SCHEDULE VI TO THE COMPANIES ACT, 1956
(See Section 211)
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PART I
Form of Balance Sheet
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Horizontal Form
Balance Sheet of ..................................... (name of the company)
..................................................................
As at ........................................................(date as at
which it is made out)
Figures
for the P.Y.
(Rs.) |
L I A B I L I T I E S |
Figures
for the C.Y.
(Rs.) |
Figures for the P.Y.
(Rs.) |
A S S E T S |
Figures
for the C.Y.
(Rs.)
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SHARE CAPITAL Authorised
..... Shares of Rs....... each
Issued
..... Shares of Rs....... each
Subscribed
..... Shares of Rs....... each
Rs. .... per share called up
Less: Unpaid calls
Add: Forfeited shares
RESERVES AND SURPLUS
1. Capital Reserves
2. Capital Redemption Reserve
3. Share Premium Account
4. Other Reserves
Less: Debit balance in profit and loss account, if any
5. Balance in the profit and loss accounts after providing for proposed
allocation namely Dividend Bonus or Reserves
6. Proposed additions to Reserves
7. Sinking Funds
SECURED LOANS
1. Debentures
2. Loans and Advances from Banks
3. Loans and Advances from Subsidiaries
4. Other Loans and Advances
UNSECURED LOANS
1. Fixed Deposits
2. Loans and Advances from
Subsidiaries
3. Short-term Loans and Advances:
a) from Banks
b) from others
4. Other Loans and Advances
a) from Banks
b) from others
CURRENT LIABILITIES & PROVISIONS
A. Current Liabilities 1. Acceptances
2. Sundry Creditors
(a) Total outstanding dues of micro enterprises and small enterprises; and
(b) Total outstanding dues of creditors other than micro enterprises and
small enterprises
3. Subsidiary companies
4. Advance payments and unexpired
discounts
5. Investor Education and Protection Fund:
(a) Unpaid Dividend
(b) Unpaid Application Money due for refund
(c) Unpaid Matured Deposits
(d) Unpaid Matured Debentures
(e) Interest accrued on (a) to (d) above.
6. Other Liabilities (if any)
7. Interest accrued but not due on loans
B. Provisions 8. Provision for Taxation
9. Proposed Dividends
10. For contingencies
11. For Provident Fund Scheme
12. For Insurance, pension and similar staff benefit schemes
13. Other provisions
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FIXED ASSETS
1. Goodwill
2. Land
3. Buildings
4. Leaseholds
5. Railway Sidings
6. Plant and Machinery
7. Furniture and Fittings
8. Development of Property
9. Patents, trademarks and designs
10. Livestock
11. Vehicles etc.
INVESTMENTS
1. Investments in Govt. or
Trust Securities
2. Investments in shares,
debentures or bonds
3. Immovable properties
4. Investments in the capital
of partnership firms
5. Balance of unutilised
monies raised by Issue
CURRENT ASSETS, LOANS &
ADVANCES
A.
Current Assets
1. Interest accrued on investments
2. Stores and spare parts
3. Loose tools
4. Stock-in-trade
5. Works-in-progress
6. Sundry debtors :
a) Debts outstanding for a
period exceeding 6 months
b) Other debts
Less: Provision
7. a) Cash balance on hand
b) Bank balances :
i) With Scheduled Banks
ii) With Others
B. Loans and Advances
8. Advances and Loans
a) To subsidiaries
b) To partnership firms in which the co./its subsidiary is a partner
9. Bills of Exchange
10. Advances recoverable in cash or in kind or for value to be received;
e.g., Rates, Taxes, Insurance, etc.
11.Balances with Customs, Port Trust, etc. (where payable on demand).
