GOPSONS PAPERS LIMITED

Registered Office :
Address :T-2, Akarshan Bhawan, IVth Floor, 4754/23, Ansari Road, Darya Ganj, New Delhi-110002
Tel. No.91-11-23283255 / 23281450 / 23289616/ 23289626
Fax No.91-11-23276360
Area :2000 Sq. ft.
Location :Owned (Commercial)
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SUMMARY
Incorporated 1984/08/02
Registration No. 55-18868
No. of Employees 200
Line of Business Manufacturer, Importer and Exporter of Security Printed Documents, Excise Labels, Holograms, Security Stamps, Banker's Cheques, Fixed Deposit Receipts/Call Deposit Receipts, Lottery/Bingo and Lotto Tickets, Bus/Railway and Airline Tickets, Ballot Papers, Trade Tax Forms and Tax Stamps.
Status Company is a well established and reputed concern having satisfactory track records. Directors are reported as experienced and respectable businessmen. Trade relations are reported as fair. Business is active.
Payments Regular
Litigation Clear
Banking Reputation Satisfactory
Auditors
Name :Sapra Sharma and Associates, Chartered Accountants
Address :23, Prakash Apartements, 5, Ansari Road, Daryaganj, New Delhi-110002, India

FACTORY WAREHOUSE
Factory 1C-26, Sector-57, Noida-201301, Uttar Pradesh, India
Area800 Sq. ft.
LocationOwned (Industrial)
Factory 2A-28, Sector-09, Noida-201301, Uttar Pradesh, India

BRANCH

Located at :
Branch 1A-14, Sector 60, Noida, Uttar Pradesh, India
Tel. No.91-120-2580395/ 2580424/ 2580160
Branch 2A-2 and 3, Sector 64, Noida 201301, Uttar Pradesh, India
Tel. No.91-120-2401673/ 2401672/ 2401671
Branch 3Germany Office : Sales Office, Germany, Knesebeckstrasse 6-7, 10623 Berlin, Germany
Contact Person:Mr. Patrick Clayton
Tel. No.49-0-30 318 02 024 / 025
Fax No.49- 0-30 318 03 587
Mobile No.0172 16 23 994
Branch 4USA Office : Sales Office, USA, 209 Amartrene Court, Roseville, CA 95747, USA
Contact Person:Mr. Iqbal Lodhia
Tel. No.1 916 786 7373
Fax No.1 916 786 7393



LEGAL FORM
A Closely Held Public Limited Liability Company

DIRECTORS

DIRECTORS
Name :Mr. Sunil Dutt Goel
Designation :Managing Director
Address :21-B, Sri Ram Marg, Civil Lines, New Delhi-110054, India
Date of Birth/Age :1954/07/06
Qualification :Graduate
Date of Appointment :1984/08/02
Other Directorships :Gopsons Print and Pack Private Limited, India
Name :Mr. Anil Kumar Goel
Designation :Director
Address :21-B, Sri Ram Marg, Civil Lines, New Delhi-110054, India
Date of Birth/Age :1959/03/25
Date of Appointment :1985/08/24
Name :Ms. Suman Goel
Designation :Director
Address :7-G, Vishwa Apartments, Civil Lines, Delhi, India
Date of Birth/Age :1960/04/15
Date of Appointment :1984/08/02
Name :Mr. Rattan Lal Dembla
Designation :Director
Address :20, Jaina Building, Roshanara Building, Delhi, India
Date of Birth/Age :1955/11/03
Date of Appointment :1985/08/24
Name :Mr. Nitin Goel
Designation :Director
Address :7-G, Vishwa Apartments, 3, Shankaracharya Marg, Civil Lines, Delhi
Date of Birth/Age :1971/01/25
Date of Appointment :1996/02/01
Name :Mr. Vasant Goel
Designation :Director
Address :21-B, Sri Ram Marg, Civil Lines, New Delhi-110054
Date of Birth/Age :1979/07/12
Name :Mr. Gaurav Goel
Designation :Director
Address :21-B, Sri Ram Marg, Civil Lines, New Delhi-110054
Date of Birth/Age :1981/10/25
Date of Appointment :2004/01/09
Name :Mr. Mukesh Goel
Designation :Director
Address :D-979, New Friends Colony, New Delhi, India
Date of Birth/Age :1981/02/19
Date of Appointment :2007/03/31



