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6 Skin Pharmaceuticals Private Limited: Ordinary Business
6 Skin Pharmaceuticals Private Limited: Ordinary Business
6 Skin Pharmaceuticals Private Limited: Ordinary Business
NOTICE
TO THE SHAREHOLDERS :
NOTICE is hereby given that the Third Annual General Meeting of the Company will be held on
Friday, the 30th September, 2016 at 10.00 A.M. at the Registered Office of the Company at Pl
No.52,2nd Flr,Noombal Village,Shree Mahalakshmi Nagar, Ambattur Taluk, Tiruverkadu,
Chennai – 600077, to transact the following business:
ORDINARY BUSINESS:
1. To receive, consider and adopt the Audited Balance Sheet as at 31.3.2016 and the Profit &
Loss a/c for the period ended 31.3.2016 and the Report of the Directors and Auditors thereon.
“RESOLVED THAT appointment of M/s R.P.S.V & Co., having Firm Registration No.
013151S, from whom certificate pursuant to section 139(1) of the Companies Act, 2013 has been
received, be and hereby, ratified as Auditors of the Company to hold office from the conclusion
of this Annual General Meeting till the next AGM, at such remuneration as may be agreed upon
between the Board of Directors and Auditors, in addition to the reimbursement of service tax and
actual out of pocket expenses incurred in relation with the audit of accounts of the Company.”
SPECIAL BUSINESS:
To consider and if thought fit to pass the following resolution, with or without modification as an
Ordinary Resolution.
Kousalya Devi D
Director
Notes :
(i.) A member entitled to attend and vote in the meeting is entitled to appoint a proxy and the proxy need
not be a member. Proxy to be effective, be submitted to the Registered Office of the Company not less
than 48 hours before the meeting.
(ii.) Explanatory Statement u/s 102 is not applicable to this Company vide Article 20(1) of the Articles of
Association of the Company.
6th Skin Pharmaceuticals Private Limited
C 21, Pine Block, Medows, Citilight Apartment,, Nolambur, Mugaper West,
Chennai – 600037.
DIRECTORS' REPORT
To the Shareholders :
Your Board of Directors have great pleasure in presenting their Third Annual Report together
with the Audited Accounts for the period ended 31st March, 2016.
FINANCIAL RESULTS
(Rs. in Lakhs)
For the year For the year
2014 - 15 2014 - 15
Revenue from operations (net) 10828479 9470722
Extraordinary items -- --
DIVIDEND
SHARE CAPITAL
The share capital of your Company stood unchanged during the financial year.
DIRECTORS
Ms.Anupama has resigned from the Board and Ms.Vidya Selvi was appointed as an additional
director during the year. The company has no key managerial personnel.
DISCLOSURES
In accordance with Companies (Accounts) Rules 2014, the following additional disclosures are
made
3. no orders were passed by the regulators or courts or tribunals impacting the going concern
status and company’s operations in future;
4. the company has adequate internal financial controls with reference to financial statements,
commensurate with its size and operations.
STATUTORY AUDITORS
The appointment of current Statutory Auditors, RPSV & Co, Chartered Accountants, Chennai, is
to be ratified under section 139 (1) of the Company’s Act 2013, as the Statutory Auditor of the
company till the conclusion of the ensuing Annual General Meeting of the company.
The Company has received a certificate from the above Auditors to the effect that if their
reappointment by the shareholders in the ensuing Annual General Meeting of the Company, their
appointment would be in accordance with the provisions of Section 141 of the Companies Act,
2013.
AUDITORS’ REPORT
There was no qualifications, reservations or adverse remarks made by the Auditors in their
report.
SECRETARIAL AUDIT
The provisions under Section 204 of the Companies Act, 2013 read with Companies
(Appointment and Remuneration of Managerial Personnel) Rules, 2014, relating to submission
of Secretarial Audit Report in not applicable to the Company.
