Company Information

CIN
L15421TN1995PLC033198
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
113,385,050
Authorised Capital
250,000,000

Directors

Velagapudi Kiran Velagapudi
Velagapudi Kiran Velagapudi
Director/Designated Partner
for over 1 year
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director/Designated Partner
for over 14 years
Manikyarao Siddarth Venkata Markandeya Rao
Manikyarao Siddarth Venkata Markandeya Rao
Director/Designated Partner
for almost 19 years
Palaniswamy Subramani
Palaniswamy Subramani
Director
for about 19 years
Irmgard Velagapudi
Irmgard Velagapudi
Director/Designated Partner
for over 1 year
Vithal Rajan
Vithal Rajan
Director
for about 19 years
Pratap Moturi Kumar
Pratap Moturi Kumar
Director/Designated Partner
for 11 months

Past Directors

Karaikurichi Rangaswamy Adivarahan
Karaikurichi Rangaswamy Adivarahan
Additional Director
about 8 years ago
Ganesan Rajagopalan
Ganesan Rajagopalan
Cfo(kmp)
over 10 years ago
Raghu Cidambi
Raghu Cidambi
Director
almost 19 years ago
Ranvir Ranjit Shah
Ranvir Ranjit Shah
Director
about 19 years ago
Karaikurichi Adivarahan Rangaswamy
Karaikurichi Adivarahan Rangaswamy
Director
over 22 years ago
Vediyera Chandroth Unnikrishnan .
Vediyera Chandroth Unnikrishnan .
Company Secretary
over 28 years ago

Charges

278 Crore
28 August 2019
Kotak Mahindra Bank Limited
20 Crore
07 May 2019
Hdfc Bank Limited
27 Crore
07 August 2013
Icici Bank Limited
76 Crore
25 March 2013
Axis Bank Limited
39 Crore
23 March 2013
State Bank Of India
93 Crore
14 March 2014
Axis Bank Limited
28 Crore
24 October 2016
State Bank Of India
13 Crore
21 August 2013
Ing Vysya Bank Limited
5 Crore
16 January 2009
Ing Vysya Bank Ltd
2 Crore
13 November 1998
State Bank Of India
75 Crore
22 February 2008
State Bank Of India
10 Crore
06 March 2008
Punjab National Bank
2 Crore
18 March 1996
Industrial Finance Corporation Of India Limited
4 Crore
19 December 2003
Punjab National Bank
24 Crore
14 February 2005
Uti Bank
10 Crore
16 September 2004
Ing Vysya Bank
16 Crore
16 September 2004
Ing Vysya Bank Ltd
0
19 March 2021
Kotak Mahindra Bank Limited
4 Crore
01 March 2021
Icici Bank Limited
14 Crore
15 July 2020
Ctbc Bank Co Ltd
30 Crore
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0
25 March 2013
Axis Bank Limited
0
23 March 2013
State Bank Of India
0
07 August 2013
Others
0
28 August 2019
Others
0
19 March 2021
Others
0
01 March 2021
Others
0
15 July 2020
Others
0
24 October 2016
State Bank Of India
0
07 May 2019
Hdfc Bank Limited
0
06 March 2008
Punjab National Bank
0
16 September 2004
Ing Vysya Bank
0
13 November 1998
State Bank Of India
0
19 December 2003
Punjab National Bank
0
21 August 2013
Ing Vysya Bank Limited
0
16 September 2004
Ing Vysya Bank Ltd
0
14 March 2014
Axis Bank Limited
0
14 February 2005
Uti Bank
0
16 January 2009
Ing Vysya Bank Ltd
0
18 March 1996
Industrial Finance Corporation Of India Limited
0
22 February 2008
State Bank Of India
0

Documents

Optional Attachment-(2)-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-07122020_signed
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MR-1-22102020_signed
Form DPT-3-21102020-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Optional Attachment-(1)-21102020
Form MGT-15-20102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Frequently Asked Questions

What is the date on which the K.c.p.sugar and industries corporation limited incorporated?

K.c.p.sugar and industries corporation limited was incorporated on 11 October 1995 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the K.c.p.sugar and industries corporation limited compliant?

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

What is the number of directors associated with K.c.p.sugar and industries corporation limited?

13 of directors are associated with the company.

What is the number of directors associated with K.c.p.sugar and industries corporation limited?

13 of directors are associated with the company.