69 Annual Report 2014

Transcription

AIPMA
70
YEARS
7
0
TH
O
N
1945 to 2015
JUB
I
CT
ILEE FUN
th
69 Annual Report
2014 - 2015
3
rd
6
nd
th
22 - 25 February, 2016 | Expo Center Sharjah, UAE
10
International Plastics Exhibition & Conference
Where the future of plastic is...
19th - 23rd January, 2017 | Mumbai, INDIA
11
INDIA 2019
28th February - 4th March, 2019 | Delhi, INDIA
THE ALL INDIA PLASTICS MANUFACTURERS’ ASSOCIATION
AIPMA HOUSE, A-52, Road No. 1, M.I.D.C.
Opp. Marol Depot, Andheri (East), Mumbai - 400 093
Tele.: 022 6777 8899 (50 Lines) Fax : 022 2821 6390
Email : [email protected] Website : www.aipma.net
THE ALL INDIA PLASTICS MANUFACTURERS' ASSOCIATION
AIPMA House, A-52, Road No. 1, M.I.D.C., Marol, Andheri (E), Mumbai- 400 093, India
PHONE: 91-22-67778899 / 28217324 / 25 FAX: 91-22-2821 6390
E-MAIL: [email protected]
WEBSITE: www.aipma.net
Date: 20th August, 2015
To:
All the Members of the Association
NOTICE
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Notice is hereby given that the 69 Annual General Meeting of the Association will be held on Tuesday the 15th September,
2015 at 3.30 pm in the Auditorium of AIPMA House at Plot No. A-52, Road No. 1, MIDC, Marol, Andheri (East), Mumbai 400 093 to consider and transact the following business:
Members are requested to make it convenient to attend the meeting.
AGENDA
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1. To receive and adopt the 69 Annual Report and Audited Statement of Accounts & Balance Sheet for the year ended 31st
March, 2015 of the Association. (Queries on Accounts, if any, may be sent to the Secretariat in writing 7 days prior to
meeting)
2. To appoint Statutory Auditors for the year 2015-16 and fix their remuneration.
SPECIAL BUSINESS
3. To consider and if thought fit, to pass the following Resolutions regarding proposed Amendments in the Constitution of
the Association as a Special Resolution:
“RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 and Rules made thereunder
(including any statutory modification(s) thereto or re-enactment thereof, for the time being in force), the new set of
Articles of the Association of The All India Plastics Manufacturers' Association, as per explanatory notes, placed before
the meeting duly initialed by the Chairman for the purpose of identification be and is hereby approved and adopted as
the Articles of Association, of AIPMA in substitution for the existing Articles of Association dated 01-08-2012,
“RESOLVED FURTHER that the Hon. Secretary be and is hereby authorized to take all the necessary steps to give
effect immediately to this Resolution.”
4. To Declare results of the Election - 2015 - 2018 (Ordinary Business)
Haren Sanghavi
Hon. Secretary
Annexure to Notice:
i.
69th Annual Report and Accounts.
ii
Activities Report on DVD.
iii. Explanatory Statement pursuant to Section 102 of Companies Act, 2013
Item No. 3: The present Articles of Association are required to undergo a change as the Managing Committee felt that
there were many provisions which were not suited to the modern and changing times. Therefore, after due deliberations,
have proposed certain amendments to the Articles of Association. The amendments proposed in the existing Articles are
attached and marked as Annexure iii
69th Annual Report 2014-2015
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Notes:
1)
The meeting will commence at 3.30 pm and will be adjourned for 30 minutes in case of want of quorum and re-convened at 4.00 pm
with or without quorum, at the same venue.
2)
Voting through electronic means
i)
In terms of the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management
and Administration) Amendment Rules, 2015 (the Rules), (as amended from time to time), AIPMA is providing e-voting facility
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to the members who are the members as on 7 September, 2015 (End of Day) being the “cut-off Date” fixed for the purpose, to
exercise their right to vote at the 69th Annual General Meeting by electronic means through the e-voting platform provided by
M/s Karvy Computershare Pvt Ltd (Karvy). Members may transact the business through voting by electronic means.
ii)
The e-voting period commences on Saturday 12th September, 2015 (9:00 am) and ends on Monday the 14 ,September, 2015
(5:00 pm). During the e-voting period, members of AIPMA may cast their votes electronically. The e-voting module shall be
disabled by Karvy for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to
change it subsequently or cast vote again.
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iii) The facility for voting, either through electronic voting system or ballot or polling paper shall also be made available at the
meeting and members attending the meeting who have not already cast their vote by remote e-voting shall be able to exercise
their right at the meeting.
iv) The members who have cast their vote by remote e-voting prior to the meeting may also attend the meeting but shall not be
entitled to cast their vote again.
v)
In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for
Shareholders available at the Downloads section of www.evoting.karvy.com
vi) If you are already registered with Karvy for e-voting then you can use your existing user ID and password/PIN for casting your
vote.
vii) You can also update your mobile number and e-mail id in the user profile details of the folio which may be used for sending future
communication(s).
3.
Voting at AGM
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The Members who have not casted their vote electronically can exercise their voting rights at the 69 Annual General Meeting. AIPMA
will make necessary arrangements in this regard at the AGM Venue.
4.
General Instructions:
i)
Members as on the cut-off date i.e. 7th September, 2015 shall be entitled to vote through e-voting or at the venue of the 69th
Annual General meeting. Members may participate in the 69th Annual General Meeting even after exercising right to vote
through e-voting as above but shall not be allowed to vote again at the meeting.
ii)
The Notice of 69th Annual General meeting is being sent (by email where email ID is available and in physical in other cases) to
the members of the AIPMA as on 20th August, 2015. User ID and password for e-voting is sent by the email where available and
where not available in physical form by M/s. Karvy. Members whose name is recorded in the register of members as on “Cut-off”
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date only shall be entitled to avail the facility of remote e-voting or voting at the 69 Annual General Meeting, as the case may be.
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Members who become members of AIPMA or pay their membership fee after 20 August, 2015 upto 7 September, 2015 may
obtain the User ID and password for e-voting by sending email intimating membership no. at [email protected]
iii) The Managing Committee has appointed Mr. Ashok Doshi (Membership No. 0A1W-00603) as the Scrutinizer to scrutinize eth
voting process and voting at the venue of the 69 Annual General Meeting in a fair and transparent manner, and to ascertain
requisite majority.
iv) The Scrutinizer will immediately after the conclusion of physical Ballot voting on 15.09.2015, will first count the votes cast and
add with the votes cast through remote e-voting after unblocking the e-votes, in the presence of at least two (2) witnesses not in
the employment of the Association ,and a consolidated scrutiniser's report of the total votes cast, will be given to the Chairman of
69th Annual General Meeting who shall countersign the same.
v)
In case two or more candidates in the same category secure equal number of votes, the successful candidates will be determined
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by drawing of lot by the Chairman of 69 Annual General meeting.
vi) On any dispute arising from the Election, the decision of the -Scrutiniser shall be final.
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vii) The scrutinizer will submit his report to the Chairman of 69 Annual General Meeting, who shall declare the result of the voting.
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The Results shall be declared on Tuesday the 15 September,2015 during the 69 Annual General Meeting of the Association.
The Results declared along with the Scrutinizer's Report shall be placed on the website of the Association www.aipma.net . The
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resolution shall be deemed to be passed at the 69 Annual General Meeting of the Association scheduled to be held on Tuesday,
the 15th September, 2015.
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Instructions and other information relating to remote-voting provided by M/s. Karvy are as under:
1.
A.
In case a member receives an email from Karvy [for Members whose email IDs are registered with the Association]:
i.
Launch internet browser by typing the URL: https://evoting.karvy.com
ii.
Enter the login credentials (i.e. User ID and password mentioned overleaf). Your Membership No. will be your User ID. If
required, please visit https”//evoting.karvy.com or contact toll free number 1-800-3454-001 for your password.
iii.
After entering these details appropriately, click on “LOGIN”.
iv.
On successful login, the system will prompt you to select the E-Voting Event Number for The All India Plastics
Manufacturers' Association (AIPMA)
v.
On the voting page tick mark against the appropriate Box Yes / No □. In case you do not cast your vote by not tick marking
against any of the boxes, and submit/register your vote, the same will be considered as your abstaining from voting.
vi.
Members holding multiple membership will necessarily have to cast the votes separately for each of the memberships /
UserID.
vii. Wherever there are more than 1 item on the Agenda, voting has to be done for each item of the Notice separately. In case
you do not desire to cast your vote on any specific item it will be treated as abstained except in the case of election of
members as stated in viii below
viii. In case of election of members each voter shall be entitled to as many votes as there are vacancies to be filled in by election
in all categories, not less not more. He can cast only one vote to any one candidate. He has to cast all the votes in a
particular category as there are vacancies in that category. The ballot paper / 'e' voting will be invalid if the voter cast less or
more votes..
B.
ix.
You may then cast your vote by selecting an appropriate option and click on “Submit”.
x.
A confirmation box will be displayed. Click “OK” to confirm else “CANCEL” to modify. Once you confirm, you will not be
allowed to modify your vote. During the voting period, Members can login any number of times till they have voted on the
candidate and/or Resolution(s).
