Company Information

CIN
Status
Date of Incorporation
04 June 1987
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
332,000,000
Authorised Capital
600,000,000

Directors

Mahalingam Suresh Kumar
Mahalingam Suresh Kumar
Director/Designated Partner
for over 1 year
Palani Gounder Periasamy
Palani Gounder Periasamy
Director/Designated Partner
for over 1 year
Reddy Chenchi Kalluri
Reddy Chenchi Kalluri
Director/Designated Partner
for over 28 years
Rajasekaram Sampath
Rajasekaram Sampath
Director/Designated Partner
for about 7 years
Arunachalam Sennimalai
Arunachalam Sennimalai
Director/Designated Partner
for over 1 year
Gopalakrishnan Subramaniam Puthucode Subramaniam
Gopalakrishnan Subramaniam Puthucode Subramaniam
Director/Designated Partner
for over 19 years

Past Directors

Viswanathan Kasianna Gounder
Viswanathan Kasianna Gounder
Additional Director
about 8 years ago
Muthu Sakkarakali Gounder
Muthu Sakkarakali Gounder
Additional Director
about 10 years ago
Selvam Palani
Selvam Palani
Additional Director
about 10 years ago
. Visalakshi Periasamy
. Visalakshi Periasamy
Additional Director
about 10 years ago
Thangavelu Pitchandi
Thangavelu Pitchandi
Director
about 10 years ago
Margabanthu Guruvayurappan
Margabanthu Guruvayurappan
Nominee Director
almost 16 years ago
Ashok Alladi
Ashok Alladi
Nominee Director
about 19 years ago
Ramalingam Muthusamy
Ramalingam Muthusamy
Whole Time Director
over 30 years ago
Sivasubramanian Kolinjavadi Nagarajan
Sivasubramanian Kolinjavadi Nagarajan
Director
over 36 years ago

