Reg

 

SUR

gistered O

INFOR

RAJ C

Office: S

At

RMATIO

CROP

Survey N

t & Post:(G

Tel:

 

ON ME

PSCIE

No 880/1/2

: Delol. TGujarat), I

02676-2

EMORA

ENCES

2, Godhr

Taluka: KIndia

235030.

ANDUM

S LIM

ra Halol S

Kalol, Dis

M

MITED

State Hig

st: Panch

D

ghway,

hmahal,

 

Our Co

January

the Re

public c

vide ce

dated F

CORPOIDENTINUMBEAddres

Tel:

E-mail:

Websit

Plant A

Tel:

Fax:

E-mail:

Contac

Contac

Email I

ompany wa

y21, 2010 u

gistrar of C

company an

ertificate of

February 24

ORATE FICATION ER: ss

te

Address

ct Person:

ct Number

ID

as incorpor

under the C

Companies,

nd consequ

f incorporat

4, 2015 issu

U01111

RegisteSurvey GodhraAT & PTal: KaDist: PaIndia 02676-2

info@s

www.s

Unit - I:Survey GodhraAT & PTal: KaDist: Pa02676-2

‐ 

info@s

Mr. Man

+91-989

manish

rated as "S

Companies

, Gujarat. O

uently the n

tion conseq

ued by the R

1GJ2010PL

ered Office:no. 880/1/2

a Halol StatePost Delol 38

lol, anchmahals

235030

urajcropsci

surajcropsc

no. 880/1/2

a Halol StatePost Delol 38

lol, anchmahals235030

urajcropsci

nishbhai K.

98625050

h_48patida

2 

INFORM

[In acco

(ICDR)

Capital

Institutio

Public O

SURAJ CR

Act, 1956 v

Our Compa

name was c

quent upon

Registrar of

LC059285

2, e Highway, 89310

s,

ences.com

ciences.co

2, e Highway, 89310

s, India

ences.com

Patel

ar@yahoo.c

MATION ME

ordance wi

Regulation

by Small

onal Tradi

Offering]

ROPSCIENC

vide certifica

any was su

changed to

n conversio

Companies

Co“Sa3rd

NeKHSwGa076

, sur

m

UnBloATTalDisGu027

027

, sur

Dr.

+9

co.in mu

EMORANDU

ith Chapter

ns on List

and Mediu

ng Platfor

CES PRIVA

ate of incor

ubsequently

"Suraj Crop

n to public

s, Gujarat.

orporate offiarthak Mall”Floor,

ear SargasaH Road, wami Vivekaandhinagar, 621000448

rajcropscien

nit - II: ock no. 438 /2T. & Post: Tajluka: - Prantijst: - Sabarkujarat, India 770-255665

770-255666

rajcropscien

. Mukeshbh

1-98255888

ukesh_nept

UM

r XC of th

ing and Is

um Enterpri

rm without

ATE LIMIT

rporation iss

y converted

psciences L

c limited co

ce: ”,

an Cross Ro

anand MargGujarat-38

nces@gma

2 & 439, jpur, ij, antha-3832

5

6 

nces@gma

ai J. Chaud

890

tune@yaho

     

e SEBI

ssue of

ises on

t Initial

ED" on

sued by

d into a

Limited"

ompany

oad,

g, 82421

il.com

205

il.com

hary

oo.co.in

                       

 

NO EQ

THIS IN

Informa

Trading

Compa

Absolu

Suraj C

and con

Compa

is true a

the opin

facts, th

such in

materia

QUITY SHA

NFORMATIO

PROM

ation Memo

g Platform)

ny on the In

ute Respon

Cropscience

nfirms that

ny, which is

and correct

nions and i

he omissio

nformation o

al respect.

RES ARE

ON MEMOR

MOTERS:

randum in t

Regulation

nstitution Tra

sibility of S

es Limited h

this Inform

s material &

t in all mate

ntentions e

n of which

or the expr

PROPOSE

RANDUM

1. D

2. M

3. M

4. M

5. D

6. M

terms of the

ns, 2013 for

ading Platfo

Suraj Crops

having made

ation Memo

& that the inf

erial aspects

xpressed h

makes thi

ression of a

3 

D TO BE IS

Dr. Shivpra

Mr. Jashub

Mr. Natvarb

Mr. Manish

Dr. Mukesh

Mr. Bhavikb

e SEBI (Listi

r the purpo

rm (ITP) of

sciences Li

e all reason

orandum co

formation co

s and is not

herein are h

s Informati

any such op

SSUED OR

tap Singh N

hai S. Pate

bhai K. Pate

bhai K. Pat

hbhai J. Cha

bhai N. Pate

ing of Spec

se of listing

NSE Emerg

mited

nable inquir

ontains all i

ontained in

t misleading

honestly hel

on Memora

pinions are

R OFFERED

N. Kushwah

l

el

el

audhary

el

ified Securi

g of the Eq

ge.

ries, accepts

information

the Informa

g in any ma

d and that

andum as a

intentions

D PURSUA

ha

ties on Insti

quity Shares

s responsib

with regard

ation Memo

aterial respe

there are n

a whole or

misleading

     

ANT TO

itutional

s of the

bility for,

d to the

randum

ect, that

no other

r any of

g in any

                       

 

Section

I

1

2

3

4

II

III

IV

4.1

4.2

4.3

4.4

V

VI

VII

VIII

IX

X

n Partic

GENE

Defin

Gene

Eligib

Forw

RISK

INDU

3.1 In

Secti

Our B

Finan

Capit

Prop

SECU

OWN

OUR

OUR

RELA

LEGA

DECL

culars

ERAL

nitions & A

eral Informa

bility Criter

ward Lookin

K FACTORS

USTRY OVE

ndustry Ov

ion IV – BU

Business &

ncial Inform

tal Structur

erties

URITY OW

NERS & MA

PROMOTE

MANAGEM

ATED PAR

AL PROCE

LARATION

TABL

bbreviation

ation

ria

ng Stateme

S

ERVIEW

verview

USINESS O

& Operation

mation

re

WNERSHIP

ANAGEMEN

ERS

MENT

TY TRANS

EEDINGS

N

4 

LE OF CONT

ns

ents

OVERVIEW

ns

OF CERT

NT

SACTIONS

TENTS

TAIN BENE

P

EFICIAL

Page No.

5

5

9

12

14

15

22

30

30

53

70

78

80

81

87

96

98

100

                            

 

DEFINIT

Unless t

in this

include

Term

“Suraj

“The c

Compan

or “Our”

Genera

Term

Articles/

Account

Auditor

Board/ B

Chapter

(ICDR)

Compan

Compan

Compan

Capital

Share C

DP

TIONS AND

the context o

Information

amendment

Cropscienc

company”

ny” or “We”

”

al Terms

/ Articles of A

ting Standar

Board of Dire

r XC of

Regulations

nies Act/ Act

nies Act, 195

nies Act, 201

/ Share Cap

Capital

D ABBREVIA

otherwise in

Memorandu

ts thereto, fr

D

ces” or

or “Our

” or “us”

S

i

h

S

P

Association

rd

ectors

the SEBI

s

t

56

13

pital / Equity

SECT

ATIONS

ndicates or im

um and ref

rom time to t

Description

Suraj Crop

ncorporated

having its re

State Highw

Panchmaha

Descript

Articles A

Accountin

Accounta

The Statu

Board of

I Listing an

Institution

The Com

applicable

Compani

provisions

notificatio

The Com

notificatio

y Equity Sh

Deposito

5 

ION I – GEN

mplies, the f

ference to a

time:-

n

psciences

d under the

egistered offi

way, AT &

als, India

tion

Association o

ng Standard

ants of India.

utory Auditor

Directors of

nd issue of C

nal Trading P

mpanies Act,

e

es Act, 195

s thereof th

on of the Not

mpanies Act,

on of the Not

hare Capital

ry Participan

NERAL

following term

any statute

Limited, a

provisions

ce at Surve

& Post Delo

of Suraj Crop

ds, as issue

.

rs of Suraj C

Suraj Crops

Capital by S

Platform with

2013 and/ o

56, as ame

hat have ce

tified Section

2013, to the

tified Section

of Suraj Cro

nts

ms have the

or regulatio

a public

of the Com

ey no. 880/1

ol 389310,

psciences Li

ed by the In

Cropsciences

sciences Lim

Small and Me

hout Initial P

or the Comp

nded (witho

eased to ha

ns)

e extent in f

ns

opsciences L

e following m

ons or polic

limited co

mpanies Act

1/2, Godhra

Tal: Kalo

imited

nstitute of C

s Limited

mited

edium Enter

ublic Offerin

panies Act,

out referenc

ave effect u

force pursua

Limited

     

meanings

cies shall

ompany

, 2013,

a Halol

l, Dist:

Chartered

rprise on

ng

1956, as

ce to the

upon the

ant to the

                       

 

Equity S

FDI

Financia

HUF

IFRS

NSE ITP

ITP Reg

Listing A

Memora

of Assoc

NSE

NSE Em

R & D

RBI

ROC

SEBI

SEBI Ac

SEBI (IC

SIA

SICA

Stock E

Share (s) or

al Year/ Fisc

P

gulations

Agreement

andum/ Me

ciation MOA

merge

ct, 1992

CDR) Regul

Exchange (s)

Share (s)

cal / FY

emorandum

A

ation

)

Equity Sh

of Rs. 10/

Foreign D

Period of

Unless ot

Hindu Un

Internatio

Institution

India ltd

The SEB

Platform)

Listing Ag

Stock Exc

m Memoran

National S

SME Plat

Research

Reserve

Registrar

Securities

Securities

amendme

SEBI (I

Regulatio

Secretari

Sick Indu

Shall re

Cropscie

6 

hare of Sura

/- unless oth

Direct Invest

f twelve mon

therwise sta

ndivided Fam

onal Financia

nal Trading

BI (Listing of

) Regulations

greement to

change (s)

ndum of Ass

Stock Excha

tform of Nati

h & developm

Bank of Indi

r of Compan

s and Excha

s and Exc

ents thereto

ssue of

ons, 2009 an

at of Industr

ustrial Compa

efer to NS

nces Limited

aj Cropscien

herwise spec

ment

nths ended M

ted.

mily

al Reporting

Platform O

Specified S

s, 2013

o be entered

sociation of S

ange of India

ional Stock E

ment

ia

ies

ange Board o

change Boa

Capital an

nd amendme

rial Assistanc

anies (Spec

SE where

d are propos

ces Limited

cified in the c

March 31 of

Standards

OF National

Securities on

d into by ou

Suraj Cropsc

a Limited

Exchange of

of India

ard of Ind

nd Disclosu

ents thereto.

ce

cial Provision

the Equity

sed to be list

having a fa

context there

f that particu

Stock Exch

Institutional

r Company

ciences Limi

f India Limite

dia Act, 19

ure Requir

.

nal) Act, 198

y Share o

ted.

     

ace value

eof.

ular year,

hange of

l Trading

with the

ited

ed

992 and

rements)

85

of Suraj

                       

 

ABBRE

ABBRE

PPP

AS

A.Y.

B. Com

B. Sc

CAGR

C.A

CDSL

CEO

CFO

DP

ECS

EPS

FY/ Fisc

GDP

INR/Rs/

SME

NAV

No.

NR

NSDL

PAN

RBI

RBI Act

ROC / R

Compa

GM

PPV &

Bt.

EVIATIONS

EVIATION

m

cal

/Rupees/

t

Registrar of

nies

FR

S

FULL

Publi

Acco

of Ind

Asse

Bach

Bach

Com

Char

Cent

Chief

Chief

Depo

Elect

Earn

Finan

Gros

India

Smal

Net A

Num

Non

Natio

Perm

The R

The R

f The R

Gene

Prote

Bacil

L FORM

ic Private P

ounting Stan

dia.

essment Yea

helor of Com

helor of Scie

pounded An

rtered Accou

ral Deposito

f Executive

f Financial O

ository Parti

tronic Clear

ing per Sha

ncial Year

s Domestic

n Rupees, t

ll and Mediu

Asset Value

ber

Resident

onal Securit

manent Acco

Reserve Ba

Reserve Ba

Registrar of

etically Mod

ection of Pla

llus thuringi

7 

artnership

ndards issue

ar

mmerce

ence

nnual Grow

untant

ory Services

Officer

Officer

icipants

ring System

are

c Product

the legal cu

um Enterpri

e

ties Deposit

ount Numbe

ank of India

ank of India

f Companie

dified

ant Varieties

iensis

ed by the In

wth Rate

s (India) Lim

m

urrency of th

ise

tory Limited

er

Act, 1934,

es, Gujarat

s & Farmer

nstitute of C

mited

he Republic

d

as amende

Rights Aut

Chartered Ac

c of India

ed from time

hority Act

     

ccountants

e to time

                       

 

OP

NSAI

TUFS

OPV

FAI

UV

BG

VP (Tec

Ag

ch)

Open

Natio

Tech

Open

Fertil

Ultra

Bollg

Vise

Agric

n Pollination

onal Seeds

hnology Up g

n Pollinated

izers Assoc

Violet

gard

President T

culture

8 

n

Association

gradation fu

d Varieties

ciation of In

Technical

n of India

und scheme

dia

e

                            

 

Our Co

2010 u

Registr

limited

vide ce

dated F

CORPOIDENTINUMBEAddres

Tel:

E-mail:

Websit

Plant A

Tel:

Fax:

E-mail:

Contac

Contac

Email I

Addres

Registr

ROC B

Behind

Naranp

Phone

Email :

ompany wa

under the

rar of Comp

company a

ertificate of

February 24

ORATE FICATION ER: ss

te

Address

ct Person:

ct Number

ID

ss of Regis

rar of Comp

havan, Opp

d Ankur Bus

pur, Ahmeda

079-274379

roc.ahmed

as incorpora

Companies

panies, Guj

and consequ

f incorporat

4, 2015 issu

U01111

RegisteSurvey GodhraAT & PTal: KaDist: PaIndia 02676-2

info@s

www.s

Unit - I:Survey GodhraAT & PTal: KaDist: Pa02676-2

-

info@s

Mr. Man

+91-989

manish

strar of Com

panies, Ahm

p. Rupal Pa

Stop,

abad-38001

957 Fax: 0

dabad@mca

1.1 GEN

ated as "S

s Act, 1956

arat. Our C

uently the n

tion conseq

ued by the R

1GJ2010PL

ered Office:no. 880/1/2

a Halol StatePost Delol 38

lol, anchmahals

235030

urajcropsci

surajcropsc

no. 880/1/2

a Halol StatePost Delol 38

lol, anchmahals235030

urajcropsci

nishbhai K.

98625050

h_48patida

mpanies:

medabad

ark Society,

13

079-274383

a.gov.in

9 

NERAL INF

uraj Cropsc

6 vide cer

Company w

name was c

quent upon

Registrar of

LC059285

2, e Highway, 89310

s,

ences.com

ciences.co

2, e Highway, 89310

s, India

ences.com

Patel

ar@yahoo.c

71

ORMATION

ciences Pri

rtificate of

as subsequ

changed to

n conversio

Companies

Co“Sa3rd

NeKHSwGa076

, sur

m

UnBloATTalDisGu027

027

, sur

Dr.

+9

co.in mu

N

ivate Limite

incorporatio

uently conv

"Suraj Crop

n to public

s, Gujarat.

orporate offiarthak Mall”Floor,

ear SargasaH Road, wami Vivekaandhinagar, 621000448

rajcropscien

nit - II: ock no. 438 /2T. & Post: Tajluka: - Prantijst: - Sabarkujarat, India 770-255665

770-255666

rajcropscien

. Mukeshbh

1-98255888

ukesh_nept

ed" on Jan

on issued

verted into a

psciences L

c limited co

ce: ”,

an Cross Ro

anand MargGujarat-38

nces@gma

2 & 439, jpur, ij, antha-3832

5

6

nces@gma

ai J. Chaud

890

tune@yaho

     

uary21,

by the

a public

Limited"

ompany

oad,

g, 82421

il.com

205,

il.com

hary

oo.co.in

                       

 

Board

Our Boa

Name

Dr. Sh

Mr. Ja

Mr. Na

Dr. M

Mr. M

Mr. Bh

Dr. Av

Mr. Ma

Mrs. T

For furt

Manage

of Director

ard of Direc

hivpratap Si

shubhai S.

atvarbhai K.

ukeshbhai J

Manishbhai K

havikbhai N

vkash M. Pa

anishkumar

Tulshiben S.

ther details

ement" of th

rs:

ctors compris

ngh N. Kus

Patel

. Patel

J. Chaudha

K. Patel

N. Patel

atel

r K. B. Pate

. Patel

of Manage

his Informati

se of the fol

De

hwaha MaDir

Dir

Dir

ary Dire

Dire

Dire

InddireCha

l IndDire

Inddire

ement of ou

on Memora

10 

llowing mem

esignation

anaging rector

rector

rector

ector

ector

ector

ependent ector cum airman

ependent ector

ependent ector

ur Company

ndum

mbers:

DIN

02704

06681

03456

02328

01428

03607

07104

07104

07104

y, please re

Ad

4319 99,JafGo

1995 At&Ta Ga

6754 At-TAGa

8605 At-PoGa

8669 13 At TaGa

7805 PaSaSaGa

4558 24At MaMaGa

4562 13CivShAhGu

4577 21At MaMaGa

efer to sect

ddress

,Shivam Sofrabad,

odhra-38900

& Po Madh& Dist: Gan

andhinagar-

- Sadra MotA. Gandhinaandhinagar-

- Madhavgao. Sadara andhinagar-

35, Mahadevt & Po: Chaal: Mansa, andhinagar-

atel Vas, adara, adara – 4, andhinagar-

4, Chaudhri Post:

adhavgadh-adhavgadh andhinagar-

3,Nalkunj Sovil Camp Ro

hahibaug hmedabad ujarat-38000

, Chaudhri Post:

adhavgadh-adhavgadh andhinagar-

ion titled "O

     

ociety,

01

havgadh, ndhinagar382320

tipura agar 382320

adh,

-382320

v Vas, arada,

-382810

-382320

Vas

-1

-382320

ociety, oad,

04

Vas

-1

-382320

Our

                      

 

 

CompaName Addre

City State Pin coTelephEmail

Statuto Name

Addre

City State Pin coTelephEmail Firm R

Registr Name

Addre

City State Pin coTeleph

Fax Email SEBI R

Author

The list

compan

meeting

of the c

any Secreta

ess

ode hone No ID

ory Auditor

ess

ode hone No ID

Registratio

rar & Trans

ess

ode hone No

ID Registratio

rity for listin

ting of Equ

ny in their m

g held on F

company on

ary & Comp

r

on No

sfer Agents

on No

ng of Equi

uity shares

meeting hel

February 26

n Institutiona

pliance OffHanFlatTPSPraAthCitySurGuj395076info

M/sChaFirsPreAnkGodGuj389026

caraFRN

s

MC

Reg12/RoaGroKolWe700(L)0

033mcsINR

ty Shares

has been

ld on Febru

6, 2015 has

al Trading P

11 

fficer nisha Arpit At 501, 5th FlS-4, FP-65/

atham B Appwalines,

y light Roadratjarat5001621000448o@surajcrop

s Akash Ravartered Accst Floor, em Prakashkleshwar Madhrajarat9001672-250644

ravlani@yahN 126843W

CS Share Tr

gd Office:/1/5, Manohad, ound Floor,lkata

est Bengal0026033-407240

3-40724050sahmd@gm

R000004108

duly autho

uary 25, 20

s also grant

Platform of N

Aroraoor/A, pt,

d

psciences.c

vlani & Co.,countants

Tower, ahadev Roa

4hoo.com

W

ransfer Age

harpukur B1OAAG3

051 (L(M

0 0mail.com8

orized by t

15 .The me

ted their co

National Sto

com

,

ad,

ent Limited

Branch offic101, ShatdlaOp. Bata ShAshram RoaAhmedabadGujarat380009(L) 079-2658(M) +91-932079-265812

the board

ember of th

onsent to lis

ock Exchan

ce: al Complex howroom ad , d

82878/79/827055153 296

of directors

e company

st the equity

nge of India

     

x

80

s of the

y in their

y shares

.

                       

 

We are

Instituti

(ICDR)

provisio

We Con

1. T

d

C

2. T

c

3. O

a

fo

4. N

b

A

o

5. O

th

H

6. T

a

7. W

fi

8. T

a

w

s

u

9. I

R

e

e an unliste

on Trading

Regulation

ons of Chap

nfirm that:

The name o

do not appe

Credit Inform

There is no

competent co

Our compan

and Financia

or listing;

No regulato

by the Boa

Authority or

of application

Our Compa

han ten yea

Hundred Cro

The paid up

any of the pr

We have on

inancial yea

The compan

accordance

working cap

such financ

utilized;

n accorda

Regulations

equity share

ed compan

Platform (

ns, 2009. O

ter XC of th

of our comp

ear in the w

mation Burea

o winding u

ourt;

ny, group c

al Reconstr

ry action ha

ard, Reserv

Ministry of

n for listing;

ny was inc

ars after inc

ores in any

p capital of o

revious finan

ne full year

ar at the time

ny has obta

with Rese

pital requirem

ing and the

nce with

, 2009, our

es represent

1.2

ny as on da

ITP) of NS

Our Compan

e SEBI (ICD

pany, our p

willful defaul

au (India) Li

p petition a

companies

ruction for a

as been tak

ve Bank o

Corporate

orporated o

corporation

of the previ

our compan

ncial years;

of audited

e of making

ained credi

erve Bank

ments and a

e credit fac

Regulation

following pr

ting 20% of

12 

ELIGIBILI

ate and we

E Emerge

ny is eligible

DR) Regulat

promoters, a

ters list of

imited;

against the

have not b

a period of

ken against

of India, In

Affairs with

on January

and our rev

ious financia

ny has not e

financial st

listing appli

it facilities f

Of India A

a period of

ilities so sa

106 ZB

romoters ha

paid up cap

ITY CRITER

e propose

in terms of

e for listing

tions, 2009.

any of our g

Reserve Ba

company

been referre

five years p

the compa

nsurance R

in a period

21, 2010 a

venues hav

al years.

exceeded R

tatements, f

ication;

from Dena

Act ,1934 f

three years

anctioned b

of Chapte

ave given th

pital of the C

RIA

to list our

f the Chapte

g in terms o

group comp

ank of India

that has be

ed to the B

prior to the

ny, its prom

Regulatory

of five yea

and thus no

ve not exce

Rupees Twe

for the imm

Bank , Na

for its Term

s has elapse

by Dena ba

er XC of t

heir consent

Company.

Equity Sha

er XC of th

of 106 Y an

panies or d

a as mainta

een admitte

Board for In

date of app

moters or di

and Devel

rs prior to t

ot complete

eeded Rupe

enty Five C

mediately pre

ationalized B

m loan as

ed from the

ank have be

the SEBI

t to lock- in

     

ares on

he SEBI

nd other

directors

ained by

ed by a

ndustrial

plication

irectors,

opment

he date

ed more

ees One

rores in

eceding

Bank in

well as

date of

een fully

(ICDR)

600000

                       

 

Sr. N

1.

2.

3.

4.

We furth

(i) All

Ins

(ii) Ou

NS

con

(iii) Th

No Name

Dr. S

Mr. M

Dr. M

Mr. N

Total

her confirm

Equity Sh

stitutional Tr

ur Company

SDL along w

nfirm that w

e minimum

e of Promo

hivpratap S

Manishbhai

Mukeshbhai

Natvarbhai K

l

that in term

hares of ou

rading Platfo

y is in the p

with our Reg

we shall have

trading lot o

oter

Singh N. Kus

K. Patel

J. Chaudh

K. Patel

ms of Regula

ur Company

orm.

process of e

gistrar for fa

e connectivi

on institution

13 

shwaha

ary

ation 106ZC

y shall be

entering into

acilitating tra

ity with at le

nal trading p

No. of S

1200

1320

1200

2280

6000

C of SEBI (IC

in demate

o a Tripartit

ading in dem

east one dep

platform sha

Shares

000

000

000

000

000

CDR) Regu

rialized for

te Agreeme

materialized

pository at a

all be of Rs.

lations, 200

m upon lis

ent with CD

d mode. We

all times.

10.00 Lacs

     

09:

sting on

DSL and

e further

s

                       

 

We hav

such as

"intend",

and si

stateme

that cou

forward

and ass

materia

cause a

G

O

an

C

C

C

C

C

For furt

titled "R

are only

a resul

estimat

to diffe

and "Ou

We do

stateme

of unde

ve included

s "will", "aim

"plan", "con

milar expre

ents". All for

uld cause a

d-looking sta

sumptions

ally from tho

actual resul

eneral econ

ur ability to

nd technolo

hanges in th

hanges in I

hanges in la

hanges in p

hanges in th

ther discuss

Risk Factors

y estimates

t, actual fu

ted. Additio

r materially

ur Business".

not have a

ents reflecti

erlying event

FO

statements

m", "will likely

ntemplate", "s

essions or

rward-lookin

actual resul

atement. Al

about us th

ose contem

ts to differ m

nomic and b

o successfu

ogical chang

he value of

ndian or int

aws and reg

political con

he foreign e

sion of facto

s" of this Inf

and could b

uture gains

nal factors

y include, b

any obligat

ing circums

ts, even if th

ORWARD L

in this Infor

y result", "be

seek to", "futu

r variations

ng statement

ts to differ

l forward lo

hat could ca

mplated by t

materially fr

business co

ully implem

ges;

the Rupee

ternational i

gulations in

ditions in In

exchange co

ors that cou

formation M

be materiall

or losses

that could c

ut are not l

ion to, and

stances aris

he underlyin

14 

LOOKING S

rmation Mem

elieve", "exp

ure", "objectiv

s of such

ts are subje

materially f

ooking state

ause actual

the relevant

rom our exp

onditions in I

ent our str

and other c

nterest rate

n India;

ndia; and

ontrol regula

uld cause ou

emorandum

y different f

could mate

cause actua

imited to, t

d do not int

ing after the

ng assumptio

STATEMENT

morandum,

ect", "will co

ve", "goal", "p

expression

ect to risks, u

from those

ements are

results and

t statement

pectations in

India and ot

ategy, our

currency cha

es;

ations in Ind

ur actual re

m. By their n

from what a

erially differ

al results, p

hose discus

tend to, upd

e date here

ons do not c

TS

that contain

ontinue", "an

project", "sho

ns that ar

uncertainties

contemplat

subject to r

d property

t. Important

nclude, amo

ther countrie

growth and

anges;

dia.

esults to diff

nature, certa

ctually occu

r from thos

performance

ssed under

date or oth

eof or to refl

come to fruit

n words or p

nticipate", "e

ould", "will

re "forward

s and assum

ted by the r

risks, uncer

valuations t

t factors tha

ong others:

es;

d expansio

fer, see the

ain risk disc

urs in the fut

se that hav

e or achiev

r "Industry O

herwise rev

ect the occ

tion.