In case a Member receives physical copy of the 69th Annual General Meeting Notice by Post [for Members whose
email IDs are not registered with the Association]:
i.
User ID and initial password as provided overleaf.
ii.
Please follow all steps from Sr.No.(i) to (ix) as mentioned in (A) above, to cast your vote.
2.
Once the vote on a Candidate and/or Resolution is cast by a Member, the Member shall not be allowed to change it subsequently.
3.
The facility for voting through paper voting system shall be made available at the 69th Annual General Meeting (the “meeting”) and
the members attending the Meeting who have not cast their vote by remote e-voting shall be able to vote at the Meeting through
paper voting system.
4.
The members who have cast their vote by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote
again.
5.
The Managing Committee of AIPMA has appointed Shri Ashok Doshi (Membership No. 0A1W-00603) as a Scrutinizer to scrutinize
the e-voting process in a fair and transparent manner and he has communicated his willingness to be appointed and will be available
for the said purpose.
6.
A person whose name is recorded in the register of members and pay their membership fee after 20th August, 2015 upto 7th
September, 2015 only shall be entitled to avail the facility of remote e-voting.
7.
Any person who becomes a member of the Association after dispatch of the Notice of the Meeting and prior to the cut-off date i.e 20th
July, 2015, may obtain the User ID and password in the manner as mentioned below:
i.
If the mobile number of the member is registered against Membership No., the member may send SMS<space> E-voting
ii.
If e-mail address or mobile number of the member is registered against Membership No., then only the home page of
https://evoting.karvy.com, the member may click “Forgot Password” and enter Membership No. and PAN to generate password.
iii.
Member may call Karvy's toll free number 1-800-3454-001
iv.
Member may send an email request to [email protected]
a. Event Number + Membership No. to XXXXXXXX
8.
Subject to receipt of requisite number of votes, the Resolutions shall be deemed to be passed on the date of the Meeting i.e
September,15, 2015.
9.
In case of any query pertaining to e-voting, please visit help and FAQ's section available at Karvy's website https://evoting.karvy.com.
10. The Scrutinizer, after scrutinizing the votes cast at the Meeting and through remote e-voting, make a consolidated scrutinizer's report
and submit the same to the Chairman. The results declared along with the consolidated scrutinizer's report shall be placed on the
website of the Association i.e www.aipma.net.
3
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4
PRESIDENT'S MESSAGE
Working to Zero Defects
fact AIPMA created larger
awareness campaigns
condemning all such media
report as baseless and
improper knowledge,
making the facts known to
the regulatory bodies as well.
AIPMA also met the
dignitaries at the respective
Ministry Department of Chemicals and Petrochemicals.
Dear Friends,
Time flies! And one wonders, how quickly? It was as if
just yesterday, I had had those goose bumps for being
nominated as the President and nine months have
passed.
I would like to mention that during this time, with the
support of everyone around, AIPMA carried its task
fruitfully. We have initiated various proposals for the
overall growth of the Industry. AIPMA made it presence
felt all over. Be it International Trade Fairs or the strategic
representation to the ministries for safeguarding the
domestic industry. AIPMA was always candid in its
efforts.
This year PlastIndia 2015 was scheduled during 5- 10
February, at the Mahatma Mandir Convention Centre, at
Gandhinagar, Gujarat. AIPMA participated in the 9th
edition of PlastIndia 2015 with its full strength and
worked very closely to make the exhibition a grand
success. The result was obvious. The exhibition
witnessed around 1400 Exhibitors from 40 countries
across the globe participating at Plastindia this year.
Along with Plastindia 2015 concurrent events were
organized as well.
Taking a leaf out of Prime Ministers' initiatives of the Zero
defect policy, AIPMA suggested the authorities to extend
the ambit of Technological-Up-Gradation Fund (TUF) to
industries in the Plastics sector as well. For this will
definitely act as a morale booster to the Industry and
bring out the best of technological advances, in a way,
complying with the Zero Defect Product modules.
AIPMA celebrated its 70th year Jubilee celebration at
PlastIndia 2015, with a focus on development and
overall growth of the Indian Plastic industry, at
Ahmedabad. The function was attended by nearly 1500
individuals from the industry. The evening was a special
one with the Who's who of the plastic Industry making it
for the celebration & a wonderful event. AIPMA also
participated at the ChinaPlas 2015 held during 20-23
May. AIPMA made it’s presence felt with a bigger Indian
Pavilion.
In its endeavor to protect the domestic industry, AIPMA
stood firmly in the case of initiation of anti-dumping
investigations concerning import of Plastic Processing
Machines or Injection Moulding machines from China
Taipei, Philippines, Malaysia and Vietnam in October'14.
AIPMA made its observation that the Indian government
should adopt a logical and reasonable attitude to
safeguard the domestic industry along with various
advances in upgrading technology and encouraging
more foreign investment in the country.
AIPMA has always been responsible towards the society.
Taking the onus of adhering to the 'Swachha Bharat'
initiative started by the Prime Minister, AIPMA designed
strategies with a major thrust on Recycling and solid
waste Disposable. This also included addressing the
AIPMA also played a crucial role in the case of National
Green Tribunal (NGT) wherein National Green Tribunal
wants curbs imposed on plastic packaging. AIPMA
pursued this cause vividly and it was due to all its
cumulative approach, DCPC has now been made a party
to the NGT case. It so happened while taking the
immediate note of reports in media regarding the use of
Plastic bottles for medicines and syrups. As a matter of
issues of Anti Dumping. AIPMA has recently met the
government conveying anguish towards the
dumping of Chinese goods in India. AIPMA has
suggested corrective measures, also proposing to
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change.
levy Anti Dumping charges for safeguarding the
domestic Plastics Industry.
AIPMA is also considering redevelopment of
AIPMA House to incorporate the changes as
well. The new proposed AIPMA House will
have more space to accommodate with
dedicated sections on Skill Development,
Knowledge Centre and Testing Laboratories..
Moreover, I would like to inform everyone that
considering AIPMA's suggestion on the Plastic
Waste management Rules–2015, the Ministry
of Environment and Forest, Government of
India, for the first time has constituted a
Working Group to finalize the Draft Solid
Waste &Plastic Waste Management Rules,
2015. It's an achievement for AIPMA. This was
all possible due to the dedicated efforts from
everyone at AIPMA.
AIPMA is driving various programs which
include cluster development, easy financing,
job fairs for employment, manpower training,
entrepreneurship development, business trade
fairs, to fulfill the expectations of Indian plastic
industry.
Coming to business, after reporting an 11.6 per
cent rise in 2013-14, growth in sales of plastic
products industry is expected to have slowed
down to 5.4 per cent in 2014-15. Nevertheless,
we expect an improvement on the sales front in
the financial year 2015-16. Growth in demand
for plastic products is likely to gain momentum
during the year.
As a matter of fact, Job fair has become a
regular one. The latest Job fair was recently
held in June 2015 in Mumbai and Delhi.
I am of the opinion that we need to take a
sectoral approach i.e to impart training to
workforce needed in Plastic Processing sector,
thereby preparing the New Generation
workforce equipped with latest technology.
Team AIPMA is already aware of this huge
challenge and is gearing up to establish a
modern Skill development and a Design center
at AIPMA House.
India's growth forecasts remain at 7.8% for this
fiscal year and 8.2% for next, supported by a
healthy monsoon and new investment and
assuming concrete progress on reform.
Resultantly, we believe the industry to post a
healthy 8.6 per cent rise in sales during the year
under review. AIPMA has already written to the
authorities to help assist in overcoming the so
called dent, by extending some policy benefits.
All this will happen and we are sure that Indian
Plastic Industry will excel in days to come.
Thanks once again.
The All India Plastics Manufacturers'
Association (AIPMA) has also figured out plans
to promote use of plastic in a big way in order to
help in attaining various goals set up by the
Government of India for socio-economic
Rituraj Gupta
6
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The flexible packaging industry itself is to be valued at US$ 900 million, growing at about 20 per
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SPECIAL FOCUS PROCESSING, FILLING & PACKAGING
International Trade Fair for Moldmaking and Tooling,
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A dedicated pavilion for processed
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display of finished products in segments
like Disposable Tableware, Kitchenware,
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Plastivision Arabia 2016 will be held along
with Arabia Mold Arabia Mold will provide an
ideal opportunity for the regional dies and
molds industry to upgrade its know-how and
keep pace with the latest developments in this
segments.
Our Supporters:
Media Partner
The All India Plastics Manufacturers' Association
AIPMA House, A-52, Road No. 1, M.I.D.C. Marol, Andheri (East), Mumbai - 400 093
Tel.: +91 22 6777 8899 (50 Lines) Direct Ext.: 850 Fax: +91 22 28216390
E-mail: [email protected] Website: www.plastivisionarabia.org
7
Launching the
Event Endorsed & Supported by:
10
th
EDITION
Supported by:
BIGGER BETTER BROADER
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Book your space online at
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Key Highlights
 1500 Exhibitors.
 90,000 sq. mtrs. area.
 Participation of 25+ Countries 1,25,000
 Business generated worth Rs. 1500
crores in PVI 2013.
Business Visitors.
 50% rise in the footfall compared to the
 Live Demonstration of Machines and
previous exhibition.
