Company Information

CIN
U99999DL1969GAP005106
Status
Date of Incorporation
08 August 1969
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Manjit Singh
Manjit Singh
Director/Designated Partner
for about 2 years
Amit Prabhakar Kore
Amit Prabhakar Kore
Director/Designated Partner
for over 1 year
Ankita Harshvardhan Patil
Ankita Harshvardhan Patil
Director/Designated Partner
for about 5 years
Adhir Jha
Adhir Jha
Director/Designated Partner
for about 9 years
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
for over 1 year
Niraj Shishir Shirgaokar
Niraj Shishir Shirgaokar
Director/Designated Partner
for about 1 year
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
for over 1 year
Ketanbhai Chimanbhai Patel
Ketanbhai Chimanbhai Patel
Director/Designated Partner
for about 5 years
Jayprakash Raosaheb Salunke
Jayprakash Raosaheb Salunke
Director/Designated Partner
for about 8 years
Sangampalayam Vedanayagam Balasubramaniam
Sangampalayam Vedanayagam Balasubramaniam
Nominee Director
for about 23 years
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
for about 11 years
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Nominee Director
for about 20 years
Bhairavnath Bhagwanrao Thombare
Bhairavnath Bhagwanrao Thombare
Director
for about 13 years
Vinay Kumar
Vinay Kumar
Director
for about 11 years
Sidharth Prasad
Sidharth Prasad
Director/Designated Partner
for over 1 year
Ashok Kumar Goel
Ashok Kumar Goel
Nominee Director
for about 23 years
Gautam Goel
Gautam Goel
Director
for almost 13 years
Gaurav Goel
Gaurav Goel
Director/Designated Partner
for almost 2 years
Srinivaasan Mahalingam
Srinivaasan Mahalingam
Director/Designated Partner
for over 1 year
Mahalingam Manickam
Mahalingam Manickam
Nominee Director
for about 15 years
Umashankar Parthasarathi
Umashankar Parthasarathi
Director/Designated Partner
for about 8 years
Raj Kumar Adlakha
Raj Kumar Adlakha
Director
for about 5 years
Rajshree Pathy
Rajshree Pathy
Director
for about 11 years
Vellayan Arunachalam .
Vellayan Arunachalam .
Director
for about 10 years
Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
for over 1 year
Sonjoy Mohanty
Sonjoy Mohanty
Director/Designated Partner
for over 1 year
Dilip Dattatray Walse Patil
Dilip Dattatray Walse Patil
Director/Designated Partner
for about 8 years
Gursimran Kaur Mann
Gursimran Kaur Mann
Director
for about 11 years
Mallappa Rachappa Desai
Mallappa Rachappa Desai
Nominee Director
for over 24 years
Tharavanat Nanda Kumar
Tharavanat Nanda Kumar
Director/Designated Partner
for about 8 years
Prakash Prabhuji Naiknavare
Prakash Prabhuji Naiknavare
Director/Designated Partner
for over 1 year
Sachender Singh
Sachender Singh
Director/Designated Partner
for about 8 years
Anand Reddy Sudini
Anand Reddy Sudini
Director/Designated Partner
for over 1 year
Ramanathan Narayanan
Ramanathan Narayanan
Director/Designated Partner
for about 11 years
Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
for over 1 year
Ajit Shridhar Shriram
Ajit Shridhar Shriram
Director/Designated Partner
for over 1 year

Past Directors

Bimal Kumar Dubey
Bimal Kumar Dubey
Director
about 4 years ago
Basavaraj Ramlingappa Balekundaragi
Basavaraj Ramlingappa Balekundaragi
Director
about 5 years ago
Padala Ramababu
Padala Ramababu
Director
about 7 years ago
Mansinh Kalyanji Patel
Mansinh Kalyanji Patel
Director
about 8 years ago
Tikkavarapu Sarita Reddy
Tikkavarapu Sarita Reddy
Director
about 8 years ago
Danappagouda Inamdar
Danappagouda Inamdar
Additional Director
over 8 years ago
Chandra Shekhar Singh
Chandra Shekhar Singh
Director
about 9 years ago
Rohit Rajendra Pawar
Rohit Rajendra Pawar
Director
about 9 years ago
Karuveppilaipalayam Gopal Perumal Gnanamoorthy
Karuveppilaipalayam Gopal Perumal Gnanamoorthy
Director
about 10 years ago
Vijaysinh Shankarrao Mohitepatil
Vijaysinh Shankarrao Mohitepatil
Director
about 10 years ago
Shankarrao Genuji Kolhe
Shankarrao Genuji Kolhe
Director
about 11 years ago
Abinash Verma
Abinash Verma
Director
about 11 years ago
Shivajirao Girdhar Patil
Shivajirao Girdhar Patil
Director
about 11 years ago
Vivek Saraogi
Vivek Saraogi
Director
about 11 years ago
Manohar Gopal Joshi
Manohar Gopal Joshi
Director
about 11 years ago
Venkatachalam Ravichandran
Venkatachalam Ravichandran
Director
about 11 years ago
Ramamurthy Ramakrishnan
Ramamurthy Ramakrishnan
Nominee Director
about 16 years ago
Rajendran Chellaiah
Rajendran Chellaiah
Nominee Director
over 17 years ago
Vimal Chandra
Vimal Chandra
Nominee Director
about 18 years ago
Ranjit Puri
Ranjit Puri
Nominee Director
about 18 years ago
Vickramsingh Jaysingrao Ghatge
Vickramsingh Jaysingrao Ghatge
Nominee Director
over 18 years ago
Indubhai Chaturbhai Patel
Indubhai Chaturbhai Patel
Nominee Director
about 23 years ago
Prabhakar Basaprabhu Kore
Prabhakar Basaprabhu Kore
Nominee Director
about 24 years ago
Tilak Dhar
Tilak Dhar
Nominee Director
almost 26 years ago
Shanti Lal Jain
Shanti Lal Jain
Nominee Director
over 29 years ago