     

phrases

estimate",

pursue"

-looking

mptions

relevant

rtainties

to differ

at could

n plans

section

closures

ture. As

ve been

vements

Overview"

vise any

urrence

                       

 

An inve

all of th

describ

Addition

impair o

actually

of the fo

could s

of your

1. Our

to com

conditi

Our Co

players

that pla

may aff

share,

product

product

expend

could re

organiz

operatio

2. Adv

yields,

Our pro

depend

conditio

Adverse

impact

and in t

estment in e

he informati

bed below.

nal risks tha

our busines

y occurs, ou

ollowing risk

uffer, the tra

investment.

Company

mpete effect

ions and re

ompany ope

operating

ay an impor

ffect our ma

we may be

ts. Due to in

t introduct

iture may n

esult in low

zed sectors

ons.

verse weath

thereby af

oduction de

d primarily o

ons such as

e weather c

our busines

turn pricing

equity share

on in this In

The risks

at we do no

ss operation

ur business,

ks actually o

ading price

operates in

tively could

esults of op

erates in a

both in org

rtant role. T

argins. In o

e required

nherent risk

ions, inclu

not prove s

wer profitab

s adversely

her conditi

ffect our re

epends on

on the vari

s adequate

conditions w

ss operatio

of the prod

SECTION

es involves

nformation

described

ot yet know

ns. If any of

, results of o

occur, our b

of our Equit

n a highly

d have a m

perations.

highly comp

anized and

The increas

order to pr

to increase

ks in the ma

uding unce

successful

bility. Stiff c

y impacts

ons, crop d

esults of op

the quality

ety of seed

rainfall and

will cause c

ns. Flood, d

ucts.

15 

N II – RISK F

a high degr

Memorand

herein belo

of or that w

f the events

operations o

business, fin

ty Shares c

competitiv

material adv

petitive ma

d un-organiz

sed compet

otect our e

e expenditu

arket place

ertainties a

in maintain

ompetition

our busine

diseases, p

perations.

y of seeds

ds, the pres

d temperatu

crop failure

drought or f

FACTORS

ree of risk.

um, includin

ow may no

we currently

s or circums

or financial

nancial cond

could decline

ve and frag

verse effec

rket and fac

zed sectors

tition by bot

existing ma

ure on intro

associated

about con

ning or enh

from a var

ess, financi

pest attack

that is sup

sence of a

ure, which v

es and redu

frost can al

You should

ng the risks

ot be the o

think are im

stances des

conditions

dition and re

e, and you m

gmented m

ct on our bu

ce stiff com

s. Pricing is

th traditiona

rket share

oducing and

d with qualit

sumer res

ancing our

riety of com

ial conditio

ks may adv

pplied to fa

ny crop dis

vary from lo

uce harvest

so adverse

d carefully c

s and uncer

nly risks w

mmaterial m

scribed in th

could suffe

esults of ope

may lose al

arket. Any

usiness, fin

mpetition fro

s one of the

al and new

or capture

d establish

ty of produc

sponse, in

market sh

mpetitors in

ons and re

versely affe

rmers. Cro

sease and

ocation to l

t, which in

ely affect the

     

consider

rtainties

we face.

may also

he risks

r. If any

erations

l or part

y failure

nancial

om other

e factors

players

e market

ing new

cts, new

creased

are and

the un-

esults of

ect crop

p yields

weather

location.

turn will

e supply

                       

 

There c

cultivati

recover

a mater

3. Our

the ma

The Co

their ow

procure

but are

profitab

4. The c

The co

product

marketi

can pro

damage

provide

“SURAJ

5. The

statistic

Facts a

derived

source

guarant

have ta

prepare

represe

statistic

this Info

can be no

ion of certa

red in any g

rial adverse

performan

rket, consu

ompany's re

wn interna

ement mode

e generally

bility of the C

company h

ompany is

ts. Howeve

ng of its pro

ovide no as

e to the Co

no assura

J” will not si

company

cs with res

and other sta

d from vario

of all such

tee the qua

aken reaso

ed or indep

entation as

cs include th

ormation Me

assurance

ain crop va

given harves

e effect on o

ce could b

umer prefe

venue is m

l procurem

el. The orde

not spread

Company co

has not yet

yet to obta

r the Comp

oduct. Any

ssurance th

ompany’s bu

ance that t

imilarly caus

cannot gu

spect to the

atistics in th

ous market

data has b

ality or reliab

nable care

endently ve

to the ac

he facts and

emorandum.

e that futur

arieties will

st. Any redu

our results o

be affected

erences or

ainly from S

ment policie

ers are nor

d uniformly

ould differ si

t registered

ain registra

pany has a

present or

hat third pa

usiness pro

the unautho

se damage

uarantee th

e seed indu

his Informat

data and in

been given

bility of suc

in the rep

erified by th

ccuracy of

d statistics i

16 

re weather

not reduc

uction in the

of operation

if we are u

other com

Seed indust

es. The se

rmally huge

throughout

gnificantly f

d the trade

ation of its

pplied for r

future use i

arties will n

ospects, rep

orized use

to its busin

he accurac

ustry conta

tion Memora

nternet sou

at suitable

ch source of

production o

he company

such facts

ncluded in t

patterns, p

ce the quan

e desired q

ns

unable to r

petitive fac

try. These in

eed industr

e in terms o

t the year a

from quarter

mark “SUR

trademark

registration

s subject to

not infringe

putation and

by any th

ess prospe

cy or comp

ined in this

andum relat

urces that is

e places. Ho

f materials.

of the infor

y and, there

and statis

the section

potential cr

ntity of pro

uantity of p

respond to

ctors.

ndustries no

ries follow

of value, qu

and hence

r to quarter.

RAJ”

“Suraj” fo

of its trade

o the applica

upon its t

d goodwill.

hird parties

cts, reputat

pleteness o

s Informatio

ting to the i

s believed t

owever, the

While the

rmation, the

efore, the co

stics. These

entitled "Ind

rop disease

oducts that

roducts cou

rapid chan

ormally go t

the 'need'

uantities an

the revenu

r marketing

emark “SUR

able law. Fu

trademark c

The compa

of the tra

tion and goo

of facts an

on Memoran

ndustry hav

to be reliab

e Company

company d

ey have no

ompany ma

e facts and

dustry Overv

     

e or the

can be

uld have

nges in

through

based

d sales

ues and

g of its

RAJ” for

urther, it

causing

any can

ademark

odwill.

nd other

ndum.

ve been

ble. The

cannot

irectors

ot been

akes no

d other

view" of

                       

 

6. Depe

Seed In

Our com

the ma

render

expend

to chan

busines

conside

technol

unable

busines

7. The c

seed p

require

adverse

Our bus

significa

items a

the futu

8.

31st Ma

debtors

position

9. We m

To rema

markets

• Ou

• Ou

• Ou

• Ou

endency on

ndustry is f

mpany has

rket. In add

existing te

itures and/o

ging techni

ss and fina

erable amo

ogies and

to keep its

ss and custo

company r

processing

ed paymen

e effect on

siness requ

ant amounts

s well as ra

ure to satisfy

Debtors: O

arch, 2014.

s, it would

n of the com

may not be

ain compet

s. Our succe

r ability to m

r ability to c

r ability to in

r ability to a

n Technolo

faced with

to continuo

dition, rapid

echnologies

or write dow

cal, market

ancial resu

ount on R

on latest m

self updated

omers.

requires hig

activity. If

nts on our

our result

uires a signi

s of our wo

aw vegetabl

y our workin

Outstanding

If the com

adversely a

mpany to tha

e successfu

itive, we pla

ess in imple

maintain the

create brand

ncrease our

attract, train

ogy

continuous

usly upgrad

d and frequ

and equip

wn of assets

demands a

lts. In the

Research a

machines a

d with lates

gher worki

f the comp

debt and

s of operat

ificant amou

orking capita

les. Moreov

ng capital ne

debtors fo

mpany fails

affect result

at extent.

ul in implem

an to grow o

ementing ou

e quality of o

d awarenes

r customers

and retain e

17 

technologi

de its techno

ent techno

pment obs

s. Our failu

and/or clien

future, ou

nd Develo

and equipm

st technolog

ing capital

pany exper

working c

tions:

unt of work

al are requi

ver, we may

eeds.

r more than

to recover

t of operat

menting ou

our busines

ur growth str

our product

ss in the new

s;

employees

ical change

ology to com

logy and m

olete, requ

re to anticip

nt requireme

r company

opment act

ent to be e

gical chang

requireme

rience insu

capital requ

ing capital a

ired to main

y need to in

n 6 months

long overd

ion of the

ur growth s

ss as well as

rategies may

ts and servi

w markets;

who have t

es/up grada

mpete with t

market dema

uiring subst

pate or to re

ents could a

y may be

ivities, pro

employed.

ges, we ma

nt due to s

ufficient ca

uirements,

and financi

ntain invent

ncur addition

were of Rs

due outstan

company a

strategies.

s expand in

y be affecte

ces,

the requisite

ation/obsole

the other pl

and change

tantial new

espond ade

adversely af

required to

ocurement

If our com

ay lose out

seasonal na

ash flows t

there may

ng. In many

tory of vario

nal indebted

s. 76.47 Lac

nding from t

as well as f

nto new geo

d by:

e skills;

     

escence.

ayers in

es often

capital

equately

ffect our

o spend

of new

mpany is

on our

ature of

to meet

y be an

y cases,

ous crop

dness in

cs as on

the said

financial

ographic

                       

 

• Ou

•Our

gene

• Ou

• Cha

Many o

succeed

conditio

implem

technol

demand

efficient

may im

such re

results o

10. We

Further

arm's le

We hav

transac

that we

entered

transact

detrime

been m

11.Som

the len

conditio

Our Com

be subje

any, co

operatio

r ability to c

r ability to bu

eral conditio

r ability to c

anges in ou

of these fac

d in implem

on and resul

ent our bu

ogy and d

d. We cann

t manner, o

mpair our ab

equired fina

of operation

have ente

r, certain o

ength basis.

ve entered

tions have

e could not

into with re

tions in the

ntal to our

ade on mor

me or all of

ders at any

on and res

mpany has

ect to repay

ould adver

ons of our C

continue to e

uild, acquire

on of the eco

compete eff

ur regulatory

ctors are be

menting ou

lts of operat

usiness stra

eveloping n

not assure y

on commer

bility to effe

ancing on a

ns.

ered into, a

f our relate

.

into transa

been cond

t have ach

elated partie

future. The

Company.

re favorable

f the unsec

y time whi

ults of ope

availed uns

yment on de

sely affect

Company.

expand our

e, maintain

onomy

fectively with

y environme

eyond our c

ur strategy.

tions may b

ategy succ

new and e

you that we

rcially accep

ectively imp

acceptable t

and will co

ed party tra

actions wit

ducted on a

ieved more

es. Furtherm

se transact

We cannot

e terms with

cured loans

ich could a

erations of o

secured loa

emand at an

t our cash

18 

r products a

and update

h existing a

ent.

control and

If we are

e adversely

cessfully to

expand curr

e would be

ptable term

plement our

terms or at

ontinue to

ansactions

h related p

an arm's le

e favorable

more, it is li

ions may in

t assure yo

unrelated p

s availed b

adversely a

our Compa

ans from our

ny time. Suc

flow posi

and services

e the require

and future co

there can

not succe

y affected. W

increase

rent produc

able to rais

ms, or at all

r business

all may im

enter into

s may not h

parties. Wh

ngth basis,

terms had

ikely that w

nvolve confli

ou that such

parties.

by us may

affect our c

any.

r promoters

ch repaymen

ition, financ

s;

ed technolog

ompetitors;

be no assu

ssful, our b

We may nee

productivity

cts and ser

se funds in

l. Our inab

strategy. If

pair our bu

, related p

have been

hile we bel

, there can

d such tran

e may ente

icts of intere

h transactio

be recallab

cash flow

s and their r

nt demands

cial conditio

gy and syste

urance that

business, f

ed to raise f

y, developin

rvices to g

n a timely a

ility to raise

f we cannot

usiness grow

party transa

undertake

ieve that a

be no ass

nsactions no

er into relate

ests which

ons could n

ble on dem

position, f

relatives wh

s on short n

on and res

     

ems; the

we will

financial

funds to

ng new

enerate

nd cost

e funds

t obtain

wth and

actions.

n on an

all such

surance

ot been

ed party

may be

ot have

mand by

inancial

ich may

notice, if

sults of

                       

 

EXTERN

12.Polit

Our bus

by chan

develop

affect th

the trad

13.Natu

busines

Natural

environ

these n

deficien

the Indi

14. Hos

affect th

Terroris

on whic

confiden

could h

relation

concern

Shares.

possible

in India

greater

could ha

NAL RISK F

tical, econo

siness, and

nges in Gov

pments in o

he Indian ec

ing price of

ural calami

ss.

disasters m

ment that c

atural disas

nt or abnorm

an econom

stilities, ter

he financia

st attacks a

ch our Eq

nce, make t

ave an adv

s, especial

n regarding

. In addition

e that future

could have

perception

ave an adve

FACTORS

omic and s

the market

vernment p

r affecting

conomy and

our Equity S

ities and fo

may cause

could have

sters determ

mal rainfall

y, which co

rrorist attac

al markets a

nd other ac

uity Shares

travel and o

verse effect

ly between

g regional s

n, India ha

e civil unres

e an advers

that invest

erse impact

social chan

t price and

policies, inc

India. In ad

d the Indian

Shares.

orce majeu

significant

a material

mines their

and other n

ould adverse

cks, civil u

and our bu

cts of violen

s will trade

other servic

on our bus

n India and

stability wh

s witnessed

st as well a

se impact o

ment in Ind

t on our bus

19 

ges in India

liquidity of

cluding taxa

dition, any

securities m

ure events

interruption

adverse im

impact on t

natural cala

ely affect ou

nrest and

siness.

nce or war

e. These a

ces more dif

siness. In a

d its neighb

ich could a

d local civi

s other adv

on our busin

dian compan

iness and th

a could adv

our Compa

ation, socia

political ins

markets in g

may have

n to our op

mpact on us

the Indian e

amities coul

ur business

other acts

may advers

acts may r

fficult and h

addition, any

boring coun

adversely a

l disturbanc

verse social

ness. Such

nies involve

he market p

versely affe

any's shares

l, political,

stability in In

general, whi

e an adver

perations, a

s. The exte

economy. P

d have an a

and results

of violenc

sely affect t

result in a

have other c

y deteriorat

ntries, may

affect the p

ces in rece

l, economic

incidents c

es a higher

rice of our E

ect our bus

s, may be a

economic o

ndia may ad

ch could als

rse impact

nd damage

ent and sev

Prolonged s

adverse im

of operation

ce could ad

the Indian m

loss of b

consequenc

tion in intern

result in i

price of our

ent years a

c or political

could also c

degree of r

Equity Share

     

siness.

affected

or other

dversely

so affect

on our

e to the

verity of

spells of

pact on

ns.

dversely

markets

usiness

ces that

national

investor

r Equity

and it is

l events

create a

risk and

es.

                       

 

15.Our

shareho

our com

In order

time. O

securitie

into equ

16.The

The tra

factors,

political

significa

market,

estimate

announ

joint ven

investor

unrelate

Equity S

industry

could m

17.Activ

Till date

Equity S

pursuan

trading

the sec

events s

Crores

Crores.

Shares

Company

olders may

mpany.

r to grow b

Our Compan

es converti

uity would di

price of ou

ding price

including

and soci

ant develop

performan

es of ou

ncements b

ntures, or c

r confidenc

ed to our b

Shares mig

y even if the

materially affe

ve trading

e there has

Shares on I

nt to listing

on ITP is su

urities listed

such as com

or attaining

Hence, th

will develop

may raise

y not partic

business, ou

ny may rai

ble into eq

lute the hold

ur Equity Sh

of our Equ

our results

al factors,

ments in In

nce of our

ur perform

y us or oth

capital comm

ce, the trad

usiness, fin

ght also dec

ese events

fect the price

market for

s been no

Institution T

on ITP, a

ubject to ce

d on ITP wi

mpletion of

g revenue o

ere can be

p or be sust

e further ro

cipate resul

ur Compan

se funds t

quity. Any s

ding of Equi

hares may

uity Shares

s of opera

the perfo

ndia's fiscal

r competito

mance or

hers regard

mitments. I

ding price

nancial con

cline in rea

do not dire

e of our Equ

our Equity

public mar

Trading Plat

active tradin

ertain restric

ill be manda

ten years o

of Rs. 300

e no assur

tained after

20 

ounds of e

lting in red

y may requ

hrough var

such issuan

ity Sharehol

be volatile

may fluctu

ations, com

rmance of

regime, vo

ors, the Ind

recommen

ding contrac

n addition,

of our Eq

dition or op

action to ev

ectly affect u

uity Shares.

y Shares ma

rket for our

tform (ITP)

ng market o

ctions viz mi

atorily exite

on listing of

Crores or a

ance that a

the listing.

equity fina

uction of th

uire addition

rious mean

nces of equ

lders.

.

uate after th

mpetitive co

the India

latility in the

dian Capita

ndations b

cts, acquis

if the stock

uity Shares

perating res

vents that a

us. Each of

ay not deve

r Equity Sh

of NSE Em

of our Equ

inimum trad

ed within 18

ITP or attai

attaining ma

an active t

ncing in w

heir percen

nal funds a

s including

uity and se

he listing d

onditions, g

n and glo

e Indian an

al Markets

by financia

itions, strat

markets ex

s could de

sults. The tr

affect other

f these facto

elop.

ares. We p

merge. We c

ity Shares

ding lot of R

8 months of

ining paid u

arket capita

rading mar

which the e

ntage of ho

at various p

debt, equ

ecurities con

due to a va

general eco

bal econom

d global se

, changes

al analyst

tegic partne

xperience a

ecline for r

rading price

companies

ors, among

propose to

cannot assu

would dev

Rs. 10 Lacs.

f triggering

up capital of

alization of R

rket for our

     

existing

olding in

points of

uity and

nvertible

ariety of

onomic,

my and

ecurities

in the

ts and

erships,

a loss of

reasons

e of our

s in our

others,

list our

ure that

elop as

Further

various

f Rs. 25

Rs. 500

r Equity

                       

 

18. We

affect o

Change

operatio

cost of

rates. T

adverse

Disclai

Suraj C

are for

for risk

percept

assessi

are subjec

our busines

es in intere

ons. If the in

servicing su

The majority

ely affect ou

mer clause

Cropsciences

information

factors, ris

tion of risks

ing various r

ct to risks a

ss, financia

est rates co

nterest rates

uch debt wi

y of our bo

r results of o

e on Risk Fa

s Limited ca

purposes o

sk mitigation

s. Readers

risks associa

arising from

l condition

ould signific

s for our ex

ill increase.

orrowed fun

operations, p

actors

autions read

only. Suraj C

n measures

s are there

ated with the

21 

m interest ra

and results

cantly affec

xisting or fut

We borrow

nds are sub

planned cap

ders that the

Cropscience

s and in ha

fore reques

e company

ate fluctuat

s of operat

ct our finan

ture borrow

w funds on b

bject to floa

pital expend

e risks outlin

es Limited is

aving a com

sted to exe

tions, whic

ion:

ncial conditi

wings increas

both fixed a

ating interes

itures and c

ed above a

s not an ex

mplete /pro

ercise their

ch could ad

ion and re

se significan

and floating

st rates. Th

cash flows.

re not exha

xpert in asse

per manag

own judgm

     

versely

sults of

ntly, our

interest

his may

ustive &

essment

ement’s

ment in

                       

 

The inf

sources

informa

therein

comple

assured

(Source

formation in

s. Neither

ation. Indust

has been o

eteness and

d.

e: http://www

SE

n this sectio

we, nor an

try sources

obtained fro

d underlying

w.nuziveed

ECTION III –

on is derive

ny other pe

and publica

om sources

g assumptio

useeds.com

22 

– INDUSTRY

ed from gov

erson conn

ations gene

generally b

ons are not g

m/indian-see

Y OVERVIE

vernment pu

nected with

erally state t

believed to b

guaranteed

ed-industry

EW

ublications

h this Issue

that the info

be reliable,

d and their r

y)

and other i

e has verifi

ormation co

but their ac

reliability ca

     

ndustry

ied this

ontained

ccuracy,

nnot be

                       

 

Indian a

present

risen fa

becomi

of the p

our foo

while th

2010-11

product

touch 2

of 4% in

the eco

forefron

Therefo

is on en

line pop

more la

achieve

sector

achievin

and gen

As the

increas

technol

Agricult

Indian

Indian

occupy

Indian S

7%. In

hybrids

agriculture

ts an intere

aster than t

ng alarming

problem is in

od grain pro

he nation re

1 with 6.6%

tion of 233.

280 million t

n agricultur

onomic grow

nt of our nat

ore the focu

nsuring foo

pulation wh

and to farm

e. Science

involvemen

ng higher p

nerates inco

most critic

ed produc

ogies, seed

ture.

Seed Indus

seed Indus

ing the 6th

Seed Indus

value term

, single cros

has come a

esting scena

the growth

g as the ag

ndicated by

oduction ha

ejoices at t

% growth,

88 million t

tons by 202

ral sector ha

wth fosters

tional GDP

us of the Se

d and nutri

hich constitu

m and some

and techno

nt and exp

production.

ome and em

cal of all fa

ctivity. Co

ds offer tre

stry Curren

stry is one

position w

stry has bee

ms the majo

ss corn hyb

3.1 IND

a long way

ario: both G

in populatio

gricultural gr

y the fact tha

as grown at

the recover

the fact re

tons in 2008

20. To achie

as to be ma

social equi

growth.

cond Green

tional secu

utes around

e depletion

ology have

enditure on

Hence a Se

mployment

arm inputs

upled with

emendous o

nt Status a

of the mo

with nearly 9

en growing

or growth h

brids and hy

23 

DUSTRY OV

since the G

GDP and fo

on over the

rowth has b

at the durin

t an averag

ry in food g

emains tha

8-09. The t

eve the forg

aintained ov

ity. For this

n Revolutio

rity to the I

d 28% of th

of the agri

to play a

n long stal

econd Gree

opportunitie

in agricultu

h biotechn

opportunity

nd Future

ost mature

9000 Crore

at a CAGR

has come fr

ybrid vegeta

VERVIEW

Green Revo

ood grain p

e last 50 ye

been static

g the 10 ye

ge annual r

grain produ

at it is only

otal deman

going amou

ver next 15

s the agricu

n or the so

ndian popu

he Indian p

icultural lan

big role. H

led irrigatio

en Revolutio

es for the ru

ural produc

nology and

for improv

Growth:

and vibran

es turnover.

R of 12% co

rom the inc

ables.

olution of th

production in

ears. But n

in recent y

ear period 1

rate of only

uction at 24

y marginal

nd estimate

unt of produ

years. It is

ultural growt

called “Eve

ulace espec

population.

nd, this mira

High produc

on scheme

on that max

ural populat

ction, Seed

d other c

ving the pro

nt one in t

. During the

ompared to

creased ado

he late 1960

n the count

now the situ

ears. The e

997-98 to 2

y 1%. Intere

41.6 million

increase o

for food gr

uction a grow

very import

th should b

ergreen Rev

cially below

With practi

acle is not

ctive seeds,

es are the

ximizes pro

ion is need

holds the

crop impro

oductivity o

the world c

e past 5 ye

global grow

option of B

     

0s. India

try have

uation is

enormity

2006-07,

estingly,

tons in

over the

rains will

wth rate

tant that

be in the

volution”

poverty

cally no

easy to

, private

keys to

ductivity

of hour.

key for

ovement

of Indian

currently

ears the

wth of 6-

Bt cotton

                       

 

The vo

like Pa

includin

compan

GROW

Indian S

will

Kindly

to Rs. 1

The opt

This gro

below.

not exc

gradatio

growth.

lume growt

ddy and W

ng increase

nies with mu

TH OF SEE

Seed Indus

rank at

note that t

13,500 cror

timism is ba

Though the

value addit

Adoption of

With the IP

Authority (F

soybean w

The Seed

profitability

New Biotec

owth is exp

All the driv

clusive. For

on and exte

th has main

Wheat. India

d role of pr

ultinational

ED INDUST

stry is poise

t No

the Indian S

res in year

ased on the

ere may not

ions like He

f high value

PR in place

FR) Act m

ill be availa

Replaceme

.

ch traits will

pected as a

vers should

r example,

ension work

nly come th

an seed in

rivate seed

seed comp

TRY IN IND

ed to grow a

3 or

Seed Indus

2014.

e following fa

t be signific

erbicide tole

e single cros

through Pr

more private

ble to the fa

ent Rates

further boo

a result of m

work in tan

the improv

k and the g

24 

hrough incre

ndustry is u

companies

panies and c

IA:-

at a CAGR

4 in

stry has gr

acts:

ant increas

erance will s

ss maize hy

rotection of

e bred ope

armers.

will improv

ost the Seed

many driver

ndem to ac

vement in S

government

eased Seed

undergoing

s, entry of M

consolidatio

of 17% for

the G

rown from

e in the ma

significantly

ybrid seed is

f Plant Vari

n pollinated

ve with the

d Market Va

rs, some of

chieve the g

SRR will ha

t policies w

d Replacem

wide rang

MNCs, joint

ons.

r next 4 yea

Global S

Rs 5,200 c

arket size of

y improve th

s growing fa

eties (PPV

d varieties

e raising fa

alue.

f which hav

goal. They

appen throu

will be crucia

ment Rate

ging transfo

t ventures o

ars. By 201

Seed Bu

rores in ye

f Hybrid Cot

he market va

ast.