Moulds for Packaging and Printing
Product.
 25% rise in exhibitors participation.
 Emerged as one of the top 10 global
 Visitors & Buyers expected from over 45
Plastics Exhibition.
countries.
Organized by:
AIPMA House, A-52, Street No. 1, MIDC, Marol, Andheri (E), Mumbai - 400 093, INDIA
Tel.: +91 22 2827 1678 / 79 / 6777 8899 (50 lines) • Fax : +91 22 2825 2295
E-mail: [email protected] • Website : www.plastivision.org
8
Glimpse of 68th Annual General Meeting
held on 18 September, 2014 at AIPMA House, Mumbai 400 093
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AIPMA OFFICE BEARERS 2014-2015
MR. RITURAJ GUPTA
President
MR. SANJU D. DESAI
VP - West Zone
MR. R. K. AGGARWAL
VP - North Zone
MR. MEELA JAYADEV
VP - South Zone
MR. ASHOK AGARWAL
VP - East Zone
MR.
HAREN
SANGHAVI
MR.
MAYHUR
D. SHAH
Hon.
Secretary
Hon.
Secretary
MR. MANOJDESHLAHRA
SHAH
MR. MAHENDRA
Hon.
Secretary
Hon.Jt.Treasurer
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MR. MANISH
JAGAT KILLAWALA
MR.
DEDHIA
Hon.Secretary
Treasurer
Jt. Hon.
12
MANAGING COMMITTEE MEMBERS
FOR THE YEAR 2014-2015
OFFICE BEARERS
Sl.
No.
1.
NAME
MR. RITURAJ GUPTA
PRESIDENT
COMPANY NAME &
ADDRESS
TIRUPATI FLEXOPACK (P) LTD.
C-6, PRASAD SHOPPING CENTRE,
OPP. RAILWAY STATION,
GOREGAON (W), MUMBAI - 400 062
OFFICE
02228758927
28762586
TELEPHONE NO.
RES.
FACT
02602242959
02232410887
FAX
02228757602
EMAIL : [email protected]/ [email protected]
MOBILE : 98203 21382
2.
3.
MR.ASHOK AGARWAL
VICE PRESIDENT
(EAST ZONE)
MR. SANJU D. DESAI
VICE PRESIDENT
(WEST ZONE)
JEWEL PLASTICS PVT. LTD.
32, EZRA STREET,
TODI CORNER,
ROOM NO.351, 3RD FLOOR,
KOLKATA - 700 001
JYOTI PLASTICS WORKS PVT. LTD.
94, BOMBAY TALKIES COMPOUND,
MALAD (WEST)
MUMBAI - 400 064
03322350269
22350479
03324030444
24033735
-
03322350269
02226183960
-
EMAIL : [email protected]
MOBILE : 98310 77225
02228823241
28823242
-
MOBILE : 98200 20646
4.
MR. R. K. AGGARWAL
VICE PRESIDENT
(NORTH ZONE)
PRAYAG POLY TECH PVT. LTD.
1106-07, VIKRAM TOWER,
16 RAJENDRA PLACE,
NEW DELHI - 110 008
01147262000
-
01242580564
01147262020
MOBILE : 98101 15711
5.
6.
7.
8.
MR. MEELA JAYADEV
VICE PRESIDENT
(SOUTH ZONE)
MR. HAREN SANGHAVI
HON. SECRETARY
MR. MANOJ R. SHAH
HON. JT. SECRETARY
MR. JAGAT KILLAWALA
HON. TREASURER
SUDHAKAR PVC PRODUCTS PVT. LTD.
301, 3RD FLOOR,
RAMCHANDER HOUSE,
BEHIND KHAN LATEEFKHAN ESTATE,
CHAPEL ROAD,
04023240382
23240383
-
04027750193
ABIDS, HYDERABAD - 500 001
MOBILE : 98480 53795
SATELLITE PLASTIC INDUSTRIES,
2-A2, COURT CHAMBERS,
35 NEW MARINE LINES
ABOVE AXIS BANK ATM,
MUMBAI - 400 020
02222006477
66346816
R.P. SHAH & SONS
C-156, ANTOPHILL WAREHOUSING
COMPLEX LTD., VIDHYA ALANKAR
COLLEGE ROAD, WADALA (EAST),
MUMBAI - 400 037
SHRI KRISHNASHRAY (I) PVT. LTD.
15 M LAXMI INDUSTRIAL ESTATE,
ANDHERI LINK ROAD,
ANDHERI (W), MUMBAI - 400 053
02506526383
02222815417
02222006556
MOBILE : 92233 36758
02224163331
24163304
-
02226118215
26177941
02224163304
MOBILE : 98200 27718
02242377777
26318080
02602669395
02226189990
MOBILE : 98924 99999 / 98215 99999
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04023240180
02226318080
9.
MR. ANANDILAL J. OZA
IMMEDIATE
PAST PRESIDENT
VINPLAST INDUSTRIES
A/19, VALMIK SADAN
RANI SATI MARG, MALAD (EAST),
MUMBAI - 400 097
02228776578
02228897505
02228773263
02228773263
MOBILE : 98205 80900
COMMITTEE MEMBERS
10.
MR. AJAY U. DESAI
-
PLASTO CRAFT
3-A, SAAHIL,
14 ALTAMOUNT ROAD,
MUMBAI - 400 026
-
02223535585
02223535585
MOBILE : 93240 96428
11.
MR. AKHILESH
BHARGAVA
AVI GLOBAL PLAST PVT. LTD.
49, MAROL CO-OP. INDUSTRIAL
ESTATE, M.V.ROAD, ANDHERI
(EAST), MUMBAI - 400 059
02239559393
-
02226463823
02239559327
MOBILE : 98200 52923
12.
MR. ANIL KUMAR BANSAL
044044PONDY OXIDES & CHEMICALS LTD.,
42965454/56
26630176
KRM CENTRE, 4TH FLOOR, NO.2,
HARRINGTON ROAD, CHETPET,
CHENNAI - 600 031
TAMIL NADU
MOBILE : 98842 22606
13.
MR. ANIL KANUGA
RUKMA PLASTICS
#305, 306, BRIGADE LINKS,
NO. 54, 1ST MAIN ROAD,
SHESHADRIPURAM (OPP.
SHESHADRIPURAM LAW COLLAGE)
BANGALORE - 560 025
14.
15.
16.
17.
MR. ARUN KUMBHOJKAR
MR. ARVIND M. MEHTA
DR. ASUTOSH K. GOR
MR.BIPIN B. DESAI
KUMBHOJKAR PLASTIC MOULDERS
129, NARAYAN PETH
SITAPHALBAUG COLONY
NEAR MATI GANPATI
PUNE - 411 030
WELSET PLAST EXTRUSIONS PVT.
LTD.
8, METALAGE INDUSTRIAL COMPOUND
SUBHASH ROAD, OFF.CAVES ROAD,
JOGESHWARI (EAST)
MUMBAI - 400 060
ZENITH CORPORATION
1401, ATRI TOWER,
SAPTARISHI PARK,
SWAPNA NAGARI, MULUND (WEST),
MUMBAI - 400 080
PALI POLYMERS
F-41, NANDDHAM INDUSTRIAL
ESTATE, MAROL MAROSHI ROAD,
ANDHERI (E),
MUMBAI - 400 059
08023123255
08023369368
08023124483
02024274633
02024480544
MOBILE : 98450 20450
02024450055
24450060
02024265593
MOBILE : 98220 27721
02228215734
02228387054
28388320
02226712891
02228381088
MOBILE : 98201 26561
02225683040
-
02265739733
02225683040
MOBILE : 93238 00462
02229205413
29206305
02228595413
28596305
MOBILE : 98200 48561
14
08023125902
04442965455
-
02229201132
18.
19.
20.
21.
22.
MR. CHANDRAKANT
TURAKHIA (BHURABHAI)
MR. HARISH D.
DHARAMSI
MR.HEMANT N. MEHTA
MR. HITEN BHEDA
MR.JAYESH K. RAMBHIA
LUCKY INDUSTRIES (INDIA) PVT. LTD.
36-A, NANDKISHORE INDUSTRIAL
ESTATE,
MAHAKALI ROAD, NEAR PAPER BOX,
ANDHERI (E),
MUMBAI - 400 093
ARYAVART CHEMICALS PVT. LTD.
801, VASHI INFOTECH PARK,
PLOT NO. 16, NR RAGHU LEELA
MALL, SECTOR - 30 A,
VASHI - 400 703
RUPAL PLASTICS PVT. LTD.
NEELKANTH COMMERCIAL CENTER
OFFICE UNIT NO. 307 TO 310,
SAHAR ROAD, ANDHERI (E), OPP.
JAISINGH BUSINESS CENTRE,
MUMBAI - 400099
VINIT PERFORMANCE POLYMERS P.
LTD.
224/225, GOKUL ARCADE 'A',
SUBHASH ROAD, VILE PARLE (E),
MUMBAI - 400 057
PREMSONS PLASTICS PVT. LTD.
