Company Information

CIN
U15424UP2006PLC031662
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
594,838,000
Authorised Capital
630,000,000

Directors

Aashhima V Khanna
Aashhima V Khanna
Manager/Secretary
for 11 months
Anil Kataria
Anil Kataria
Manager/Secretary
for 11 months
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
for 11 months
Subrata Roy Sahara
Subrata Roy Sahara
Beneficial Owner
for about 5 years
Pramod Agarwal
Pramod Agarwal
Director
for about 15 years
Seemanto Roy
Seemanto Roy
Director
for about 12 years
Sangeeta Dasgupta
Sangeeta Dasgupta
Director/Designated Partner
for over 7 years
Pradeep Kumar Bishnoi
Pradeep Kumar Bishnoi
Director/Designated Partner
for about 8 years

Past Directors

Vipul Agarwal
Vipul Agarwal
Additional Director
over 9 years ago
Ajay Shukla Kumar
Ajay Shukla Kumar
Additional Director
over 9 years ago
Puskal Singh
Puskal Singh
Additional Director
over 9 years ago
Richa Roy
Richa Roy
Director
about 12 years ago
Chandni Roy
Chandni Roy
Director
about 12 years ago
Ram Prakash Singh
Ram Prakash Singh
Whole Time Director
over 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 16 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
about 16 years ago
Kapil Kumar
Kapil Kumar
Director
almost 18 years ago
Sanjay Swarup
Sanjay Swarup
Director
over 18 years ago
Arun Goel
Arun Goel
Director
over 18 years ago

Charges

559 Crore
26 October 2007
Bank Of Baroda
250 Crore
26 October 2007
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
04 March 2011
President Of India
5 Crore
10 June 2009
Bank Of Baroda
52 Crore
26 October 2007
Bank Of Baroda
0
26 October 2007
Bank Of Baroda
0
04 March 2011
President Of India
0
10 June 2009
Bank Of Baroda
0
02 January 2009
Oriental Bank Of Commerce
0
26 October 2007
Bank Of Baroda
0
26 October 2007
Bank Of Baroda
0
04 March 2011
President Of India
0
10 June 2009
Bank Of Baroda
0
02 January 2009
Oriental Bank Of Commerce
0
26 October 2007
Bank Of Baroda
0
26 October 2007
Bank Of Baroda
0
04 March 2011
President Of India
0
10 June 2009
Bank Of Baroda
0
02 January 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-28042020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form AOC-4(XBRL)-20012020_signed
Copy of MGT-8-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-30062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Form AOC-4(XBRL)-25042019_signed
Copy of MGT-8-20042019

Frequently Asked Questions

What is the date of Baghauli sugar and distillery limited incorporation?

Incorporation date of the company is 21 April 2006 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 19.

Baghauli sugar and distillery limited has appointed how many directors?

The appointed directors in the company are:

  • Subrata roy sahara
  • Bharat bhushan mehta
  • Sanjay swarup
  • Seemanto roy
  • Chandni roy
  • Ram prakash singh
  • Richa roy
  • Arun goel
  • Puskal singh
  • Anand kumar agarwal
  • Pramod agarwal
  • Ashok kumar agarwal
  • Ajay shukla kumar
  • Vipul agarwal
  • Pradeep kumar bishnoi
  • Aashhima v khanna
  • Sangeeta dasgupta
  • Kapil kumar
  • Anil kataria