Company Information
CIN
Status
Date of Incorporation
01 November 1993
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
188,301,470
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajan Krishnanath Medhekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pranay Gautam Morarka
Director/Designated Partner
over 1 year ago
over 1 year ago
Balkishan Jawarilal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Bhimrao Hosur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Goel
Director/Designated Partner
about 3 years ago
about 3 years ago
Gautam Radheshyam Morarka
Director/Designated Partner
over 5 years ago
over 5 years ago
Smriti Gautam Morarka
Beneficial Owner
over 5 years ago
over 5 years ago
Priyanka Gautam Morarka
Director/Designated Partner
over 5 years ago
over 5 years ago
Nina Chatrath
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Malathi Mohan
Director
over 9 years ago
over 9 years ago
Lalita Pershad Aggarwal
Director
almost 11 years ago
almost 11 years ago
Vijay Sitaram Banka
Whole Time Director
over 12 years ago
over 12 years ago
Kanhaiya Lal Garg
Nominee Director
almost 15 years ago
almost 15 years ago
Prithviraj Natrajan Kokkarne
Director
almost 15 years ago
almost 15 years ago
Harshavardhan Neotia
Additional Director
about 15 years ago
about 15 years ago
Ravindra Gupta
Nominee Director
over 17 years ago
over 17 years ago
Shailesh Shankarlal Vaidya
Director
about 18 years ago
about 18 years ago
Balkumar Kapurchand Agarwal
Director
about 19 years ago
about 19 years ago
Krishnanath Pandurang Medhekar
Director
over 22 years ago
over 22 years ago
Laxminarayan Sitaram Heda
Director
almost 28 years ago
almost 28 years ago
Suresh Kumar Neotia
Director
over 30 years ago
over 30 years ago
Mukund Govind Diwan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 40] Energy/Power Production; Generation Of Power/Energy; Consultancy Services Relating To The Generation Of Electrical Power; Rental Of Equipment For Energy Production And Custom Manufacturing, Treatment And Transformation Of Materials; Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Pr...
[Class : 30] Spices; Readymade Paste Including Marinade Paste; Sauces, Chutneys And Other Condiments; Starch; Readymade Masala; Seasoning Mix; Flavourings; Preserved Herbs; Vinegar; Salt; Baking Powder; Yeast; Chocolates, Jellies And Candies; Ice Creams; Frozen Yogurts; Bakery And Other Confectionery; Flour And Preparation Made From Cereals; Food Items Made From Cereals; Bre...
[Class : 5] Medical And Veterinary Preparations And Articles; Pharmaceuticals And Natural Remedies; Medical Dressings, Coverings And Applicators; Sanitary Preparations For Medical Purposes And Articles; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Mate...
View +28 more Brands for Dwarikesh Sugar Industries Limited.
Charges
28 January 2019
Punjab National Bank
116 Crore
15 November 2018
Punjab National Bank
134 Crore
29 December 2017
Punjab National Bank
795 Crore
10 April 2019
Punjab National Bank
50 Crore
06 February 2014
Punjab National Bank
61 Crore
08 September 2015
Punjab National Bank
105 Crore
27 October 2014
Punjab National Bank
65 Crore
05 March 2012
Punjab National Bank
570 Crore
28 March 2017
Punjab National Bank
126 Crore
03 June 2015
Punjab National Bank
7 Crore
23 February 2015
Likhami Commercial Company Limited
30 Crore
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
27 Crore
05 November 2014
Punjab National Bank
65 Lak
01 September 2015
Punjab National Bank
51 Lak
21 December 2016
Punjab National Bank
290 Crore
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
26 Crore
31 March 2011
Punjab National Bank
100 Crore
04 January 2016
Zila Sahkari Bank Limited - Bijnor
81 Crore
18 January 2016
Zila Sahkari Bank Limited
34 Crore
30 August 2006
Punjab National Bank
56 Crore
30 August 2006
Punjab National Bank
94 Crore
08 April 2008
Punjab National Bank
50 Crore
25 May 2005
Punjab National Bank
90 Crore
12 September 2008
Idbi Bank Limited
16 Crore
26 December 2014
Punjab National Bank
262 Crore
27 December 2012
Uttar Pradesh Cooperative Bank Ltd.