221, A TO Z INDUSTRIAL EST,
G.K. MARG, LOWER PAREL
MUMBAI - 400 013
02266926186
66926187
-
-
02226874775
MOBILE : 98210 23333
02227812638
-
-
02227812659
-
02228216908
MOBILE : 93240 12888
02228347417
42556000
-
MOBILE : 98200 50740
02228204120 /
4247 / 4248
02227780251
02226105509
02228204039
MOBILE : 98210 86385
02224942893
24937986
02224937986
-
02224931187
02228415151
02222881155
MOBILE : 98202 14136
23.
24.
25.
MR. KAILASH B. MURARKA BLOW PACK
807, RAHEJA CENTRE,
214, FREE PRESS JOURNAL
MARG,NARIMAN POINT,
MUMBAI - 400 021
MR. KISHORE P. SAMPAT
MR. LALIT KUMAR SINGH
POLYTHENE INDUSTRIES
615, SHIVAI PLAZA,
MAROL CO-OP. INDUSTRIAL
ESTATE, MAROL,
ANDHERI (E), MUMBAI - 400 059
FIXOPAN MACHINES PVT. LTD.
S-35, GREATER KAILASH
PART-1, NEW DELHI,
DELHI - 110 048
02222881818
22881152
02602243688
MOBILE : 98212 15151 / 93222 59160
02232096314
-
02227800373
-
-
91-1292237672
MOBILE : 98201 67123
01129230522
-
MOBILE : 98107 43152
26.
DR. MAHENDRA B.
PARMAR
POLYBLEND MASTERBATCH
TECHNIK
212, ASHIRWAD INDL. ESTATE
NO.4,RAM MANDIR X ROAD
GOREGAON (WEST)
MUMBAI - 400 104.
02242465200
02226365401
MOBILE : 93237 33925 / 98216 01932
15
02603244593
02242465202
42465203
27.
28.
29.
30.
31.
32.
33.
34.
MR. MAHENDRA
DESHLAHRA
MR. MANISH DEDHIA
MR. MAYHUR D. SHAH
MR. MOHAN K. JAIN
MR. MUKESH J. SHAH
MR. RAJA M. SHAH
MR.RAJU D. DESAI
MR. SUBHASH
CHATURVEDI
VIVEK ELECTRO PLAST PVT. LTD.
PLOT NO.564/B, MMAA HOUSE,
WALBHAT ROAD,
GOREGAON (EAST)
MUMBAI - 400 063
MITSU IMPEX,
329, GALA COMPLEX,
DIN DAYAL UPADHYAY MARG,
MULUND (WEST),
MUMBAI - 400 080
RAVIKIRAN CHEMICALS PVT. LTD.
2-A, VRINDAVAN
RAMCHANDRA LANE,
MALAD (WEST)
MUMBAI - 400 064
INDO PLAST
SQUARE 1, 1ST FLOOR
GULMOHAR ROAD, JVPD SCHEME,
NEAR PITAMBARI,
MUMBAI - 400 049
02266994383
02228761454
02266994393
MOBILE : 98201 42826 / 98193 50507
02225920055
952525278361
02223535585
02225920077
MOBILE : 98211 59435
02228820422
28820559
-
02228661687
02228895594
MOBILE : 98210 69192
02226718800
67259890
-
02226718305
26718306
02267259892
MOBILE : 98205 16027
02226878294
26878274
K. P. PLASTICS
A-4/302, KHAJURIA NAGAR,
KHAJURIA TANK ROAD,
OPP MILAP TALKIES,
KANDIVALI WEST,
MUMBAI - 400 067
-
02502453307
-
02228070044/45
MOBILE : 98200 45312
SIDDHARTH CONSULTANCY
SERVICES
C/101, SATGURU
BEHIND MOTHER'S BAKERY
TUREL PAKHADI ROAD, MALAD
(WEST), MUMBAI - 400 064
INTERCONTINENTAL POLYMER PVT.
LTD.
101, ADVENT ATRIA, CHINCHOLI
BUNDER ROAD, MALAD (WEST),
MUMBAI - 400 064
R.S. ENTERPRISES,
31, 4th FLOOR, DAWA BAZAR
13-14, R.N.T. MARG,
INDORE - 452 001
02228800838
-
02228800838
-
EMAIL : [email protected] / [email protected]
MOBILE : 98331 16051
02228886767
28886768
-
02226238455
26703135
-
07312555766
07312704688
MOBILE : 98201 81728
07314070078
2704873
-
MOBILE : 093021 01021
35.
MR. SUNIL J SHAH
PRECIOUS PRODUCTS (INDIA)
LTD.
ROOM NO.11, GROUND FLOOR,
ANANDI VILLA 12,
LAJPATRAI ROAD, VILE PARLE (W),
MUMBAI - 400 056
02226122591 /
92 / 93
-
MOBILE : 98676 96505
16
-
02226122594
36.
37.
38.
39.
MR. V. ANIL REDDY
MR. VIJAY MISHRA
MR.VINAY C. NANDWANA
MR.VINOD V. PODAR
NAYASTRAP PVT. LTD.
11-5-415/A/7, 2ND FLOOR,
BEHIND PRAGATI ART PRINTERS,
RED HILLS,
HYDERABAD - 500 004
YASH ENGINEERING WORKS
32, SUPREME IND. ESTATE,
AIRPORT ROAD, BHIMPORE,
UNION TERRITORY OF DIU &
DAMAN, DAMAN - 396 210
040-23392555
23391701
-
-
04023328560
-
91-2602220571
MOBILE : 09849166395
91-2602221171
-
MOBILE : 93770 21041
PIMCO MACHINES PVT. LTD.
A-28, NAND-DHAM ESTATE,
MAROL MAROSHI ROAD,
MAROL, ANDHERI (EAST)
MUMBAI - 400 059
02229257175 /
76 / 77
SHAKTI PLASTIC INDUSTRIES
SEKSARIA INDUSTRIAL ESTATE, S.V.
ROAD, CHINCHOLI, MALAD (WEST),
MUMBAI - 400 064
02228725946
65705159
02226783452
26788142
-
02229200351
26781320
02228741488
02228721734
MOBILE : 98203 24007
02525237238
MOBILE : 98200 30371
40.
MR. YOGESH P. SHAH
ASHWIN PLASTIC INDUSTRIES
209, ARK INDUSTRIAL ESTATE
MAKWANA ROAD MAROL,
ANDHERI (EAST),
MUMBAI - 400 059
02228565414
02224035558
MOBILE : 93210 35558 / 98700 35558
17
02228501856
02228501856
CO-OPTED MEMBERS
41.
42.
MR. BHOGILAL GANDHI
MR. RAJIV TOLAT
GANDHI INDUSTRIES
27/11, SWASTIK SOCIETY
N.S.ROAD - 2
JUHU SCHEME, VILE PARLE (W),
MUMBAI - 400 056
RAJKAMAL ENTERPRISES
24, SHEEL NEEL SHEEL CO-OP.
SOC., OLD POLICE STATION ROAD,
VILE PARLE (W), MUMBAI - 400 056
02226145139
-
-
02226145139
MOBILE : 93222 70046
02266754770
-
-
02226763548
MOBILE : 98695 77299
43.
MR. MAYUR K SHAH
KANKU ENTERPRISES
4, SAGAR, 72/5, V. P. ROAD,
ANDHERI (W), MUMBAI - 400058
02226873144
26873682
-
-
02226872336
MOBILE : 98200 51318
44.
45.
46.
MR. ASHOK MUKHERJEE
MR. K. I. NAJEEB
MR. HARESH GANDHI
TAINWALA CHEMICALS & PLASTICS
(I) LTD.
TAINWALA HOUSE, ROAD NO.18,
MIDC, ANDHERI (EAST),MUMBAI 400 093
02267166100
(100 lines)
KERALA PLASTICS
MANUFACTURER'S ASSOCIATION,
2ND FLOOR, VEEKAY TOWER,
BEERANKUNJU ROAD, ERNAKULAM
NORTH, KOCHI,
KERALA - 682018
04842354115
SAURASHTRA PLASTICS
MANUFACTURERS
ASSOCIATION,
JIMMI TOWER, 7TH FLOOR, OFFICE
NO.1,2 & 3, OPP. GURUKUL, GONDAL
ROAD, RAJKOT – 360002 (GUJARAT)
-
02228387039
MOBILE : 98200 16391
-
-
04842540316/
2542348
MOBILE : 09447061132
02812228802
-
MOBILE : 098252 20239
18
-
-
-
SPECIAL INVITEES
47.
48.
49.
50.
51.
MR. HARPAL SINGH
DR. S. K. NAYAK
MR. HARSHAD B DESAI
MR.KANTILAL P.
BOSAMAYA
RAMAN POLYMERS,
105 / 106, GOLDEN CHAMBERS,
ANDHERI LINK ROAD,
ANDHERI (W),
MUMBAI - 400 053
02266939491/
92/ 93
CENTRAL INSTITUTE OF PLASTICS
ENGINEERING & TECHNOLOGY
(CIPET)
GOVT. OF INDIA, GUINDY
CHENNAI - 600 032
TAMIL NADU
04422342371/
2/3/4/5/6
CLEAR MIPAK PACKAGING
SOLUTIONS LTD.
PLOT NO.527/A, RAMLAXMI NIVAS ,
16TH ROAD, KHAR (W), MUMBAI 400052
-
J. FIBRE CORPORATION
D-17/18, NANDANVAN INDL.