MISCELLANEOUS EXPENDITURE
(to the extent not written off or adjusted)
1. Preliminary Expenses
2. Expenses including commission/brokerage on underwriting or subscription of
shares or debentures
3. Discount allowed on issue of shares or debentures
4. Interest paid out of capital during construction
5. Development expenditure not adjusted
6. Other items (Specifying nature)
PROFIT AND LOSS ACCOUNT
(Debit Balance)
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Total
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Total |
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CONTINGENT LIABILITIES
(Foot Note)
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Claims against
the company not acknowledged as debts
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Uncalled
liability on shares partly paid
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Arrears of fixed
cumulative dividends
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Estimated amount
of contracts remaining to be executed on capital account and not provided for
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Other money for
which the company is contingently liable
Requirements as to Balance Sheet
Under each of the heads in the above balance sheet of the
companies, detailed notes are to be given on various matters. These requirements
are listed as under :
Share Capital
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The ‘issued capital’ and ‘subscribed capital’ must be
distinguished into various classes of capital; viz. preference and equity, and
the particulars specified hereunder must be given separately for each of them.
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Shares allotted as fully paid, pursuant to a contract,
for consideration other than cash, should be separately shown; e.g., shares
issued to promoters, or for the purchase of a running business etc.
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Shares allotted as fully paid-up by way of bonus shares,
should be separately disclosed. The source from which the
bonus shares are issued must also be specified; e.g., by capitalisation of
reserves or profits or from share premium
account, etc.
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Terms of redemption or conversion, if any, in case of
redeemable preference shares must be stated, together with the earliest date
of redemption or conversion.
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Particulars of any option on unissued share capital
should also be specified.
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Preference shares should also be classified into
different categories, if any.
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Unpaid calls must be shown separately in respect of
following:
a) By directors.
b) By others.
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In case of forfeited shares, amount originally paid-up
should be shown. Any profit on reissue of forfeited shares should be
transferred to capital reserve.
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In case of subsidiary companies, the number of shares
held by the holding company as well as by the ultimate
holding company and its subsidiaries must be separately stated.
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Any capital profit on reissue of forfeited shares
should be transferred to Capital Reserve.
The auditor is not required to certify the correctness of
such shareholdings as certified by the management.
Reserves and Surplus
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The item ‘Share Premium Account’ shall include the
details of its utilisation in the year of its utilisation in the manner
provided in S. 78.
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In case of ‘other reserves’, the nature and the amount
of each reserve must be specified; e.g., General Reserves, Dividend Equalisation Reserve, etc.
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The debit balance in the profit and loss account should
be shown as a deduction from the uncommitted reserves, if any.
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Additions and deductions in the reserves since last
balance sheet must be shown under each of the specified heads.
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The word ‘fund’ in relation to any ‘reserve’ must be
used only where such reserve is specifically represented by earmarked
investments.
Secured Loans
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Loans from directors and managers must be shown
separately, under each sub-head.
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Interest accrued and due on secured loans should be
included under appropriate sub-heads under the head "Secured Loans".
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The nature of security must be specified in each case.
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Where loans have been guaranteed by managers and/or
directors, a mention thereof shall also be made and also the aggregate amount
of such loans under each head.
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In case of debentures, the terms of redemption or
conversion, if any, of debentures issued must be stated together with earliest
date of redemption or conversion.
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Particulars of redeemed debentures which the company has
power to reissue should be given.
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Where any of the company’s debentures are held by a
nominee or a trustee for the company, the nominal amount of the debentures and
the amount at which they are stated in the company’s books shall be stated.
Unsecured Loans
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Loans from Directors; or Manager should be separately
shown.
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Interest accrued and due on unsecured loans must be
included under the appropriate sub-heads under the head
"Unsecured Loans".
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Where loans have been guaranteed by the managers and/or
directors a mention thereof should be made and also the aggregate amount of
such loans under each head.
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Short-term loans are defined to include those loans
which are due for not more than 1 year as on the date of the balance sheet.
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Maximum amount raised through ‘Commercial Paper’ and
outstanding balance at year end to be disclosed as per RBI stipulations.
Current Liabilities and Provisions
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Advance payments/unexpired discounts are that portion
for which value has still to be given; e.g. in case of following companies.
Newspapers, Fire insurance, Theatres, Clubs, Banking
companies, Steamship companies, etc.
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Current account balances with directors, and manager,
shall be shown separately.
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The name(s) of the small scale industrial undertaking(s)
to whom the company owes any sum exceeding
Rs. 1,00,000/- together with interest which is outstanding for more than 30
days are to be disclosed.