V) & Farme

in rice, wh

rming inco

ve been ad

are interlin

ugh techno

al in achiev

     

in crops

ormation

of Indian

14, India

usiness.

ear 2008

tton, the

alue.

er Rights

heat and

me and

dressed

ked and

ology up

ving this

                       

 

The Gr

1. Inhe

India is

46 soil

conduc

Indian f

of Bt co

values,

the who

Revolut

2. ImprWhile t

Jowar i

some c

public

depend

rowth Diver

erent stren

blessed w

types out o

t breeding a

farmer is in

otton is quo

culture and

ole world b

tion.

rovement inthe seed re

s 100%, the

crops is sho

extension s

ding on the c

rs:-

ngth of Indi

ith 2nd larg

of total 60 t

and evalua

novative an

oted worldw

d traditions

by attaining

n Seed Repeplacement

e SRR in O

own below

system nee

crop.

ia-

gest arable

types of soi

tion researc

nd quick ado

wide. The in

apart from

g self-suffic

placement t among hy

OPVs is sub

(fig-2). To

eds to imp

25 

land, 15 m

il in the wo

ch for most

opter of new

nherent stre

physical pr

ciency in fo

Rates (SRybrids in c

boptimal in I

achieve th

prove the S

ajor agro-cl

rld. This div

t parts of th

w technolog

ength of th

roperties. T

ood grain p

R)- rops like C

ndian Agric

he future gr

SRR from

limatic zone

versity give

e world. Mo

gies. The ex

e country i

This has bee

production t

Cotton, Sun

culture. The

rowth, the i

current sta

es in the wo

es us oppor

ore importa

xample of a

s a combin

en demonst

through the

nflower, Baj

e growth in

industry alo

atus by 2

     

orld and

rtunity to

ntly, the

adoption

nation of

trated to

e Green

jra, and

SRR for

ong with

to 17%

                      

 

 

The situ

1. ShowC

Paddy Wheat Maize Jowar Bajra Sunflow

The im

private

investm

enactm

Maize

Rajasth

growth

3. New

Seed is

amazed

innovat

and/or

Resear

Biotech

and Inte

can exp

growth

are read

uation is mo

wing SRR irop

A

3325502663

wer 43

mediate ne

Industry h

ments after

ent, and w

is another

han the stat

in SRR.

Technolog

s the basic

d to see at

ion in seed

new hybrid

rch & Deve

h/Breeding R

ernational r

pect hybrid

of seed ind

dy for launc

ore complica

in differentNational

Average S

3 5 0 6 3 3

eed is to im

has entere

Protection

we can see

crop whe

te with large

gies :

c carrier of

the rate of

d which the

d/ variety an

lopment, th

Research. T

research ins

s in rice wi

dustry in a

ch at variou

ated if we s

t Crops andl RR

82 42 100 65 100 100

mprove SRR

d into this

of Plant V

e the growi

re the SRR

est maize a

f technolog

f adoption

e farmer fin

nd/or value

here has be

The private

stitutions ei

ith wider ad

very signifi

s stages of

26 

see the varia

d States Highest

% AMKAGA

R in food cr

s area with

arieties (PP

ng market

R is very

area. Suitab

ies to impr

of Bt. cotto

ds good va

addition to

een spurt o

industry is

ther individ

daptability w

icant way. B

regulatory

ation betwe

t SRR State

AP MaharashtraKarnataka AP Gujarat AP

rops like Pa

h significan

PV) & Farm

for proprie

low in cer

ble hybrids

rove produ

on. Here the

alue for mo

o seed. Apa

of major inv

also spons

ually or thro

with fine gr

Biotech trai

process. So

een the Stat

9 a 11

5 11 29 8

addy, Whea

nt Researc

mer Rights

etary varieti

rtain agro-c

for this reg

ctivity. The

e new tech

oney. It can

art from Pu

vestments b

soring resea

ough conso

rain quality.

its on seve

ome of them

tes.

Lowest %

UJ&OTaKM

at and Puls

ch & Deve

Authority (

es in these

climatic zon

ion shall se

e whole wo

hnology mea

n be a biote

ublic investm

by private s

arch in the

ortium platfo

This will p

ral importan

m are listed

     

SRR State

ttarakhand&K

Orissa amilnadu arnataka

MP

ses. The

lopment

FR) Act

e crops.

nes like

ee steep

orld was

ans any

ech trait

ments in

sector in

National

orm. We

push the

nt crops

below

                       

 

List of Crop

Cabbag

Castor

Cauliflo

Corn

Cotton

Eggplan

Ground

Mustard

Okra

Potato

Rice

Tomato

4. Exte

Taking

useful i

train th

extensio

Perhap

with pri

Seeds

compan

extensio

5. Incre

With th

populat

demand

seed. G

of abou

Genetically

ge

ower

nt

dnut

d

o

nsion Serv

the new ag

nformation

hem to prac

on network

s the best w

vate sector

Associatio

nies have a

on work. Th

ease in veg

he increase

tion to cons

d generated

GM traits wil

ut Rs. 900 C

y ModifiedGM T

Insec

Insec

Insec

Insec

Herb

Insec

Herb

Insec

Dise

Male

Insec

Dise

Insec

Dise

vices

gronomic pr

to have Bt.

ctice the c

of the publ

way forward

r participatio

n of India

already sign

his needs to

getable see

e in the In

sume more

d by higher

ll add furthe

Crores is like

(GM) CropTrait (s)

ct Resistanc

ct Resistanc

ct Resistanc

ct Resistanc

bicide Tolera

ct Resistanc

bicide Tolera

ct Resistanc

ase Resista

e sterility

ct Resistanc

ase Resista

ct Resistanc

ase Resista

ractices to t

cotton effe

cultivation in

lic system i

d is to have

on either ind

a (NSAI),

ned agreem

o be expand

ed market s

ncome there

fruits and v

incomes. T

er value e.g

ely to doubl

27 

s under de

ce

ce

ce

ce

ance

ce

ance – Nex

ce

ance

ce

ance

ce

ance

the farmers

ect. Therefo

n more eff

s handicap

a Public Pr

dividually o

Fertilizers

ments with t

ded across

size-

e is chang

vegetables.

This would c

g. Bt. Brinjal

le in next 3-

evelopment

xt GM after B

is a challen

re it is esse

fective and

ped with lac

rivate Partn

r thru the in

Association

the state go

the country

ge in the l

Area and p

create more

. The curre

-4 years

t in India

Bt.

nge. One ca

ential to rea

profitable

ck of knowl

nership (PPP

nput associ

n of India

overnments

y.

ifestyle and

production i

e demand fo

nt vegetabl

annot expe

ach the farm

way. The

edge up gr

P) extensio

ations like N

(FAI) etc

s to partner

d habits o

s increasing

or hybrid ve

e seed mar

     

ect every

mers and

existing

radation.

n model

National

. Some

r in their

f Indian

g due to

egetable

rket size

                       

 

6. Effec

With th

Authorit

Develop

facilitate

sector.

growth

7. Geog

Compa

Banglad

like Tan

seeds i

opportu

cost, bu

have in

These c

we sho

non-exi

8. Polic

Green

support

from all

ct of Protec

he protectio

ty (FR) A

pment of O

ed larger p

New variet

of Seed Ind

graphical e

nies are ex

desh, Pakis

nzania, Gha

n these cou

unity to the

usiness exp

vested Rs.

companies

uld take the

stent like N

cy support

Revolution

t and policy

quarters, p

Enabling en

The followi

held in New

o BRA

ope

o Reg

the

o Tra

Mod

ction of Pla

on given u

Act, the pr

Open Pollina

participation

ties combin

dustry due t

expansion

xploring op

stan, Srilan

ana, Ethiop

untries and

Indian seed

pansion can

11300 Cro

are looking

e seed to th

North Easter

from Gove

in late 60s

y backing f

particularly i

nvironment

ing recomm

w Delhi in M

AI – Biotec

erational soo

gulatory sys

release pro

nsparent p

dified (GM)

ant Varietie

nder Prote

rivate secto

ation (OP)

n of produc

ned with pr

to increased

pportunities

nka, Myanm

ia, Nigeria,

the potentia

d players. W

n be done

ores in East

g for better

he regions w

rn States.

ernment

s became p

for new tec

in policy ba

to encoura

mendations

May 2011 sh

hnology Re

on.

stem needs

ocess

procedures

Crops

28 

es (PPV) &

ection of P

or’s partici

varieties pa

ction and s

roper exten

d SRR.

in the exp

mar, Indone

Sudan and

al adaptabil

With minimu

in these co

t Africa for f

seed from

within the co

possible be

chnology. T

cking in the

age R&D, Se

of the sta

hould be po

egulatory A

s to be effic

for testing

Farmers R

lant Varieti

pation has

articularly in

supply of im

nsion shall

port market

esia, and M

d Kenya. Th

ity of Indian

um increme

ountries. Mo

food grain

India. But

ountry whe

ecause of u

The country

e following a

eed produc

keholders’

sitively con

Authority of

cient and fo

, clearance

Rights Auth

ies (PPV)

s increased

n Rice and

mproved se

have signif

s in Asian

Malaysia and

he limited a

n crop germ

ntal Resear

ore than 80

production

before goin

re the Seed

unflinching

y again nee

areas

tion and dis

interface o

sidered

India (BRA

ol proof wit

e and mon

hority(FR) A

& Farmers

d in Rese

wheat. It h

eed by the

ficant effect

countries s

d African c

availability o

mplasm offer

rch & Deve

0 Indian com

& plantatio

ng to foreig

d Industry is

public and

eds similar

stribution

on GM food

AI) should b

thout slowin

nitoring Ge

     

Act

s Rights

earch &

has also

e private

t on the

such as

countries

of hybrid

r a huge

lopment

mpanies

n crops.

n lands,

s almost

political

support

d crops”

be made

ng down

netically

                       

 

9. Attra

Recent

eagerly

Investm

such as

Seeds

required

simulta

hands

Industry

Fiscal Ince

equipment

Infrastructu

active for In

ly Seed Ind

y looking fo

ment (FDI)

s Blackston

respectivel

d for faster

neously ac

of young e

y.

entives like

for Researc

ure building

nvestment

dustry has

or many IP

in selected

ne and Sum

y. The cap

r growth of

tivated to a

entrepreneu

Tax exem

ch & Develo

in PPP thro

become ve

POs from S

d agri-secto

mmit partne

pital infusio

f Indian Se

achieve the

urs / profe

29 

mptions, Cre

opment and

ough nation

ery attractiv

Seed Indus

ors including

ers have tak

on will faci

eed Industr

e set goal. T

essional wh

edit on sof

d processin

nwide missio

ve for the in

try. As the

g seed pro

ken stakes

litate infras

ry. These a

The prospe

ho are now

ft terms, D

ng

on mode ap

nvestors. In

e Govt. allo

oduction, pr

in Nuzivee

structure de

above drive

ects of grow

w managing

Duty free im

pproach like

ndian inves

ows Foreign

rivate equit

edu and Kri

evelopment

ers will hav

wth are in t

g the India

     

mport of

e TUFS

stors are

n Direct

ty Firms

ishidhan

t that is

ve to be

the safe

an Seed

                       

 

The co

compan

i.e. Cer

domest

At.& P.O

Dist: -

Gujarat

Haryan

located

The com

1.

2.

3.

4.

5.

The Co

develop

in 23 fie

Achiev

It is the

from th

success

At the s

Genera

expand

growth

ompany wa

ny is engag

reals, Fibe

tic market a

O. Delol, Kalo

Sabarkanth

t, Bihar, Jh

a, Punjab

in 12 differ

mpany has

Plant breed

Genetic en

Seed produ

Quality ass

Castor, Pa

mandatory

ompany ha

ping, produc

eld crops an

vements

e 5th year o

he market,

sful in gene

same time, C

al & Veget

ing our bu

in 5th year.

SE

4.1

as incorpor

ged in R&D

rs, Oil see

at its existing

ol, Panchma

ha. The Co

harkhand,

etc. The c

rent states a

multitude o

ding researc

hancement

uction proce

surance, ma

addy, Whe

crops for g

as grown ve

cing and ma

nd 31 veget

of business

which is e

erating many

Company h

able Seeds

usiness netw

ECTION IV –

OUR BUS

rated as a

, Productio

eds, Fodde

g works situa

ahal & (2) Blo

ompany se

Chhattisga

company h

across India

of activities i

ch and hybr

t research a

essing and

arketing and

eat, Mustar

enetic enha

ery rapidly

arketing see

table crops.

and the co

encouraging

y fold busin

has able to p

s in variou

work acros

30 

– BUSINES

SINESS AND

Private Li

on, Process

r & vegeta

ated at (1) S.

ock no. 438 /

lls its prod

arh, Rajasth

has strong

a. The comp

in its gamut

rid seed as

and services

packing.

d customer

rd, Okra, T

ancement a

and acqu

ed of hybrid

ompany has

g situation

ness revenu

produce an

us Indian m

ss 12 state

SS OVERVIE

D OPERATI

imited com

sing , Packin

ables in its

. No. 880/1/2

/2 & 439, AT

ducts acros

han, Madh

distribution

pany is ISO

t which inclu

well as Res

s.

services.

Tomato, C

and plant bre

ired place

ds and Ope

s received m

for compa

ue in the 5th

d sale more

markets. W

es resulting

EW

IONS

mpany in J

ng & selling

own bran

2, Godhara H

T. & Post: Taj

s India in

hya Prades

n network o

O 9001:2008

udes:-

search OPV

Chillies and

eeding rese

of pride in

en Pollinated

more than e

any. The c

year only.

e than 160 P

We have b

into our e

anuary 201

g of Seeds

d name “S

Halol State H

jpur, Taluka:

various sta

sh, Uttar P

of 840 dis

8 certified co

V’s develop

d Gourds

earch.

n seed indu

d Varieties

expected re

ompany ha

Products of

been succe

extensive b

     

10. The

such as

Suraj” in

Highway,

- Prantij,

ates like

Pradesh,

tributors

ompany

ment.

are our

ustry by

(OPV’s)

esponse

as been

f Cotton,

essful in

business

                       

 

During

receive

Suraj S

BG. In

Cotton

had sta

is able

the mar

now ho

driving

skilled e

The co

packing

vegetab

researc

breedin

product

The co

better p

compan

Post-ha

Resear

strong

vegetab

Genetic

specific

breedin

and Ch

genetic

to the c

They ar

3rd year,

d good res

Surya BG-II,

addition to

Hybrids &

arted it's bus

to achieve

rket. As the

olds a repu

and potenti

employees

mpany is le

g and mark

ble crops. T

ch and see

ng research

tion, proces

mpany is fo

profitability t

ny addresse

arvest losse

rch & Deve

commitmen

ble crops c

c Enhancem

c value add

ng. Wheat,

hilly, Tomat

enhancem

company. W

re being eva

Company

sponse from

, Suraj Yuv

o these Bol

OP researc

siness on a

a very good

Company

table positi

ially challen

of other com

eading biot

keting of hig

The compan

ed business

h and hybri

ssing, packi

ocusing on

to the grow

es emergin

es and ap

elopment a

nt of impro

company is

ment (GE)

ded produc

Paddy, Ma

to, Okra a

ment and pla

We have ac

aluated and

has collab

m the marke

va BG-II, Su

lgard produ

ch varieties

a very smal

d and comm

and its Dire

on in the f

nging work e

mpanies wh

tech compa

gh yielding

ny grew rap

s. The com

id seeds d

ng, marketi

enhancing

wers & max

g challenge

pplied input

ctivities are

oving produ

dealing wi

programs i

ts by integ

aize, Castor

nd Gourds

ant breeding

cquired larg

d integrated

31 

borated for

et in its ow

uraj Nidhi B

ucts, Comp

s as well as

l scale but

mendable re

ectors believ

farming com

environmen

ho are now

any engage

improved s

pidly from s

pany has m

evelopmen

ng and con

g productivit

imum satisf

es in agricu

t use effic

e supportin

uctivity and

th. The com

n order to

grating nove

r, Cotton, M

in vegeta

g research.

ge number

in crop imp

Co-Market

n brands i.e

BG-II, Suraj

any is also

s Cotton No

very soon w

esponse fro

ve in a ethic

mmunity an

nt in the Com

part of the

ed in devel

seeds of hy

seedling to

multitude of

t, genetic e

sumer serv

ty of crop p

faction to th

ulture like cl

iency throu

ng seed bu

d profitabilit

mpany has

develop su

el genotype

Mustard, So

ble crops a

. Germplasm

of germpla

provement p

ting of Bol

e. Cotton S

Kirti BG II

o producing

on Bt. Hybr

with high le

om the trade

cal work cu

nd Seed ind

mpany has

company.

oping, prod

ybrids and

big tree in

f activities w

enhanceme

vice.

plants per u

he consume

imatic chan

ugh our in

usiness of

ty of all th

s placed hig

uperior reco

es through

oyabean, Pu

are our ma

m is of para

asm of all o

programs.

lgourd Cott

Suraj Praga

and Suraj

g and sellin

rids. The C

evel of dedic

e and custo

lture, the C

dustry. This

attracted v

ducing, proc

OPV’s of f

Crop impro

which includ

ent researc

unit resourc

ers / farme

nge, water s

novative p

our compa

he agricultu

ghest emph

ombinants a

convention

ulses in fie

andatory c

amount imp

our mandate

     

ton and

ati BG-II,

Chirayu

g Deshi

ompany

cation, it

omers in

ompany

s ethical

very high

cessing,

ield and

ovement

de plant

ch, seed

ces with

ers. The

scarcity,

roducts.

any with

ural and

hasis on

and trait

nal plant

ld crops

rops for

portance

e crops.

                       

 

The com

includin

essentia

and se

Sabarka

tempera

The com

very go

compan

process

technol

seed pr

time. W

huge ca

Seed te

equipm

quantity

testing

The do

passion

has a v

strategi

publicity

most sc

our high

Key Fin

 

Partic

Sales

Net Pr

Share

Gross

mpany con

ng poly-hou

al agricultu

eed techno

antha distr

ature contro

mpany has

ood and re

ny has its

sed, stored

ogy in Guja

rocessing a

With the help

apacity of p

echnology

ent and hig

y. Quality o

for germina

ominance of

nate vision,

ery well dev

c locations

y that actua

cientific prob

h yielding se

nancial hig

 

ulars

rofit After Ta

Capital

Fixed Asse

ducts resea

uses, net h

ural implem

ology with

ict. In orde

olled gene b

attained pl

emarkable r

seed proc

and packe

arat. In add

and storage

p of most a

rocessing a

departmen

ghly trained

of seed is e

ation, seedli

f the comp

competitive

vised strate

who will st

ally helps it

blem oriente

eeds.

ghlights of

ax

ets

arch at its o

houses, wo

ents. Sepa

ultra-mode

er to furthe

bank and fo

lace of prid

response f

cessing pla

ed with the

dition to ow

e facilities in

advanced te

and packing

t of the co

profession

ensured thro

ing vigour a

any in the

e price as w

egy of persu

tart a chain

t to multiply

ed after sal

the compa

2010-1

(Audited

(Rs

93.6

1.0

5.0

0.5

32 

own farms

orking labor

arate labora

ern high p

r strengthe

oundation se

e in seed in

rom the tra

ants located

e help of m

wn processi

n various s

echnology a

g of seeds.

ompany are

nals to ensu

ough grow

and physica

marketing

well as focu

uading, conv

n of reaction

y the marke

e service e

any are as f

11 2011-

d) (Audite

s.) (R

63 325

02 2

00 65

59 23

with most m

ratories, mi

atories for b

recision eq

en R&D, th

eed storage

ndustry in a

ade and cu

d at two p

modern mac

ng plant, co

tate to ena

and machin

e equipped

ure timely su

out test co

l purity.

of its seed

us on after

verting and

n of simulta

eting effect

nsuring full

follows:

-12 2012

ed) (Audit

Rs.) (R

.46 739

.77 9

.00 125

.57 56

modern infr

icro irrigatio

biotechnolo

quipment a

e company

e facility.

a short perio

ustomers in

places whe

chineries an

ompany is

ble proper

neries used

d with prec

upply of qu

upled with

d is becaus

sales servic

employing

aneous wor

t. The comp

realization

(Rs. In Lac

2-13 201

ted) (Aud

Rs.)

9.88 180

9.54 2

5.00 30

6.07 49

rastructure

on system

ogy, plant b

at Tajpur

y has creat

od. It has a

n the mark

ere the see

nd state of

also hiring

supply of s

, the plants

cision rapid

ality seeds

rigorous la

se of the cl

ces. The C

people on

rd of mouth

pany also p

of yield pot

cs)

13-14

dited)

(Rs.)

08.46

22.67

00.00

90.12

     

facilities

and all

breeding

plant in

ted new

achieved

ket. The

eds are

f the art

custom

seeds in

s have a

d testing

in large

boratory

ear and

ompany

different

hing and

provides

tential of

                       

 

STATU

a. P

b. G

c. C

d.

R

I

SWOTA

Exis

incr

Pro

qua

and

mar

The

selli

& h

nam

mar

the

The

mar

dist

stat

prod

Exp

Mar

The

hav

Gov

UTORY PER

PAN

GST No.

CST No

Registration

ndustries wit

ANALYSIS

ST

sting Profi

reasing sale

moters of

alified & exp

d possessin

rket

e company i

ing of more

hybrid seed

me “SURA

rketing netw

company.

e company

rketing net

ributors in

tes of Ind

ducts.

perienced &

rketing Team

e company

ving In-ho

vernment of

RMISSIONS

as Mic

th DIC, Panc

TRENGTHS

t making

es since inc

the com

perienced i

ng good cre

is engaged

e than 160 p

s under est

AJ” having

work to sell

y is havi

twork of m

major are

dia for ma

& compete

m of the co

has been

ouse R&D

f India, Min

S/ REGISTR

cro Scale

chmahals.

S

company

ception

pany are

n seed ind

editability in

in processi

products of

tablished b

wide sp

the produc

ng establi

more than

eas across

arketing o

nt Technic

mpany

recognized

D unit

nistry of Sci

33 

RATIONS

AANC

241709

246709

24-017

with

well

ustry

n the

ing &

OP’s

brand

pread

cts of

shed

840

s 12

of its

cal &

d for

from

ence

1.

Agri

cond

adve

resu

2. H

seas

activ

3. O

mon

Mar

long

debt

ope

posi

S7738R

900751 date

900751 date

7-11-00402 d

Dependen

iculture B

ditions ,cro

ersely affec

ult of operat

Higher Wo

sonable

vity.

Outstanding

nths were o

rch, 2014. If

g overdue

tors, it wou

ration of the

ition of the c

ed 18.05.201

ed 18.05.201

dated 14.07.2

WEAKNE

ce on S

Business.

op disease

ct crop yield

tions

orking capit

nature of

g debtors

of Rs. 76.4

f the compa

outstandin

uld adverse

e company

company to

0.

0.

2011

ESS

Season ab

Adverse

,pest attac

d, thereby ef

tal cycle

seed pro

for more

47 Lacs as

any fails to

ng from th

ely affect r

as well as f

o that extent

     

bility of

weather

cks may

ffect our

due to

ocessing

than 6

on 31st

recover

he said

result of

financial

t.

                       

 

& T

& In

vide

well

The

of

(IBS

Min

Gov

con

inho

gen

plan

BT/

201

As f

at B

Talu

Whi

infra

raw

tech

tran

due

area

1. Gro

use

enh

be h

the

2. The

of H

by t

Technology

ndustrial Re

e its letter d

l as ISO 90

e company

Institutiona

SC), Depa

istry of

vernment o

duct Bio

ouse i.e.

netic mate

nts etc.

BS/17/593/

4.

factory site

Block no. 438

uka: - Pran

ich is at N

astructure

w materials

hnology,

nsportation

e to extens

a.

OPP

owing aware

of Hybrid

hance produ

helpful for i

product of t

ere is huge

Hybrid seed

the compan

, Departm

esearch(DS

dated 29th O

01:2008 ce

is also hav

al Bio-Safe

artment of

Science &

of India,

otechnologi

genetic m

erials, mic

vide its

/2014-PID

of the com

8 /2 & 439, A

ntij, Dist:

ational Hig

facilities lik

suppliers

etc. are e

sive industr

ORTUNITIE

eness of fa

d and impr

uctivity of th

increasing

the compan

potential o

ds which c

ny in future

ent of Scie

SIR), New

October, 20

rtified comp

ving certific

ety Comm

Biotechno

& Techno

New Delh

cal rese

manipulation

cro organi

s letter

dated 12

mpany is loc

AT. & Post: T

- Sabarka

hway No. 8

ke proximit

, skilled la

communica

easily avai

ialization in

ES

rmers abou

roved seed

heir farms w

market sha

ny.

of export m

can be exp

34 

entific

Delhi

014as

pany

cation

mittee

ology,

ology,

hi to

earch

n of

isms,

no.

2-11-

cated

Tajpur,

ntha.

8, all

ty of

abor,

ation,

ilable

n the

ut the

ds to

would

are of

arket

lored

1.

There are

industry w

from New

THREAT

e no entry

which puts

entrants

TS

y barriers

us to com

     

in seed

mpetition

                       

 

Infrastr

Addres

Tel:

E-mail:

Websit

Plant A

Resear

Develo

Farms

Labora

PRODU

The co

improve

Fodder

Followin

Crop G

Cerea

Fibre

Fodde

Oil Se

ructure Fac

ss

te

Address

rch

opment

atory

UCT MIX

mpany is a

ed , OP’s &

& vegetabl

ng are the M

Group

ls

er

eds

cilities of th

RegistSurveyGodhrAT & PTal: KaDist: PIndia 02676

info@s

www.s

Unit - ISurveyGodhrAT & PTal: KaDist: PTel: 02

& Survey215,23VillageTa: GaDist : GGujara(Area:

Block nAT. & PTalukaDist: -

at present e

& hybrid Se

e seeds in

Major Crop

Type of

Wheat, M

Cotton, S

SSG, Lu

Sunflowe

he compan

tered Officey no. 880/1/ra Halol StaPost Delol 3alol,

Panchmaha

-235030

surajcropsc

surajcropsc

I: y no. 880/1/ra Halol StaPost Delol 3alol,

Panchmaha2676-23503y No 31,259.263e: Madhavgandhinagar-Gandhinagaat 44.62 Acre

no. 438 /2 & Post: Tajpur,

a: - Prantij, Sabarkanth

engaged in

eeds of diffe

its own bra

groups & s

Seeds

Maize, Bajra

Sunhemp &

cerne ,Bars

er, Mustard

35 

ny

: /2, te Highway

389310

ls,

ciences.com

iences.com

/2, te Highway

389310

ls, India 30

,276,295& 5gadh, -382320, ar

es )

439, ,

ha-383205

R&D, Prod

erent kinds

nd name “S

eed types.

a, Jowar &

& Sesbania

seem & Fod

, Sesamum

y,

Co“Sa3rd

NeKHSwGa076

m, sur

m

y,

UnBloATTalDisTeFax

505 Blo475VillP.ODisPin(Ar

duction, Pro

of seeds i.