ESTATE,OPP. A.C.C. CENTRE
L.B.SHASTRI MARG,
THANE - 400 604
MR. SUBBA BANGERA
ACTIVE BIZ SOLUTIONS PVT. LTD.,
B-1005, EXPRESS ZONE, WESTERN
EXPRESS HIGHWAY, GOREGAON
(E), MUMBAI – 400 093
-
-
MOBILE : 98211 30312
-
-
04422347120
0222646 2647
-
MOBILE : 098410 10465
-
MOBILE : 98203 20387
02225820855
02228775233
02225229988
02225823239
02228703496
-
MOBILE : 98211 64150
02240148691
-
MOBILE : 98194 44931
With best compliments from
Megaflex Plastics Ltd
Poly Park, Plot No - PPD 3
Vill - Sandhipur, Po - Joynagar
Dist - Howrah, West Bengal - 711 302
Phone : 033 - 6452 2440
Web: www.megaflex.in
Manufacturers of PP Leno Bags
19
02266939490
AIPMA
Announces Third
8
9
OCT 2015
10 11 MUMBAI.
INDIA
POWERING PROGRESS THROUGH PLASTICS
A DEDICATED THEME PAVILION FOR FINISHED PRODUCTS AT INDIAPACK 2015
PARTICIPATE TO EXPLORE BUYERS FOR:
 CONTAINERS
 MULTI LAYER FILMS
 WOVEN SACKS / LENO BAGS
 CANS
 CAPS & CLOSURES
 BOPP ADHESIVE TAPE
 LAMINATED HDPE BAGS
 TWINES / SUTLI
 PRINTED FANCY CARRIER BAGS
 BOTTLES
 JERRY CANS / CARBOYS
 CRATES
 THIN WALL CONTAINERS
 SHRINK LABELS
 PET –BOTTLES
 BLISTER PACKAGING
 STRETCH FILM
 BARRIER FILM
 POLYTHENE BAGS / LINERS
 SHRINK FILMS
 PHARMA PACKAGING
 SHEETS
 FOILS
 POUCHES
 AIR BUBBLE FILM
 BOPP BAGS
 COLLAPSIBLE LAMI. TUBES
Venue:
Show Highlights Indiapack 2013
Number of Exhibitors : 126
Trade Visitors over : 10,000
Exhibition area : 7,000 sq. mt.
Overseas Participation : Australia, Germany, China,
Denmark, Japan, Taiwan, the Netherlands, USA
 Industry Association : All India Flat Tape Manufacturers
 Pavilions : IFIBCA Pavilion, Recycling Pavilion by
Plastindia Foundation
 States Govt. Theme Pavilions : Bihar, Jharkhand &
Karnataka




Space Bookings Open
BOOK YOUR SPACE NOW!
STALL RENT
Rs. 6500/- per sq. mt. for Bare Space
Rs. 7000/- per sq. mt. for Shell Scheme
World of Packaging Industry under one roof
Contact : Mr. Aniket Shinde +91 - 22 - 6777 8812 Email : [email protected]
AIPMA House, A-52, Road No. 1, MIDC, Marol, Andheri (East), Mumbai - 400 093.
Tel.: +91- 022 - 2821 7324 / 7325 / 6777 8899 (50 Lines) / 2835 2511 / 12 Fax : +91 - 022 - 2821 6390
E-mail : [email protected] Website : www.aipma.net
20
REPORT BY MANAGING COMMITTEE
This report covers the activities of the Association
during the period September 2014 to August 2015
(Under a DVD annexed)
The Managing Committee of The All India Plastics Manufacturers' Association has pleasure in presenting to the
Managing Committee, a report of its deliberations and activities, representations upto August, 2015 and Statement of
Audited Accounts for the year ended 31st March 2015.
MEETINGS
During this period under review 11 Managing Committee Meetings were held.
MEMBERSHIP OF THE ASSOCIATION
Towards vigorous Membership drive AIPMA tried to get more members and during the year under review 241 Indian
firms and 12 Student Members were enrolled as Members of the Association & one resignation of one member due to
closure of company. Zone-wise Membership position is as follows:
New Members enrolled during the year (September 2014 to August 2015)
Active Members upto Aug. 2014
New Member Sep. 2014 - July 2015
ZONE
WEST
NORTH
SOUTH
EAST
Ordinary Member
515
87
53
41
Life Member
555
55
88
20
TOTAL
696
718
Ordinary Member
133
29
64
15
241
Enrolment of Life Member seized w.e.f. 1.4.2013
MEMBERSHIP STRENGTH AS ON DATE:
Ordinary Member
937
718
Life Member
1655
Total
Student Member
12
Grand Total
21
1667
Life Member
555
55
88
20
718
22
CHAIRMEN OF VARIOUS COMMITTEES / PANELS
S.No.
Name of Chairman
Name of the committee/panel
1
Membership Committee
: Mr. Chandrakant Turakhia
2
3
Legal, Grievance & Constitution
: Mr. Jagat Killawala, (Hon. Treasurer)
MSME Cell
: Mr. Raja M Shah
4
Plastics News (Hon. Editor)
: Mr. Ajay U Desai
5
6
AIPMA Services
: Mr. Harshad Desai
Co-ordinator AIPMA Dahej Cluster
: Mr. Yogesh Shah
7
AIPMA Education Committee
: Dr. Mahendra Parmar
8
9
AIPMA Governing Council
: Mr. Arvind Mehta
Plastic News Editorial Board
: Mr. Rituraj Gupta
AIPMA Placement Cell
: Mr. Kishore Sampat
Plastivision Arabia – 2016
: Mr. Harish Dharamsi - Chairman
10
11
Mr. Kishore Sampat - Co-Chairman Plastiworld 2016
Mr. Harshad Desai - Chairman Delegation
(PIast India 2015 & Plastivision Arabia 2016)
12
Plastivision Arabia – 2016 Advisory Board
: Mr. Jayesh Rambhia
13
Plastivision India- 2017
: Mr. Kailash Murarka
14
Plastivision India - 2017 Advisory Board
: Mr. Raju Desai
15
Plastivision India- 2019
: Mr. Ajay Desai
16
Plastivision India - 2019 Advisory Board
: Mr. Kailash Murarka
17
AIPMA Plastic Park & Projects
18
19
20
Overseas Delegation Advisor
: Mr. Ajay Desai
Environment Committee
: Mr. Akhilesh Bhargava
Recycling Committee
: Mr. Vinod Podar
21
Building Committee
: Advisory Committee:
Mr. Bhogilal Gandhi – Convener
Mr. Jagat Killawala – Executive Chairman
Members:
Mr. Ajay Desai
Mr. Raju Desai
Mr. Arvind Mehta
22
23
AIPMA Taxation & Fiscal Policies Committee : Mr. Hiten Bheda
AIPMA Kayakalp Committee
: Advisory:
Mr. Arvind Mehta & Mr. Raju Desai
Execution:
Mr. Sanju Desai & his Team
24
Plastindia Foundation
(Representative of AIPMA)
25
AIPMA Seminar Committee
: Mr. Hemant Mehta
26
Empowering Competitiveness Committee
th
69 Annual Report 2014-2015
: Mr. Raju Desai
23
AIPMA Representatives to Various
Public Bodies and Committees
1 Federation of Association of Small Industries of India.
:
President
2 Indian Merchants' Chamber
:
President + Hon. Secretary
3 CIPET
:
President
4 MSME
:
5 FICCI, FIEO, ASSOCHAM
:
6 Confederation of Indian Industry (CII)
:
President
7 Bureau of Indian Standards
:
President
We Have An Exclusive Range
Of Containers, Insulated Tiffins,
Casseroles, Pet Jars & Bottles
and Back To School Products.
24
STATEMENT OF ATTENDANCE OF
MANAGING COMMITTEE MEMBERS 2014-2015 MEETINGS
Sr.
No.
Name of the Member
No. of
Meetings
Held
No. of
Meetings
Attended
Leave of
Absence
1.
MR. RITURAJ GUPTA
11
10
1
-
2.
MR. ASHOK AGARWAL
11
6
4
1
3.
MR. SANJU DESAI
11
9
2
-
4.
MR. R. K. AGGARWAL
11
11
-
-
5.
MR. MEELA JAYADEV
11
5
6
-
6.
MR. HAREN SANGHAVI
11
9
2
-
7.
MR. MANOJ SHAH
11
8
3
-
8.
MR. JAGAT KILLAWALA
11
7
4
-
9.
MR. ANANDILAL J OZA
11
10
-
1
10.
MR. AJAY U DESAI
11
9
1
1
11.
MR. AKHILESH BHARGAVA
11
6
3
2
12.
MR. ANIL BANSAL
11
-
7
4
13.
MR. ANIL KANUGA
11
3
4
4
14.
MR. ARUN S KUMBHOJKAR
11
1
8
2
15.
MR. ARVIND M MEHTA
11
11
-
-
16.
DR. ASUTOSH GOR
11
8
3
-
17.
MR. BIPIN B DESAI
11
-
7
4
18.
MR. CHANDRAKANT N TURAKHIA
11
10
-
1
19.
MR. HARISH D DHARAMSI
11
9
2
-
20.
