Company Information

CIN
Status
Date of Incorporation
12 December 1990
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,767,010
Authorised Capital
750,000,000

Directors

Ashish Singh Yadav
Ashish Singh Yadav
Director/Designated Partner
for over 2 years
Umlesh Yadav
Umlesh Yadav
Beneficial Owner
for over 5 years
Geeta Sharma
Geeta Sharma
Director/Designated Partner
for over 1 year
Abhay Upadhyay
Abhay Upadhyay
Director/Designated Partner
for about 5 years
Shriram Agrawal
Shriram Agrawal
Director/Designated Partner
for about 3 years
Neeraj Bansal
Neeraj Bansal
Director/Designated Partner
for over 1 year
Jaitender Kumar
Jaitender Kumar
Director/Designated Partner
for over 2 years
Kunal Yadav
Kunal Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
about 1 year ago
Sameer Kumar Tiwary
Sameer Kumar Tiwary
Additional Director
about 5 years ago
Sebastian Gilbert
Sebastian Gilbert
Additional Director
about 6 years ago
Rishav Jaiswal
Rishav Jaiswal
Company Secretary
over 8 years ago
Vijay Sood
Vijay Sood
Director
about 10 years ago
Sanjay Singh
Sanjay Singh
Director
almost 11 years ago
Manish Kumar Dixit
Manish Kumar Dixit
Company Secretary
over 12 years ago
Suresh Chandra Johri
Suresh Chandra Johri
Additional Director
almost 13 years ago
Prakash Chandra Gupta
Prakash Chandra Gupta
Additional Director
almost 13 years ago
Lalan Kumar Singh
Lalan Kumar Singh
Company Secretary
over 16 years ago
Dharampal Singh
Dharampal Singh
Whole Time Director
almost 17 years ago
Sheoraj Singh Ahlawat
Sheoraj Singh Ahlawat
Director
almost 17 years ago
Pawan Dewan
Pawan Dewan
Director
about 20 years ago
Sandeep Chaudhry
Sandeep Chaudhry
Director
about 20 years ago
Anand Khandelwal
Anand Khandelwal
Company Secretary
about 22 years ago
Jitendra Singh Yadav
Jitendra Singh Yadav
Director
over 24 years ago

