CONSOLIDATED STATEMENT
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NOTES TO STATEMENT ON ADJUSTMENTS T
Page 201 and 202:
IV. Use of Estimates The presentati
Page 203 and 204:
B . Notes to Accounts ( a ) Earning
Page 205 and 206:
( e ) Raw Material Consumption ( i
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( l ) Dividend Paid Particulars 200
Page 209 and 210:
Expense recognised in the Profit an
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B. From Operating Activities Cash F
Page 213 and 214:
Net Assets Value per Share Net Wort
Page 215 and 216:
Note 1: Other Income given above ha
Page 217 and 218:
Details of unsecured loans outstand
Page 219 and 220:
ICICI Bank 0.27 - - - - - HDFC Bank
Page 221 and 222:
Details of Secured Working Capital
Page 223 and 224:
Party Transactio n Mr Babulal S. Ke
Page 225 and 226:
Naresh Sanghvi ( HUF) Vikram Sanghv
Page 227 and 228:
Ms Meena J. Sanghvi Ms Kiran N. San
Page 229 and 230:
Related Party Jayanti Sanghvi ( HUF
Page 231 and 232:
Gautam Pipeline Product ( Gautam In
Page 233 and 234:
Jayanti Sanghvi ( HUF) Naresh Sangh
Page 235 and 236:
Pvt. Ltd. Significa nt Influenc e o
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��
Page 239 and 240:
The power and oil & gas sector is w
Page 241 and 242:
Other Income 79.36 3.32 96.88 3.28
Page 243 and 244:
Depreciation and Amortization The e
Page 245 and 246:
Other Income The other income for o
Page 247 and 248:
FINANCIAL INDEBTEDNESS A. Secured b
Page 249 and 250:
Sanction Letter dated December 23,
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a. Prepayment Penalty: Incase the C
Page 253 and 254:
iv) A notice dated August 25, 2009
Page 255 and 256:
��
Page 257 and 258:
Nil Miscellaneous Our Company allot
Page 259 and 260:
5. Service Tax Registration (Goods
Page 261 and 262:
(iii) Other Approvals Sr. No. Autho
Page 263 and 264:
d) Our Company shall ensure that th
Page 265 and 266:
ARE FAIR AND ADEQUATE TO ENABLE THE
Page 267 and 268:
��
Page 269 and 270:
There are no listed ventures of our
Page 271 and 272:
Since trading of our Equity Shares
Page 273 and 274:
ISSUE STRUCTURE The present Issue c
Page 275 and 276:
ISSUE PROCEDURE This section applie
Page 277 and 278:
Participation by associates and aff
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case of revision of Bids, the Retai
Page 281 and 282:
(l) The Bid Amount shall remain blo
Page 283 and 284:
other Insurance companies Foreign I
Page 285 and 286:
g) The Company in consultation with
Page 287 and 288:
(g) Do not Bid for a Bid Amount exc
Page 289 and 290:
There is no reservation for Eligibl
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Submission of Bid-cum-Application F
Page 293 and 294:
In case no corresponding record is
Page 295 and 296:
3. RTGS � Applicants having a ban
Page 297 and 298:
(a) In the first instance allocatio
Page 299 and 300:
subscription ratio, in that categor
Page 301 and 302:
RESTRICTIONS ON FOREIGN OWNERSHIP O
Page 303 and 304:
PROVIDED THAT the Directors may dec
Page 305 and 306:
from the date named for payment as
Page 307 and 308:
Share at the disposal of the Direct
Page 309 and 310:
of such shares and the Company shal
Page 311 and 312:
Sums deemed to be calls 35. Any sum
Page 313 and 314:
Form of Notice (b) The notice shall
Page 315 and 316:
objection is made by the transferee
Page 317 and 318:
Transfer books and Register of memb
Page 319 and 320:
Transfer by joint holders (b) In th
Page 321 and 322:
The expression ��
Page 323 and 324:
shall have been converted into stoc
Page 325 and 326:
(ii) to the persons entitled to a s
Page 327 and 328:
Form of Proxy (e) Every instrument
Page 329 and 330:
Casting Vote 115. In the case of an
Page 331 and 332:
Appointment of Senior Executive as
Page 333 and 334:
Qualification of Director 137. A Di
Page 335 and 336:
(i) in the notice of the resolution
Page 337 and 338:
(d) Every consent of the Board requ
Page 339 and 340:
may delegate all or any of their po
Page 341 and 342:
(b) Nothing contained in sub-clause
Page 343 and 344:
To authorise acceptances (xviii) To
Page 345 and 346:
made exercisable for such period or
Page 347 and 348:
dividend in respect of his share(s)
Page 349 and 350:
(i) all sums of money received and
Page 351 and 352:
Appointment and qualifications of a
Page 353 and 354:
(1) in the case of a Notice of a me
Page 355 and 356:
pense happening to the Company thro
Page 357:
15. Fresh Certificate of Incorporat
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Prominent Notes: - Securities and Exchange Board of India

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