Company Information
CIN
Status
Date of Incorporation
04 September 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Manmeet Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Iqbal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jatinder Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Singh Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmeet Singh Chadha
Director
about 4 years ago
about 4 years ago
Surjeet Kaur
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Chandra Dani
Director/Designated Partner
over 13 years ago
over 13 years ago
Rajinder Singh Chadha
Managing Director
over 14 years ago
over 14 years ago
Sanjiv Kumar Tiwari
Company Secretary
almost 16 years ago
almost 16 years ago
Past Directors
Trilochan Singh
Director
over 9 years ago
over 9 years ago
Bhavneet Singh
Whole Time Director
over 13 years ago
over 13 years ago
Bhupinder Singh
Director
over 14 years ago
over 14 years ago
Rupender Dhiman
Company Secretary
almost 18 years ago
almost 18 years ago
Hardeep Singh Chadha
Director
about 21 years ago
about 21 years ago
Shoeb Ahmed
Director
almost 22 years ago
almost 22 years ago
Gurdeep Singh Chadha
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 33] Wine, Spirit, Liquor, Whisky, Rum, Gin, Vodka, Brandy, Scotch And Other Alcoholic Beverages
[Class : 33] Wine, Spirit, Liquor , Whisky, Rum, Gin, Vodka, Brandy, Scotch And Alcoholic Beverages
[Class : 5] Disinfectant And Sanitizer
View +36 more Brands for A B Sugars Limited.
Charges
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-(2)-16122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
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
CERTIFICATE OF SATISFACTION OF CHARGE-20200609
Letter of the charge holder stating that the amount has been satisfied-03062020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form CHG-4-09122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Letter of the charge holder stating that the amount has been satisfied-06122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
XBRL document in respect Consolidated financial statement-14112019