The extracts of Annual Return pursuant to the provisions of Section 92 read with Rule 12 of the
Companies (Management and administration) Rules, 2014 is furnished in Annexure A and is
attached to this Report.
The Company has not given any loans or guarantees or made investment in securities.
All contracts/arrangements/transactions entered by the company during the financial year with
related parties were in the ordinary course of business and were on arm’s length basis.
Your directors draw attention of the members to the relevant note to the Financial Statements
which sets out related party disclosures.
The Company had 5 Board meetings during the financial year under review on 01-06-2015, 25-
08-2015, 02-09-2015, 02-12-2015 and 28-03-2016
The Directors’ Responsibility Statement referred to in clause (c) of sub-section (3) of Section
134 of the Companies Act, 2013, shall state that—
a. in the preparation of the annual accounts, the applicable accounting standards had been
followed along with proper explanation relating to material departures;
b. the directors had selected such accounting policies and applied them consistently and
made judgments and estimates that are reasonable and prudent so as to give a true and
fair view of the state of affairs of the company at the end of the financial year and of the
profit and loss of the company for that period;
c. the directors had taken proper and sufficient care for the maintenance of adequate
accounting records in accordance with the provisions of this Act for safeguarding the
assets of the company and for preventing and detecting fraud and other irregularities;
d. the directors had prepared the annual accounts on a going concern basis; and
e. the directors had devised proper systems to ensure compliance with the provisions of all
applicable laws and that such systems were adequate and operating effectively.
ACKNOWLEDGEMENTS
An acknowledgement to all with whose help, cooperation and hard work the Company is able to
achieve the results.
Pursuant to Section 92 (3) of the Companies Act, 2013 and rule 12(1) of the Company
(Management & Administration) Rules, 2014.
1. CIN U02423TN2007PTC061928
2. Registration Date 25-06-2013
3. Name of the Company 6th Skin Pharmaceuticals Private Limited
4. Category/Sub-category Company limited by shares/ non government Company
of the Company
5. Address of the Pl No.52,2nd Flr,Noombal Village,Shree Mahalakshmi
Registered office & Nagar, Ambattur Taluk, Tiruverkadu, Chennai-600 077.
contact details
6. Whether listed No
company
7. Name, Address & NA
contact details of the
Registrar & Transfer
Agent, if any.
II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY (All the business activities
contributing 10 % or more of the total turnover of the company shall be stated)
S. No. Name and Description of main NIC Code of the % to total turnover of the
products / services Product/service company
1 Manufacture of chemical 24231 100
substances used in the
manufacture of
pharmaceuticals:
Category of No. of Shares held at the No. of Shares held at the end of the %
Shareholders beginning of the year[As on 31- year[As on 31-March-2015] Change
March-2014] during
Demat Physica Total % of Demat Physica Total % of the year
l Tota l Total
l Shares
