Company Information

CIN
Status
Date of Incorporation
24 May 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
348,185,000
Authorised Capital
500,000,000

Directors

Arun Kumar Lohia
Arun Kumar Lohia
Director/Designated Partner
for over 1 year
Sardul Singh Jain
Sardul Singh Jain
Director/Designated Partner
for over 1 year
Arvind Kumar Lohia
Arvind Kumar Lohia
Director/Designated Partner
for almost 2 years
Mahesh Barasia
Mahesh Barasia
Director/Designated Partner
for over 1 year
Prabha Jain
Prabha Jain
Director/Designated Partner
for about 8 years
Giridhan Goswami
Giridhan Goswami
Director/Designated Partner
for over 20 years

Past Directors

Nanda Ramanujalu Kumar
Nanda Ramanujalu Kumar
Director
over 9 years ago
Sunit Sarkar
Sunit Sarkar
Nominee Director
about 19 years ago
Maheswaran Paramu Pillai Nair
Maheswaran Paramu Pillai Nair
Director
over 26 years ago

Charges

347 Crore
23 September 2015
Punjab National Bank
5 Crore
19 September 2015
State Bank Of India
9 Crore
08 July 2014
Punjab National Bank
4 Crore
20 March 2014
State Bank Of India
9 Crore
11 November 2011
State Bank Of India
89 Crore
31 October 2008
State Bank Of India
7 Crore
13 March 2008
Punjab National Bank
3 Crore
19 February 2000
Union Bank Of India
19 Crore
20 July 1999
Punjab National Bank
20 Crore
30 July 1998
Industrial Investment Bank Of India Ltd
1 Crore
04 November 1997
Industrial Investment Bank Of India Ltd
1 Crore
24 April 1997
State Bank Of India
46 Crore
04 November 1996
Industrial Reconstruction Bank Of India
5 Crore
15 May 1998
Industrial Development Bank Of India
2 Crore
28 January 2002
Punjab National Bank
5 Crore
07 May 2001
Union Bank Of India
10 Crore
27 January 1997
State Bank Of India
5 Crore
23 June 2021
Sbicap Trustee Company Limited
36 Crore
17 August 2020
Sbicap Trustee Company Limited
26 Crore
17 August 2020
Sbicap Trustee Company Limited
39 Crore
02 November 2019
State Bank Of India
26 Crore
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0
19 February 2000
Union Bank Of India
0
19 September 2015
State Bank Of India
0
20 March 2014
State Bank Of India
0
02 November 2019
State Bank Of India
0
24 April 1997
State Bank Of India
0
31 October 2008
State Bank Of India
0
11 November 2011
State Bank Of India
0
23 June 2021
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
17 August 2020
Sbicap Trustee Company Limited
0
20 July 1999
Punjab National Bank
0
04 November 1997
Industrial Investment Bank Of India Ltd
0
30 July 1998
Industrial Investment Bank Of India Ltd
0
23 September 2015
Punjab National Bank
0
07 May 2001
Union Bank Of India
0
27 January 1997
State Bank Of India
0
15 May 1998
Industrial Development Bank Of India
0
28 January 2002
Punjab National Bank
0
13 March 2008
Punjab National Bank
0
04 November 1996
Industrial Reconstruction Bank Of India
0
08 July 2014
Punjab National Bank
0

Documents

Form AOC-4(XBRL)-31032021_signed
Form PAS-6-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form DPT-3-09122020_signed
Form PAS-6-03122020_signed
Particulars of all joint charge holders;-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form DIR-12-23092020_signed
Form DPT-3-28042020-signed
Form MGT-14-31122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the incorporation date of the Ganpati sugar industries limited?

Incorporation date of the company is 24 May 1994 .

What is the state of the Ganpati sugar industries limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ganpati sugar industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ganpati sugar industries limited?

Ganpati sugar industries limited has appointed 9 of directors.

Who are the appointed Directors in Ganpati sugar industries limited?

The appointed directors in the company are:

  • Arvind kumar lohia
  • Nanda ramanujalu kumar
  • Prabha jain
  • Sardul singh jain
  • Maheswaran paramu pillai nair
  • Giridhan goswami
  • Arun kumar lohia
  • Mahesh barasia
  • Sunit sarkar