Charges

274 Crore
16 August 2019
Hdfc Bank Limited
70 Lak
11 May 2018
Punjab National Bank
9 Lak
03 May 2018
Icici Bank Limited
1 Crore
14 February 2018
State Bank Of India
90 Crore
15 December 2017
Punjab National Bank
1 Crore
30 June 2017
Daimler Financial Services India Private Limited
2 Crore
06 September 2016
Punjab National Bank
9 Lak
24 March 2016
Punjab National Bank
70 Lak
20 January 2016
Punjab National Bank
14 Crore
29 September 2015
Punjab National Bank
16 Crore
29 March 2013
Punjab National Bank
157 Crore
23 February 2013
Punjab National Bank
5 Crore
29 May 2012
State Bank Of India
13 Crore
20 December 1993
Punjab National Bank
15 Crore
27 June 2013
Punjab National Bank
9 Lak
07 November 2012
Punjab National Bank
14 Lak
05 March 2014
Punjab National Bank
19 Crore
31 May 2012
Punjab National Bank
62 Lak
12 December 2012
Punjab National Bank
13 Lak
27 June 2013
Punjab National Bank
7 Lak
19 September 2012
Punjab National Bank
11 Lak
17 June 2013
Punjab National Bank
23 Lak
12 February 2014
Punjab National Bank
5 Lak
28 September 2010
Punjab National Bank
40 Crore
21 January 2009
Punjab National Bank
60 Crore
10 November 2007
Punjab National Bank
10 Crore
24 September 2012
Punjab National Bank
7 Lak
12 August 2015
Punjab National Bank
5 Crore
07 November 2012
Punjab National Bank
65 Lak
05 April 1993
Punjab S Sind Bank
12 Crore
19 April 2012
Punjab National Bank
45 Lak
03 February 2006
Punjab National Bank
10 Crore
03 April 2014
Punjab National Bank
10 Crore
13 March 2013
Punjab National Bank
10 Crore
29 May 2009
Punjab National Bank
124 Crore
15 June 2006
Punjab National Bank
10 Crore
28 February 2008
Punjab National Bank
13 Crore
06 May 1993
Punjab S Sind Bank
2 Crore
16 February 2001
Punjab National Bank
25 Crore
30 March 1987
State Bank Of Patiala
28 Lak
29 September 2003
Punjab National Bank
7 Crore
30 July 2021
Punjab National Bank
9 Lak
09 July 2021
Hdfc Bank Limited
1 Crore
22 June 2021
Punjab National Bank
33 Lak
21 December 2020
Punjab National Bank
30 Crore
17 April 2020
Punjab National Bank
15 Crore
27 September 2019
Icici Bank Limited
1 Crore
23 August 2023
Axis Bank Limited
0
19 August 2023
Others
0
23 November 2022
Others
0
11 November 2022
Others
0
09 March 2022
State Bank Of India
0
28 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
17 April 2020
Others
0
29 September 2015
Punjab National Bank
0
12 November 2021
Others
0
09 July 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
22 June 2021
Others
0
21 December 2020
Others
0
27 September 2019
Others
0
29 September 2003
Punjab National Bank
0
03 May 2018
Others
0
14 February 2018
State Bank Of India
0
15 December 2017
Others
0
30 June 2017
Others
0
06 September 2016
Others
0
24 March 2016
Others
0
23 February 2013
Punjab National Bank
0
29 March 2013
Others
0
29 May 2009
Punjab National Bank
0
28 February 2008
Punjab National Bank
0
11 May 2018
Others
0
15 June 2006
Punjab National Bank
0
10 November 2007
Punjab National Bank
0
06 May 1993
Punjab S Sind Bank
0
30 March 1987
State Bank Of Patiala
0
20 December 1993
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
13 March 2013
Punjab National Bank
0
12 December 2012
Punjab National Bank
0
24 September 2012
Punjab National Bank
0
29 May 2012
State Bank Of India
0
31 May 2012
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
19 April 2012
Punjab National Bank
0
17 June 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
16 February 2001
Punjab National Bank
0
03 February 2006
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
20 January 2016
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
21 January 2009
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
16 August 2019
Hdfc Bank Limited
0
05 April 1993
Punjab S Sind Bank
0
27 June 2013
Punjab National Bank
0
23 August 2023
Axis Bank Limited
0
19 August 2023
Others
0
23 November 2022
Others
0
11 November 2022
Others
0
09 March 2022
State Bank Of India
0
28 March 2022
Others
0
28 March 2022
Others
0
15 June 2022
Others
0
17 April 2020
Others
0
29 September 2015
Punjab National Bank
0
12 November 2021
Others
0
09 July 2021
Hdfc Bank Limited
0
30 July 2021
Others
0
22 June 2021
Others
0
21 December 2020
Others
0
27 September 2019
Others
0
29 September 2003
Punjab National Bank
0
03 May 2018
Others
0
14 February 2018
State Bank Of India
0
15 December 2017
Others
0
30 June 2017
Others
0
06 September 2016
Others
0
24 March 2016
Others
0
23 February 2013
Punjab National Bank
0
29 March 2013
Others
0
29 May 2009
Punjab National Bank
0
28 February 2008
Punjab National Bank
0
11 May 2018
Others
0
15 June 2006
Punjab National Bank
0
10 November 2007
Punjab National Bank
0
06 May 1993
Punjab S Sind Bank
0
30 March 1987
State Bank Of Patiala
0
20 December 1993
Punjab National Bank
0
12 August 2015
Punjab National Bank
0
03 April 2014
Punjab National Bank
0
13 March 2013
Punjab National Bank
0
12 December 2012
Punjab National Bank
0
24 September 2012
Punjab National Bank
0
29 May 2012
State Bank Of India
0
31 May 2012
Punjab National Bank
0
27 June 2013
Punjab National Bank
0
19 April 2012
Punjab National Bank
0
17 June 2013
Punjab National Bank
0
12 February 2014
Punjab National Bank
0
05 March 2014
Punjab National Bank
0
16 February 2001
Punjab National Bank
0
03 February 2006
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
20 January 2016
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
07 November 2012
Punjab National Bank
0
21 January 2009
Punjab National Bank
0
19 September 2012
Punjab National Bank
0
16 August 2019
Hdfc Bank Limited
0
05 April 1993
Punjab S Sind Bank
0
27 June 2013
Punjab National Bank
0

Documents

Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Optional Attachment-(2)-16122020
Form MGT-7-08122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form AOC-4(XBRL)-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DPT-3-12102020-signed

Frequently Asked Questions

When was the Indian sucrose limited incorporated?

The Indian sucrose limited was incorporated with ROC on 12 December 1990 as .

Where has the Indian sucrose limited been incorporated?

The company was incorporated in Chandigarh with registration number 010903.

What is the E-filing status of the company?

The status of Indian sucrose limited is Active.

Number of Key Management personnel of the Indian sucrose limited?

The company has 24 key management personnel in the company.

Who are the directors of the Indian sucrose limited?

The appointed directors in the company are:

  • Dharampal singh
  • Umlesh yadav
  • Vijay sood
  • Kunal yadav
  • Prakash chandra gupta
  • Suresh chandra johri
  • Jitendra singh yadav
  • Lalan kumar singh
  • Pawan dewan
  • Sheoraj singh ahlawat
  • Sanjay singh
  • Neeraj bansal
  • Sebastian gilbert
  • Sandeep chaudhry
  • Jaitender kumar
  • Sameer kumar tiwary
  • Abhay upadhyay
  • Shriram agrawal
  • Ashish singh yadav
  • Rishav jaiswal
  • Manish kumar dixit
  • Geeta sharma
  • Ved prakash gupta
  • Anand khandelwal