Suraj” in do

Paddy

dder Bajra

m Rapeseed

orporate offiarthak Mall”Floor,

ear SargasaH Road, wami Vivekaandhinagar, 6-21000448

rajcropscien

nit - II: ock no. 438 /2T. & Post: Tajluka: - Prantijst: - Sabarkle: 02770-2x: 02770-2

ock No 333,5 lage – MotipO. - Chhala strict – Gann Code : 38rea:64244S

ocessing, P

e. Cereals,

omestic mar

d, Safflower

ce: ”,

an Cross Ro

anand MargGujarat-38

8

nces@gma

2 & 439, jpur, ij, antha-3832

255665 255666 ,335, 344,34

pura

ndhinagar 82321 Sq Mtrs)

Packing & s

, Fibers, Oi

rket.

& Soybean

     

oad,

g, 82421

il.com

205

47,357 &

elling of

l seeds,

n

                       

 

Pulses

Vegeta

The co

vegetab

Gener

Sr. No.

1

2

3

4

5

s

ables

mpany mai

bles :-

ral & Cotton

Crop Group

Cereals

Tur, Urid

Okra, All

Carrot, P

nly produce

n

C

Wheat (Re

Wheat (Ce

Bajra (Hybr

Maize (Hyb

Jowar (Hyb

Paddy (Res

d & Mung

l gourds, Ch

Peas , Radis

es following

Crop

search)

rtified)

rids)

brids)

brid)

search)

36 

hilli, Cucum

sh etc.

g types of r

NamP

GangaSurucGangaNarmaUdayDurgaRadhaLok-1 GW-4PBW-WH-14HD-29WH-4WH-7PBW-Raj-50RajaMaharYuvrajSuraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj SonaTruptiRuchiDhanvLaxmiShine

mber, Tinda,

research an

me of the Product

a chi a Gold ada

a a C/s 96 C/s 154 C/s 47 967 037 TL 11 C/s 343 C/s 02 C/s

raja j King Moti Gold Swarna Uttam (SX)Sai (SX) Prince Naresh

varsha i

Snakegour

nd public br

Produc

SCW-10SCW-10SCW-10SCW-10SCW-10SCW-11SCW-11 SCBH-1SCBH-1SCBH-1SCBH-1SCMH-4SCMH-4SCMH-4

) SCMH-4SCMH-4SCJH-6SCJH-6SCP-75SCP-752SCP-75SCP-77SCP-77SCP-776

rd, Tomato,

red field cro

ct No.

01 02 03 04 05 11 12

20 21 22 23

401 411 412 421 422 01 02 1 2 3 1 5 6

     

, Brinjal ,

ops and

                       

 

6

7

8

9

10

11 12  

Fibres

Fodder

Paddy ImpBasmati

Paddy OP

Paddy (Hy

Cotton BG-

Cotton Non

Cotton NonResearch

Cotton Des

Cotton Des

Dhaincha

SSG (Hybr

Fodder Baj(Research)Fodder Ma(Research)Guar (GumLucerne

roved

Products

ybrids)

-II (Hybrids)

n Bt Hybrid

n Bt.

shi Hybrid

shi Researc

(Research)

rid)

jari ) ize )

m)

 

37 

Suraj Suraj Suraj Suraj Suraj BPT-5PR-11MTU-MTU-7MagicOm

)

Suraj Suraj Suraj Suraj Suraj I Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj

ch Suraj Suraj

) Suraj Harit KDoodh

Suraj

Suraj

Suraj Suraj

Basmati Aishwrya 2511 1121 1509

5204 13 1010 7029

c

Pragati Surya Yuva Kirti Chirayu BG

Nidhi Pratap Deep Krishna Ganesh White GoldVishnu Varun Badshah Bhim Shiv Priya Nikky Prachi Radha Dhaincha

Kranti h Sagar

Green

Soft

Jay Rajka

SCP-78SCP-782SCP-78SCP-784SCP-78 SCPH-7SCPH-7 KCHH-9KCHH-9KCHH-8KCHH-2

G KCHB-2

KCHH-2SCNH-6SCNH-6SCNR-7SCNR-7

d SCNR-7SCNR-7SCNR-8SCNR-8SCNR-8SCNR-8SCDH-8SCDH-8SCDR-9SCDR-9SCD-29 SCFH-3SCFH-3

SCF-306

SCF-31

SCF-35SR-1821

1 2 3 4 5

791 792

904 932 8152 2101

2250

2739 61 62 76 77 78 79 80 81 82 83 85 86 95 96 1

301 302

6

1

1 1

                            

 

13

14

15

16

17

18

19

20

21

22

23

Oil Seeds

Pulses

Castor (Hy

Castor (Ce

Til (Resear

Mustard (R

Rapeseed

Sunflower (

Soyabean

Groundnut

Mung (Res

Mung (Cert

Urid (Rese

Tur / Arhar

Tur / Arhar

Bengal Gra(Research)

brids)

rtified)

rch)

Research)

(Research)

(Hybrids)

(Research)

(Research)

search)

tified)

arch)

(Research

(Certified)

am )

38 

Hira KohinGAUCGCH-GCH-4GCH-MahadTurboBasanSapanKrishnArshiSuraj

) Pila SGoldeSuraj

)

Suraj Suraj Suraj Suraj

)

Tel BhSuraj-Suraj-Suraj- ParvaPadmRadhiK-851Kala SBlack

)

RaniPari SwadSwetaMadhuBDN-2Suraj Suraj Suraj

oor CH-1 C/s 2 C/s 4 C/s 7 C/s dev

nt Bahaar na na

Chhapakaona

en Pearl Samrudhi Soya Shakti Shan Savera

handar -10 -20 -24

ti ini ka C/s

Sona Gold

a ur 2 C/s Chana Horse Spiny

SCCH-5SCCH-5 SCS-55SCS-552SCM-56SCM-56SCM-56SCM-56SCM-56SCM-56SCM-56SCSF-5SCS-58SCS-582SCS-58SCS-584SCG-59SCG-59SCG-59SCG-59 SCM-90SCM-90SCM-90 SCB-92SCB-922SCT-94SCT-942SCT-95SCT-952SCT-953 SCG-96SCG-96SCG-96

501 511

1 2

61 62 63 64 65 68 69 71 1 2 3 4

91 92 93 94

01 02 03

1 2 1 2 1 2 3

61 62 63

                            

 

Vegeta

1 G

2 B

B

3 B

B

4 R

R

5 S

6 R

R

7 S

S

8 C

9 T

10 C

ables

Guar (Rese

Bhindi (Hyb

Bhindi (Res

Bottlegourd

Bottlegourd

Radish (Hyb

Radish (Res

Spinach (Re

Ridgegourd

Ridgegourd

Spongegou

Spongegou

Coriander (R

Tinda (Rese

Cumin (Res

earch)

brids)

search)

(Hybrids)

(Research

brid)

search)

esearch)

d (Hybrid)

d (Research

rd (Hybrid)

rd (Researc

Research)

earch)

search)

)

h)

ch)

39 

KomaSuruc PriyanNirogiMadhuHansiAnjaliKastuSuraj Suraj ShivaDev KapilKrapa Suraj Suraj Suraj

Green

Suraj

Suraj

NeelaSonax

Madhu

Suraj Suraj Suraj Suraj Suraj

Khush

l chi

nka ur ka

ri Samrat Virat

ni

alu

Galaxy White Long

n Wonder

Abhay

Long

m xi

urima

Sugandh Mahima Swad

Gol Tinda

hbu

SCG-10SCG-10 SCOH-1SCOH-1SCOH-1SCOH-1SCOH-1SCOH-1SCO-10SCO-10 SCLH-1SCLH-1SL-1091SL-1092 SCRH-1SCR-10SCR-10

SCS-11

SCTH-1

SCT-11

SCSH-1SCSH-1

SCS-11

SCD-11SCD-11SCD-11 ST-1201ST-1202

SCJ-122

001 002

1011 1012 1013 1014 1015 1016 031 032

051 052

1 2

1021 016 017

21

1151

41

1171 1172

61

81 82 83

1 2

21

                            

 

11 O

12 S

13 C

14 C

15 B

B

16 C

17 C

18

C

C

19 T

T

20 W

Onion (Res

Sonf (Resea

Cowpea (Re

Carrot (Res

Bittergourd

Bittergourd

Couliflower

Cabbage (H

Chilli (Hybri

Chilli (Rese

Tomato (Hy

Tomato (Re

Watermelon

earch)

arch)

esearch)

search)

(Hybrid)

(Research)

(Hybrid)

Hybrids)

ds)

arch)

ybrid)

esearch)

n (Hybrids)

)

40 

Suraj Suraj Suraj White Red Q

Suraj

AnandSatyaPrakaSanchKetrinSuraj

Prem

Suraj Suraj SwatiPooja Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj Suraj MadhuNirmaSuraj C

Suraj T

Suraj T

Red Golden

Sonf

Queen Queen

Red

d

sh hi a Jiya

Express Delux

HangamaTeja Vardan Kareena SadabaharJhanak Hot

Gopal Brahma Chahat Bajrang Arjun

u al Chhotu

Thunder

Turbo

SO-124SO-124 SCF-12 SCC-12SCC-12

SG-130

SBH-13SBH-13SBH-13SBH-13SBH-13SBH-13

SB-131

SCCH-1SCCH-1 SCPH-1SCPH-1 SCMH-1SCMH-1SCMH-1SCMH-1

r SCM-14SCM-14SCM-14 SCTH-1SCTH-1SCTH-1SCT-14SCT-14 SCWH-SCWH-SCWH-1

SCWH-1

SCWH-1

1 2

61

266 271

1

321 322 323 324 325 326

1

1351 1352

1381 1382

1401 1402 1403 1404 441 442 443

1451 1452 1453 91 92

1501 1502

1503

1504

1505

                            

 

W

21

M

M

22 B

23

C

C

24 T

25 B

26 S

27 C

28 P

29 P

30 A

31 C

Watermelon

Muskmelon (

Muskmelon (

Brinjal (Hybri

Cucumber (H

Cucumber (R

Turnip (Rese

Beet Root (R

Sweet Corn (

Capsicum (H

Pumpkin (Hy

Pea (Resear

Amaranthus

Coriander (S

(Research)

(Hybrid)

(Research)

id)

Hybrid)

Research)

earch)

Research)

(Hybrid)

Hybrid)

ybrid)

rch)

(Lal Bhaji)

Spices)

41 

Black B

Simran

Alok

Vijay

Ajay

Bindu

Indu

Riya

Krapa

Anju

Suraj S

Suraj B

Suraj H

Suraj S

Suraj S

Suraj B

Sweety

Suraj W

Suraj D

Super

Suraj P

Green

Green

Suraj L

Suraj D

Berry

n

Samrat

Bebo

Hero

Star

Sneha

Beet

y

Wonder

Dabang

Dabang

Pea

Pearl

Ball

Lal Bhaji

Dhana

SCWH-1

SW-1516

SCKH-15

SCK-152

SCK-152

SCBH-15

SCBH-15

SCBH-15

SCBH-15

SCBH-15

SKH-162

SKH-162

SK-1601

SK-1602

ST-1651

SS-1676

SCSH-17

SSMH-1

SPH-175

SPH-175

SM-1801

SM-1802

SM-1803

SLB-181

SCD-190

1506

6

536

26

27

551

552

553

554

555

21

22

2

6

701

721

51

52

1

2

3

1

01

                            

 

Produc

The co

nearly

highly

expand

statutor

have d

states

Madhya

differen

To enh

qualified

innovat

compan

categor

The pro

well as

by high

At the s

from dif

for sale

made ra

in Re

Accord

The com

relation

compan

ction & Pro

mpany has

15,000 and

refined an

able custom

ry requirem

ifferent loca

like Gujara

a Pradesh,

nt agro-clima

hance the p

d field staf

ion in the s

ny has emp

ries like co

ocessing of

wherever c

hly technica

same time,

fferent temp

e after caref

apid advanc

esearch &

d with the G

mpany beli

ships with

ny provides

Timely sup

High Qualit

maintain m

Frequent fi

farmers he

Timely com

ocurements

s emerged t

d more gro

d quality

mer base. O

ents and th

ations for p

at, Telanga

Uttar Pra

atic zones o

productivity

ff, who thro

eed produc

ployed an e

otton seeds

f seeds take

climatic con

al & experie

the Compa

perate coun

ful Quality c

ces from se

& Develop

Growers

eves that q

customers,

the seed g

ply of found

ty standard

inimum qua

eld inspect

lping them

mmunication

s

to hold dire

owers to pr

seeds is o

Our standar

hus we ensu

production

ana, Maha

adesh, Hary

of the count

and qualit

ough their

ction proces

exclusive te

s, cereals,

es places a

nditions favo

enced produ

any has star

ntries with w

clearance fr

eed product

pment (R

quality and

and strives

rowers with

dation seed

ds of founda

ality standa

tions, that h

maximize p

n of quality t

42 

ect seed pro

roduce qua

of utmost

rds of seeds

ure in delive

of different

arashtra, K

yana, Punj

try.

ty of seeds

technical d

ss, ensures

eam to hand

fiber crop

around 2 di

ors the see

uction and

rted import

well known

rom our Qu

tion and su

R&D) and

service are

s to adhere

h:

s.

ation seeds

rds.

help to mon

production a

test results.

oduction inv

ality seeds.

importance

s production

ering quality

t crops. Cu

arnataka, A

ab & Uttra

s, the com

discussions

the produc

dle its wide

s, oil seed

ifferent plan

ed productio

quality ass

for required

reliable sou

ality Assura

pply ventur

the se

e the founda

e to these c

s, that make

nitor quality

and minimiz

.

volving a va

Above all,

e to maint

n have alwa

y seeds to

urrently we

Andhra Pr

akhand wh

pany has e

on bringin

ction of best

e range of p

ds, pulses,

nts set up b

on. This pro

urance team

d bulk quali

urces and p

ance team.

es to a com

eed indus

ations for b

commitmen

es it easy fo

and give te

ze costs.

ast grower

, the produ

tain a stro

ays been ab

our custom

produce s

radesh, Ra

ich are loc

employed a

ng more an

t quality see

products in

vegetable

by the com

ocess is sup

m of the co

ity vegetabl

place in the

The Comp

mmendable

stry in

building long

ts at all tim

or seed gro

echnical su

     

base of

uction of

ong and

bove the

mers. We

seeds in

ajasthan,

cated in

a young

nd more

eds. The

various

seeds.

pany as

pervised

ompany.

e seeds

e market

any has

position

general. 

g lasting

mes. The

owers to

upport to

                       

 

PROCE

ESS FLOW

RECEIPT

CHART OF

T OF KAPA

COTTON S

VARIFICAT

UNLO

D

C

P

UN

AS

DI

43 

SEEDS

TION OF P

OAD AND W

GINNING

DELINTING

CLEANING

PACKING

NPROCESSSEEDS

ISPATCH FSALE

PLANTING L

WEIGH

SED

FOR

LIST

SEND SAGOT/EL

SAGERMIN

GOT/E

AMPLE FORISHA TEST

MPLING FONATION & PELISHA RE

     

R T

OR PP AND PORT

                       

 

PROCE

ESS FLOW

UNP

W CHART O

PROCESSESEEDS

OF FIELD C

G

DRYI

ED

44 

CROP SEE

PRE CLEA

DE-STO

FINE CLEA

GRAVITY S

SEED TR

PROCESS

ING, IF REQ

SEED D

GOOD

SAMPQUALITY

RE

PA

DS

ANER

ONER

ANER

SEPERATO

EATOR

SING

QUIRED

DRIER

SEEDS

PLING FORY TEST & ITESULTS

ACKING

OR

R TS

DISPATCFOR SAL

     

CH LE

                       

 

RESEA

Resear

product

maximu

technica

support

The co

Projects

Sr No

1.

2.

3.

4.

5.

6.

7.

8.

9

10.

11.

12.

13.

14.

The com

to deve

technol

Germpl

number

are be

advanc

controll

compan

ARCH & DEV

rch and De

tivity of cro

um satisfac

al persons

t in the ende

mpany has

s:-

Name

Dr. B S J

Dr. Y. S.

Dr. Yoge

Mr. R. K.

Dr. Vinod

Mr. N.K G

Mr. Rishi

Mr. Jigne

Mrs. Poo

Mr. Jitend

Mr. Nage

Mr. Avnis

Mr. Abhin

Mr. Vishn

mpany has

elop superio

ogy and

asm is of p

r of diverse

ing evalua

es. The co

ed conditio

ny are co

VEOPLMEN

evelopment

op plants

ction to the

amongst f

eavour of a

s following T

Jadon

Gaur

endra Sharm

Singh

d A. Kale

Gautam

i Sachan

esh Patel

oja Patel

drapal Gan

endra Yadav

sh Singh Ch

nendra Shu

nu Solanki

placed hig

or recombin

integrating

paramount

germplasm

ated, utilize

llected germ

ons. Scientis

ncentrating

NT

t programm

per unit re

consumers

forerunners

lways provi

Technical M

ma

gwar

v

hauhan

ukla

hest empha

nants and t

novel g

importance

m of all our

ed and inte

mplasm afte

st handpick

to under

45 

mes of the

esources w

s. The com

in the see

ding best q

Manpower e

Qualifi

Ph.D. (

Ph. D (

Ph.D. (

M. Sc

Ph.D. (

M. Sc (

M. Sc (

M. Sc(B

M. Sc(B

M.Sc. (

B. Sc (A

B. Sc (A

B. Sc (A

B. Sc (A

asis on gen

rait specific

enotypes

e to the com

mandate c

egrated in

er characte

ked from re

rstand the

e company

with better

mpany has

ed industry

uality seeds

exclusively

cation

(PBG)

(Botany)

(PBG)

(PBG)

(Pathology)

(Horticulture

Biotech)

Biotech)

(Agriculture

Ag), MBA

Ag)

Ag)

Ag)

netic enhanc

c value add

through c

mpany. The

crops and c

pre-breedi

erization is

eputed instit

scientific

y are focus

profitability

one of the

in Gujarat

s of hybrids

for Resear

Desig

Direct

VP (Te

Sr. Bre

Breed

Jr. Bre

Sr. Pa

e) Veg. B

Resea

Resea

) Resea

Resea

Resea

Resea

Resea

cement of c

ded product

conventiona

e company

continuing to

ing to ma

conserved

tutes and o

issues rel

sed on en

y to growe

e strongest

providing b

s and variet

rch & Deve

gnation

tor (R&D)

ech)

eeder

der

eeder

athologist

Breeder

arch Associ

arch Associ

arch Associ

arch Assista

arch Assista

arch Assista

arch Assista

crop plants

ts by gene

l plant b

has acquire

o add furthe

ke further

under temp

organization

ated to e

     

nhancing

ers and

team of

back up

ies.

lopment

ate

ate

ated

ant

ant

ant

ant

in order

transfer

reeding.

ed large

er. They

genetic

perature

ns in the

merging

                       

 

challeng

applied

The co

has pol

satellite

location

plant br

head of

researc

specific

Witness

compan

transge

techniq

product

strong b

of differ

and oth

improve

populat

Crop cu

increas

strategy

breedin

potentia

genetic

product

stable y

crops r

advanta

develop

ges in agr

input use e

mpany is h

ly houses,

e farm are b

n specific v

reeding and

ffice Tajpur

ch centres

c research to

sing the tre

ny has deci

enic resear

ues for fa

tion. Resea

back up sup

rent crops a

her stake h

ement of cr

tion and shr

ultivars with

ed product

y for selec

ng approach

al and prod

advance

tion conditio

yield. Explo

receives m

age over e

ped.

iculture like

efficiency an

having two d

net houses

being leased

verification r

d seed techn

r plant in S

in different

o cater to th

mendous im

ided to inve

rch, marke

aster and

arch & Deve

pport to ens

at all times.

olders in th

rop plants a

rinking reso

h higher yie

tion. Conve

cting the c

hes are follo

ductivity hav

for biotic a

ons is perc

itation of he

major resou

existing sta

e weather

nd addressi

developed

s and work

d for specifi

research an

nology with

Sabarkantha

t agro-ecol

he need of d

mpact of bio

est in biotec

er assisted

more depe

elopment u

sure timely s

There is co

he company

and achievi

ources.

eld potentia

entional hyb

crop cultiva

owed using

ve steadily

and abiotic

eived and d

eterosis in P

rces. New

andards, wh

46 

variation, w

ing them wi

research fa

king laborat

ic period in

nd testing.

all essentia

a district. Th

ogical zone

different eco

otechnology

chnological

selection

endable ge

unit of the

supply of va

omplete con

y that biote

ng required

al are the k

bridization

ar with hig

elite germp

increased

c stress. Id

developed

Paddy, Mai

cultivar of

hereas hyb

water scarc

th our innov

arms close

ories to fac

different ag

Separate la

al equipmen

he compan

es to cond

ological nic

y to bolster

research a

in crop

enetic purit

e company

alue added

nsensus am

echnology h

d yield adva

ey to incre

and select

gher yield

plasm to de

in every a

deal plant

through ge

ze, Millets,

f the comp

brids with 2

city, post h

vative value

to its labor

cilitate expe

gro climatic

aboratories

nt have bee

ny has plan

duct crop s

che areas fo

the agricul

and develop

improveme

ty test of

is now fully

seeds of hy

mong manag

holds the m

ance in the

ase yield c

tion proced

potential. C

evelop seed

agro-climatic

type for d

netic manip

Castor, Co

pany will h

20-25% yie

harvest loss

e added pro

ratories. Ea

erimentation

regions to

for biotech

en develope

to set up

specific and

or improved

ture produc

ped the faci

ent and m

large sca

y geared to

ybrids and v

gement, res

most hope f

face of ex

ceiling and

dure is time

Convention

ds where bo

c environm

different cro

pulations fo

otton and ve

have 10-15

eld advanta

     

ses and

oducts.

ach farm

n. Small

conduct

hnology,

ed at our

regional

d region

seeds.

ction the

ilities for

molecular

le seed

provide

varieties

searcher

for rapid

xpanding

stabilize

e tested

al plant

oth yield

ent with

ops and

or higher

egetable

5% yield

age are

                       

 

Breedin

sources

season

into ag

conside

inoculu

The co

seeds.

unfavou

The co

that fac

constan

new em

postula

(UV) inc

in deve

conditio

Profitab

harvest

Vegeta

hand an

Major v

improve

vegetab

compan

oil conte

equippe

quality

Mainten

genetic

plant pr

which is

ng for disea

s for resista

s and patho

gronomically

ered for re

ms and sus

mpany is a

Abiotic str

urable temp

mpany has

cilitate the s

ntly upgrad

merging ch

ted impact

cidence, de

eloping an

ons also larg

bility of the

t losses, m

ble breedin

nd enhance

vegetables

ement prog

bles to Midd

ny are direc

ents. Each

ed laborato

parameters

nance bree

ally pure se

rogenies by

s bulk produ

ase and pe

ance after

otypes. The

y superior

educing ge

sceptible ho

addressing

ress like d

perature are

s either rep

screening a

ing its germ

hallenges.

of atmosph

eteriorating

nd distribut

gely conditi

produce c

meeting the

ng programs

ed nutrition

like Okra, T

gram focus

dle East an

cted at enh

and every s

ry and the y

s before rele

ding is ano

eed. Breede

y growing th

uction of pla

est resistanc

identificatio

ese sources

cultivars. D

enetic vuln

ost.

abiotic stre

drought, ex

e being cons

resentative

and testing

mplasm res

Need for

heric change

soil and wa

ting improv

oned by ab

could be en

specific n

s are tailore

with better

Tomato, Ho

sing on su

nd Europea

anced nutri

sample is p

yield, disea

easing any v

other very im

er produces

hem under f

ant progeny

47 

ce is metic

on are asse

s are then u

Durability a

nerability u

ess with equ

xcess of w

sidered in c

location or

of germplas

sources to

additional

es particula

ater quality,

ved seed

biotic stress.

nhanced w

eed of loca

ed to cater

keeping an

ot pepper,

uitability for

ns markets

tive value e

passed throu

ase & pest a

variety or h

mportant ac

s the nucleu

favourable m

y is also use

ulously pla

essed for t

used in hyb

and diversit

nder cong

ual emphas

water, miner

crop improve

r the simula

sm and new

equip crop

germplasm

arly precipita

etc. The c

suitable to

.

ith value a

al preferen

r to the nee

nd handling

Eggplant a

r import of

. In field cr

especially p

ugh test for

and other d

ybrid for co

ctivity of re

us seed by

manageme

ed where th

nned and e

their effecti

bridization t

ty of resist

genial cond

sis while de

ral toxicity

ement prog

ated enviro

w selection

p improvem

m is being

ation, tempe

company ha

o unfavour

addition in t

ces, nutriti

ed of local

properties

nd Bottle g

fresh as w

rops breedin

rotein quan

r quality par

data are con

ommercial c

search whi

selecting t

nt condition

he requirem

executed. P

veness ove

o incorpora

tance sour

ditions of

eveloping im

& deficien

grams.

nmental co

ns. The com

ent program

g compoun

erature, Ultr

as been su

rable mana

terms of le

onal qualiti

consumers

on the othe

gourd have

well as pro

ng program

ntity and qua

rameters in

nsidered alo

cultivation.

ch helps to

he genetica

ns. Nucleus

ent of seed

     

Potential

er sites,

ate them

rces are

climate,

mproved

ncy and

onditions

mpany is

ms face

nded by

ra Violet

ccessful

agement

ess Post

ies, etc.

on one

er hand.

specific

ocessed

ms of the

ality and

our fully

ong with

o ensure

ally pure

stage II

is more

                       

