LIBERTY PHOSPHATE LIMITED
TWENTY THIRD ANNUAL REPORT 2010-2011
23rd Annual Report 2010-11
Liberty Phosphate Ltd.
LIBERTY PHOSPHATE LIMITED
ANNUAL REPORT 2010-11 CONTENTS
S. No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Item Board of Directors Notice Directors' Report Auditors' Report Balance Sheet as at 31st March, 2011. Profit & Loss Account for the year ended 31st March, 2011. Cash Flow Statement Schedules to Balance Sheet Schedules to Profit & Loss Account Notes on Accounts General Business Profile. Statement of Subsidiary u/s 212 Auditors' Report on Consolidated Financial Statements Consolidated Balance Sheet Consolidated Profit and Loss Account Consolidated Cash Flow Statement Schedules forming part of Consolidated Accounts Notes forming part of Consolidated Accounts Attendance Slip & Proxy Form Page No. 1 2 8 26 30 31 32 33 39 41 50 51 53 54 55 56 57 64
23rd Annual Report 2010-11
Liberty Phosphate Ltd.
Mr. Abdul Razak Dawood Dhanani - Chairman Emeritus BOARD OF DIRECTORS
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Mr. Raoof Razak Dhanani Mr. Shakil Zakaria Memon Mr. Vinit J. Shah Mr. Firoz Asgar Khambati Mr. Salim Abdul Aziz Sherani Mr. Abdul Mabood Shaikh Mr. Hemant Motilal Shah Mr. Zafar Ullah Khan Mr. Tuntun Singh Mr. Ajay Paliwal Chairman & Managing Director Whole time Director Director (upto 13.04.2011) Director Director Whole time Director Director Whole time Director Whole time Director (upto 13.04.2011) Additional Director (w.e.f. 23.03.2011)
Statutory Auditors V. Shah & Associates, Chartered Accountants 12, Dhayber Colony, Behind Baroda High School, Near Pologround, Baroda- 390 001. K. L. Vyas & Company, Chartered Accountants Shop No.2, 2nd Floor, Parshwanath Dava Bazar, 6, Hazareshwar Colony, Udaipur- 313 001 Bankers Canara Bank, IDBI Bank Limited Karur Vysya Bank Limited, State Bank of Patiala Works F-227, Mewar Industrial Area, Madri, Udaipur -313 003 (Rajasthan). 74/75/83, G.I.D.C., Nandesari-391 340 Dist.: Vadodara (Gujarat).... [continues]
TWENTY THIRD ANNUAL REPORT 2010-2011
23rd Annual Report 2010-11
Liberty Phosphate Ltd.
LIBERTY PHOSPHATE LIMITED
ANNUAL REPORT 2010-11 CONTENTS
S. No. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Item Board of Directors Notice Directors' Report Auditors' Report Balance Sheet as at 31st March, 2011. Profit & Loss Account for the year ended 31st March, 2011. Cash Flow Statement Schedules to Balance Sheet Schedules to Profit & Loss Account Notes on Accounts General Business Profile. Statement of Subsidiary u/s 212 Auditors' Report on Consolidated Financial Statements Consolidated Balance Sheet Consolidated Profit and Loss Account Consolidated Cash Flow Statement Schedules forming part of Consolidated Accounts Notes forming part of Consolidated Accounts Attendance Slip & Proxy Form Page No. 1 2 8 26 30 31 32 33 39 41 50 51 53 54 55 56 57 64
23rd Annual Report 2010-11
Liberty Phosphate Ltd.
Mr. Abdul Razak Dawood Dhanani - Chairman Emeritus BOARD OF DIRECTORS
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Mr. Raoof Razak Dhanani Mr. Shakil Zakaria Memon Mr. Vinit J. Shah Mr. Firoz Asgar Khambati Mr. Salim Abdul Aziz Sherani Mr. Abdul Mabood Shaikh Mr. Hemant Motilal Shah Mr. Zafar Ullah Khan Mr. Tuntun Singh Mr. Ajay Paliwal Chairman & Managing Director Whole time Director Director (upto 13.04.2011) Director Director Whole time Director Director Whole time Director Whole time Director (upto 13.04.2011) Additional Director (w.e.f. 23.03.2011)
Statutory Auditors V. Shah & Associates, Chartered Accountants 12, Dhayber Colony, Behind Baroda High School, Near Pologround, Baroda- 390 001. K. L. Vyas & Company, Chartered Accountants Shop No.2, 2nd Floor, Parshwanath Dava Bazar, 6, Hazareshwar Colony, Udaipur- 313 001 Bankers Canara Bank, IDBI Bank Limited Karur Vysya Bank Limited, State Bank of Patiala Works F-227, Mewar Industrial Area, Madri, Udaipur -313 003 (Rajasthan). 74/75/83, G.I.D.C., Nandesari-391 340 Dist.: Vadodara (Gujarat).... [continues]
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