Charges

815 Crore
18 May 2018
Axis Bank Limited
50 Crore
16 May 2018
Axis Bank Limited
140 Crore
28 September 2014
Icici Bank Limited
20 Crore
04 August 2010
Icici Bank Limited
330 Crore
14 March 2005
Standard Chartered Bank
100 Crore
24 January 2005
Icici Bank Limited
250 Crore
30 September 1999
Syndicate Bank
10 Crore
04 April 1996
Syndicate Bank
125 Crore
19 March 2008
Dbs Bank Ltd.
100 Crore
06 April 2021
Uco Bank
100 Crore
08 March 2021
Axis Bank Limited
125 Crore
05 January 2021
The Maharashtra State Co-operative Bank Limited
400 Crore
09 February 2023
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
05 January 2022
Others
0
05 January 2021
Others
0
08 March 2021
Axis Bank Limited
0
06 April 2021
Uco Bank
0
18 May 2018
Axis Bank Limited
0
16 May 2018
Axis Bank Limited
0
28 September 2014
Others
0
04 August 2010
Others
0
04 April 1996
Syndicate Bank
0
30 September 1999
Syndicate Bank
0
14 March 2005
Standard Chartered Bank
0
19 March 2008
Dbs Bank Ltd.
0
24 January 2005
Icici Bank Limited
0
09 February 2023
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
05 January 2022
Others
0
05 January 2021
Others
0
08 March 2021
Axis Bank Limited
0
06 April 2021
Uco Bank
0
18 May 2018
Axis Bank Limited
0
16 May 2018
Axis Bank Limited
0
28 September 2014
Others
0
04 August 2010
Others
0
04 April 1996
Syndicate Bank
0
30 September 1999
Syndicate Bank
0
14 March 2005
Standard Chartered Bank
0
19 March 2008
Dbs Bank Ltd.
0
24 January 2005
Icici Bank Limited
0
09 February 2023
State Bank Of India
0
29 November 2021
Axis Bank Limited
0
05 January 2022
Others
0
05 January 2021
Others
0
08 March 2021
Axis Bank Limited
0
06 April 2021
Uco Bank
0
18 May 2018
Axis Bank Limited
0
16 May 2018
Axis Bank Limited
0
28 September 2014
Others
0
04 August 2010
Others
0
04 April 1996
Syndicate Bank
0
30 September 1999
Syndicate Bank
0
14 March 2005
Standard Chartered Bank
0
19 March 2008
Dbs Bank Ltd.
0
24 January 2005
Icici Bank Limited
0

Documents

Form ADT-1-09072024_signed
Copy of resolution passed by the company-08072024
Copy of the intimation sent by company-08072024
Copy of written consent given by auditor-08072024
Optional Attachment-(1)-08072024
Optional Attachment-(1)-30032024
Form Addendum to AOC-4 CSR-30032024_signed
Form ADT-3-14032024_signed
Resignation letter-14032024
Form MGT-7-02032024_signed
List of share holders, debenture holders;-27022024
Copy of MGT-8-27022024
Approval letter for extension of AGM;-27022024
Optional Attachment-(1)-27022024
Form AOC-4(XBRL)-29012024_signed
Approval letter of extension of financial year of AGM-26012024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26012024
Form Addendum to AOC-4 CSR-31032023
Form MGT-14-21112022_signed
Optional Attachment-(1)-12112022

Frequently Asked Questions

What is the date on which the Indian sugar exim corporation ltd. incorporated?

Indian sugar exim corporation ltd. was incorporated on 08 August 1969 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Indian sugar exim corporation ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Indian sugar exim corporation ltd.?

61 of directors are associated with the company.

What is the number of directors associated with Indian sugar exim corporation ltd.?

61 of directors are associated with the company.