Charges

3,435 Crore
19 October 2017
Indian Bank
33 Crore
04 July 2016
Idbi Bank Limited
2 Crore
03 February 2016
Central Bank Of India
4 Crore
28 September 2015
Indian Bank
10 Crore
25 September 2015
State Bank Of India
6 Crore
14 March 2014
Indian Bank
55 Crore
20 February 2013
Indian Renewable Energy Development Agency Limited
138 Crore
14 December 2011
Icici Bank Limited
41 Crore
14 December 2011
Icici Bank Limited
22 Crore
14 October 2011
Icici Bank Limited
65 Crore
09 February 2011
Indian Bank
849 Crore
04 December 2010
Indian Renewable Energy Development Agency Limited
74 Crore
28 May 2010
Government Of India - Ministry Of Consumer Affairs
24 Crore
30 July 2008
Indian Bank
10 Crore
11 April 2008
Bank Of India
829 Crore
06 February 2008
State Bank Of India
57 Crore
23 December 2005
Indian Bank
732 Crore
06 February 2003
Indian Bank
239 Crore
29 February 2000
Central Bank Of India
48 Crore
28 April 1997
The South Indian Bank Limited
25 Crore
04 January 1995
The Federal Bank Limited
15 Crore
27 June 1989
State Bank Of India
149 Crore
17 July 2012
Idbi Bank Limited
23 Crore
14 October 2008
Bank Of India
215 Crore
28 December 2012
Icici Bank
2 Crore
23 May 2003
State Bank Of India
2 Crore
30 December 2006
Industrial Development Bank Of India Limited
8 Crore
11 January 2012
Indian Bank
25 Crore
18 August 1995
Icici Banking Corporation Limited
1 Crore
15 November 1999
Icici Limted
20 Crore
25 September 1995
The Industrial Credit And Investment Corporation Of India Ltd
45 Crore
29 January 2008
Indian Bank
19 Crore
20 December 2011
Union Bank Of India
4 Crore
05 November 2001
Union Bank Of India
15 Crore
03 October 2002
Bank Of India
8 Crore
05 March 2008
Indian Bank
50 Crore
30 March 1989
Indian Bank
50 Lak
17 July 1995
Indian Bank
25 Crore
02 March 1991
Indian Bank
1 Crore
12 December 1992
Indian Bank
11 Crore
23 February 1996
Indian Bank
16 Crore
22 May 2008
Union Bank Of India
40 Crore
28 April 1997
The South Indian Bank Ltd.
3 Crore
25 September 1995
The South Indian Bank Ltd.
45 Crore
10 September 2009
Central Bank Of India
155 Crore
31 August 2007
Bank Of India
20 Crore
06 October 1995
Indian Renewable Energy Development Agency Ltd
5 Lak
28 May 2010
Ifci Limited
24 Crore
21 January 2006
Indian Bank
11 Crore
28 November 1997
Industrial Development Bank Of India
2 Crore
22 May 1996
Industrial Development Bank Of India
1 Crore
23 August 1988
Industrial Finance Corporation Of India
2 Crore
14 October 2011
Icici Bank Limited
0
23 December 2005
Indian Bank
0
19 October 2017
Indian Bank
0
14 December 2011
Icici Bank Limited
0
23 August 1988
Industrial Finance Corporation Of India
0
11 April 2008
Others
0
28 May 2010
Ifci Limited
0
14 December 2011
Icici Bank Limited
0
23 February 1996
Indian Bank
0
17 July 1995
Indian Bank
0
14 October 2008
Bank Of India
0
31 August 2007
Bank Of India
0
30 December 2006
Industrial Development Bank Of India Limited
0
28 April 1997
The South Indian Bank Limited
0
22 May 1996
Industrial Development Bank Of India
0
25 September 1995
The South Indian Bank Ltd.
0
03 February 2016
Central Bank Of India
0
21 January 2006
Indian Bank
0
06 October 1995
Indian Renewable Energy Development Agency Ltd
0
20 December 2011
Union Bank Of India
0
11 January 2012
Indian Bank
0
04 July 2016
Idbi Bank Limited
0
28 December 2012
Icici Bank
0
20 February 2013
Indian Renewable Energy Development Agency Limited
0
25 September 1995
The Industrial Credit And Investment Corporation Of India Ltd
0
23 May 2003
State Bank Of India
0
28 September 2015
Indian Bank
0
02 March 1991
Indian Bank
0
28 May 2010
Government Of India - Ministry Of Consumer Affairs
0
29 January 2008
Indian Bank
0
09 February 2011
Others
0
12 December 1992
Indian Bank
0
10 September 2009
Central Bank Of India
0
06 February 2003
Indian Bank
0
05 November 2001
Union Bank Of India
0
28 November 1997
Industrial Development Bank Of India
0
28 April 1997
The South Indian Bank Ltd.
0
04 January 1995
The Federal Bank Limited
0
27 June 1989
State Bank Of India
0
30 March 1989
Indian Bank
0
03 October 2002
Bank Of India
0
29 February 2000
Central Bank Of India
0
15 November 1999
Icici Limted
0
18 August 1995
Icici Banking Corporation Limited
0
14 March 2014
Indian Bank
0
17 July 2012
Idbi Bank Limited
0
04 December 2010
Indian Renewable Energy Development Agency Limited
0
30 July 2008
Indian Bank
0
22 May 2008
Union Bank Of India
0
06 February 2008
State Bank Of India
0
05 March 2008
Indian Bank
0
25 September 2015
State Bank Of India
0
14 October 2011
Icici Bank Limited
0
23 December 2005
Indian Bank
0
19 October 2017
Indian Bank
0
14 December 2011
Icici Bank Limited
0
23 August 1988
Industrial Finance Corporation Of India
0
11 April 2008
Others
0
28 May 2010
Ifci Limited
0
14 December 2011
Icici Bank Limited
0
23 February 1996
Indian Bank
0
17 July 1995
Indian Bank
0
14 October 2008
Bank Of India
0
31 August 2007
Bank Of India
0