 

like Wh

ensured

3 line (

product

INSPEC

Right fr

proper q

Howeve

product

The com

1) Strict

from dis

services

2) make

to analy

Quality

Produc

Proces

Testin

Sales

Market

The Co

high lev

trade a

work cu

Seed in

Compa

now the

heat and P

d by proper

Pearl millet

tion on large

CTION & Q

rom distribu

quality chec

er, Researc

ts.

mpany prod

t follow of th

stribution of

s

e a strong a

yze the root

y Check Sy

ction

ssing

g

& marketing

ing Networ

ompany had

vel of dedic

and custome

ulture, there

ndustry. Th

ny has attra

e part of the

Paddy. Gen

r maintenan

t, Paddy, C

e scale is co

QUALITY CO

ution of bre

ck is mainta

ch & Develo

duces Quali

he prescribe

f foundation

audit team h

t cause with

ystem

Reg

see

Pro

Tec

g Dur

imp

prod

rk

d started its

cation, it is a

ers in the m

efore, the C

his ethically

acted very h

e company.

netic purity

nce in both 2

Chillies, etc.

onducted u

ONTROL:-

eeders / fou

ained at var

opment dep

ty Seeds by

ed Quality s

n seed to su

having know

h corrective

gular system

ds producti

cess audit s

chnically cro

ring distrib

lemented.

duct perform

s business

able to achi

market. As

ompany ho

y driving an

high skilled

48 

of parents

2 line (Cast

) hybrid sy

sing stable

undation se

rious manuf

partment is

y:

standards fo

upply of fina

wledge abo

and preven

m of monito

on to F1 se

system nee

oss function

bution & s

Product au

mance at cu

on a very s

ieve a very

the Comp

olds a repute

nd potentia

employees

s used for

tor, Cotton,

stem. Grow

morpholog

eds to grow

facturing pro

established

or a produc

al product fo

out the who

ntive actions

oring & aud

eed product

eds to be im

nal audit sys

storage Q

udit should

ustomer end

small scale

good and r

any and its

ed position

lly challeng

s of other co

preparing

Maize & ve

w out test o

ical charact

wers to fini

ocess stage

d in house

t during pro

or marketing

le activities

s.

dits from B

ion shall be

mplemented

stem may b

Quality norm

also be do

d.

level but v

remarkable

s Directors

in the farm

ging work e

ompetitor c

F1 hybrid

egetable cro

of every lot

ters.

shed produ

es by the co

for develop

oduction of s

g and after s

& analytica

Breeder/ Fo

e evolved.

with check

e evolved.

ms need

one to conf

very soon w

response f

believes in

ing commu

environmen

ompanies,

     

seed is

ops) and

of seed

ucts and

ompany.

pment of

seeds

sale

al power

undation

list.

to be

firm the

with very

from the

n ethical

nity and

nt in the

who are

                       

 

Being C

produce

quality

sales sy

The do

passion

has a v

differen

mouthin

has hig

The com

sell the

12 stat

accepte

Sr. N

1

2

3

4

5

6

7

8

9

10

11

12

Company’s

e and deliv

of produce

ystem is the

minance of

nate vision

very well d

nt strategic

ng and pub

hly profess

mpany is ha

products o

tes in India

ed by the m

o

Gujara

Rajast

Uttar P

Madhy

Harya

Bihar

Chhat

Punjab

Mahar

Uttark

West B

Jharkh

Total

focus is to

ver in marke

. Company

e key streng

f the Comp

competitive

evised stra

locations

blicity that a

ional marke

aving estab

f the compa

a for marke

arket and re

Sta

at

than

Pradesh

ya Pradesh

na

tisgarh

b

rashtra

khand

Bengal

hand

work with a

et high qua

y’s quality p

gth.

pany in the

e price as w

ategy of the

who will s

actually help

eting & sale

blished bran

any The com

eting of its

epetitive ord

ate

h

49 

advanced R

ality standa

production, g

marketing

well as focu

e persuadin

start a chai

ps it to mul

s team to m

nd name “S

mpany is h

products.

ders are be

Research &

rd seeds w

good packi

of its seed

us on after

ng, converti

in of react

tiply the ma

market its pr

SURAJ” with

having mor

Quality of

eing receive

Nos. of D

20

13

17

12

9

5

1

6

1

2

2

1

84

Developme

which determ

ng & storag

d is becaus

sales servic

ing and em

ion of sim

arketing eff

roducts.

h sound ma

re than 840

the produ

ed by the co

Distributor

08

39

70

29

94

51

14

6

14

2

2

11

40

ent, commit

mines quan

ge, distribut

se of the cl

ces. The C

mploying pe

ultaneous

fect. The C

arketing netw

0 distributors

cts has be

ompany

r

     

tment to

ntity and

tion and

ear and

ompany

eople on

word of

ompany

work to

s across

een well

                       

 

Vision

Indian a

to feed

researc

seeds p

The vis

providin

contribu

unique

magnitu

"Grow T

The com

seeds o

ecologic

yielding

to contr

The co

attainin

For the

continu

achieve

crop im

contem

techniq

sustaina

shrinkin

The co

level of

and cus

culture,

industry

has attr

&Future P

agriculture h

its ever gro

ch in agricu

producing u

sion of the

ng high qua

ute to the e

portfolio of

ude to the a

Together".

mpany is m

of field and

cal sustaina

g improved s

ribute to ev

ompany is

g maximum

company,

ously enha

e new horiz

mprovemen

plating to

ues and at

able yield

ng land reso

mpany had

f dedication

stomers in

the comp

y. This ethi

racted very

lans of the

has proved

owing popu

ulture at pu

nlimited foo

company

ality seeds w

economy an

f products

agricultural

marshalling i

d vegetable

ability. We

seeds with

ver green re

committed

m agricultura

Quality & G

ance the qu

zons in the

nt. Despite

involve mo

ttaining targ

increases

ources.

d started its

, it is able to

the market

any now h

cal driving

highly skille

e company:

AKSHAY P

lation and a

ublic and pr

od when gro

is "Grow T

with enhanc

nd quality o

in all group

growth ove

its resource

crops with

need to ado

greater ada

evolution a

and will a

al productio

Growth is a

uality and

business. T

e the risk

ore in this

geted impr

demanded

s business o

o achieve a

t. As the co

holds a rep

and potent

ed employe

50 

:

PATRA of M

allaying the

rivate institu

own and nu

Together" w

ced yield po

of life of far

p & segme

er the years

es to ensure

h enhanced

opt sustain

aptability an

nd eradicat

always striv

on with minim

never endi

productivity

There is gr

in such

s work to

rovement in

in the fa

on a very s

a very good

ompany an

puted positi

tially challe

ees of other

Mahabharat

fear of star

utes has e

rtured in the

which the c

otential to t

rmers. The

ents of crop

s. Company

e availability

d productivit

able safer a

nd maximum

te poverty

ve hard to

mum resou

ing process

y of seeds

eat potentia

upstream

facilitate th

n crop plan

ce of expa

small scale

and remar

d its directo

on in the f

nging work

r competitor

ta by produ

rvation. Stro

mpowered

eir best app

company te

he farmers

company w

p seeds co

y's goal as

y of high yi

ty and prof

agricultural

m plasticity

and hunge

provide inn

rces.

s, the comp

to ensure

al for biotec

research,

he rapid e

nts for achi

anding wor

level but v

rkable respo

ors believe

farming com

k environme

r companies

cing unlimit

ong and co

the new im

propriate wa

ends to ach

of our coun

with its dive

ontribute to

an Organiz

elding value

fitability with

practices a

to cultural v

r from the

novative se

pany strives

growth of

chnology as

the comp

xploitation

eving adva

rld populat

very soon w

onse from th

in an ethic

mmunity an

ent in the c

s who are n

     

ted food

mmitted

mproved

ay.

hieve by

ntry and

erse and

a great

zation is

e added

h higher

and high

variation

country.

eeds for

s hard to

all and

s tool in

pany is

of new

ances in

ion and

with high

he trade

cal work

nd seed

company

now part

                       

 

of the c

Develop

at optim

Resear

Develop

now to

global m

tempera

the clea

and the

growth

busines

authent

VARIOI) Th

sa

Sr. N

1) C

(d

2) T

3) T

(l

4) T

5) T

A

company. T

pment base

mum price.

rch & Dev

pment units

come out w

market .At t

ate countrie

arance from

e Company

of the Com

ss, Compan

tic Organiza

US CREDIThe compan

anction lette

Nature of L

CC Hypothe

(Stock cdebts)

Term Loan-

Term Loan-

(P&M, Elelaboratory E

Term Loan-

Term Loan-

Against FD

T

The compa

e to be deve

Currently, t

velopment

s across its

with various

the same ti

es with well

m our quality

is working

mpany and a

ny has als

ations & Ass

T FACILITIy is enjoyin

er dated 24t

Limit

ecation

cum Boo

-I

-II

ectrificationEquipment)

-III (building

-IV

R of subsid

Total (1 to 4

any being i

eloped to a

he compan

base more

s various pr

s research p

me, the com

known reli

y assurance

sincerely to

a vast growe

o started t

sociations w

ES ng followingth April, 201

ExistinLimits(Rs.)

ok

120

&

7

g) 19

dy

4) 149

51 

n seed ind

large exten

ny is also pl

e advance

rocessing u

products an

mpany also

able countr

e team. Bei

owards atta

er base in a

to join and

who are kno

g various cr

4

g ProLim(Rs

00.00 1

14.33

76.50

98.50

6.26

95.59 1

ustry has a

nt which fac

anning and

d by setti

units. So, th

nd offer them

o plans to im

ries and pla

ing Compan

ining this m

a small span

d collaborat

own for safe

redit facilitie

oposed mits * s.)

M

1700.00 S

B9

14.33

76.50

198.50

6.26

1995.59

also encou

cilitates prem

looking for

ng up var

he company

m for sale i

mport the re

ace in the m

ny's vision

motive, whic

n of 4 years

ting differen

ety and Qua

es from De

Margin R

St:25%

BD upto 90days :40%

B1spDtp

25% Bp

25% Bp

25% Bp

- -

raged Rese

mium qualit

rward to ma

rious Rese

y's focus w

n Indian as

equired see

market for sa

is "Grow To

h is reflecte

s. For Expa

nt Govt. &

ality.

na Bank as

(Rs. In L

Rate of Inte

BR+1.30% 11.55% p.asubject to cper HO circDirectives ftime applicaprocessing

BR+1.30% p.a.

BR+1.30% p.a.

BR+1.30% p.a.

-

     

earch &

ty seeds

ake their

earch &

would be

s well as

eds from

ale after

ogether"

ed in the

ansion of

Private

s per its

Lacs)

erest

i.e. at presenchange asculars / RBfrom time toable to AgroUnits.

= 11.55%

= 11.55%

= 11.55%

                      

e. t s I

o o

%

%

%

 

 

*The ccredit fintact. Term lo

1

2

3

4

II) ThofinO

III) Th

Sr.

1)

2)

ompany hfacility from

oan R1 20

se2 84

be3 84

se4 To

he companyf BR + 1stallments(ctober-14.

he company

. Nature

Car loa

) Car loa

as approam Rs 1200

Repayment 0 Equal Querved as an4 Equal Moe served as4 Equal Moerved as ano be repaid

y has also av.50% i.e. EMI) of Rs

y has also av

of Limit

n I

n II

ached bank.00 Lacs to

Terms arterly insta

nd when dueonthly instas and when onthly instalnd when due with bullet

vailed term 11.50% p

s 130399/-

vailed follow

EL

52 

k for renewo Rs 1700.

allments of e

allments of due lments of Re payment o

loan from H.a. which towards re

ing two car l

xisting Limits (Rs.) 5.58

4.40

wal as we.00 Lacs ke

Rs 107725/

Rs 236309

Rs 91071/- f

n maturity o

HFDC bank ois repayab

epayment o

loans from K

(Rs. In L

Repaymen

59 EquatedRs 1225principal an

59 EquateRs 9630/-and interes

ell as enhaeeping oth

/-from Oct-2

9/- from Apr

from April-2

of FDR

of Rs. 75.00ble in 84 of principal

Kotak Mahin

Lacs)

nt terms

d Monthly i5/- towardnd interest w

d Monthly towards repst w.e.f. July

ancement oher credit fa

2012. Intere

ril-2014. Int

2014. Intere

0 lacs at inteEquated and interes

dra bank as

nstallmentsds repaymw.e.f. April-

installmentspayment of y-14.

     

of cash acilities

est will be

terest will

est will be

erest rate Monthly st w.e.f.

s under

s (EMI) of ment of -14.

s(EMI) of principal

                       

 

A. Aud

A. EQUI

I Share

(a)Sh

(b)Re

II Non-

(a)Lo

(b)De

III Curre

(a)Sh

(b)Tra

(c)Ot

(d)Sh

B. ASSE

I Non-

(a)Fix

i.

ii.

(b)No

II Curre

(a

(b

(c

(d

(e

(f

Signi

Othe

dited Balan

ITY AND LI

eholder's F

hare Capital

eserves and

Current Lia

ong-term bo

eferred tax l

ent Liabilit

hort-term bo

ade payable

her current

hort-term pr

ETS

current ass

xed assets

Tangible

Intangible

on-current in

ent assets:

a) Current I

b) Inventori

c) Trade Re

d) Cash & C

e) Short Te

f) Other Cu

ificant Acc

r Explanat

nce Sheet a

Particular

IABILITIES

Funds:-

l

d Surplus

abilities:-

rrowings

liabilities (N

ies:-

orrowings

es

liabilities

ovisions

Total (A)

sets:-

assets

e Assets

nvestments

:-

nvestments

es

eceivables

Cash Equiva

rm Loans &

urrent Asset

Total (B)

counting Po

ory notes &

4.2 FINA

as at 31st M

rs

S

Net)

s

s

alents

& advances

ts

olicies

& Informat

53 

ANCIAL INFO

March, 2014

N

ion

ORMATION

Note 31st

1

2

3

4

5

6

7

2

8

9

10

11

12

13

2

A

B

N

As at March,201

Rs

3,00,00,00

32,67,88

7,29,50,46

4,18,97

5,98,58,45

4,98,62,38

4,46,83

18,21,63

21,86,26,63

4,63,49,30

8,25,91,66

8,49,46,57

34,04,85

2,26,59

11,07,64

21,86,26,63

Amount

14 A

31st M

00 1

85

67 1

76

54 2

84 2

33

32

31 8

01

-

-

-

61 2

74 4

58

92

45

31 8

     

t in`Rs

As at March,2013

Rs

,25,00,000

11,17,409

,98,49,694

80,658

2,34,47,974

2,42,34,303

1,90,356

11,66,746

8,25,87,140

47,58,716

-

-

-

2,76,34,600

4,62,13,631

7,56,068

30,26,921

1,97,204

8,25,87,140

                       

V

V

 

Not

per

B. Sta

REVE

I Reven

II Other

III

IV EXPE

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

V Profit

VI Tax ex

(a) Cu

(b) De

VII Profit

VIII

Earnin

share)

Basic

Signifi

Other

Not

rep

te: The not

r our report

tement of t

ENUE

nue from op

Income

Tot

NSES

) Cost of M

) Purchase

) Other Dire

) Changes

progress

) Employee

Finance C

) Depreciat

) Other Exp

T

before tax

xpense:

urrent tax

eferred tax E

/ (Loss) fo

ng per equit

)

& Diluted E

icant Accou

Explanator

te: The not

ort of even

tes referred

t of even d

the Audited

Particular

perations

tal Revenue

aterials con

of Stock in

ect expense

in inventori

e benefit ex

Cost

tion & Amor

penses

Total Expen

x (III-IV)

Expense / (

or the year

ty shares (F

Earnings pe

unting Polici

ry notes & In

tes referred

n date

d to above

ate

d Profit and

rs

e (I& II)

nsumed

Trade

es

es of work

pense

rtization exp

nses

Income)

FV Rs 10/-

r Share

ies

nformation

d to above

54 

form an in

d Loss for th

in

penses

per

form an in

tegral part

he year end

Note

F

31s

14

15

16

16(i)

17

18

19

20

8

21

A

B

tegral part

t of the Bal

ded 31st M

For the yea

ended st March,20

Rs

18,08,45,9

8,26,4

18,16,72,3

17,50,93,7

94,58,9

(5,49,57,0

67,27,9

79,99,1

18,14,4

3,23,52,0

17,84,89,3

31,83,0

5,77,6

3,38,3

22,67,1

0

t of profit&

ance Shee

arch, 2014

Amounr

014

For

31st M

958

433

391

-

792

982

61) (1

958

176

480

001

328

063

606

318

139

0.76

& loss as p

     

et as

:

nt in` Rs r the year

ended

March,2013

Rs

7,39,87,53

2,53,91

7,42,41,44

6,88,16,97

35,06,56

1,69,11,707

34,59,80

29,75,24

7,00,42

1,04,81,68

7,30,28,98

12,12,46

2,29,33

28,65

9,54,47

0.7

per our

                      

3

1

6

47

-

5

2

7)

9

5

2

0

6

1

7

1

3

76

 

 

Note A

ACCOU

a. Acc

The fin

Accepte

Accoun

(as ame

relevan

Exchan

b. Use

The pre

affect th

reported

the actu

materia

c. Pro

Provisio

accoun

Liability

d. Pro

A provis

probabl

which a

estimat

Conting

recogni

ACCOUN

UNTING PO

counting C

nancial state

ed Account

nting Standa

ended), oth

t provisions

nge Board o

e of Estima

eparation of

he reported

d amount o

ual results a

alized.

ovision for

on for Curre

ting period

y has been c

ovision / Co

sion is reco

le that an o

a reliable e

e of the am

gent Liabiliti

zed nor dis

TING POLI

OLICIES

oncepts

ements are

ting Principl

ard (AS) no

her pronoun

s of the Co

of India.

ate

f financial s

d amount o

of revenues

and estimat

Current Ta

ent tax is m

in accorda

created as

ontingencie

ognized whe

outflow of re

estimate ca

mount requir

es are not r

sclosed, in t

ICIES& NO

e prepared

les (GAAP)

tified under

ncements of

ompanies A

statements

f assets an

and expen

tes are reco

ax & Deferr

made on the

nce with the

per provisio

es :

en there is a

esources w

an be mad

red to settle

recognized

he financial

55 

OTESTO AC

and prese

in India an

r the Compa

f the Institu

Act, 1956 a

require esti

nd liabilities

nses during

ognized in th

red Tax :

e basis of e

e provisions

ons.

a present ob

will be requi

de. Provisio

the obligat

but are dis

l statements

CCOUNTS

ented in ac

nd comply i

anies (Acco

te of Charte

and guidelin

imates and

on the dat

the reportin

he period in

estimated t

s of Income

bligation as

red to settl

ons are de

tion at balan

closed and

s.

ccordance w

n all materi

ounting Stan

ered Accou

nes issued

assumptio

te of financ

ng period. D

n which the

axable inco

e Tax act, 1

s a result of

e the oblig

etermined b

nce sheet d

Contingent

Year 2

with the G

ial aspects

ndard) Rule

untants of In

by Securit

ns to be ma

cial stateme

Difference b

results are

ome for the

1961. Defer

past event

ation, in re

based on t

ate.

t Assets are

     

2013-14

Generally

with the

es, 2006

ndia, the

ties and

ade that

ents and

between

known /

e current

rred Tax

and it is

spect of

the best

e neither

                       

 

NOTES

1. T

2. C

A

B

C

3. C

4. D

5. P

A

6. E

c

7. A

a

8. T

a

o

d

S TO ACCO

The figures

CIF VALUE

A Raw M

B Compo

C Capita

Contingent l

Director Rem

Payment to

Audit Fees

Estimated A

capital acco

Amount rem

account of d

There are n

and Medium

on account

disclosures

OUNTS

of the Bala

E OF IMPOR

Materials

onents spa

al Goods

liabilities pr

muneration

Auditor

Amount of c

ount and not

mitted during

dividend

no Micro , S

m Enterprise

of principa

have been

nce Sheet h

RTS DURIN

re parts

ovided for

ontract rem

t provided f

g the year in

Small and M

es Develop

al amount t

made

56 

have been r

NG THE YE

2

maining to be

for

n foreign cu

Medium En

pment Act,

ogether wit

rounded off

AR

2013-2014

NIL

NIL

NIL

NIL

13,20,000

80000/-

e executed

urrency on

nterprises, a

2006, to wh

th interest a

f to the near

on

as defined i

hom the co

and accord

rest rupees

2012-201

NIL

NIL

NIL

NIL

6,00,000

55000/-

NIL

NIL

in the Micro

ompany ow

dingly no ad

     

s.

3

0

o, Small

es dues

dditional

                       

 

NO

I. Acc

Discby th

List tran

(a)

(b)

(c)

(d)

(e)

OTE - B › O

counting Stclosures in he Institute of Related sactions du

Controlli SubsidiaCompanAssociat1 Ne

2 Su

3 Vig

7 Ma

9 Ma

Key Man

1 ShKu

2 Bh

3 Mu

4 Ma

5 Ja

6 Ja

7 So

Relatives1 Ma

2 Di

3 Ja

OTHER EX

tandard - 1respect of Rof ChartereParties with

uring the yeng Compan

ary and Felloy. tes:

eptune Ente

raj Biotech

gour Seeds

arvel Develo

arvel Reality

nagement P

ivpratap Sinshwaha

havikbhai P

ukeshbhai C

anishbhai P

ashubhai Pa

ayantibhai P

omabhai Ra

s of Key Maadhubala S.

neshbhai T

agamalbhai

PLANATO

8 : RelatedRelated Paed Accountah whom thear.

nies: There

ow Subsidia

rprises Pvt

Pvt Ltd

Pvt Ltd

opers

y

Personnel:

ngh

atel

Chaudhary

Patel

atel

Patel

abari

anagement Kushwaha

Tejabhai Pat

Tejabhai P

57 

RY NOTES

d Party Disrties pursuaants of India

e Company

is no Contr

ary: There i

ltd 4 Ki

5 Ki

6 M

8 M

MDi

Di

D

D

DEx D EDi

Personnel:a

tel

atel

S AND INFO

closures ant to Accoa are as folhas entered

rolling Comp

s no Subsid

san Agro In

san Cotton

arvel Corpo

arvel Infra

anaging irector

irector

Director

Director

Director x-

Director Ex irector

ORMATION

ounting Stanlows. d into

pany.

diary and Fe

ndustries

Industries

oration

N

ndards - AS

ellow Subsi

     

S 18 - issue

idiary

                      

ed

 

 

NO

I Duriof K

(a)

(b)

(c ) (d)  

OTE - B › O

ing the yearKey Manage

Pa

Associat(i) Pu

-Su-Vi-Ki

-S -M -D -Ja

(ii) Re

- S

- Ja

-Ki

(iii) Lo

- f

(iv) Sa

(v) Lo

(v) Int

-To

Ke

(i) Ma

- S

-Bh

Relatives Outstand

(i) P

OTHER EX

r, the followement Perso

rticulars

tes urchase of m

uraj Biotechgour Seedssan Cotton

Somabhai RManish PateDineshbhai Tagamalbha

ent Expense

Somabhai R

asubhai Pa

san Cotton

an Taken fr

from Directo

ales to Nept

oan Repaid

terest on Lo

o directors a

ey Managem

anagerial R

Shivpratap K

havik N Pat

s of Key Ma

ding BalancPurchase of

PLANATO

wing transaconnel in the

materials

h Pvt. Ltd s Pvt. Ltd. Industriesabari

el Tejabhai Pai Tejabhai P

es

abari

tel

Industries

rom

ors & Relati

tune Enterp

to

oan

and relative

ment Person

emuneratio

Kushwaha

tel

anagement

ce of Relatef Materials

58 

RY NOTES

ctions were e ordinary co

atel Patel

ives

rises Pvt. L

es

nnel

on

Personnel

ed Parties

S AND INFO

carried out ourse of the

Ltd.

ORMATION

with relatede business

Year Ended31st March

2014

4,233,110,666,668,838,2

780,0

80,0

42,418,9

63,741,4

347,0

720,0

600,0

9,919,7

N (Continue

d parties an

d Yeah, 31s

150 - 625 - 206 -

- - - -

000

-

000

958

400

-

041

000

000

-

775

     

ed)

nd relative

ar Ended st March, 2013

3,982,157-

4,664,5462,472,149

780,000

171,760

-

15,077,399

-

-

600,000

-

-

1,034,154

                      

-

-

9

-

0

-

-

4

 

 

NO

II.

Acc

(a)

(b) (c ) III

AccCom

(a)

(b) (c ) (d) (e)

(f)

 

OTE - B ›

(iii)

(iv) counting S

Net profand LossWeighted

Basic an(Face Va

counting Smputation)

Assets / - Deprec(A) - Deprec(B) Net Tim Rate of T

Deferred Openin(C)

Add: Deyear Closing (C+D)

OTHER EX

(ii) Rent E- SomabhLoans (in

- From DManager

Standard -2

Part

fit after tax s d Average n

nd Diluted Ealue of ` 10 Standard )

Part

(Liability) ciation as pe

ciation as pe

ing Differe

Taxation (%

d Tax asse

g Balance

eferred Tax(D)

Balance

XPLANATO

Expenses hai Rabari nclusive of irectors(as rial Remune0 : Earning

ticulars

as per St

number of eEarnig per s

/- per share- 22 : T

ticulars

er The Com

er The Inco

nce- asset/

%)

t / (Liabiliti

e of Deferr

x Expense /

of Deferre

 

59 

ORY NOTES

interest) above) eration gs per Shar

tatement of

equity sharehare e) axes on

mpanies Act

me Tax Act

/(Liability)

ies)

red Tax Li

/ (Income) f

ed Tax Li

S AND INFO

re

Y

f Profit

es

Income (D

Y

t, 1956

t, 1961

(A-B)

ability

for the

ability

ORMATION

63,741,4600,0

Year ended31st March

2014 2,267,1

3,000,00

Deferred T

Year ended31st March

2014

1,814,4

3,170,3

(1,355,91

30.90

(418,97

(80,65

418,9

338,3

N (Continue

-

400 000

d ,

Yea31s

139

000 .76

Tax Asset

d ,

Year Mar

480

391

11)

0%

76)

58)

976

318

     

ed)

7,60,500

--

ar ended st March, 2013

954,473

1,250,0000.76

t/ Liability

ended 31st

rch, 2013

700,422

793,142

(92,720)

30.90%

(28,650)

-

-

80,658

                      

0

--

3

06

y

2

2

)

%

)

-

-

8

 

 

NO

III Au

(a) (b) (c ) IV I

(

V. E

( ( (

VII. B

P

(a

(b

VIII. E

( VIIII R (

OTE - B ›

uditors Fee

) Statutor) Tax Aud) Income

ncome in F

a) Expo

Expenditur

a) Rawb) Comc ) Cap

Break up of

Particulars

a) Value omateria

b) Value omateria

Employee B

a) Con

Research &Incl. Mater

OTHER EX

es and ExpePar

ry Audit Feedit Fees Tax Matter

Foreign Ex

ort, Royalty

re in Foreig

w Material mponents &

ital Goods

f Imported /

of imported als consumeof indigenouals consume

Benefit

tribution to

& Developmrial, Labor,

XPLANATO

enses rticulars

es

rs

xchange Particula

y and Divide

gn CurrencParticula

Spare Part

/ Indigenou

raw ed us raw ed

TOTAL

Particular

Provident F

ment expenPurchase,

60 

ORY NOTES

T

ars

ends

y ars

ts

us Material

Yea

31st M% of

Consume0.00

100

100.00

rs

Fund

nses , Rent exps

S AND INFO

TOTAL

TO

TO

l

ar Ended

March, 2014

ed Va0%

- 0%

164,220%

164,22

s, etc.)