Contingent liabilities
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These are to be shown by way of a footnote and
their amounts do not form part of the total of the balance sheet.
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In case of arrears of fixed cumulative dividends, the
period for which the dividends are in arrears or if there is more than one
class of shares, the dividends on each of such class are in arrears, shall be
stated separately. The amount shall be stated before deduction of income tax
except that in the case of tax free dividends the amount shall be shown free
of income-tax and the fact that it is so shown must be stated.
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The amount of any guarantee given by the company on
behalf of the directors or other officers of the company should be stated.
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The contingent liabilities with their general nature and
amount of each such contingent liability, if material, should be stated.
Fixed Assets
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The fixed assets must be classified and distinguished as
far as possible between the heads given in the balance sheet.
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Under each head, the following details have to be
separately given:
a) Original cost of the asset.
b) Additions thereto during the year.
c) Deductions therefrom during the year.
d) Total depreciation written off or provided up to the
end of the year.
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Where the original cost of the asset cannot be
ascertained without unreasonable expense or delay, the valuation shown by the
books must be given. Such valuation shall be the net amount at which the asset
stood in the company’s books at the commencement of the Companies Act, 1956,
after deduction for depreciation etc.
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Where any sum has been written off on a reduction of
capital or revaluation of assets, every balance sheet subsequent to such
reduction or revaluation must show the reduced figures and the date of the
reduction. For a period of five years, the amount of the reduction made shall
also be stated.
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Similarly, where sums have been added by writing up the
asset, each subsequent balance sheet, should show the increased figures with
the date of the increase. For a period of five years, the amount of the
increase shall also be
stated.
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Depreciation written off or provided should be allocated
under the different heads of assets and deducted in arriving at the value of
the fixed assets.
Investments
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The nature of investment and the mode of valuation for
example at cost or market value shall be stated.
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The investments shall be distinguished between quoted
and unquoted investments and where quoted, the market value must be shown.
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Investments in shares, debentures or bonds must be
classified into fully paid or partly paid and into different classes of
shares.
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Investments in subsidiaries must be separately stated.
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Investments must also be classified into trade
investments and other investments. "Trade investment" means an investment by a
company in the shares or debentures of another company, not being its
subsidiary, for the purpose of promoting the trade or business of the first
company.
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A separate schedule of investments, showing the names of
bodies corporate (showing separately the bodies corporate under the same
management) in whose shares or debentures, investments have been made, should
be annexed. The schedule also should show all the investments whether existing
or not, made subsequent to the date as at which previous balance sheet was
made out. In case of investment company (principal business of acquisition of
shares, debentures, etc.), investments existing on the date as at which the
balance sheet was made out may be given.
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In regard to the investments in the capital of
partnership firms, the names of the firms, names of all other partners, total
capital and share of each partner shall be given.
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All unutilised monies out of the issue must be
separately disclosed in the Balance Sheet of the company indicating the form
in which such unutilised funds have been invested.
Current Assets, Loans and Advances
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If, in the opinion of the Board, any of the current
assets, loans and advances have not a value on realisation in the ordinary
course of the business at least equal to the amount at which they are stated,
the fact that the Board is of that opinion shall be stated.
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In case of stores and spare parts, stock-in-trade and
work-in-progress, the mode of valuation shall be stated. Amount in respect of
raw materials should be stated separately wherever practicable.
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In case of investment in shares, debentures, etc.
classified under current assets as a stock-in-trade information as per paras 5
and 6 above under ‘Investment' shall also be given separately.
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In regard to sundry debtors particulars should be given
separate in respect of :
a) debts considered good and in respect of which the
company is fully secured.
b) debts considered good for which the company holds no
security other than the debtor’s personal security, and
c) debts considered doubtful or bad.
A separate disclosure should also be made in respect of
following:
a) debts due by —
i) directors or other officers of the company
ii) directors or other officers of the company
jointly with any other person
iii) firms in which any director is partner
iv) private companies in which any director is a
director or a member
b) debts due from other companies under the same
management within the meaning of sub-section (1B) of S. 370 together with
the names of such cos.
c) the maximum amount due by directors or other
officers of the company at any time during the year.
