| 1. Company Overview
Shukra Jewellery Limited is engaged in the manufacturing of diamond
studded gold jewellery and trading of cut, polished diamond, Real
estate and Construction work. It was incorporated on 13th December,
1991 as a public limited company and came out with a public issue on
February 15, 1993. Earlier known as Shukra Diamond Exports Limited, it
acquired its present name with effect from 10th January, 1997. The
factory premises are located at Union Territory of Daman. Polished
diamonds and gold Jewellery are sold in the domestic as well as the
export markets.
From the current year company has started development of Residential
Flat Scheme called "Shanti Shukra & Shubh Shukra ". The site of which
is located at Narol & Visnagar respectively..
The registered office is located at 3rd Floor, Panchdhara Complex,
Beside Grand Bhagwati, S.G. Highway, Ahmedabad-380054 (Gujarat). The
corporate office of the company is situated at 232, Pancharatna, Opera
House, Mumbai-400004.
2. The company has only one class of shares referred to as equity shares
having a par value of Rs. 10/- each. Each holder of equity shares is
entitled to one vote per share.
Board of Directors of the company has not proposed any dividend for the
current reporting period.
3. Names of related parties and description of relationship:
a. Key Management Personnel and their relatives:
Chandrakant H Shah - Key Management Personnel
Mauyri C Shah - Key Management Personnel
Ramji Khimji Rajput - Key Management Personnel
Saurabh C Shah - Key Management Personnel
Anil M Patel - Key Management Personnel
Kejal Gaurav Shah - Relative of KMP
Gaurav Shah - C.F.O
b. Enterprises over which Key Management Personnel has significant
influence
Shukra Bullions Limited
Shukra Land Developers limited
4. Impairment Loss:
The management has not assessed the impairment loss on the assets of
the company.
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