ORMATION

Year ende31st March

2014 60,20,

80,

e31st

OTAL

e31st

OTAL

4

alue Co

21,774

21,774

Year31st

2

18,

N (Continue

ed h,

YearMa

000 000

- 000

Year ended t March, 2014

Y

-

-

Year ended t March, 2014

Y

- - - -

Year E

31st Marc% of

onsumed 0.00%

100.00%

100.00%

r ended March, 014

176,549

,103,198

     

ed)

r ended 31s

arch, 2013

35,00020,000

55,000

Year ended31st March

2013

Year ended31st March

2013

Ended

ch, 2013

Value

63,347,483

63,347,483

Year ended 31st

March, 2013

54,868

4,366,328

                      

st

00-0

d h,

-

-

d h,

----

-

3

3

t

8

8

 

NO

(a)

(b)

(c)

(d)

 

OTE – 1 › SH

AUTHOR

3000,000

SHARES

3000,000

Reconcilperiod

E

At the be

Issued du

Outstandthe year

The rightrepayme

The Comholder is

In event oassets ofsharehold

HARE CAP

RISED

0 Equity Sha

S ISSUED, S

0 Equity Sha

iation of the

Equity Shar

eginning of t

uring the pe

ding at the

ts, preferencnt of Capita

mpany has oentitled to o

of liquidatiof Company ders will be

PITAL

ares of Rs.

SUBSCRIB

ares of Rs.

e number of

res

the period

eriod

e end of

ces and resal

only one claone vote pe

on of Compaafter distrib

e in proportio

10/- each.

BED and FU

10/- each.

f shares out

31s

No. of Sh

1,25

1,75

3,00

strictions inc

ass of equityer share.

any, the equbution / repaon of the nu

61 

ULLY PAID

tstanding at

t March, 20

haresA

50,000 12,

50,000 17,

00,000 30,

cluding rest

y shares ha

uity sharehoayment of aumber of sh

TOTAL

UP

TOTAL

t the beginn

014 Amount

(Rs.)

,500,000

,500,000

,000,000

triction on th

aving par va

olders will bll creditors.

hares held b

As at 31st Mar

2014

30,00

30,00

30,00

30,00ning and at

31

No. of Sh

65

60

1,25

he distributi

alue of Rs.1

be entitled tThe distrib

by each sha

Amou

rch, 3

0,000

0,000

0,000

0,000 the end of r

1st March,

ares A

0,000

0,000

50,000

on of divide

0 per share

o receive thution to the

areholder.

     

nt in Rs

As at 31st March

2013

12,500,0

12,500,0

12,500,0

12,500,0reporting

2013

Amount (Rs

6,500,0

6,000,0

12,500,0

ends and th

e. Each sha

he remainine equity

                      

h,

000

000

000

000

s.)

000

000

000

e

re

g

 

(e)

NO

(a

 

) Shares inumber

(i) ShiKus

(ii) Ket

(iii) Bha

(iv) Jay

(v) Mu

(vi) Ma

(vi) Jas

(vi) Ras

(vi) Nile

(vi) Nat

(vi) Vis

OTE - 2 › R

) Surplus

Balance Add: Net

Closing

n the compof shares h

Particulaivpratap Sinshwaha

tan Ramesh

avikbhai N

yantibhai T

keshbhai J

anish Patel

shubhai S P

sik A Patel

esh N Patel

tvarbhai K P

shal J Patel

ESERVE A

/ (Deficit) in

as per Last Profit Tran

Balance

any held byeld

rs ngh N.

hbhai Patel

Patel

Patel

Chaudhary

Patel

l

Patel

AND SURPL

n the statem

st Financial nsferred fro

y each shar

31

No. of S

6

1

1

y 5

5

1

2

3

24

LUS

ment of Prof

Statementsm Stateme

62 

reholder hol

st March, 2

Shares %

00,000

50,000

50,000

-

10,000

10,000

90,000

80,000

10,000

60,000

40,000

fit and Loss

s nt of Profit a

lding more t

2014

% of Held

20.00%

5.00%

5.00%

0.00%

17.00%

17.00%

3.00%

6.00%

7.00%

12.00%

8.00%

and Loss

than 5 % sh

3

No. of

As a31st Ma

2014

1,00

2,26

3,26

Amounhare specify

31st March

Shares

250,000

-

312,500

250,000

250,000

187,500

-

-

-

-

-

at arch, 4

3

00,746

67,139

67,885

     

nt in`Rs ying the

, 2013

% of Hel

20.00

0.00

25.00

20.00

20.00

15.00

0.00

0.00

0.00

0.00

0.00

As at 31st March

2013

162,9

954,4

1,117,4

                      

d

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

0%

h,

936

473

409

 

NOT

(a)

(b)

NOT

(a)

 

TE - 3 › LO B

Term LoaSEC

(i) Cash

(i) LoanDena

KotaLoans & AParties

UNS(ii) Loan - Sh

Kush - Ma - Bh - Jay - Mu - Jas - Ma - An - Jas - Ke - Pu - Sa - Sa - Ha - Jag - Ka - Na - Nil - Pu - Vis (iii) Secu

TE - 4 › SH

From Ban

(i) Cash C

NG TERM ORROWIN

an from BaCURED h Credit

n a Bank

ak MahindraAdvances

SECURED ns from Direhivpratapsinhwaha anish Patel havikbhai Payantibhai Pukeshbhai Cshubhai Paadhubala Kunil Rameshbshvantbhai

etan Ramesuriben K Patangitaben J arasvatiben anshaben Ngdish K Pat

alidas A Patatvarbhai K leshbhai N

ushpaben J shal J Patel

urity Depos

ORT - TER

nks

Credit Dena

GS

nks

a from Relat

ectors & Othngh N.

atel atel

Chaudhary atel ushwaha bhai Patel K Patel

shbhai Patetel Patel M Patel

N Patel tel tel Patel Patel Patel

l

sits TO

RM BORRO

Bank

31s

2

ted

hers

1

l

OTAL 7

OWINGS

63 

NON - CAs at

st March, 2014

-

25,761,764557,745

595,093

588,4206,906,101

-0,760,061

205,770757,656136,073

2,671,6333,187,273

514,277514,831514,683

4,648,5351,028,7011,028,7013,012,6263,662,1231,234,797

451,604

4,212,00072,950,467

CURRENT As at

31st Mar2013

2,371,

69,

2,525,7,415,1,277,3,789,

2,401,

19,849,

TOTA

C

rch, 31s

-

295 -

015

000923498963

- - - - - - - - - - - - - - -

000,694

As31st M

20

59

AL 59,

AmounURRENT MAs at

st March, 2014

-

- -

-

- - - - - - - - - - - - - - - - - - -

- -

s at March, 014

,858,454

,858,454

     

nt in `Rs MATURITIE

As at31st Mar

2013

As at31st Marc

2013

23,447

23,447

                      

ES t rch,

3

-

--

-

- - - - - - - - - - - - - - - - - - -

- -

ch,

,974

,974

 

NOT

(a(b

NOT

(a)

(b) (c)

NOT

(a)

 

TE - 5 › TRA

a) Creditb) Credit

TE - 6 › OT

Current m

Interest a

Other pay

(i) Stat

- Co

- Se

- VA

- Ot

(ii) Adv

TE - 7 › SH

Other Sho

(i) Pro

(ii) Pro

(iii) R &

(iv) Pro

(v) Pro

(vi) Pro

(vii) Pro

ADE PAYA

tors for Goo

tors for Exp

THER CUR

maturities of

accrued and

yable / liabi

tutory remitt

ontribution t

ervice Tax

AT / Sales T

ther Taxes

ances from

ORT-TERM

ort-Term Pro

ovision for A

ovision for S

& D Expens

ovision for O

ovision for In

ovision for T

ovision for R

ABLES

ods

penses

RENT LIAB

f long-term

d due on bo

lities

tances

to PF

Tax

& Statutory

Customers

M PROVISIO

ovisions

Auditor Fees

Staff Salary

ses

Other Expen

ncome Tax

TDS

Rent

BILITIES

debt [Refer

rrowings

y Expenses

s

ONS

s & Expene

nses

64 

r NOTE - 3]

es

TOTA

TOTA

TOTA

As31st

20

48

1

AL 49,

As31st

20

AL

As31st

20

AL 1,

Amoun

s at March, 014

,361,395

,500,989

,862,384

s at March, 014

-

-

14,503

-

20,165

3,680

408,485

-

446,833

s at March, 014

72,000

-

-

64,485

577,606

347,041

760,500

,821,632

     

nt in `Rs

As at31st Marc

2013

23,032

1,201

24,234,

As at31st Marc

2013

20

168

190

As at31st Marc

2013

55

33

229

88

760

1,166

                      

ch,

,732

,571

,303

ch,

-

-

,802

-

-

942

,612

-

,356

ch,

,000

,259

-

-

,337

,650

,500

,746

 

NOTE FIXED ASSET

DescriTangibAssets

Land

Building

Office Building Plant &EquipmCylinde

Machin

Office EquipmFurnituFixture Vehicle

Car

Bike

Compu

Compu

TOTPrevi

Year F

NOT

 

- 8 › FIXED ASS

TS

ption

BalaAs

01.04le

g

g

& ment ers

nery 491

ment re &

32

e

4

uters

uters 32

TAL 560

ious Figure

235

TE - 9 › INV

(a) Raw(b) Pac(c) Wo(d) Fini

SETS

GRO

nce at

4.13 Ad

dition

0 47662

0 264421

0

17627 83610

24793 21920

0 7603

42036

22050 8832

06506 434050

57063 32494

VENTORIES

w Materials cking Materrk in Progreished Good

SS BLOCK

ns Dedu ctions

280 0

104 0

0 0

031 0

006 0

364 0

0 0

280 0

065 0

443 0

S

ials ess ds

Balance As at

31.03.14

4766280

26442104

0

13278658

2516799

760364

42036

1205330

49011571

5606506

65 

DEP

Balance As at

01.04.13

0

0

0

610945

61327

0

11457

164061

847790

147368

RECIATION / A

Depreciation /amortization expense for

the year

0

716504

0

767698

0

130473

17423

7917

174465

1814480

700422

TOTA

AMORTISATION

Other Adjustment

0

0

0

0

0

0

0

0

0

0

As31st

20

6

76

AL 82

Amoun

N

Balance As at

31.03.14

0

716504

0

1378643

191800

17423

19374

338526

2662270

847790

s at March, 014

-

,154,902 -

,436,759

,591,661

     

nt in `Rs

NET BLOC

Balance As at

31.03.14

B

3

4766280

25725600

0

11900015 4

2324999

742941

22662

866804

46349301 4

4758716

As at31st Marc

2013

5,9701,097

13,6956,870

27,634

                      

CK

Balance As at 1.03.13

0

0

0

4306682

263466

0

30579

157989

4758716

ch,

,728,394,503,975

4,600

 

NOT

UNS(a) (b)

NOT

(a

NOT

UNS(a) (b)

(c)

NOT

(a(b(c

 

TE - 10 › TR

SECURED Overdue fOther Deb

TE - 11 › C

a) Cash a(i) (ii)

TE - 12 › S

SECURED Prepaid EBalances

(i) Incom(ii) VAT Advances

TE - 13 › OT

a) Advanb) Prelimc) Depo

RADE REC

- Considerefor a periodbts

CASH AND

and Cash ECash on Balances

SHORT-TER

- ConsidereExpenses

with Gover

me Tax RecReceivable

s recoverab

THER CUR

nce Tax minary Expesit

CEIVABLES

ed good d exceeding

CASH EQU

Equivalents hand

s with Bank

RM LOANS

ed good

rnment Auth

ceivable (Nee le in cash o

RRENT ASS

enses

S

g 6 months

UIVALENTS

s

S AND ADV

horities

et of Provis

or in kind

SETS

66 

S

VANCES

sion)

TOTA

TOTA

TOTA

TOTA

As31st

20

7

77AL 84

As31st

20

2AL 3

As31st

20

AL

As31st M

20

AL

Amoun

s at March, 014

,646,849 ,299,725 ,946,574

s at March, 014

634,248 ,770,610 ,404,858

s at March, 014

226,592

- - -

226,592

s at March, 014

300000

0 807645

1107645

     

nt in `Rs

As at31st Marc

2013

804

45,40846,213

As at31st Marc

2013

119636756

As at31st Marc

2013

7

3,0193,026

As at31st Marc

2013

110

681

197

                      

ch,

,953,678,631

ch,

,704,364,068

ch,

-

,023-

,898,921

ch,

0000600012047204

 

NOT

NOT

(a)

NOT

In A

L

D M

NOT

P

P

 

TE - 14 › RE

Sale - Sales

TE - 15 › O

Processin

TE - 16 › CO

nventory of Add: Purcha

Less: Invent

Details of MaMaterials

TE - 16(I) ›

Purchase of

Purchase of

EVENUE FR

s

OTHER INCO

ng Charges

OST OF MA

Raw Materases during

ory of Raw

aterial Cons

PURCHAS

f Raw Mater

f Packing M

ROM OPER

OME

& Misc. Inc

ATERIALS

rial at the bethe year

Material at

sumed

E OF STOC

rial

aterial

RATIONS

come

CONSUME

eginning of

the end of Mate

CK IN TRA

67 

ED

the year

year erial Consum

DE

TOTA

TOTA

med - TOTA

TOTA

TOTA

Year 31st M

20

180

AL 180

Year 31st M

20

AL

Year 31st M

20

AL

AL

Year 31st M

20

164

10

AL 175

Amoun

Ended March, 014

,845,958 ,845,958

Ended March, 014

826,433 826,433

Ended March, 014

- -

- -

-

- -

Ended March, 014

,221,774

,872,018

,093,792

     

nt in `Rs

Year End31st Marc

2013

73,98773,987

Year End31st Marc

2013

253253

Year End31st Marc

2013

Year End31st Marc

2013

63,347

5,469

68,816

                      

ded ch,

7,5317,531

ded ch,

3,9163,916

ded ch,

--

--

-

--

ded ch,

7,483

9,492

6,975

 

NOT

(a) (b) (c) (d) (e) (f)

NOT

In - -

NOT

(a)

(b) (c) (d) (e)

 

TE - 17 › OT

Labor ConFreight & Hiring ChaStores, spService TaVAT Expe

TE - 18 › CH

nventories - Inventory a- Inventory a

 

TE - 19 › E

Salaries

Bonus ContributStaff WeWorkmen

THER EXP

ntract ChargCarting arges for Mpares and toax

enses

HANGES IN

at the end oat the begin

MPLOYEE

and Wages

tion to Provlfare Expenn & Staff roo

PENSES

ges

achinery anools consum

N INVENTO

of year nning of the

N

S BENEFIT

s Fact

MarketAdministrat

vident Fund nses om rent

nd Others med

ORIES

year

NET (Increa

TS EXPENS

tory Wages ting Wages tion Wages

68 

ase) / Decre

SES

---

TOTA

(A(B

ease (B - A

0 0 0

TOTA

Year 31st M

20

9

AL 9

Year 31st

20

A) 82B) 27

A) (54,9

Year 31st M

20

5

AL 6

Amoun

Ended March, 014

-

,458,982 - - - -

,458,982

Ended March, 014

,591,661 ,634,600

957,061)

Ended March, 014

,890,172

204,781 176,549 456,456

-

,727,958

     

nt in `Rs

Year End31st Marc

2013

8702,636

3,506

Year End31st Marc

2013

27,63410,722

(16,911,

Year End31st Marc

2013

3,404

54

3,459

                      

ded ch,

0,2416,321

----

6,562

ded ch,

4,6002,893

,707)

ded ch,

4,941

-4,868

--

9,809

 

NOT

(a)

NOT

(a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l)

(m) (n) (o)

 

TE - 20 › FI

) Interest (i) (ii) (iii) (iv) (v)

TE - 21 › OT

Auditor feLegal ExpC & F ExPower & Director RJob work InsuranceProcessinRent ExpRepairingResearchSecurity ETelephonTravellingMiscellan

NANCE CO

Expenses Bank ComInterest to Interest to Interest onInterest pa

THER EXP

ees and Exppenses xpenses Fuel ExpenRemuneratiExpenses

e ng Expense

penses g and Mainth &DevelopExpenses ne & Mobile g Expensesneous Expe

OSTS

mmission anBank Directors

n Late paymaid to others

ENSES

penses [Ref

nses on

es

enance - Oment Expen

s nses

d other cha

ment of tds s

fer NOTE -

Others nses

69 

arges

B(III)]

TOTA

TOTA

Year 31st

20

1,6,

AL 7,

Year 31st

20

1

AL 32

Amoun

Ended March, 014

,605,088 ,394,088

- - -

,999,176

Ended March, 014

80000 587292

1186765 380508

1300000 473623 251408

0 860000 433404

8103198 0

488852 3516626 4690325

,352,001

     

nt in `Rs

Year End31st Marc

2013

163

2,789

22

2,975

Year End31st Marc

2013

55155869248600

144592

122460

436667

207

1089

10,481

                      

ed ch,

,637,371

-,237

-

,245

ded ch,

5000555293998087000052572078

047350257632873327745

09910

,680

 

 

The sh

Informa

S. No.

A.

B.

The se

Particu

As on d

Notes t

(a) Det Date o

Allotm

21/01/227/05/231/08/214/02/02/03/31/07/27/02/27/02/

hare capita

ation Memor

. Particu

Autho

Equity

Issued

Equity

curities pre

ulars

date

to Capital S

tails of Cap

of

ment

No. o

Shar

2010 502011 252011 50/2012 175/2012 350/2012 600/2014 1282/2014 467

l of the Co

randum is se

ulars

rized Capit

Shares 50

d, Subscrib

Shares 30

emium acc

Structure

pital Structu

of

res

Face

Value

0000 10 5000 10

000 10 5000 10 0000 10 0000 10 2500 10 7500 10

4.3 CA

ompany an

et forth belo

al

,00,000 of R

bed and Pai

,00,000 of R

count of the

ure of the C

e

e

Issue

Price

10.0010.0010.0010.0010.0010.0010.0010.00

70 

APITAL STR

nd the rela

ow.

Rs.10/- eac

id-Up Share

Rs.10/- eac

e Company

Company si

Consid

eration

cash cash cash cash cash cash cash cash

RUCTURE

ated inform

ch

e Capital

ch

y is set for

Share

Premium

NIL

ince incept

Nature of

Allotment

cashcashcashcashcashcashcashcash

ation as a

rth as unde

ion are as f

f

t

Cumula

tive No.

of

Shares

50000 75000

125000300000650000

125000025325003000000

t the date

Amount (

5,00,00,00

3,00,00,00

er:

follows:

a Cumulat

ve Paid

up

Capital

500000 750000

0 12500000 30000000 65000000 12500000 25325000 3000000

     

of this

(`)

00

00

ti

d

Cumula

ve Shar

Premiu

- -

0 -0 -0 -0 -0 -0 -

                      

ati

re

m

 

 

(b) Sha Set fort 1. Mr. S

Date oAllotmTransf

21/01/1

14/02/1

02/03/1

31/07/1

27/02/1

2.Mr. Ja

Date o

Allotm

Trans

27/02/1

3.Mr. N

Date o

Allotm

Trans

27/02/1

areholding

h below are

Shivpratap

of ment/ fer

Contion

10 C

12 C

12 C

12 C

14 C

ashubhai S

of

ment/

fer

Con

tion/

14 C

Natvarbhai

of

ment/

fer

Con

tion/

14 C

of our Prom

e the details

p Singh N. K

nsideran/ Issue

NoSh

Cash

Cash +

Cash +

Cash +1

Cash +3

6

S. Patel

nsidera

/ Issue

No

Sh

Cash

K. Patel

nsidera

/ Issue

No

Sh

Cash 3

3

moters:

of the build

Kushwaha

o. of hares

CuNoSh

25000

+35000

+70000 1

20000 2

350000 6

600000

o. of

hares

CuNoSh

90000

90000

o. of

hares

CuNoSh

60000 3

60000

71 

-up of share

umm. o. of hares

FVa

25000

60000

130000

250000

600000

umm. o. of hares

F

Va

90000

umm. o. of hares

F

Va

360000

eholding of o

Face alue

AcquTra

P

10

10

10

10

10

Face

alue

Acq

Tr

P

10

Face

alue

Acq

Tr

P

10

our Promote

uisition/ ansfer rice

NTr

10

10

10

10

10

quisition/

ransfer

Price

T

10

quisition/

ransfer

Price

T

10

ers

Nature of ransaction

Allotment

Allotment

Allotment

Allotment

Allotment

Nature of

ransaction

Allotment

Nature of

ransaction

Allotment

     

Sharehoding (%)

0.8

1.1

2.3

4.0

11.6

20.0

Sharehold

ing (%)

3.0

3.0

Sharehold

ing (%)

12.0

12.0

                      

ol)

3

7

3

0

7

0

d

0

0

d

0

0

 

 

4.Mr. M

Date o

Allotm

Trans

31/08/1

14/02/102/03/131/07/125/01/1 27/02/

5.Mr. M

Date o

Allotm

Trans

19/06/1

31/07/1 27/02/

6.Mr. B

Date o

Allotm

Trans

31/08/1

14/02/102/03/119/06/131/07/103/03/1

Mukeshbha

of

ment/

fer

Con

tion/

11 C

12 C12 C12 C14 C14 C

Manishbhai

of

ment/

fer

Con

tion/

12 C

12 C14 C

Bhavikbhai

of

ment/

fer

Con

tion/

11 C

12 C12 C12 C12 C14 C

i J. Chaudh

nsidera

/ Issue

No

Sh

Cash

Cash +Cash +Cash +1Cash +1Cash +1

5

K. Patel

nsidera

/ Issue

No

Sh

Cash

Cash +Cash +3

5

N. Patel

nsidera

/ Issue

No

Sh

Cash

Cash +Cash +Cash +Cash +1Cash -1

1

hary

o. of

hares

CNSh

25000

+35000+70000120000100000160000

510000

o. of

hares

CNSh

97500

+90000322500

510000

o. of

hares

CNSh

25000

+35000+70000+32500150000162500

150000

72 

umm. o. of hares

F

V

25000

60000130000250000350000510000

umm. o. of hares

F

V

97500

187500510000

umm. o. of hares

F

V

25000

60000130000162500312500150000

Face

Value

Acq

T

10

1010101010

Face

Value

Acq

T

10

1010

Face

Value

Acq

T

10

1010101010

quisition/

Transfer

Price

T

10

1010101010

quisition/

Transfer

Price

T

10

1010

quisition/

Transfer

Price

T

10

1010101010

Nature of

Transaction

Allotment

AllotmentAllotmentAllotmentTransfer

Allotment

Nature of

Transaction

Transfer

AllotmentAllotment

Nature of

Transaction

Allotment

AllotmentAllotmentTransfer

AllotmentTransfer

     

n

Shareho

ing (%)

t 0.8

t 1.1t 2.3t 4.0r 3.3t 5.3

17.0

n

Shareho

ing (%)

r 3.2

t 3.0t 10.7

17.0

n

Shareho

ing (%)

t 0.8

t 1.1t 2.3r 1.0t 5.0r -5.4

5.0

                      

old

)

83

1733003333

00

old

)

25

0075

00

old

)

83

1733080041

00

 

 

7. Mr.

Date o

Allotm

Trans

27/02/1

03/03/

8. Mr.

Date o

Allotm

Trans

27/02/1

9.Mr. K

Date o

Allotm

Trans

25/01/

10.Mr. V

Date o

Allotm

Trans

27/02/1

03/03/1

Nileshbha

of

ment/

fer

Con

tion/

14 C

/14 C

Rasikbhai

of

ment/

fer

Con

tion/

14 C

Ketanbhai R

of

ment/

fer

Con

tion/

/14 C

Vishal J Pa

of

ment/

fer

Con

tion/

14 C

14 C

ai N. Patel

nsidera

/ Issue

No

Sh

Cash

Cash +1

2

A. Patel

nsidera

/ Issue

No

Sh

Cash 1

1

R Patel

nsidera

/ Issue

No

Sh

Cash 1

1

atel

nsidera

/ Issue

No

Sh

Cash 2

Cash +

2

o. of

hares

CNSh

60000

150000

210000

o. of

hares

CNSh

180000

180000

o. of

hares

CNSh

150000

150000

o. of

hares

CNSh

227500

+12500

240000

73 

umm. o. of hares

F

V

60000

210000

umm. o. of hares

F

V

180000

umm. o. of hares

F

V

150000

umm. o. of hares

F

V

227500

240000

Face

Value

Acq

T

10

10

Face

Value

Acq

T

10

Face

Value

Acq

T

10

Face

Value

Acq

T

10

10

quisition/

Transfer

Price

T

10

10

quisition/

Transfer

Price

T

10

quisition/

Transfer

Price

T

10

quisition/

Transfer

Price

T

10

10

Nature of

Transaction

Allotment

Transfer

Nature of

Transaction

Allotment

Nature of

Transaction

Transfer

Nature of

Transaction

Allotment

Transfer

     

n

Shareho

ing (%)

t 2.0

r 5.0

7.0

n

Shareho

ing (%)

t 6.0

6.0

n

Shareho

ing (%)

r 5.00

5.00

n

Shareho

ing (%)

t 7.5

r 0.4

8.0

                      

old

)

