Company Information

CIN
U15421DL1997PLC128097
Status
Date of Incorporation
04 September 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
369,526,050
Authorised Capital
600,000,000

Directors

Sanjiv Kumar Tiwari
Sanjiv Kumar Tiwari
Company Secretary
for over 15 years
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
for over 1 year
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
for over 1 year
Rajinder Singh Chadha
Rajinder Singh Chadha
Managing Director
for over 14 years
Manmeet Singh Chadha
Manmeet Singh Chadha
Director
for almost 4 years
Surjeet Kaur
Surjeet Kaur
Director/Designated Partner
for about 9 years
Surinder Singh Batra
Surinder Singh Batra
Director/Designated Partner
for over 1 year
Iqbal Singh
Iqbal Singh
Director/Designated Partner
for over 1 year
Manmeet Singh
Manmeet Singh
Director/Designated Partner
for 11 months
Suresh Chandra Dani
Suresh Chandra Dani
Director/Designated Partner
for about 13 years

Past Directors

Trilochan Singh
Trilochan Singh
Director
about 9 years ago
Bhavneet Singh
Bhavneet Singh
Whole Time Director
over 13 years ago
Bhupinder Singh
Bhupinder Singh
Director
about 14 years ago
Rupender Dhiman
Rupender Dhiman
Company Secretary
almost 18 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
about 21 years ago
Shoeb Ahmed
Shoeb Ahmed
Director
almost 22 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
about 27 years ago

Charges

125 Crore
30 May 2019
State Bank Of India
30 Crore
30 May 2019
Punjab National Bank
8 Crore
13 August 2014
State Bank Of India
12 Crore
11 July 2013
State Bank Of India
125 Crore
07 May 2010
Punjab & Sind Bank
8 Crore
21 May 2008
State Bank Of India
24 Crore
29 March 2008
State Bank Of Patiala
179 Crore
12 September 2005
State Bank Of Bikaner And Jaipur
24 Crore
10 June 2013
Punjab And Sind Bank
40 Crore
08 October 2003
Oriental Bnk Of Commerce
15 Crore
09 March 2005
Oriental Bnk Of Commerce
53 Crore
31 July 2004
State Bank Of India
69 Crore
28 June 2006
State Bank Of India
82 Crore
04 June 2007
State Bank Of India
25 Crore
03 September 2008
State Bank Of Patiala
2 Crore
11 December 2006
State Bank Of Patiala
30 Crore
21 December 2004
Punjab & Sind Bank
3 Crore
31 March 2023
Others
0
02 January 2022
Others
0
11 July 2013
State Bank Of India
0
30 May 2019
Others
0
30 May 2019
State Bank Of India
0
13 August 2014
State Bank Of India
0
29 March 2008
State Bank Of Patiala
0
04 June 2007
State Bank Of India
0
10 June 2013
Punjab And Sind Bank
0
21 December 2004
Punjab & Sind Bank
0
09 March 2005
Oriental Bnk Of Commerce
0
08 October 2003
Oriental Bnk Of Commerce
0
12 September 2005
State Bank Of Bikaner And Jaipur
0
07 May 2010
Punjab & Sind Bank
0
03 September 2008
State Bank Of Patiala
0
21 May 2008
State Bank Of India
0
11 December 2006
State Bank Of Patiala
0
31 July 2004
State Bank Of India
0
28 June 2006
State Bank Of India
0
31 March 2023
Others
0
02 January 2022
Others
0
11 July 2013
State Bank Of India
0
30 May 2019
Others
0
30 May 2019
State Bank Of India
0
13 August 2014
State Bank Of India
0
29 March 2008
State Bank Of Patiala
0
04 June 2007
State Bank Of India
0
10 June 2013
Punjab And Sind Bank
0
21 December 2004
Punjab & Sind Bank
0
09 March 2005
Oriental Bnk Of Commerce
0
08 October 2003
Oriental Bnk Of Commerce
0
12 September 2005
State Bank Of Bikaner And Jaipur
0
07 May 2010
Punjab & Sind Bank
0
03 September 2008
State Bank Of Patiala
0
21 May 2008
State Bank Of India
0
11 December 2006
State Bank Of Patiala
0
31 July 2004
State Bank Of India
0
28 June 2006
State Bank Of India
0
31 March 2023
Others
0
02 January 2022
Others
0
11 July 2013
State Bank Of India
0
30 May 2019
Others
0
30 May 2019
State Bank Of India
0
13 August 2014
State Bank Of India
0
29 March 2008
State Bank Of Patiala
0
04 June 2007
State Bank Of India
0
10 June 2013
Punjab And Sind Bank
0
21 December 2004
Punjab & Sind Bank
0
09 March 2005
Oriental Bnk Of Commerce
0
08 October 2003
Oriental Bnk Of Commerce
0
12 September 2005
State Bank Of Bikaner And Jaipur
0
07 May 2010
Punjab & Sind Bank
0
03 September 2008
State Bank Of Patiala
0
21 May 2008
State Bank Of India
0
11 December 2006
State Bank Of Patiala
0
31 July 2004
State Bank Of India
0
28 June 2006
State Bank Of India
0

Documents

Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Form DPT-3-14122020-signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-04122020
Letter of the charge holder stating that the amount has been satisfied-04122020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Copy of MGT-8-09102020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
XBRL document in respect Consolidated financial statement-30092020
Form CHG-4-09062020_signed

Frequently Asked Questions

What is the date of A b sugars limited incorporation?

Incorporation date of the company is 04 September 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

A b sugars limited has appointed how many directors?

The appointed directors in the company are:

  • Manpreet singh chadha
  • Rajinder singh chadha
  • Suresh chandra dani
  • Iqbal singh
  • Gurdeep singh chadha
  • Hardeep singh chadha
  • Trilochan singh
  • Bhupinder singh
  • Jatinder kaur
  • Manmeet singh chadha
  • Bhavneet singh
  • Manmeet singh
  • Surjeet kaur
  • Rupender dhiman
  • Surinder singh batra
  • Shoeb ahmed
  • Sanjiv kumar tiwari