60 Crore
21 June 2007
Idbi Bank Limited
50 Crore
27 December 2011
Zila Sahkari Bank Limited
36 Crore
28 January 2011
Sarva U.p.gramin Bank (a Regional Rural Bank)
10 Crore
15 November 1999
Punjab National Bank
13 Crore
22 December 1997
Punjab National Bank
13 Crore
10 October 2009
Punjab National Bank
8 Crore
15 November 1995
Punjab National Bank
13 Crore
21 July 1999
Pradeshiya Industrial & Investment Corporation
15 Lak
19 March 2002
Picup
13 Lak
11 August 2004
Picup
31 Lak
16 March 2007
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
9 Lak
17 March 2008
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
20 Lak
17 March 2005
Picup
21 Lak
14 July 2003
Picup
3 Lak
28 July 2006
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
2 Lak
23 February 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
15 Lak
03 July 2002
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
14 Lak
04 June 2002
The Pradesh Industrial & Investment Corporation Of Up Ltd.
78 Thousand
12 June 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
76 Thousand
11 May 1999
Picup
81 Lak
03 July 2001
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
18 Lak
22 July 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
13 Lak
08 October 2003
Picup
19 Lak
18 May 2005
Picup
7 Lak
15 March 2004
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
20 Lak
17 March 2006
Picup
13 Lak
10 September 2005
Picup
2 Crore
22 March 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
26 Lak
20 July 2004
Picup
11 Lak
28 May 2008
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
2 Lak
10 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
2 Lak
27 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
15 Lak
26 September 2005
Picup
28 Lak
21 August 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
39 Lak
21 June 2007
Idbi Bank Limited
20 Crore
12 September 2008
Idbi Bank Limited
5 Crore
15 November 1995
Punjab National Bank
269 Crore
12 February 2008
Punjab National Bank
23 Crore
02 April 2004
Industrial Development Bank Of India
6 Crore
14 July 2004
Punjab National Bank
6 Crore
09 July 2004
The Govt Of India Ministry Of Food And Consumer Affairs
3 Crore
22 August 2007
Indian Renewable Energy Development Agency Ltd
68 Crore
01 March 2002
Punjab National Bank
9 Crore
26 December 2006
Abn Amro Bank
50 Crore
05 February 2001
Industrial Development Bank Of India
13 Crore
24 November 2006
Bank Of Baroda
100 Crore
23 October 1999
Punjab National Bank
9 Crore
27 April 2001
Icici Limited
7 Crore
25 August 2021
Punjab National Bank
185 Crore
29 December 2017
Others
0
28 January 2019
Others
0
10 April 2019
Others
0
02 April 2004
Industrial Development Bank Of India
0
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
0
05 March 2012
Others
0
21 August 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 November 2018
Others
0
25 August 2021
Others
0
21 December 2016
Others
0
28 March 2017
Others
0
28 July 2006
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
21 June 2007
Idbi Bank Limited
0
12 June 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
0
12 February 2008
Punjab National Bank
0
08 April 2008
Punjab National Bank
0
28 May 2008
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
0
12 September 2008
Idbi Bank Limited
0
28 January 2011
Sarva U.p.gramin Bank (a Regional Rural Bank)
0
27 December 2012
Uttar Pradesh Cooperative Bank Ltd.
0
06 February 2014
Punjab National Bank
0
27 October 2014
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
08 September 2015
Punjab National Bank
0
04 January 2016
Zila Sahkari Bank Limited - Bijnor
0
18 January 2016
Zila Sahkari Bank Limited
0
14 July 2003
Picup
0
20 July 2004
Picup
0
18 May 2005
Picup
0
17 March 2006
Picup
0
09 July 2004
The Govt Of India Ministry Of Food And Consumer Affairs
0
08 October 2003
Picup
0
10 September 2005
Picup
0
26 September 2005
Picup
0
11 May 1999
Picup
0
03 July 2001
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
0
03 July 2002
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 November 1995
Punjab National Bank
0
22 March 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 July 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 February 2001
Industrial Development Bank Of India
0
23 February 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 March 2002
Punjab National Bank
0
25 May 2005
Punjab National Bank
0
15 November 1995
Punjab National Bank
0
10 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
04 June 2002
The Pradesh Industrial & Investment Corporation Of Up Ltd.
