Company Information

CIN
Status
Date of Incorporation
20 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,800,000
Authorised Capital
50,000,000

Directors

Rajnish Singh
Rajnish Singh
Director
for about 18 years
Manish Kumar Rai
Manish Kumar Rai
Director
for over 23 years
Kishore Kumar Biyani
Kishore Kumar Biyani
Director
for over 1 year

Past Directors

Hemantkumar Soni
Hemantkumar Soni
Managing Director
over 22 years ago

Charges

66 Crore
28 March 2018
Central Bank Of India
3 Crore
08 September 2014
Central Bank Of India
5 Crore
30 March 2012
Central Bank Of India
47 Crore
19 October 2001
Government Of India Through Ifci
24 Crore
14 February 2020
State Bank Of India
10 Crore
14 February 2020
State Bank Of India
0
28 March 2018
Others
0
30 March 2012
Others
0
08 September 2014
Central Bank Of India
0
19 October 2001
Government Of India Through Ifci
0
14 February 2020
State Bank Of India
0
28 March 2018
Others
0
30 March 2012
Others
0
08 September 2014
Central Bank Of India
0
19 October 2001
Government Of India Through Ifci
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Optional Attachment-(2)-04122020
Form CHG-1-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Optional Attachment-(1)-20022020
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Form ADT-1-22012020_signed
Copy of written consent given by auditor-22012020
Copy of resolution passed by the company-22012020
Copy of the intimation sent by company-22012020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed

Frequently Asked Questions

What is the date of Kareli sugar mill private limited incorporation?

Incorporation date of the company is 20 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Kareli sugar mill private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemantkumar soni
  • Rajnish singh
  • Kishore kumar biyani
  • Manish kumar rai