00

00

00

old

)

00

00

old

)

%

%

old

)

58

42

00

 

 

(c) Sta

Tra

Category Code

(I) (A)

(1)

(a) (b)

(c)

(d)

(e) (2) (a)

(b)

(c) (d)

(e)

(B)

(1) (a)

(b)

tement sho

ding Platfo

Category Sharehold

(II) Promoter aPromoter GIndian

Individual /Central Governmee GovernmBodies Corporate Financial InstitutionsBanks Others Sub-Total AForeign Individuals(NRIs/ForeIndividualsBodies Corporate InstitutionsQualified FInvestor Others Sub-Total ATotal A=A(1)+A(Public ShareholdiInstitutionsMutual Fun/UTI Financial

owing Shar

orm

of der

Noshld

and Group

/HUF

nt/Statment(s)

s /

A(1) :

s eign s

s Foreign

A(2) :

(2)

ing

s nds

re Holding

o of harehoers

nuofsh

(III)

10 300

0

0

010 30

0

0

00

00

10 30

00

0

74 

Pattern as

umber f hares

Noshhedezed

(IV)

0000000

0

0

0000000

0

0

00

00

000000

00

0

per clause

o of ares ld in materialid form

(V)

30000000

0

0

03000000

0

0

00

00

3000000

00

0

e 34 of Listi

Total shareholding as a% of totalno ofshares As a percentage of (A+B)

(VI)

1000

0

0

0100

0

0

00

00

100

00

0

ing on Insti

a

f

Shares otherwisencumbe

No. of Shares

(VII)

0

0

0

0 0 0

0

0 0

0 0 0

-

0 0

0

     

itutional

pledged oe ered

As a percentagof

(VIII)

                      

or

ge

0

0

0

00

0

0

00

000

-

00

0

 

 

(c)

(d)

(e)

(f)

(g)

(h)

(i) (2) (a)

(b)

(c)

(d)

Institutions/Banks Central GovernmeState GovernmeVenture CaFunds Insurance CompaniesForeign InstitutionaInvestors Foreign VeCapital InvQualified FInvestor Others Sub-Total Non-InstituBodies Corporate Individuals(i) Individuaholding noshare capitupto Rs.1 lii) Individuaholding noshare capitexcess of Rlakh Others Fractional Trustee Foreign Nationals Non ResidIndians Overseas Corporate Bodies Directors atheir relativClearing Members Trusts Qualified FInvestor Sub-Total Total B=B(1)+B(

s

nt /

nt(s) apital

s

al

enture vestors Foreign

B(1) : utions

s als minal tal lakh als minal tal in Rs.1

ent

and ves

Foreign

B(2) :

(2) :

0

0

0

0

0

0

0000

00

0

00

0

0

0

0

0

00

00

75 

0

0

0

0

0

0

0000

00

0

00

0

0

0

0

0

00

00

0

0

0

0

0

0

0000

00

0

00

0

0

0

0

0

00

00

0

0

0

0

0

0

0000

00

0

00

0

0

0

0

0

00

00

0

0

0

0

0

0

0 0 0 0

0 0

0

0 0

0

0

0

0

0

0 0

0 0

                           

0

0

0

0

0

0

0000

00

0

00

0

0

0

0

0

00

00

 

 

(d) Sta

and

S. No.

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

(e) Sta

hold

S. No.

(C)

(1)

(2)

tement sho

d Promoter

. Name of

Dr. Shiv

Mr. Jas

Mr. Nat

Dr. Muk

Mr. Ma

Mr. Bha

Mr. Nile

Mr. Ras

Mr. Keta

Mr. Vish

Total

tement sho

ding more t

. Name of

NIL

Total (A+BShares helcustodiansagainst whDepositoryReceipts hbeen issuePromoter aPromoter GPublic GRAND TO(A+B+C) :

owing Sha

Group"

f Sharehold

vpratap Sin

shubhai S. P

tvarbhai K.

keshbhai J.

nishbhai Ka

avikbhai Na

eshbhai Pat

sikbhai A. Pa

anbhai R. Pa

hal J. Patel

owing Shar

than 1 % of

f Sharehold

B) : ld by

s, hich y ave

ed and Group

OTAL

reholding

der

ngh N. Kush

Patel

Patel

Chaudhary

antilal Patel

atvarbhai. P

tel

atel

atel

reholding o

f the total n

der

00

0

0

10 30

76 

of persons

hwaha

y

Patel

of persons

number of s

00

0

0

00000

s belonging

Details o

Shares H

60

9

36

51

51

15

21

18

15

24

300

belonging

shares

Details o

Shares H

NIL

00

0

0

3000000

g to the ca

of

Held ot

00000

90000

60000

10000

10000

50000

10000

80000

50000

40000

00000

to the cate

of

Held ot

L

00

0

0

100.00

ategory "P

Shares ple

therwise en

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

NIL

egory "Pub

Shares ple

therwise en

NIL

0 0

0

0

0

     

romoter

edged or

cumbered

L

L

L

L

L

L

L

L

L

L

lic" and

edged or

cumbered

L

                      

00

0

0

0

 

 

(f) Sta

Our

rep

S. No.

1

2

3

4

tement sho

r following

resenting 2

. Name of

Dr. Shiv

Mr. Natv

Dr. Muk

Mr. Man

Total

owing detai

promoter h

20% of paid

f Sharehold

vpratap Sing

varbhai K. P

eshbhai Ch

nishbhai Pat

ils of locked

have given

d up capital

der

gh N. Kushw

Patel

haudhary

tel

77 

d-in shares

n their cons

l of the Com

waha

s

sent to lock

mpany.

No. of

tota

20%

38%

20%

22%

100%

k- in 6,00,00

% of

al

Loc

%

%

%

%

%

00 equity sh

cked in Sha

of Sha

12000

22800

12000

13200

60000

     

hares

ares as a No

ares

00

00

00

00

00

                      

o

 

 

The des

A.

Sr

1

2

B.

Sr

no

1

2

 

scription of p

Owned Pro

Locatio

Works-Survey At & PoTaluka:Dist: Sa Corpor“SarthaShop N3rd FlooCross RKH roaSwami GandhiGujarat

Leased Pro

o

Locatio

Works Survey GodhraAT & PTaluka Dist : P

Resear

Survey 215,23Village:Ta: Ga(Area: 4

properties o

operty:

on

-II No.438/2 &

o. Tajpur, : Prantij, abarkantha

rate office ak Mall”, No11 or, Near SarRoad, d, Vivekanad inagar, t-382421

operties:

on

I no. 880/1/2

a Halol StatePost: Delol 3

: Kalol, Panchmahal

rch & Deve

No 1,259.263,2: Madhavgandhinagar-344.62 Acres

4.4

of the Comp

& 439,

rgasan

Marg,

2, e Highway,

389310,

ls

elopment F

276,295& 5adh, 382320, Gus )

 

78 

PROPERT

any are set

Title

Deed of C

dated 10

M/s Sura

Limited

Deed of C

dated 01

favour of

Cropscie

Title

RenAgrdat201lessMr.SomRab

Farms

05

ujarat

LeaAgrdat201lessShrJasPat

TIES

forth below

Conveyanc

-10-2013

aj Cropscien

Conveyanc

-09-2014 in

f M/s Suraj

ences Limite

e

nt reement ed 07-07-

11 with sor mabhai M. bari

ase reement ed 01-10-

11 with sor ri shubhai S. tel

w:

Area

e

nces

LandBuiltmtrs

e

n

ed

(Are

Lease ten

5 Years

10 years

a

d: 9141.00 t up: -3679.s.

ea :3483 Sq

nure Leas

01-0431-

01-1030-09

     

sq mtrs 33 sq

Feet )

se period

4-2011 TO -03-2016

0-2011 to 9-2021

                       

 

Sr

no

3

C.

At p

D M

In a

Furn

E.

We

insu

o

Locatio

Block N475, 35Village P.O. - CDistrict Pin CodArea: 6

Intellectua

present, the

Movable As

addition to

niture & fixt

Insurance:

have taken

uring stock

on

No 333 , 33557 – Motipura

Chhala – Gandhina

de : 38232164244 sq mt

al Property:

company d

ssets

the above ,

tures & othe

:

n insuranc

, plant & ma

5, 344, 347

agar 1 trs.

:

does not ow

, the compa

er office equ

ce policies

achineries

79 

Title

7, LeaAgrdat201Shrbha

wn any pate

any also ow

uipment& V

namely sta

as well as F

e

ase reement ed 01-12-

10 ri Kalidas ai A. Patel

nt or tradem

wn plant & M

Vehicles

andard fire

Factory buil

Lease ten

10 years

marks.

Machineries

& special p

lding of the

nure Leas

01-1230-11

s , Lab Equ

perils insura

company .

     

se period

2-2010 to 1-2020

ipment ,

ance for

                       

 

SECTIO

The fol

shares

register

Class/

Secur

Equity

SHARE

Our Co

Memora

ON V – SECU

lowing table

of by each

red owner) o

/ Type of

rities

Shares

EHOLDERS

mpany has

andum.

URITY OWN

e sets forth

h person kn

of the issued

Name & Ad

Beneficial S

AGREEME

not entered

ERSHIP OF

certain info

nown by us

d and subsc

ddress of

Shareholde

ENTS

d into any sh

80 

CERTAIN B

ormation co

s to be the

cribed capita

er

Am

Ben

NIL

hareholders

BENEFICIAL

oncerning th

beneficial

al.

mount &Nat

neficial Ow

s agreement

L OWNERS &

he beneficia

owner (In c

ture of

wnership

NA

t as on date

& MANAGE

al ownershi

case differe

Perce

e of this Info

     

MENT

p of our

ent from

ent

NA

ormation

                       

 

The pro

a.

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

l

omoters of

1. Dr. Shiv

PAN

DIN

Date of Bir

Father’s n

Present N

No of shar

Present ad

Cell No.

Email ID

Education

Voter Iden

our Compa

vpratap Sin

rth

ame

ationality

res held in t

ddress with

al Qualifica

ntification Nu

SECTION V

any are:

ngh N. Kush

the Compan

ation

umber

81 

VI – OUR PR

hwaha

He isinceptdegreeUniver He haas mcompa

ADVP02704

06th

Fe

Shri N

Indian

ny 60000

99, ShJafrabGodhrGujara+91-95

kushwkushw

M.Sc. Ph.D KLD39

ROMOTERS

s a Direction. He we in the rsity, Jaipuras gained e

marketing ianies for mo

PK9514H 4319

ebruary,196

Netrapalsing

n

00

hivam Sociebad, ra, 389001, at India 586955111

wahasps@gahasps@sur

(Botany)

969888

S

ctor of ouwas award

year 199r, Rajasthanexperience n charge ore than 23

4

gh M. Kushw

ety,

Plot SectGan

gmail.com rajcropscienc

r Companed Ph.D.

90 from Rn. as technica

of repute years.

waha

No 1028, tor 2D

ndhinagar-3

ces.com

     

ny since (Botany)

Rajasthan

al as well ed seed

82007

                       

 

2 Mr.

a.

b. c. d. e. f. g.

h.

i. j. k. l

Jashubhai

PAN DIN Date of BFather’s Present NNo of shaPresent a

Cell No. Email ID EducatioVoter Ide

S. Patel

Birth name Nationality ares held inaddress wit

nal Qualificentification N

n the Compah

cation Number

82 

He haDirect

He hOrganHe is more

He is whichPress

He isLtd wagro HighwMans

ALVP

0668101/06Shri SIndian

any 90000

At & PTal & Gujar

+91-9mukeSSCGJ/16

as joined thtor.

as gained nizer of varhaving widthan 20 yea

also partneh is engagedsing as well

a director which is eng

commoditieway Road, a, Ta: Mans

PP8101H

1995 6/1951 Shamalbhain 0

Post: MadhaDist: Gand

rat India

9426089544sh_neptune

6/066/00020

he company

thorough rious Seed e experiencars

er of M/s. Kd in businesas oil mill b

of M/s Neaged in pro

es at its woOpp. Pan

sa, Dist: Ga

Patel

avgadh, hinagar-382

4 e@yahoo.c

09

y w.e.f. 30/

experienceproducing ce of Seed

Kisan Cottonss of Cottonbusiness.

ptune Enteocessing anrks situatednjra Pole, andhinagar.

2320,

o.in

     

11/2013 as

e of SeedsCompaniesindustry for

n Industriesn Ginning &

erprises Pvtnd selling ofd at Vijapur

At & Po:.

                      

s

s s r

s &

t f r :

 

 

3 Mr.

a.

b.

c.

d. e. f. g.

h.

i. j. k. l

Natvarbhai

PAN

DIN

Date of BirFather’s nPresent N

No of shar

Present ad

Cell No. Email ID EducationPassport N

i K. Patel

rth ame ationality

res held in t

ddress with

al QualificaNumber

the Compan

ation

83 

He haDirectHe haOrganHe is more t

He is which CottonorganiRoad,He is is engPressiHe is Ltd whagro cHighwMansaALTPP

03456

06/06/Shri KIndian

ny 36000

At & PTal & GandhGujara+91-98nkpateSSC G3453

as joined thor. as gained nizer of varihaving widethan 20 yea

also a partis engage

n seeds isor at its w Opp. Panjralso partnegaged in ing as well a director

hich is engacommoditie

way Road, a, Ta: MansP1920G

6754

/1968 Kalidas A. Pan 00

Post: Sadra Dist: Gandhhinagar-382at India 898170026el.suraj@gm

3033

he company

thorough ous Seed pe experiencars

tner of M/s ed in cleanas well a

works situatra Pole, Maer of M/s. Kbusiness oas oil mill bof M/s Ne

aged in pros at its worOpp. Pan

sa, Dist: Ga

atel

Motipura, hinagar 2020,

mail.com

y w.e.f. 30/

experienceproducing Cce of Seed

Kisan Agroning & proas Seed ed at Vijap

ansa, GujaraKisan Cottonof Cotton usiness ptune Ente

ocessing anrks situatednjra Pole, ndhinagar.

     

11/2013 as

e of SeedsCompanies.industry for

o Industriesocessing of

productionur Highwayat. n IndustriesGinning &

erprises Pvtnd selling ofd at Vijapur

At & Po:

                      

s

s . r

s f

n y

s &

t f r :

 

 

4 Dr. M

a.

b.

c. d. e. f. g.

h.

i. j. k.

L.

ukeshbhai

PAN

DIN Date of BirFather’s naPresent Na

No of shar

Present ad Cell No. Email ID Educationa

Passport N

J. Chaudha

rth ame ationality

res held in t

ddress with

al Qualifica

Number

ary

the Compan

tion

84 

He haDirectoHe is ais engseeds&VijapurMansaHe is engageprojectCross He is ais engaits projB/h Sa

He is ais engaits proRaisan

He is awhich commoHighwaTa: MaAFNPC

02328

01st AuShri JaIndian

ny 51000

At & PTal & DGandhGujara+91-98mukesB.H.M.CollegE7244

s joined thor. a partner ofgaged in c& seeds orr Highway R

a, Ta: Mansalso partneed in the bt site at ORoad, Kh-Ralso partneraged in theject site at

argasan, Ga

also partneraged in the

oject site atn Road, Gan

a director ofis engagedodities at ay Road, Oansa, Dist: GC4655H

605

ugust,1980ashubhai Pa

0

ost: MadhaDist: Gandhhinagar-382at India 825588890sh_neptune@.S.(Ahmedae) 411

e company

f M/s Kisanleaning & rganisor at Road, Opp.a, Dist: Ganer of M/s. usiness of pp. Gold C

Road, Gandr of M/s Mae business 52/11, Sart

andhinagar,

r of M/s Mae business t Rang entindhinagar,

f M/s Neptu in processits works

Opp. Panjra Gandhinaga

atel

vgadh, hinagar, 320

@yahoo.coabad Ho

y w.e.f. 19/

Agro Indusprocessingits works

. Panjra Pondhinagar. Marvel Infconstructio

Coin Towerdhinagar arvel Corpor

of constructhak, nr. S G Gujarat.

arvel Develoof construcire, Nr. BAGujarat

une Enterprsing and sel situated Pole, At &

ar..

o.in omeopathy

     

/08/2011 as

stries whichg of Cotton

situated ale, At & Po ra which isn having itsr, Sargasan

ration whichction havingG Highway

opers whichction having

APS School

ises Pvt Ltdlling of agroat Vijapu

Po: Mansa

Medica

                      

s

h n t :

s s n

h g ,

h g ,

d o r ,

al

 

 

5 Mr.

a.

b.

c. d. e. f. g.

h.

i. j. k. L.

Manishbha

PAN

DIN Date of BirFather’s nPresent N

No of shar

Present ad Cell No. Email ID EducationDriving Lic

ai K. Patel

rth ame ationality

res held in t

ddress with

al Qualificacense Numb

the Compan

ation ber

85 

He haDirectHe is e

He is engagprojecRaisan

He iswhich havingHighw

He isengagprojecUniver

He is Ltd wagro cHighwMansa

AONP

01428

22nd JShri KIndian

ny 51000

135, MAt & PMansaGandhGujara+91-98manisDiplomGJ18/

as joined thor. experienced

a partner oged in the bct site at Rn Road, Ga

also partis engaged

g its projecway, B/h Sar

s also partged in the bct site at rsity Road,

a director which is engcommoditie

way Road, a, Ta: Mans

PP8180R

8669

anuary,198Kanitbhai Pan 00

Mahadev VaPo: Charadaa hinagar-382at India 898625050h_48patida

ma (IT) /012994/04

he company

d businessm

f M/s Marveusiness of cRang entireandhinagar,

tner of M/sd in the buct site at 52rgasan, Gan

tner of M/usiness of c1, Sartha

At & Po: Ra

of M/s Neaged in pros at its worOpp. Pan

sa, Dist: Ga

81 atel

as, a,

2810

0 ar@yahoo.c

y w.e.f. 01/0

man.

el Developeconstructione, Nr. BAPGujarat

s Marvel Csiness of c2/11, Sarthandhinagar,

/s. Marvel construction

ak Home, aysan, Gan

ptune Enteocessing anrks situatednjra Pole, ndhinagar..

co.in

     

06/2012 as

ers which isn having itsPS School,

Corporationconstructionak, nr. S GGujarat.

Reality isn having its

Petroleumndhinagar

erprises Pvtnd selling ofd at Vijapur

At & Po:.

                      

s

s s ,

n n G

s s

m

t f r :

 

 

6 Mr.

a.

b.

c. d. e. f. g.

h.

i. j. k. l.

Bhavikbha

PAN

DIN Date of BirFather’s naPresent Na

No of shar

Present ad Cell No. Email ID EducationaPassport N

ai N. Patel

rth ame ationality

res held in t

ddress with

al QualificaNumber

the Compan

tion

86 

He ha

Directo

He is y

He is a

engage

project

Raisan

He is a

is enga

its proj

B/h Sa

He is a

in the

site at

Road,

ARMP

03607

11th JuShri NIndian

ny 15000

Patel VSadaraSadaraTa: GaGujara+91-98bhavikB.Sc AG3459

s joined th

or.

young & ent

a partner of

ed in the b

t site at R

n Road, Gan

also partner

aged in the

ject site at

argasan, Ga

also partner

business o

t Opp. Gol

Kh-Road, G

P8176B

805

une,1988 atvarbhai P

0

Vas, a a – 4, andhinagar-at India 898161919patel48@gm

Agriculture 9154

e company

thusiastic b

f M/s Marv

usiness of

Rang entire

ndhinagar,

r of M/s Ma

e business

52/11, Sart

andhinagar,

r of M/s. Ma

of construc

ld Coin To

Gandhinaga

Patel

-382320

mail.com

y w.e.f. 19/

usinessman

el Develope

constructio

e, Nr. BAP

Gujarat.

arvel Corpor

of construc

thak, nr. S G

Gujarat.

arvel Infra i

ction having

ower, Sarga

ar.

     

/08/2011 as

n.

ers which is

n having its

PS School

ration which

ction having

G Highway

is engaged

g its projec

asan Cross

                      

s

s

s

,

h

g

,

d

ct

s

 

 

Under o

and not

Compa

Board

Agreem

code of

Board o As on th

Name

Dr. ShivSingh NKushwa

Mr. ManKantilal

Mr. BhaNatvarb

Dr. MukChaudh

our Articles

t more than

any has 9 D

of Directors

ments enter

f corporate g

of Directors

he date of th

vpratap N. aha

nishbhai Patel

avikbhai bhai Patel

keshbhai J.hary

S

of Associa

n 14 Directo

irectors out

s is govern

red into by

governance

s

his Informat

Date of

assuming

office in

the

Company

21/01/10

01/06/12

19/08/11

19/08/11

SECTION VI

tion, our Co

ors, subject

t of whom 3

ned by the

our Compa

as applicab

ion Memora

g

y

Tenure

Retire by

Rotation

Retire byRotation

Retire by

Rotation

Retire byRotation

87 

I – OUR MA

ompany is r

to Section 2

3 are Indepe

provisions

any with the

ble to listed

andum, our

Design

ation

y ManagiDirecto

y Directo

y Directo

y Directo

ANAGEMEN

required to h

252 of the C

endent Dire

of the Co

e Stock Exc

companies

Board comp

n A

ing r

99, ShJafrabaGodhraGujara

or 135, MAt & PoMansaGandhGujara

or Patel VSadaraSadaraTa: Ga382320Gujara

or At & PoMadhaTal & DGandhGujara

NT

have not les

Companies

ectors. The

mpanies A

change and

in India.

prises of:

Address

ivam Sociead, a, 389001,

at India

Mahadev Vao: Charada

a hinagar-382at India

Vas, a a – 4, andhinagar-0

at India ost:

avgadh, Dist: hinagar3823at India

ss than 3 D

Act. Curren

compositio

Act and the

d the norms

Dire

Co

ty, 1. M/EnteLtd. 2.M/sBiote3. MsSeed

s, ,

810

1.M/sEnteLtd. 2. M/MahaProcLtd.

-

M/s VSeed

320

1.M/sEnteLtd. 2. M/Seed

     

Directors

ntly, our

n of the

Listing

s of the

ctorship in

Other

ompanies

/s Neptune rprise Pvt

s Suraj ech Pvt Ltds Vigour ds Pvt ltd s Neptune rprise Pvt

/s arathi Agro essing Pvt

Vigour ds Pvt Ltd

s Neptune rprise Pvt

/s Vigour ds Pvt Ltd

                       

 

Mr. JasPatel

Mr. NatK. Pate

Dr. AvkPatel

Mr. ManishK.B. Pa

Mrs. TuS.

Brief Pr

1.Dr. Sh

He is a

the yea

technica

shubhai S.

tvarbhai el

kash M.

hkumar atel

ulshiben Patel

rofile of the

hivpratap S

Director of

ar 1990 from

al as well a

30/11/13

30/11/13

21 /02/15

21 /02/15

21/02/15

e Directors:

Singh N. Ku

f our Compa

m Rajastha

s marketing

Retire by

Rotation

Retire by Rotation

Five Years as Independent Director from the date of appointment Five Years as Independent Director from the date of appointment Five Years as Independent Director from the date of appointment

ushwaha

any since in

an Universit

g in charge

88 

Director

Director

IndependeDirector Cum Chairman

IndependeDirector

IndependeDirector

nception. H

ty, Jaipur, R

of reputed s

At & PoMadhaTal & DGandh382320India

At & PoMoptipTal & DGandhGandh382320Gujarat

nt 24, ChaAt PostMadhaMadhaGandh382230

nt 13,NalkSocietyCamp RshahibaAhmed380004Gujarat

nt 21, ChaAt PostMadhaMadhaGandh382230

He was awa

Rajasthan.

seed compa

ost: vgadh,

Dist: inagar-0, Gujarat

ost: Sadra ura,

Dist: inagar-inagar-0, t India audhri Vas t: vgadh-1 vgadh inagar-0

kunj y,Civil Road, aug

dabad 4 t-

audhri Vas t: vgadh-1 vgadh inagar-0

rded Ph.D.

He has gai

anies for m

1. M/sEnterp2.M/s Pvt Lt3. Ms Pvt ltd1. M/sEnterp2.M/s Pvt Lt3. Ms Pvt ltd

NIL

NIL

NIL

(Botany) d

ined experi

ore than 23

     

s Neptune prise Pvt LtdSuraj Bioted Vigour See

d s Neptune prise Pvt LtdSuraj Bioted Vigour See

d

egree in

ence as

3 years.

                      

d. ech

eds

d. ech

eds

 

 

2. Mr. J

He has

Organiz

industry

engage

director

agro co

Mansa,

3. Mr. N

He has

Organiz

industry

engage

its work

partner

as well

engage

Highwa

4. Dr. M

He has

which is

situated

Gandhi

constru

Road, G

busines

Sargasa

engage

School,

Ltd wh

Vijapur

Jashubhai

joined the

zer of vario

y for more t

ed in busine

r of M/s Ne

ommodities

Ta: Mansa

Natvarbhai

joined the

zer of vario

y for more t

ed in cleanin

ks situated

of M/s. Kis

as oil mill

ed in proce

ay Road, Op

Mukeshbha

joined the

s engaged

d at Vijapu

nagar. He

ction havin

Gandhinaga

ss of const

an, Gandh

ed in the bu

, Raisan Ro

hich is enga

Highway R

S. Patel

company w

ous Seed p

than 20 yea

ess of Cott

eptune Ente

at its works

a, Dist: Gan

i K. Patel

company w

ous Seed p

than 20 yea

ng & proces

at Vijapur

san Cotton I

business .

essing and

pp. Panjra P

ai J. Chaud

company w

in cleaning

r Highway

is also par

ng its projec

ar. He is al

truction hav

inagar, Guj

usiness of

oad, Gandh

aged in proc

Road, Opp. P

w.e.f. 30/11/

producing C

ars. He is a

ton Ginning

erprises Pvt

s situated a

dhinagar.

w.e.f. 30/11/

producing C

ars . He is a

ssing of Co

Highway R

Industries is

He is a di

selling of

Pole, At & P

dhary

w.e.f. 19/08

g & process

Road, Opp

rtner of M/s

ct site at O

so partner

ving its pro

jarat. He is

constructio

inagar, Guj

cessing and

Panjra Pole

89 

2013. He h

Companies

also partner

g & Pressin

t Ltd which

at Vijapur Hi

/2013. He h

Companies.

also a partn

otton seeds

Road, Opp.

s engaged i

rector of M

agro comm

Po: Mansa, T

8/2011. He

sing of Cott

p. Panjra P

s. Marvel In

Opp. Gold C

of M/s Mar

oject site at

s also part

n having it

arat. He is a

d selling of a

e, At & Po: M

has gained

He is hav

r of M/s. Kis

ng as well

is engaged

ighway Roa

has gained t

He is hav

ner of M/s K

as well as

Panjra Pole

in business

M/s Neptune

modities at

Ta: Mansa,

is a partner

ton seeds&

Pole, At &

nfra which is

Coin Tower

rvel Corpor

t 52/11, Sa

ner of M/s

ts project s

a director o

agro comm

Mansa, Ta:

thorough ex

ing wide e

san Cotton

as oil mill

d in proces

ad, Opp. Pa

thorough ex

ving wide e

Kisan Agro

Seed prod

e, Mansa, G

s of Cotton G

e Enterprise

its works

Dist: Gand

r of M/s Kis

& seeds org

Po: Mansa

s engaged

r, Sargasan

ation which

arthak, nr.