MR. HEMANT N MEHTA
11
8
3
-
21.
MR. HITEN BHEDA
11
8
3
-
22.
MR. JAYESH K RAMBHIA
11
7
2
2
23.
MR. KAILASH B MURARKA
11
9
2
-
24.
MR. KISHORE P SAMPAT
11
10
-
1
25.
MR. LALIT K SINGH
11
3
7
1
26.
DR. MAHENDRA B PARMAR
11
6
3
2
27.
MR. MAHENDRA P DESHLAHRA
11
8
1
2
28.
MR. MANISH DEDHIA
11
7
4
-
29.
MR. MAYHUR D SHAH
11
6
3
2
30.
MR. MOHAN JAIN
11
1
2
8
25
Absence
No. of
Meetings
Held
No. of
Meetings
Attended
MR. MUKESH J SHAH
11
10
1
-
32.
MR. RAJA M SHAH
11
6
5
-
33.
MR. RAJU D DESAI
11
8
3
-
34.
MR. SUBHASH CHATURVEDI
11
2
6
3
35.
MR. SUNIL J SHAH
11
6
4
1
36.
MR. V. ANIL REDDY
11
1
6
4
37.
MR. VIJAY MISHRA (Expired)
11
-
-
-
38.
MR. VINAY C NANDWANA
11
6
1
4
39.
MR. VINOD V PODAR
11
1
1
9
40.
MR. YOGESH P SHAH
11
10
-
1
41.
MR. BHOGILAL GANDHI
10
9
1
-
42.
MR. RAJIV TOLAT
10
7
2
1
43.
MR. MAYUR K SHAH
10
5
4
1
44.
MR. ASHOK MUKHERJEE
10
6
4
-
45.
MR. K.I. NAJEEB
10
2
3
5
46.
MR. HARESH GANDHI
10
1
6
3
Sr.
No.
Name of the Member
31.
Leave of
Absence
Absence
AIPMA President
Mr. Rituraj Gupta elected on
Board of CII National Council
2015-2016
26
AIPMA PAST PRESIDENTS
YEAR
NAME
YEAR
NAME
1947-48
MR. J.V. RUIA
1978
MR. S.V. KABRA
1949
MR. B.D. GARWARE
1979
MR. HARILAL L. BOOLANI
1950
MR. G. KHEMANI
1980
MR. DILIP G. PIRAMAL
1951
MR. B.A. SHAH
1981-83
MR. NIRMAL B. THAKKAR
1952
MR. B.L. PACHISIA
1984-85
MR. BHOGILAL J. GANDHI
1953
MR. R.N. DESAI
1986-88
MR. ANIL B. GORADIA
1954
DR. C.L. GUPTA
1988-91
MR. VIJAY V. MERCHANT
1955
MR. R.C. SHAH
1991-93
MR. KIRIT M. MEHTA
1956
MR. B.D. GARWARE
1993-95
MR. KEKIN J. THAKKAR
1957
MR. B.M. THAKKAR
1995-98
MR. RAJIV B. TOLAT
1958
MR. M.B. GIDWANI
1998-01
MR. ARVIND M. MEHTA
1959
MR. G.N. PARIKH
2002-03
MR.MOHAN K. JAIN (till 27.6.2003)
1960
MR. R.B. TURAKHIA
2003-04
MR.S.J. ATRE (from 27.6.2003)
1961
MR. SHADILAL JAIN
2004-05
MR. HARPAL SINGH
1962
MR. K.K. MODI
2005-06
MR. AJAY U. DESAI
1963
MR. AMBALAL KILACHAND
2006-07
MR. HARISH D. DHARAMASI
1964-66
MR. KANTIKUMAR R. PODAR
2007-08
MR. RAJU D. DESAI
1967
MR. VADILAL R. SHAH
2008-09
MR. KAILASH B. MURARKA
1968
MR. RAMAN M. PATEL
2009-10
DR. MAHENDRA B. PARMAR
1969-70
MR. J.S. ANAND
2010-11
MR. YOGESH P. SHAH
1971-72
MR. M.P. TAPARIA
2011-12
MR. JAYESH K. RAMBHIA
1973
MR. CHANDRAKANT B. GARWARE
2012-13
DR. ASUTOSH K. GOR
1974-76
MR. BALDEV L. BOOLANI
2013-14
MR. ANANDI LAL OZA
1977
MR. RAMESH M. THAKKER
2014-15
MR. RITURAJ GUPTA
27
28
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29
USBCO Steels Private Limited
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73, Bentinck Street,
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+91 33 2236 5216 / 5613
Fax : 2225 9640
[email protected]
DELHI
18, Rama Road Indl. Area, Nazafgarh Road
Opp. Indra Cold Storage, New Delhi - 110 015
+91 11 2545 8699 / 0 98113 40616
[email protected] /
[email protected]
MUMBAI
107, Vardhaman Complex
10, L.B.S. Marg, Vikhroli (W)
Mumbai - 400 083
022 2578 8955 / 2578 8956
[email protected] /
[email protected]
BANGALORE
705, B-Wing, 7th Floor, Mittal Tower
6, M. G. Road, Bangalore - 560 001
+91 80 2559 4040 / 0 93428 54698
Fax : 2559 4040
[email protected] /
[email protected]
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30
102, Sudaive, Plot No. 97
Hindu Colony Road No. 3
Dadar (Cr.), Mumbai - 400 014
Phone : 2411 5870 • Telefax : 2411 8146
N. P. PATWA & CO.
CHARTERED ACCOUNTANTS
INDEPENDENT AUDITOR'S REPORT
TO
THE MEMBERS OF
MUMBAI
REPORT ON THE STANDALONE FINANCIAL STATEMENTS
We have audited the accompanied financial statements of THE ALL INDIA PLASTICS MANUFACTURER'S ASSOCIATION (the
company), which comprise of the balance sheet as at 31st March, 2015 , the statement of the Income and Expenditure Account for the
year ended on that , and the summary of significant accounting policies and other explanatory information.
Management's Responsibility for the Standalone Financial Statements
The Company's Management Committee is responsible for the matters stated in Section 134(5) of the Companies Act, 2013 (“the Act”)
with respect to the preparation and presentation of these standalone financial statements that give a true and fair view of the financial
position, financial performance of the Company in accordance with the accounting principles generally accepted in India, including the
Accounting Standards specified under Section 133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014. This
responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding
the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate
accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance
of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the accounting
records, relevant to the preparation and presentation of the financial statements that give a true and fair view and are free from material
mis-statement, whether due to fraud or error.
Auditor's Responsibility
Our responsibility is to express an opinion on these standalone financial statements based on our audit. We have taken into account the
provisions of the Act, the accounting and auditing standards and matters which are required to be included in the audit report under the
provisions of the Act and the Rules made there under.
We conducted our audit in accordance with the Standards on Auditing specified under Section 143(10) of the Act. Those Standards
require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the
financial statements are free from material mis-statement. An audit involves performing procedures to obtain audit evidence about the
amounts and the disclosures in the financial statements. The procedures selected depend on the auditor's judgment, including the
assessment of the risks of material mis-statement of the financial statements, whether due to fraud or error. In making those risk
assessments, the auditor considers internal financial control relevant to the Company's preparation of the financial statements that give
a true and fair view in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing
an opinion on whether the Company has in place an adequate internal financial controls system over financial reporting and the
operating effectiveness of such controls. An audit also includes evaluating the appropriateness of the accounting policies used and the
reasonableness of the accounting estimates made by the Company's Directors, as well as evaluating the overall presentation of the
financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit
opinion on the standalone financial statements.
31
Opinion
In our opinion and to the best of our information and according to the explanations given to us, the aforesaid standalone financial
statements give the information required by the Act in the manner so required and give a true and fair view in conformity with the
accounting principles generally accepted in India, of the state of affairs of the Company as at 31 March 2015 and its income and
expenditure account for the year ended on that date.
Report on Other Legal and Regulatory Requirements
1
The requirement of the information by the Companies (Auditor's Report) Order, 2015 (“the Order”) issued by the Central
Government of India in terms of sub-section (11) of section 143 of the Act are not applicable to the company.
2
As required by Section 143 (3) of the Act, we report that:
(a) we have sought and obtained all the information and explanations which to the best of our knowledge and belief were
necessary for the purposes of our audit.