30 December 2006
Industrial Development Bank Of India Limited
0
28 April 1997
The South Indian Bank Limited
0
22 May 1996
Industrial Development Bank Of India
0
25 September 1995
The South Indian Bank Ltd.
0
03 February 2016
Central Bank Of India
0
21 January 2006
Indian Bank
0
06 October 1995
Indian Renewable Energy Development Agency Ltd
0
20 December 2011
Union Bank Of India
0
11 January 2012
Indian Bank
0
04 July 2016
Idbi Bank Limited
0
28 December 2012
Icici Bank
0
20 February 2013
Indian Renewable Energy Development Agency Limited
0
25 September 1995
The Industrial Credit And Investment Corporation Of India Ltd
0
23 May 2003
State Bank Of India
0
28 September 2015
Indian Bank
0
02 March 1991
Indian Bank
0
28 May 2010
Government Of India - Ministry Of Consumer Affairs
0
29 January 2008
Indian Bank
0
09 February 2011
Others
0
12 December 1992
Indian Bank
0
10 September 2009
Central Bank Of India
0
06 February 2003
Indian Bank
0
05 November 2001
Union Bank Of India
0
28 November 1997
Industrial Development Bank Of India
0
28 April 1997
The South Indian Bank Ltd.
0
04 January 1995
The Federal Bank Limited
0
27 June 1989
State Bank Of India
0
30 March 1989
Indian Bank
0
03 October 2002
Bank Of India
0
29 February 2000
Central Bank Of India
0
15 November 1999
Icici Limted
0
18 August 1995
Icici Banking Corporation Limited
0
14 March 2014
Indian Bank
0
17 July 2012
Idbi Bank Limited
0
04 December 2010
Indian Renewable Energy Development Agency Limited
0
30 July 2008
Indian Bank
0
22 May 2008
Union Bank Of India
0
06 February 2008
State Bank Of India
0
05 March 2008
Indian Bank
0
25 September 2015
State Bank Of India
0
14 October 2011
Icici Bank Limited
0
23 December 2005
Indian Bank
0
19 October 2017
Indian Bank
0
14 December 2011
Icici Bank Limited
0
23 August 1988
Industrial Finance Corporation Of India
0
11 April 2008
Others
0
28 May 2010
Ifci Limited
0
14 December 2011
Icici Bank Limited
0
23 February 1996
Indian Bank
0
17 July 1995
Indian Bank
0
14 October 2008
Bank Of India
0
31 August 2007
Bank Of India
0
30 December 2006
Industrial Development Bank Of India Limited
0
28 April 1997
The South Indian Bank Limited
0
22 May 1996
Industrial Development Bank Of India
0
25 September 1995
The South Indian Bank Ltd.
0
03 February 2016
Central Bank Of India
0
21 January 2006
Indian Bank
0
06 October 1995
Indian Renewable Energy Development Agency Ltd
0
20 December 2011
Union Bank Of India
0
11 January 2012
Indian Bank
0
04 July 2016
Idbi Bank Limited
0
28 December 2012
Icici Bank
0
20 February 2013
Indian Renewable Energy Development Agency Limited
0
25 September 1995
The Industrial Credit And Investment Corporation Of India Ltd
0
23 May 2003
State Bank Of India
0
28 September 2015
Indian Bank
0
02 March 1991
Indian Bank
0
28 May 2010
Government Of India - Ministry Of Consumer Affairs
0
29 January 2008
Indian Bank
0
09 February 2011
Others
0
12 December 1992
Indian Bank
0
10 September 2009
Central Bank Of India
0
06 February 2003
Indian Bank
0
05 November 2001
Union Bank Of India
0
28 November 1997
Industrial Development Bank Of India
0
28 April 1997
The South Indian Bank Ltd.
0
04 January 1995
The Federal Bank Limited
0
27 June 1989
State Bank Of India
0
30 March 1989
Indian Bank
0
03 October 2002
Bank Of India
0
29 February 2000
Central Bank Of India
0
15 November 1999
Icici Limted
0
18 August 1995
Icici Banking Corporation Limited
0
14 March 2014
Indian Bank
0
17 July 2012
Idbi Bank Limited
0
04 December 2010
Indian Renewable Energy Development Agency Limited
0
30 July 2008
Indian Bank
0
22 May 2008
Union Bank Of India
0
06 February 2008
State Bank Of India
0
05 March 2008
Indian Bank
0
25 September 2015
State Bank Of India
0

Documents

Form MSME FORM I-26122020_signed
DSLsht_R74036088_CSMDA3MDA_20201211182109.xlsm
DSLShareholderslist_R74036088_CSMDA3MDA_20201211182057.xlsm
Form MGT-7-09122020_signed
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(1)-17102020
Form MGT-15-13102020_signed
Form DPT-3-06102020-signed
Form MSME FORM I-05092020_signed
Form MSME FORM I-17112019_signed
Form MGT-15-08102019_signed
Optional Attachment-(1)-08102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Frequently Asked Questions

What is the date of Dharani sugars and chemicals limited incorporation?

Incorporation date of the company is 04 June 1987 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Dharani sugars and chemicals limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalakrishnan subramaniam puthucode subramaniam
  • Arunachalam sennimalai
  • . visalakshi periasamy
  • Palani gounder periasamy
  • Ramalingam muthusamy
  • Reddy chenchi kalluri
  • Sivasubramanian kolinjavadi nagarajan
  • Selvam palani
  • Viswanathan kasianna gounder
  • Muthu sakkarakali gounder
  • Ashok alladi
  • Thangavelu pitchandi
  • Rajasekaram sampath
  • Margabanthu guruvayurappan
  • Mahalingam suresh kumar