MAJOR SHAREHOLDERS

[MAJOR SHAREHOLDERS]

(As on 30.09.2005)
Names of ShareholdersNo. of Shares
R. N. Polyplast Private Limited1283333
Chander Prabh Publication1029000
Anil Kumar Goel (HUF)701283
Chander Prabha Goel532000
Anil Kumar Goel443684
Nitin Goel382900
Sunil Dutt Goel365633
Suman Goel152952
Mukesh Goel100742
Gaurav Goel96192
Chanchel Goel90300
Rattan Lal81433
Rupal Goel78400
Satish Chander Goel64400
Vidyawati Goel60429
N.K. Singal58333
Vasant Goel53083
B.L. Singhal48417
Goel S.D. & Sons43169
Uma Sapra39667
K.L. Chawla28000
Bhuvenesh Kumar Raji26250
Vipul Kalra19833
Renu Kalra19833
Shyama Goel18900
Sharad Goel18433
Satpal Anand14700
Gauri Devi12833
Narender Garg11667
Rajiv Garg11667
Sushma Singhal8867
Bharti Dembla7933
Satish Chander Jain5833
Anita Khanna5833
Sudershan Gaur4667
Munish Khanna4433
Manoj Mathur3500
Naresh Kumar3500
Prakash Mohan Gupta3500
Garima Goel2917
K.D. Mathur2333
M.D. Shah2100
Meena jain1867
Gemini Paper Mart1167
Ram Avtar Gaur1167
Ranjan M. shah1167
Shruti M. Shah1167
Rajiv Bhagat233
Gopal Paper Mart233
Jhaman Dass117

(As on 31.03.2007)
CategoryPercentage
Bodies Corporate42.00
Directors or relatives of director54.00
Other top fifty shareholders (other than listed above)4.00
Total100.00



PRODUCTS DETAILS

Products :
Generic Names of the Principal Products / Services of the company are :
Books
Paper
Paper / Art Paper


EXPORT DETAILS

Exports to :
Countries :U.K. and Singapore


IMPORT DETAILS

Imports From :
Countries :Germany and Switzerland


PRODUCTION DETAILS

PRODUCTION STATUS
ParticularsInstalled CapacityActual Production
Printing of Books/Paper (Impression)20000000019515771



TRADING TERMS

Terms :
Selling :Contract, L/C or Credit Terms
Purchasing :Contract, L/C or Credit Terms


TYPE OF CUSTOMERS

Customers :
Its major customers include government bodies and publishers.
Some of its major customers include:
Random House UK Limited, London, U.K.
John Wiley and Sons (Asia) PTE Limited, Singapore




BANKERS

Bankers :
Oriental Bank of Commerce
Chawri Bazar, New Delhi-110006, India

AUDITORS
Name :Sapra Sharma and Associates, Chartered Accountants
Address :23, Prakash Apartements, 5, Ansari Road, Daryaganj, New Delhi-110002, India

FINANCIAL INFORMATION

[all figures are in Rupees Millions]
Particulars2007/03/312006/03/312005/03/31
Sales Turnover1035.0411029.826824.426
Other Income11.76024.9804.354
Total Income1046.8011054.806828.780
Profit/(Loss) Before Tax64.11286.08868.458
Provision for Taxation10.48617.71724.557
Profit/(Loss) After Tax53.62668.37143..901
Expenditures :
Raw Material Consumed605.576612.066476.937
Purchases made for re-sale1.2126.52119.349
Consumption of stores and spares parts79.12862.06557.685
Increase/(Decrease) in Finished Goods(19.512)(7.869)(15.241)
Salaries, Wages, Bonus, etc.41.64233.09830.495
Managerial Remuneration6.2007.4926.378
Payment to Auditors0.3930.3930.309
Interest43.44235.91332.850
Insurance Expenses5.8494.0184.445
Power & Fuel21.37715.94128.169
Depreciation & Amortization52.15459.96729.703
Other Expenditure145.228139.11289.241
Total Expenditure982.689968.718760.322




CAPITAL STRUCTURE

Capital Structure

Authorised Capital :
No. of SharesTypeValueAmount
10000000Equity SharesRs.10/- eachRs.100.000 millions

Issued, Subscribed & Paid-up Capital :
No. of SharesTypeValueAmount
7000000Equity SharesRs.10/- eachRs.70.000 millions




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