(b) in our opinion proper books of account as required by law have been kept by the Company so far as it appears from our
examination of those books;
(c) the balance sheet and the statement of income and expenditure dealt with by this Report are in agreement with the books of
account;
(d) in our opinion, the aforesaid standalone financial statements comply with the Accounting Standards specified under Section
133 of the Act, read with Rule 7 of the Companies (Accounts) Rules, 2014;
(e) on the basis of the written representations received from the directors as on 31 March 2015 taken on record by the
Management Committee, none of the directors is disqualified as on 31 March 2015 from being appointed as a director in terms
of Section 164 (2) of the Act; and
(f) with respect to the other matters to be included in the Auditor's Report in accordance with Rule 11 of the Companies (Audit
and Auditors) Rules, 2014, in our opinion and to the best of our information and according to the explanations given to us:
i.
the Company has disclosed the impact of pending litigations, if any, on its financial position in its financial statements
ii. the Company has made provision, as required under the applicable law or accounting standards, for material foreseeable
losses, if any, on long-term contracts
For N. P. Patwa & Co
Chartered Accountants
FRN 107845W
Sd/J. C. SHAH (PARTNER)
(Membership No.:42384)
PLACE: MUMBAI
Date : 14th July, 2015
32
( LIMITED BY GUARANTEE )
BALANCE SHEET
AS ON 31ST MARCH 2015
(Currency : Indian Rupees)
PARTICULARS
FUNDS & LIABILITIES
SHARE CAPITAL
FUNDS AND RESERVES
Notes
Attached
As at 31/03/2015
As at 31/03/2014
`
`
1
252,774,769
253,820,452
-
-
-
-
-
-
54,153,325
-
38,232,091
-
306,928,094
292,052,543
31,372,635
250,670
33,447,482
286,480
625
625
SHARE APPLICATION PENDING ALLOCATION
NON-CURRENT LIABILITIES
LONG TERM BORROWINGS
DEFERRED TAX LIABILITY
CURRENT LIABILITIES
SHORT TERM BORROWINGS
TRADE PAYABLES
OTHER CURRENT LIABILITIES
SHORT TERM PROVISIONS
2
TOTAL
ASSETS
NON CURRENT ASSETS
FIXED ASSETS
TANGIBLE ASSETS
INTANGIBLE ASSETS
NON CURRENT INVESTMENT
3
4
CURRENT ASSETS
5
SHORT TERM INVESTMENT
INCOME RECEIVABLE
CASH AND BANK BALANCE
SHORT TERM LOANS AND ADVANCES
226,252,872
1,352,409
5,716,893
41,981,990
TOTAL
As per our attached Report of even date
For N. P. PATWA & COMPANY
FRN: 107845W
PLACE:MUMBAI
DATE: 14th July, 2015
275,304,164
195,163,440
8,386,660
8,328,878
46,438,978
306,928,094
258,317,956
292,052,543
For & On Behalf of Board
CIN: U74999MH1947GAP005734
Sd/-
Sd/-
Sd/-
RITURAJ GUPTA
HAREN SANGHAVI
JAGAT KILLAWALA
PRESIDENT
HON. SECRETARY
HON. TREASURER
33
STATEMENT OF INCOME AND EXPENDITURE ACCOUNT
FOR THE PERIOD ENDED 31ST MARCH, 2015
(Currency : Indian Rupees)
Notes
Attached
PARTICULARS
INCOME
REVENUE FROM OBJECTS
AIPMA PUBLICATION INCOME
MEMBERSHIP SUBSCRIPTION
INCOME FROM EXHIBITION & SEMINAR
OTHER INCOME
6
For the Period
Ended 31/03/2015
For the Period
Ended 31/03/2014
`
`
7
5,139,199
2,205,860
2,633,525
2,106,178
2,168,350
147,678,157
8
18,678,920
19,524,245
28,657,504
171,476,930
12,423,572
1,410,034
28,302
1,495,985
13,603,475
9,497,102
118,080
2,241,897
14,686,213
28,961,368
26,543,292
(303,864)
-
144,933,638
18,000,000
(824,092)
(303,864)
126,109,546
TOTAL REVENUE
EXPENSES
EXPENSES ON OBJECTS
EMPLOYEE COST
FINANCE COST
DEPRECIATION AND AMORTISATION
OTHER EXPENSES
9
10
TOTAL EXPENSES
Surplus / (Deficit) for the year before Tax
Less : Provision for Tax
Add : Short / (Excess) Provision for Prior year Written Back
Balance carried to Balance Sheet
As per our attached Report of even date
For N. P. PATWA & COMPANY
FRN: 107845W
PLACE:MUMBAI
For & On Behalf of Board
CIN: U74999MH1947GAP005734
Sd/-
Sd/-
Sd/-
RITURAJ GUPTA
HAREN SANGHAVI
JAGAT KILLAWALA
PRESIDENT
HON. SECRETARY
HON. TREASURER
34
NOTES FORMING PART OF BALANCE SHEET
PARTICULARS
NOTE - 1
CORPUS FUND
a) Capital Fund
Opening Balance
Add: Entrance Fees
Entrance Fees (Earlier Year)
Life Membership Fees (Earlier Year)
As at 31/03/2015
As at 31/3/2014
`
`
22,163,491
93,500
3,500
-
21,997 491
142,500
23,500
22,260,491
b) EARMARKED FUNDS
i) Building, Library & Equipment Fund
Add : Transferred from I&E Account
21,644,898
90,000,000
c) Income and Expenditure Account
Opening Balance
Add : Surplus / (Deficit) as per I & E Account
Less Depreciation
Less Transferred to Earmarked funds
111,644,898
210,012,063
(303,864)
(838,819)
(90,000,000)
NOTE - 2
CURRENT LIABILITIES AND PROVISIONS
Sundry Creditors
For Capital Assets
For Expenses
Other Liabilities
Security Deposits
Advance Income Received
Other Credit Balances
21,644,898
-
21,644,898
83,902,517
126,109,546
118,869,380
210,012,063
252,774,769
253,820,452
2,836,468
10,697,708
2,836,468
10,697,708
37,241,605
13,890,335
184,917
51,316,857
1,686,747
20,221,869
5,625,767
27,534,383
54,153,325
38,232,091
625
625
625
625
NOTE - 4
INVESTMENTS
(Non-Trade Investments, Unquoted)
Shares in SVC bank
(25 Shares @ Rs. 25 each)
35
22,163,491
36
PREVIOUS YEAR
INTANGIBLE ASSETS
-
-
-
-
3,176,413
245,107
50,938,790
47,830,159
-
245,107
50,580,690
358,100
55,320
37,190
96,215
56,382
ADDITIONS
55,320
5,081,322
2,434,123
6,076,362
10,921,615
10,950,340
10,785,755
4,500,000
AS AT
31.03.15
Rs.
-
3,492,591
1,879,764
3,807,046
571,034
563,149
5,703,296
1,116,328
UP TO
01.04.14
Rs.
358,100
71,620
67,782 50,938,790 14,962,931
20,960 51,162,937 17,204,828
-
20,960 50,804,837 17,133,208
-
-
20,960
-
-
-
-
-
DEDUCTIONS
GROSS BLOCK (AT COST)
-
5,044,132
OFFICE EQUIPMENT
MOTOR SCOOTER
6,019,980
2,358,868
FURNITURE & FIXTURES
10,950,340
10,921,615
OFFICE PREMISES (CHENNAI)
OFFICE PREMISES (KOLKATA)
COMPUTERS
10,785,755
4,500,000
AS AT
01.04.2014
Rs.
BUILDING
LEASEHOLD LAND
TANGIBLE ASSETS
ITEM DESCRIPTION
NOTE - 3
FIXED ASSETS
0
838,819
-
838,819
-
531,409
44,648
262,762
-
-
-
-
FROM
RESERVES
Rs.
2,241,897
1,495,985
35,810
1,460,175
2,877
473,480
256,786
201,057
160,125
160,707
154,388
50,755
FOR THE
YEAR
Rs.
DEPRECIATION
Depreciation as per the Companies Act 2013
17,204,828
19,539,632
-
-
107,430
-
19,432,202
2,877
4,497,480
2,181,198
4,270,865
731,159
723,856
5,857,684
1,167,083
UP TO
31.03.15
Rs.
33,733,962
31,623,305
250,670
31,372,635
52,443
583,842
252,925
1,805,497
10,190,456
10,226,484
4,928,071
3,332,917
AS AT
31.03.15
Rs.
32,867,228
33,733,962
286,480
33,447,482
-
1,551,541
479,104
2,212,934
10,350,581
10,387,191
5,082,459
3,383,672
AS AT
31.03.14
Rs.
NET BLOCK
NOTES FORMING PART OF BALANCE SHEET
PARTICULARS
As at 31/03/2015
As at 31/3/2014
`
`
NOTE - 5
CURRENT ASSETS
LOANS AND ADVANCES.