The term "Sundry Debtors" has been defined to include "the
amounts due in respect of goods sold or services rendered or in respect of
other contractual obligations". It does not, however, include amounts which
are in the nature of loans or advances.
The provision for bad and doubtful debts under the head
‘sundry debtors’ should not exceed the amount of debts stated to be considered
bad or doubtful. Any surplus of such provision should be shown as reserve for
bad or doubtful debts under the head ‘Reserves and Surplus’ on the liabilities
side.
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In regard to ‘bank balances’, the following particulars
should be given :
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the balance lying with scheduled banks on current
accounts, call accounts and deposit accounts;
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the names of the bankers (other than scheduled
banks) and the balances lying with each such banker on current accounts,
call accounts and deposit accounts, and the maximum amount outstanding at
any time during the year from each such banker; and
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the nature of the interest, if any, of any director
or his relative in each of the banks, referred to in (b) above.
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In regard to loans and advances, all instructions
regarding ‘Sundry Debtors’ would apply to "Loans and Advances" also.
The amounts due from other companies under the same
management within the meaning of S. 370(1B) shall be given with the names of
such companies.
The maximum amount due from every one of such companies at
any time during the year must also be stated.
Current accounts with directors and managers should be
shown separately.
Miscellaneous expenditure
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The debit balance of profit and loss account should be
shown as a deduction from the free or uncommitted reserves, if any.
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While showing "interest paid out of capital during
construction", the rate of interest shall be stated.
Other general instructions
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If the required information cannot be given conveniently
in the given form in the balance sheet itself, it may be furnished in separate
schedules annexed to and forming part of the balance sheet.
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Except in the case of the first balance sheet, the
corresponding amounts for the immediately preceding financial year for all
items shall also be shown.
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Paise can also be given in addition to rupees, if
desired.
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Dividends declared by subsidiary companies after the
date of the balance sheet should not be included unless they are in respect of
the period which closed on or before the date of the balance sheet.
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Any reference to benefits expected from contracts to the
extent executed shall not be made in the balance sheet but shall be made in
the Board's Report.
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A small-scale industrial undertaking has the same
meaning as assigned to it under clause (j) of sec. 3 of the Industries
(Development and Regulation) Act, 1951.
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The figures in the balance sheet may be rounded off as
under:
• Less than Rs. 100 crores : to the nearest hundreds or
thousands or decimal thereof
• Between Rs. 100 crore or more, but less than Rs. 500
crores : to the nearest hundreds, thousands, lakhs or millions or decimal
thereof
• Rs. 500 crores or more, to the nearest hundreds,
thousands, lakhs, millions or crores or decimal thereof.
B. VERTICAL FORM
Name of the
company |
Notes : |
Balance Sheet as
at |
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Details under
each of the above items shall be given in separate Schedules. The
Sche-dules shall incorporate all the information required to be given
under A Horizontal Form read with notes containing general instructions
for preparation of balance sheet. The Schedules, referred to above,
accounting policies and explanatory notes that may be attached shall form
an integral part of the balance sheet.
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The figures
in the balance sheet may be rounded off as mentioned in "Other general
instructions" – Point No. 7, under the previous topic of "Requirements as
to Balance Sheet".
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A footnote to
the balance sheet may be added to show separately contingent liabilities.
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Sch. No. |
Figures as
at the end
of the current financial year (Rupees) |
Figures as
at the end
of the previous financial year (Rupees) |
I. |
Sources of funds
1. Shareholders’ Funds :
a) Capital
b) Reserves and surplus
2. Loan funds
a) Secured loans
b) Unsecured loans |
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TOTAL
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II. |
Application of
funds
1. Fixed assets :
a) Gross block
b) Less:
Depreciation
c) Net block
d) Capital
work-in-progress
2. Investments:
3. Current assets, loans and
advances
a) Inventories
b) Sundry debtors
c) Cash and bank
balances
d) Other current assets
e) Loans and advances
Less : Current liabilities
and provisions
a) Liabilities
b) Provisions
Net current assets
4. a) Miscellaneous expenditure
to the extent not written off or adjusted
b) Profit and loss account |
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TOTAL
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