Marvel De

site at Rang

of M/s Neptu

modities at it

Mansa, Dis

xperience o

xperience o

Industries w

business.

ssing and s

anjra Pole, A

xperience o

experience

Industries w

duction orga

Gujarat. He

Ginning & P

es Pvt Ltd w

situated at

dhinagar.

san Agro In

ganisor at it

a, Ta: Mans

d in the bus

n Cross Ro

h is engage

S G Highw

evelopers w

g entire, Nr

une Enterpr

ts works situ

st: Gandhin

     

of Seeds

of Seed

which is

He is a

elling of

At & Po:

of Seeds

of Seed

which is

anisor at

e is also

Pressing

which is

Vijapur

ndustries

ts works

sa, Dist:

siness of

oad, Kh-

ed in the

way, B/h

which is

r. BAPS

rises Pvt

uated at

agar.

                       

 

5. Mr. M

He has

partner

project

partner

its proje

is also

project

He is a

selling o

At & Po

6.Mr. B

He has

is a pa

having

He is

constru

Gandhi

constru

Road, G

7. Dr. A

He has

also the

8. Mr.

He has

experie

Manishbha

s joined the

of M/s Mar

site at Rang

of M/s Ma

ect site at 5

partner of M

site at 1, S

a director of

of agro com

o: Mansa, T

Bhavikbhai

joined the

rtner of M

its project s

also partn

ction havin

nagar, Guja

ction havin

Gandhinaga

Avkash Ma

joined the

e chairman

Manishkum

joined the c

enced busin

ai Kantilal P

e company

rvel Develop

g entire, Nr

rvel Corpor

52/11, Sarth

M/s. Marve

arthak Hom

f M/s Neptu

mmodities a

a: Mansa, D

Natvarbha

company w

M/s Marvel

site at Rang

er of M/s

ng its proj

arat. He is a

ng its projec

ar.

ngalbhai P

company w

of the comp

mar Kantila

company w

essman.

Patel

y w.e.f. 01/

pers which

r. BAPS Sch

ration which

hak, nr. S G

l Reality is

me, Petroleu

une Enterp

t its works s

Dist: Gandh

ai. Patel

w.e.f. 19/08/

Developers

g entire, Nr.

Marvel Co

ect site at

also partne

ct site at O

Patel

w.e.f. 21/02/

pany. He is

al B. Patel

w.e.f. 21/02/2

90 

/06/2012.He

is engaged

hool, Raisan

h is engage

G Highway,

engaged i

um Universi

prises Pvt L

situated at V

hinagar.

/2011. He is

s which is e

BAPS Scho

orporation

52/11, Sar

r of M/s. Ma

Opp. Gold C

/2015 as ind

MBBS, MS

2015 as ind

e is experie

in the busi

n Road, Ga

ed in the bu

B/h Sargas

in the busin

ity Road, At

Ltd which i

Vijapur High

s young & e

engaged in

ool, Raisan

which is e

rthak, Nr. S

arvel Infra i

Coin Tower

dependent

S (Ortho) by

dependent d

enced busi

ness of con

andhinagar,

usiness of c

san, Gandh

ness of con

t & Po: Ray

s engaged

hway Road

enthusiastic

the busine

n Road, Gan

engaged in

S G Highw

is engaged

r, Sargasan

director of t

y qualificatio

director of th

nessman.

nstruction ha

Gujarat. He

construction

inagar, Guj

struction ha

ysan, Gand

in process

, Opp. Panj

c businessm

ess of cons

ndhinagar, G

n the busi

way, B/h Sa

d in the bus

n Cross Ro

the compan

on .

he company

     

He is a

aving its

e is also

n having

arat. He

aving its

hinagar.

sing and

jra Pole,

man. He

struction

Gujarat.

ness of

argasan,

siness of

oad, Kh-

ny. He is

y. He is

                       

 

9. Mrs

She has

is entre

Nature

1. M2. M

Terms o

(1)Dr. S

(4)Dr. M

are the

for reap

(1)Dr. A

hold off

compan

provide

Non - E The no

compan

as ame

Corpor Our Co

principl

on com

regulati

Regula

Directo

effectiv

role from

Director

with the

corpora

s. Tulshibe

s joined the

epreneur.

of Family R

Mr. JashubhMr. Natvarbh

of Appointm

Shivpratap S

Mukeshbha

executive d

ppointment

Avkash M. P

fice as inde

nies Act, 2

ed in the list

Executive D

n Executive

ny, within th

ended from t

rate Govern

ompany sta

es such as

mmunication

ions, the Li

tions, in re

rs and Com

ve independ

m the execu

rs, as requi

e Compani

ate governa

en Sureshb

e company w

Relationship

ai S. Patel hai K. Patel

ment of Ou

Singh N. Ku

i J Chaud

directors of

at the forth

Patel, (2) M

ependent d

013 & rule

ing agreem

Directors

e directors

he limits as

time to time

nance:

ands comm

accountab

n and transp

sting Agree

espect of c

mmittees th

dent Board

utive manag

ired under l

es Act and

ance. The B

bhai Patel

w.e.f. 21/02

p Among D

is the fatheis the fathe

r Directors

ushwaha, (2

hary (5)Mr.

f the compa

h coming an

Mr. Manishk

irectors. Ho

es framed t

ent entered

who are ind

prescribed

e

mitted to go

bility, transp

parent repo

ement to be

corporate g

hereof. The

of Directors

gement team

law. We ha

d the Listing

Board of Di

91 

2/2015 as in

Directors

r of Mr. Muker of Mr. Bh

2) Mr. Jash

Manishbha

any &they w

nnual gener

kumar K. B.

owever their

there under

d or to be en

dependent

under the c

ood corpora

arency in d

rting. We a

e executed

governance

e corporate

s, separatio

m and cons

ave a Board

g Agreeme

irectors will

ndependent

keshbhai J.avikbhai N.

ubhai S Pa

ai K Patel ,

will retire by

ral meeting

Patel & (3

r office is su

r as amen

ntered with

directors w

companies A

ate governa

dealings with

re required

with the S

including

governanc

on of the Bo

stitution of th

d of Directo

ent in accor

be functio

t director of

Chaudhary Patel

atel ,(3) Mr.

,(6) Mr. Bh

rotation &

3) Mrs. Tuls

ubject to th

nded from

the stock e

will be paid

Act & rules

ance practi

h our stake

to comply w

tock Excha

constitution

ce framewo

oard of Dire

he Committe

ors constitu

rdance with

ning either

the compan

y

Natvarbhai

avikbhai N

& they being

shiben S. P

he provision

time to tim

exchange.

sitting fees

framed the

ces based

eholders, em

with the ap

ange and th

n of the Bo

rk is based

ectors' supe

ees of the B

uted in com

h best prac

as a full B

     

ny. She

K Patel

N Patel ,

g eligible

Patel will

ns of the

me & as

s by the

ereunder

on the

mphasis

plicable

he SEBI

oard of

d on an

ervisory

Board of

mpliance

ctices in

Board of

                       

 

Directo

Our ex

perform

Current

We hav

Agreem

will be f

oversee

on its pe

Audit C

Our Co

of Clau

passed

The ter

the List

The co

Patel is

Compo

Name

Dr. Av

Mr. Ma

Dr. Sh

Ms. Han

Role of

1. To i

2. To s

3. To o

rs or throug

xecutive m

mance period

tly our Board

ve a board

ment in acco

functioning e

e specific op

erformance

Committee

ompany has

use 42 of th

in the meet

rms of refer

ting Agreem

mmittee pre

s the Chairm

osition of A

of the Dire

vkash Mang

anishkumar

hivpratapsin

nisha Arora

f Audit Com

nvestigate a

seek informa

obtain outsid

gh various

managemen

dically.

d of Directo

of directors

ordance with

either as a f

perational ar

periodically

s constituted

he Listing A

ting of the B

rence of Au

ment, propo

esently com

man of the Au

Audit Comm

ector

albhai Pate

r Kantilal B.

gh N. Kush

, secretary

mmittee

any activity w

ation from a

de legal or o

committees

t provides

rs has Nine

constituted

h best practi

full board of

reas . Our e

.

d an audit c

Agreement t

Board of Dire

dit Commit

sed to be e

mprises follo

udit Commit

mittee

De

Co

el

Patel

hwaha

is the secre

within its ter

any employe

other profes

92 

s constitute

the Board

(9) director

d in complia

ces in Corp

f directors o

executive m

committee ("

to be entere

ectors held o

tee complie

entered into

owing three

ttee.

esignation i

ommittee

Chairm

Memb

Memb

etary of the c

rms of refere

ee

ssional advic

d to overse

d of Direc

rs

ance with th

porate Gover

or through v

anagement

"Audit Com

ed with Sto

on 25/02/20

es with the

with the St

e (3) directo

in the

man

ber

ber

committee

ence.

ce

ee specific

ctors detaile

he companie

rnance . Th

arious comm

provides th

mittee"), as

ock Exchang

015

requiremen

tock Exchan

ors s Dr. A

Nature of

Non ExecuDirector Non ExecuDirector Executive

operationa

ed reports

es Act & the

e Board of

mittee const

he board of

s per the pro

ge, vide res

nts of Claus

nge in due

Avkash Man

Directorsh

utive Indep

utive Indep

Director

     

l areas.

on its

e Listing

directors

tituted to

directors

ovisions

solution

se 42 of

course.

ngalbhai

hip

pendent

pendent

                       

 

4. To s

5. Ove

info

6. Rec

requ

fees

7. App

stat

8. Rev

the

a)

b)

c)

d)

e)

f)

9. Rev

sub

10. Rev

thro

11. Rev

ade

12. Rev

inte

repo

13. Disc

14. Rev

mat

syst

15. Disc

sco

secure atten

ersight of th

rmation to e

commendin

uired, the r

s.

proval of p

utory audito

viewing, wit

Board of Di

Matters req

included in

Companies

Changes, if

Major acco

managemen

Significant

Compliance

Disclosure

viewing, w

bmission to

viewing, wit

ough an issu

viewing, wit

equacy of th

viewing the

ernal audit d

orting struc

cussion wit

viewing the

tters where

tems of a m

cussion wit

pe of audit

ndance of ou

he Company

ensure that

g to the B

replacemen

payment to

rs

h the mana

rectors for a

quired to b

n the Direc

s Act, 1956.

f any, in acc

ounting entr

nt.

adjustment

e with listing

of any relat

with the m

the Board o

th the mana

ue.

th the mana

he internal c

adequacy

department

cture covera

h internal a

e findings

e there is s

material nat

th statutory

as well as

utsiders with

y's financial

the financia

Board of D

t or remova

statutory

agement, th

approval, wi

be included

ctor's report

counting po

ries involvin

ts arising ou

g and other

ted party tra

managemen

of Directors

agement, t

agement, p

control syst

of internal

, staffing, a

age and fre

auditors any

of any inte

suspected f

ure and rep

y auditors b

post-audit d

93 

h relevant e

reporting p

al informatio

Directors, th

al of the st

auditors fo

he annual fi

th particular

d in the Di

t in terms

olicies and p

ng estimate

ut of audit.

r legal requi

ansactions.

nt, the ha

s for approv

he stateme

performance

tems.

audit funct

and seniorit

quency of i

y significant

ernal inves

fraud or irr

porting the

before the a

discussion

expertise if it

process and

n is correct,

he appointm

tatutory aud

or any othe

nancial stat

r reference t

rectors' Re

of clause

practices an

s based on

rements re

g) Qualifica

alf-yearly f

val.

ent of uses

e of statuto

ion, if any,

y of the off

nternal aud

t findings a

stigations b

egularity o

matter to th

audit comm

to ascertain

t considers n

d the disclos

, sufficient a

ment, re-ap

ditor and th

er services

tements be

to:

esponsibility

(2AA) of s

nd reasons

n the exerci

lating to fina

ations in the

financial s

/ applicatio

ory and inte

including th

icial headin

dit

nd follow u

by the inte

r a failure

he Board of

mences, abo

n any area

necessary

sure of its f

and credible

ppointment

he fixation o

rendered

fore submis

y Statemen

section 217

for the sam

ise of judgm

ancial state

e draft audit

tatements

on of funds

ernal audito

he structure

ng the depa

p there on

ernal audito

of internal

f Directors.

out the natu

of concern

     

financial

e.

and, if

of audit

by the

ssion to

t to be

7 of the

me

ment by

ements.

t report

before

s raised

ors, and

e of the

artment,

ors into

control

ure and

.

                       

 

16. To

deb

cred

17. To

exis

18. App

pers

qua

19. Car

Com

In addit

Board o

Shareh

Our C

("Share

Listing A

of the B

The te

require

Exchan

Shareh

followin

Name

Dr. Av

Mr. Ma

Dr. Sh

Ms. Han

look into t

benture hold

ditors.

review the

sting.

proval of ap

son headin

alifications,

rrying out a

mmittee

tion to the a

of Directors

holders/Inve

Company

eholders/Inv

Agreement

Board of Dire

rms of ref

ments of C

nge in du

holders/Inve

g directors:

of the Dire

vkash Mang

anishkumar

hivpratap Si

nisha Arora

he reasons

ders, share

e functionin

ppointment

ng the finan

experience

any other fu

above, carry

to the Comm

estors Griev

has cons

vestors Grie

to be enter

ectors held o

ference of

lause 42 of

ue course

estors Griev

ector

albhai Pate

r Kantilal B.

ngh N. Kus

, secretary

s for subst

eholders (in

ng of the W

of CFO (i

nce function

e & backgro

unction as

y out such o

mittee from

vance Com

tituted a

evance Com

red with Sto

on25/02/20

Shareholde

f the Listing

e. Dr. Av

vance Com

D

C

el

Patel

hwaha

is the secre

94 

tantial defa

n case of n

Whistle Blo

.e., the wh

n or discha

ound, etc. of

mentioned

other functi

time to time

mmittee

Sharehold

mmittee"), a

ock Exchang

15.

ers/Investor

Agreemen

vkash Man

mmittee. T

Designation

Committee

Chairm

Memb

Memb

etary of the c

aults in the

on-paymen

ower mecha

hole-time Fi

arging that

f the candid

in the term

ons/powers

e.

ders/Invest

as per the p

ge, vide res

rs Grievanc

t, proposed

ngalbhai P

The commit

n in the

man

ber

ber

committee

payment

nt of declar

anism, in c

inance Dire

function) a

date.

ms of refer

s as may be

tors Griev

provisions o

solution pas

ce Commit

d to be ente

Patel is th

ttee prese

Nature of

Non ExeDirector Non ExeDirector Executive

to the dep

ed dividend

case the s

ector or an

fter assess

rence of th

e delegated

vance com

of Clause 42

sed in the m

ttee compli

ered into wit

he Chairm

ntly compr

Directorsh

ecutive In

ecutive In

Director

     

positors,

ds) and

same is

y other

sing the

e Audit

d by the

mmittee

2 of the

meeting

es with

th Stock

man of

rises of

hip

dependent

dependent

                       

 

Change

S. No.

1

2

3

4

5

6

7

8

es in our Bo

. Name of

Mr. Jas

Mr. Nat

Mr. Ma

Mr. Jay

Mr. Som

Dr. AvkPatel Mr. MaPatel Mrs. Tu

oard during

f the Direct

shubhai S. P

tvarbhai K.

nishbhai K.

yantibhai T.

mabhai Rab

kash Manga

nishkumar

ulshiben S.

g the last th

tor

Patel

Patel

. Patel

Patel

bari

albhai

K.B.

Patel

95 

hree years

Date of

Appointm

30/11/201

30/11/201

01/06/201

-

-

21/02/20

21/02/201

21/02/201

ent

Date

Cess

13

13

12

15/

01/

015

15

15

of

sation

-

-

-

/03/2014

/06/2012

-

-

-

Reasons

any

-

-

-

-

-

-

-

-

     

s, if

                       

 

Transa

Accoun

Accoun

A. List

S. No.

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

ction with

nting Standa

ntants of Indi

t of Related

. Name

Dr. Shiv

Mr. Som

Mr. Dine

Mr. Jaga

Mr. Som

Mr. Jash

Mr. Bha

Mr. Jash

Mr. Man

. Dr. Muk

. Mr. Shiv

. Mr. Jaya

. Mr. Natv

SECTION

related pa

ard 18 "Re

ia, are as fo

d Parties:

vpratap Sing

mabhai M. R

eshbhai T. P

amalbhai T

mabhai M. R

hubhai S. P

avikbhai N. P

hubhai S. P

nishbhai K.

keshbhai J.

vpratap Sing

antibhai T.

varbhai K. P

N VIII – REL

arty as ide

elated party

llows:

gh N. Kushw

Rabari

Patel

. Patel

Rabari

Patel

Patel

Patel

Patel

Chaudhary

gh N. Kushw

Patel

Patel

96 

LATED PAR

entified by

y disclosure

Re

waha M

E

E

J

B

EJBE

D

D

D

D

y D

waha M

E

D

RTY TRANSA

the mana

es" issued b

elation

Managing D

Ex- Director

Ex Director M

ayantibhai

Brother

Ex Director Mayantibhai

Brother Ex-Director

Director

Director

Director

Director

Director

Managing D

Ex Director

Director

ACTIONS

gement in

by The Inst

irector

Mr.

T. Patel’s

Mr. T. Patel’s

irector

accordanc

titute of Ch

Accoun

ManaRemu

Purc

Purc

Purc

Ren

Ren

Loan

Loan

Loan

Loan

Loan

Loan

Loan

     

ce with

hartered

nt Head

agerial nerationchase

chase

chase

nt

nt

n taken

n taken

n taken

n taken

n taken

n taken

n taken

                       

 

B. Rel

S. No.

1.

2.

3.

4.

5.

6.

7.

8.

9.

10.

11.

12.

13.

Interes

(1)Dr. S

(4)Dr. M

are the

interest

as direc

and to

of Asso

Non Ex

(1)Dr. A

non exe

sitting f

compan

ated Party

. Name

Dr. ShivKushwa

Mr. Som

Mr. Dine

Mr. Jaga

Mr. Som

Mr. Jash

Mr. Bha

Mr. Jash

Mr. Man

. Dr. Muk

. Mr. Natv

. Mr. ShivKushwa

. Mr. Jaya

st of our dir

Shivpratap S

Mukeshbha

executive

ted to the e

ctors of the

the extent

ociation

xecutive &

Avkash M. P

ecutive and

fees payab

ny

Transactio

vpratapsingaha mabhai M. R

eshbhai T. P

amalbhai T

mabhai M. R

hubhai S. P

avikbhai N. P

hubhai S. P

nishbhai K.

keshbhai J.

varbhai K. P

vpratapsingaha antibhai T.

rectors

Singh N. Ku

i J Chaud

directors of

extent of re

company s

of other re

Independe

Patel ,(2) M

independe

le to them

ons:

h N.

Rabari

Patel

. Patel

Rabari

Patel

Patel

Patel

Patel

Chaudhary

Patel

h N.

Patel

ushwaha, (2

hary (5)Mr.

f the compa

emuneration

such as atte

eimburseme

ent Directo

Mr. Manishk

ent directors

. The Non

97 

As o

D

7

y

2) Mr. Jash

Manishbha

any . The e

n and fees

ending mee

ent of expe

rs

kumar K. B.

s & they are

executive

on March 3

Dr.

720000

-

-

-

-

-

-

-

-

- 1

- 1

-

-

ubhai S Pa

ai K Patel ,

executive di

payable to

etings of the

enses payab

Patel & (3

e deemed to

directors d

1st, 2014

Cr.

-

-

-

-

-

-

6906101

205770

8127190

10760061

15067087

1352749

-

atel, (3) Mr.

,(6) Mr. Bh

rectors may

them for

e board or a

ble to them

3) Mrs. Tuls

o be interes

do not hold

As on Ma

Dr.

60000

398215

466454

247214

78000

17176

Natvarbhai

avikbhai N

y be deeme

services re

a committee

m under our

shiben S. P

sted to the e

any share

     

rch 31st, 20

Cr.

0

7

6

9

0

0

- 74159

-

- 25250

- 37899

-

- 690

- 12774

K Patel

N Patel ,

ed to be

endered

e thereof

r Articles

Patel are

extent of

es in the

                      

13

-

-

-

-

-

-

923

-

000

963

-

015

498

 

 

Except

crimina

Group

banks a

no outs

Compa

initiated

have be

I of Sch

SEBI or

A. CAS

Civil Ca

There a

Crimina

The com

Honora

Instrum

B. CAS

Civil pr

Two ca

The Co

Crimina

There a

C. IND

as stated h

l proceedin

Companies

and financia

standing de

any; no defa

d for econom

een awarde

hedule XIII o

r any stock e

SES FILED

ases

are no civil p

al Cases

mpany has

ble Session

ent Act, 188

SES FILED

roceedings

ses are filed

onsumer Pro

al Proceedi

are no crimin

DIRECT TAX

NIL

SE

herein, there

gs or tax lia

s and there

al institution

ebentures,

ault in creati

mic or other

ed and irresp

of the Comp

exchanges

BY OUR C

proceedings

filed eightee

n Judge, Go

81 in aggreg

AGAINST

d against th

otection Act,

ings

nal proceed

X PROCEED

ECTION IX –

e are no out

abilities aga

are no def

ns, defaults

bonds, fix

on of full se

r offences (i

pective of w

panies Act,

against our

COMPANY

s filed by our

en (18) crim

odhra, Panc

gate to Rs 7

OUR COMP

e company

, 1986.

ings filed ag

DINGS INVO

98 

– LEGAL PR

tstanding or

ainst our Co

faults, non-

against ban

xed deposit

ecurity as pe

ncluding pa

whether they

1956), and

Promoters,

r Company.

minal cases

chmahal for

79.69 Lacs.

PANY

in aggregat

gainst our C

OLVING OU

ROCEEDIN

r pending liti

mpany, our

payment of

nk and finan

ts or prefe

er the terms

ast cases wh

y are specifi

no disciplin

our Directo

against cus

r return of c

te to Rs. 1.3

Company.

UR COMPA

GS

igation, suits

r Directors,

f statutory d

ncial institut

rence shar

s of the issu

here penalti

ied under pa

nary action

ors or Group

stomers of t

cheques un

30 Lacs by t

ANY

s, civil prose

our Promot

dues, over

tions and th

res issued

ue, no proce

ies may or m

aragraph (I)

has been ta

p Companie

the compan

der The Ne

the custome

     

ecution,

ters and

dues to

here are

by our

eedings

may not

) of Part

aken by

es.

ny before

egotiable

er under

                       

 

D. LIT

(i) Proc

(a) By th

NIL

(b) Aga

NIL

(ii) Proc

(a) By th

NIL

(b) Aga

NIL

E. LIT

(i) Proc

(a) By t

NIL

(b) Aga

NIL

(ii) Proc

(a) By t

NIL

(b) Aga

NIL

IGATIONS

ceedings of

he promoter

inst the prom

ceedings o

he promoter

ainst the pro

IGATIONS

ceedings of

he Directors

inst the Dire

ceedings o

the Director

inst the Dire

INVOLVING

f Civil natur

rs

moters

of a Crimina

rs

omoters

INVOLVING

f Civil natur

s of our Com

ectors of our

of a Crimina

rs of our Com

ectors of our

G OUR PRO

re

al nature-

G DIRECTO

re

mpany

r Company

al Nature-

mpany

r Company

99 

OMOTER

ORS OF OU

R COMPANNY

                            

 

All relev

India or

case m

Memor

Exchan

case m

true and

1. ( SHI

3. (NAT

5. (MU

7. (AVK

9. (TUL

11. (HA

(Comp

Date: 2

Place:

vant provisio

r the regula

may be, ha

randum is c

nge Board o

may be. We

d correct.

Sd/-

V PRATAP

Sd/-

TVARBHAI

Sd/-

KESHBHAI

Sd/-

KASH M. PA

Sd/-

LSIBEN S.P

Sd/-

ANISHA AR

pany Secreta

27/02/2015

Gandhinag

ons of the C

tions issued

ave been c

contrary to t

of India Act,

further cert

SINGH N. K

K. PATEL)

I J.CHAUDH

ATEL)

PATEL)

RORA)

ary cum Com

gar

SECTION

Companies

d by Securit

complied w

the provisio

1992 or the

tify that all t

KUSHWAHA

HARY)

mpliance offic

100 

N X – DECLA

Act, and the

ties and Exc

with and n

ons of the C

e rules made

the stateme

A)

cer)

ARATION

e guidelines

change Boa

o statemen

Companies

e thereunde

ents in this I

2. (JAS

4. (MAN

6. (BHA

8. (MAN

10. (SH

(Chief

s issued by

ard of India

nt made in

Act, 2013

er or regulat

Information

Sd/-

SHUBHAI S.

Sd/-

NISHBHAI K

Sd/-

AVIKBHAI

Sd/-

NISHKUMA

Sd/-

HAILESH SO

Financial O

the Govern

, applicable

n this Info

the Securit

tions issued

Memorand

. PATEL)

K. PATEL)

N.PATEL)

AR K. PATE

ONI)

Officer)

     

nment of

e, as the

rmation

ties and

d, as the

dum are

L)