CURRENT ASSETS
a) Short Term Investment
Fixed Deposits with Banks
b) Income Receivable
i) Outstanding for a period
exceeding six months :
ii) Others
226,252,872
464,038
888,371
195,163,440
364,966
8,021,694
1,352,409
c) Cash and Bank Balances
Cash in hand
Stamps in hand
Balances with Banks in
i) Current Accounts
ii) Savings Bank Accounts
14,598
14,885
359,740
31,674
29,483
391,414
3,127,134
2,560,276
7,093,128
844,336
5,687,410
d) Other Current Assets
Interest Accrued But Not Due
Advances recoverable in cash or Kind
Security Deposit
TDS & Advance Tax (Net of Provisions)
Service Tax Balance
8,386,660
5,716,893
3,024,332
16,972,889
259,635
17,387,633
4,337,501
8,328,878
11,766,146
15,786,601
670,385
13,594,773
4,621,073
41,981,990
46,438,978
275,304,164
258,317,956
37
7,937,464
NOTES TO INCOME AND EXPENDITURE ACCOUNT
PARTICULARS
As at
31/03/2015
As at
31/03/2015
As at
31/3/2014
As at
31/3/2014
NOTE - 6
AIPMA PUBLICATION INCOME
Plastic News Advertisement
Directory, CD & Floppy
Members Directory
Others
2,651,836
123,555
1,435,799
928,009
1,208,965
33,650
-
863,563
5,139,199
2,106,178
NOTE - 7
INCOME FROM EXHIBITION AND SEMINAR
SURPLUS FROM PLASTIVISION 2013 EXHIBITION
(AS PER SCHEDULE 'A')
147,678,157
Plastivision Arabia 2014 Exhibition Surplus
2,633,525
-
2,633,525
147,678,157
17,242,457
146,993
143,895
881,520
17,955,884
205,326
81,265
NOTE - 8
OTHER INCOME
Interest Income
Service Charges
Miscellaneous Income
Entertainment Tax Refund
Interest on Income Tax Refund
Exchange Rate Difference
Placement Cell
Sundry Credit balance w/back
134,944
129,111
416,460
37,810
2,500
825,000
18,678,920
19,524,245
NOTE - 9
EXPENDITURE ON OBJECTS
Publication Expenses
Plastic News Advertisement
Others
917,057
2,083,486
3,000,543
1,992,763
1,495,977
3,488,740
Participation - Exhibitions Expenses
Less : Participation - Exhibitions Receipts
1,056,795
29,039
1,027,756
76,438
(84,403)
(7,965)
Participation - Delegation Expenses
Less : Participation - Delegation Receipts
3,039,936
2,586,790
453,146
55,650,650
54,052,671
1,597,979
70th Jubilee
Expenses
Receipts
5,593,849
4,045,049
1,548,800
-
Kayakalp Seminar Expenses
Other Seminars Expenses
Less : Seminars Receipts
1,193,977
142,013
11,000
1,324,990
945,465
701,238
205,000
38
1,441,703
NOTES TO INCOME AND EXPENDITURE ACCOUNT
PARTICULARS
As at
31/03/2015
As at
31/03/2015
Advertisement Expenses
AIPMA Meeting & Conference Expenses
Anti Dumping Issue (Exp)
CIPAD Meeting Expenses
DCPC / UNIDO Meeting Expenses
Environment Issue Exp
Legal Fees
Sponsorship
Subscription to Other Associations
Travelling Expenses
Leap Participation Programme
Land (Dahej) Cluster Expenses
As at
31/3/2014
As at
31/3/2014
1,089,750
863,094
61,000
201,812
10,471
497,456
159,131
510,000
368,086
1,307,537
-
41,528
1,104,195
23,538
127,761
206,859
450,000
35,393
125,884
316,847
518,042
14,000
12,598
12,423,572
9,497,102
90,000
170,000
NOTE - 10
ADMINISTRATIVE EXPENSES
Auditors Remuneration
Repairs and Maintenance
- Building
- Equipments
- Others
Security Charges
House Keeping Charges
Foreign Exchange Fluctuation
Property Tax (Including Arrears)
Office Rent
Water Charges
Postage Telegram & Telephone
Miscelleaneous expenses
Electricity Charges
Printing and Stationery
Insurance
Loss on Sale of Fixed Asset
Internet Charges
Office Expenses
Newspaper Books & Periodicals
Service Charges Paid
Legal & Professional Charges
Interest on TDS & Short Deduction
Service Tax Expenses
233,870
162,255
291,287
687,412
364,935
151,647
68,328
906,662
105,261
756,548
268,986
612,695
566,829
35,251
1,960
70,927
818,178
9,152
6,441,449
989,066
114,761
543,428
13,603,475
39
145,317
307,201
452,518
369,406
250,250
2,628,603
26,000
88,613
671,682
483,236
599,320
31,977
7,542
892,670
5,321
6,686,421
808,034
9,070
505,550
14,686,213
PLASTIVISION ARABIA EXHIBITION 2014
Schedule 'A'
INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2015
FOR THE PERIOD
31ST MARCH 2015
AMOUNT (in `)
PARTICULARS
INCOME
Stall Rent collected 11,989,061
Royalty Received
5,973,108
Other Income
124,466
TOTAL
18,086,635
EXPENDITURE
Stall Rent paid to Expo Centre
11,344,414
Travelling Expenses
1,658,062
Service Charges Paid
985,419
Commision Paid
264,790
Advertising Expenses
516,505
Exhibition and Seminar
86,378
Launch Function of PVA - 2014
166,640
Meeting Expenses
13,422
Promotion Expenses
90,966
Legal & Profession Fees
1,750
Misc. Expenses
169,325
Telephone Expenses
24,014
Exchange Rate Difference
131,425
TOTAL
15,453,110
Surplus/(Deficit) for the year
2,633,525
Balance of Surplus Carried to Balance Sheet
2,633,525
40
NOTE '11' OF SIGNIFICANT ACCOUNTING POLICIES AND NOTES TO ACCOUNTS FORMING PART OF THE
BALANCE SHEET AS AT 31ST MARCH, 2015 AND INCOME AND EXPENDITURE ACCOUNT FOR THE YEAR
ENDED ON THAT DATE:
1) SIGNIFICANT ACCOUNTING POLICIES:
a) GENERAL:
The financial statements are prepared under the historical cost convention, on the basis of a going concern and as
per applicable Accounting Standards. The preparation of financial statements is in conformity with generally
accepted accounting principles (GAAP). The company follows mercantile system of accounting and recognizes
income and expenses on accrual basis except those with significant uncertainties.
b) FIXED ASSETS:
Fixed Assets are stated at cost of acquisition less accumulated depreciation/ amortization.
c) DEPRECIATION / AMORTISATION:
I. Cost of Leasehold land is amortized from the date of possession over the remaining period of the lease.
II. In respect of other items of fixed assets, depreciation is provided on written down value method in the manner
specified in Schedule II of the Companies Act, 2013.
III. Intangible assets are depreciated over a period of benefit on straight line bases.
d) FOREIGN CURRENCY TRANSACTIONS:
i) Transactions in Foreign Currency are recorded at the exchange rates prevailing on the date of transaction.
ii) Current assets and current liabilities in foreign currency at the end of the year are stated at the rate of exchange in
force as on that date and the resultant gain/(loss) is recognised in the Income and Expenditure Account.
e) INVESTMENTS:
Investments are stated at cost. However provision, if any, is made for permanent diminution in the value of the
investments.
f) REVENUE RECOGNITION:
Membership subscriptions, which remain unpaid as at the close of the year, are not accounted for except the amount
actually received out of such unpaid subscription close to the adoption of the financial statements by the committee
of management. Life Membership Fees and Entrance Fees are credited to Capital Fund being part of the Corpus
Fund.
g) PROVISIONS, CONTINGENT LIABILITIES AND CONTINGENT ASSETS:
A provision is made based on a reliable estimate when it is probable that an outflow of resources embodying
economic benefits will be required to settle an obligation. Contingent Liabilities, if material, are disclosed by way of
notes to accounts. Contingent assets are not recognized or disclosed in the financial statements.
2. NOTES TO ACCOUNTS
a) The Association is a charitable organisation established and operating for advancement of objects of national
importance and general public utility. The provisions of tax payable as applicable under The Income Tax Act, 1961 is
made on the bases of applicable provisions of Income Tax Act,1961.
41
b) The movement of publications / CD's is controlled under the overall supervision of the Secretary General. However,
there is no system of maintaining inventory for the said materials.
c) Depreciation is provided as per Schedule II of the Companies Act, 2013 which interalia requires provision of
depreciation on the basis of useful life of Fixed Assets . The Assets which have completed the useful life is depreciated
in full and the depreciation charged in respect of these assets is Rs 838 819/- is debited to accumulated balance in
Income and Expenditure account
d) Estimated amount of contracts remaining to be executed on capital account and not provided for Rs. NIL ( Previous
period NIL)
e) The information required by the Schedule VI of Company's Act, 2013 is given to the extent applicable.
f) PAYMENT TO AUDITORS :
S.NO.
PARTICULARS
For the Period Ended
31/03/2015
1
Audit Fees
70,000
70,000
2
Exhibitions
20,000
100000
3
Out of pocket expenses (Including Service tax)
0
0
90,000
170,000
TOTAL
For the Period Ended
31/03/2014
g) EARNINGS IN FOREIGN CURRENCY: Sale of Directories, Seminar contribution, Exhibition revenue and Plastic
News advertisement income Rs. 3,14,92,483/- (Previous period Rs. 6,66,90,590/-)
h) EXPENDITURE IN FOREIGN CURRENCY: Exhibition Expenses Rs. 69,13,096/- (Previous period
Rs. 3,66,90,826/-)
I Previous year's figures have been regrouped / rearranged wherever necessary to conform to current period's
presentation.
N. P. PATWA & COMPANY
Chartered Accountants
Firm Registration No 107845W
For THE ALL INDIA PLASTICS MANUFACTURER'S ASSOCIATION
CIN: U74999MH1947GAP005734
Sd/RITURAJ GUPTA
Sd/HAREN SANGHAVI
Sd/JAGAT KILLAWALA
PRESIDENT
HON. SECRETARY
HON. TREASURER
PLACE:MUMBAI
42
With Best Compliments
To AIPMA
for the
69th Annual Report
43
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44
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69 Annual Report 2014

Transcription

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