Shar
es
A. Promoter s
(1) Indian
a) Individual/ 0 70000 70000 70.0 0 70000 70000 70.0 0
HUF
b) Central Govt 0 0 0 0 0 0 0 0 0
c) State Govt(s) 0 0 0 0 0 0 0 0 0
d) Bodies Corp. 0 0 0 0 0 0 0 0 0
e) Banks / FI 0 0 0 0 0 0 0 0 0
f) Any other 0 0 0 0 0 0 0 0 0
Total 0 70000 70000 70.0 0 70000 70000 70.0 0
shareholding
of Promoter
(A)
B. Public 0 0 0 0 0 0 0 0 0
Shareholding
1. Institutions 0 0 0 0 0 0 0 0 0
a) Mutual Funds 0 0 0 0 0 0 0 0 0
b) Banks / FI 0 0 0 0 0 0 0 0 0
c) Central Govt 0 0 0 0 0 0 0 0 0
d) State Govt(s) 0 0 0 0 0 0 0 0 0
e) Venture 0 0 0 0 0 0 0 0 0
Capital Funds
f) Insurance 0 0 0 0 0 0 0 0 0
Companies
g) FIIs 0 0 0 0 0 0 0 0 0
h) Foreign 0 0 0 0 0 0 0 0 0
Venture Capital
Funds
i) Others 0 0 0 0 0 0 0 0 0
(specify)
Sub-total 0 0 0 0 0 0 0 0 0
(B)(1):-
2. Non-
Institutions
a) Bodies Corp. 0 0 0 0 0 0 0 0 0
i) Indian 0 0 0 0 0 0 0 0 0
ii) Overseas 0 0 0 0 0 0 0 0 0
b) Individuals 0 0 0 0 0 0 0 0 0
i) Individual 0 30000 30000 30.0 0 30000 30000 30.0 0
shareholders
holding nominal
share capital
upto Rs. 1 lakh
ii) Individual 0 0 0 0 0 0 0 0 0
shareholders
holding nominal
share capital in
excess of Rs 1
lakh
c) Others 0 0 0 0 0 0 0 0 0
(specify)
Non Resident 0 0 0 0 0 0 0 0 0
Indians
Overseas 0 0 0 0 0 0 0 0 0
Corporate
Bodies
Foreign 0 0 0 0 0 0 0 0 0
Nationals
Clearing 0 0 0 0 0 0 0 0 0
Members
Trusts 0 0 0 0 0 0 0 0 0
Foreign Bodies 0 0 0 0 0 0 0 0 0
-DR
Sub-total 0 30000 30000 30.0 0 30000 30000 30.0 0
(B)(2):-
Total Public 0 30000 30000 30.0 0 30000 30000 30.0 0
Shareholding
(B)=(B)(1)+
(B)(2)
C. Shares held 0 0 0 0 0 0 0 0 0
by Custodian
for GDRs &
ADRs
Grand Total 0 100000 100000 100 0 100000 100000 100 0
(A+B+C)
B) Shareholding of Promoter-
SN Shareholder’s Shareholding at the beginning of Shareholding at the end of the year % change in
Name the year shareholding
No. of % of %of Shares No. of % of total %of Shares during the
Shares total Pledged / Shares Shares of the Pledged / year
Shares encumbered company encumbered
of the to total to total shares
company shares
1 Dhandapani
Kousalya Devi 28250 28.25 0 28250 28.25 0 0
2 Vidya Selvi 0 0 0 0 0 0 0
3 S.Deepa 3500 3.5 0 3500 3.5 0 0
4 Balaji Krishnan 32750 32.75 0 32750 32.75 0 0
5 Sujan Das 5500 5.5 0 5500 5.5 0 0
C) Change in Promoters’ Shareholding (please specify, if there is no change)
Secured Loans
Unsecured Total
excluding Deposits
Loans Indebtedness
deposits
Indebtedness at the beginning of
the financial year
i) Principal Amount 3349554 12225144 0 15574698
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0
Change in Indebtedness during
the financial year
* Addition 172736 6101899 0 6274635
* Reduction 0 0 0 0
Net Change 0 0 0 0
Indebtedness at the end of the
financial year
i) Principal Amount 3522290 18327043 0 21849333
ii) Interest due but not paid 0 0 0 0
iii) Interest accrued but not due 0 0 0 0
Total (i+ii+iii) 0 0 0 0
1 Gross salary
(a) Salary as per provisions
contained in section 17(1) of the
Income-tax Act, 1961
(b) Value of perquisites u/s 0 0 0
17(2) Income-tax Act, 1961
(c) Profits in lieu of salary under 0 0 0
section 17(3) Income- tax Act,
1961
2 Stock Option 0 0 0
3 Sweat Equity 0 0 0
4 Commission 0 0 0
- as % of profit
- others, specify…
5 Others, please specify 0 0 0
Total (A) 0 0 0
Ceiling as per the Act 0 0 0