0
27 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 March 2004
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
30 August 2006
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
24 November 2006
Bank Of Baroda
0
26 December 2006
Abn Amro Bank
0
16 March 2007
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
0
21 June 2007
Idbi Bank Limited
0
22 August 2007
Indian Renewable Energy Development Agency Ltd
0
17 March 2008
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
12 September 2008
Idbi Bank Limited
0
10 October 2009
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
27 December 2011
Zila Sahkari Bank Limited
0
05 November 2014
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
23 February 2015
Likhami Commercial Company Limited
0
01 September 2015
Punjab National Bank
0
14 July 2004
Punjab National Bank
0
19 March 2002
Picup
0
17 March 2005
Picup
0
11 August 2004
Picup
0
21 July 1999
Pradeshiya Industrial & Investment Corporation
0
22 December 1997
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
27 April 2001
Icici Limited
0
30 August 2006
Punjab National Bank
0
29 December 2017
Others
0
28 January 2019
Others
0
10 April 2019
Others
0
02 April 2004
Industrial Development Bank Of India
0
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
0
05 March 2012
Others
0
21 August 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 November 2018
Others
0
25 August 2021
Others
0
21 December 2016
Others
0
28 March 2017
Others
0
28 July 2006
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
21 June 2007
Idbi Bank Limited
0
12 June 2007
The Pradeshiya Industrial & Investment Corporation Of Uttar Pradesh
0
12 February 2008
Punjab National Bank
0
08 April 2008
Punjab National Bank
0
28 May 2008
The Pradeshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
24 September 2008
Govt Of India Min Of Consumer Affairs Food Represented By Ifci Ltd
0
12 September 2008
Idbi Bank Limited
0
28 January 2011
Sarva U.p.gramin Bank (a Regional Rural Bank)
0
27 December 2012
Uttar Pradesh Cooperative Bank Ltd.
0
06 February 2014
Punjab National Bank
0
27 October 2014
Punjab National Bank
0
03 June 2015
Punjab National Bank
0
08 September 2015
Punjab National Bank
0
04 January 2016
Zila Sahkari Bank Limited - Bijnor
0
18 January 2016
Zila Sahkari Bank Limited
0
14 July 2003
Picup
0
20 July 2004
Picup
0
18 May 2005
Picup
0
17 March 2006
Picup
0
09 July 2004
The Govt Of India Ministry Of Food And Consumer Affairs
0
08 October 2003
Picup
0
10 September 2005
Picup
0
26 September 2005
Picup
0
11 May 1999
Picup
0
03 July 2001
The Pradeshiya Industrial & Invesment Corporation Of Up Ltd
0
03 July 2002
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 November 1995
Punjab National Bank
0
22 March 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
22 July 2000
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 February 2001
Industrial Development Bank Of India
0
23 February 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
01 March 2002
Punjab National Bank
0
25 May 2005
Punjab National Bank
0
15 November 1995
Punjab National Bank
0
10 May 2001
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
04 June 2002
The Pradesh Industrial & Investment Corporation Of Up Ltd.
0
27 March 2003
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
15 March 2004
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
30 August 2006
Punjab National Bank
0
15 November 1999
Punjab National Bank
0
24 November 2006
Bank Of Baroda
0
26 December 2006
Abn Amro Bank
0
16 March 2007
Pradeshiya Industrial & Investment Corporation Of Up Ltd.
0
21 June 2007
Idbi Bank Limited
0
22 August 2007
Indian Renewable Energy Development Agency Ltd
0
17 March 2008
The Pradesshiya Industrial And Investment Corporation Of Uttar Pradesh Limited
0
12 September 2008
Idbi Bank Limited
0
10 October 2009
Punjab National Bank
0
31 March 2011
Punjab National Bank
0
27 December 2011
Zila Sahkari Bank Limited
0
05 November 2014
Punjab National Bank
0
26 December 2014
Punjab National Bank
0
23 February 2015
Likhami Commercial Company Limited
0
01 September 2015
Punjab National Bank
0
14 July 2004
Punjab National Bank
0
19 March 2002
Picup
0
17 March 2005
Picup
0
11 August 2004
Picup
0
21 July 1999
Pradeshiya Industrial & Investment Corporation
0
22 December 1997
Punjab National Bank
0
23 October 1999
Punjab National Bank
0
27 April 2001
Icici Limited
0
30 August 2006
Punjab National Bank
0
Documents
Form BEN - 2-04022021_signed
Form SH-7-10112020-signed
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Copy of Board resolution authorizing redemption of redeemable preference shares;-06112020
Form MGT-6-12102020_signed
-12102020
Form BEN - 2-19092020_signed
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Declaration under section 90-19092020
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
Shareholders-MGT_7_R55744486_DWARIKESH12_20200914184748.xlsm
Form MGT-7-14092020_signed
Form MGT-6-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(1)-07092020
Form AOC-4(XBRL)-07092020_signed
-05092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-15-25082020_signed
Optional Attachment-(1)-25082020
Form SH-7-13082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12082020
Form DPT-3-13072020-signed
Auditor?s certificate-09072020