Company Information

CIN
L74100DL1961PLC003413
Status
Date of Incorporation
27 March 1961
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
391,168,640
Authorised Capital
1,750,000,000

Directors

. Vikash
. Vikash
Manager/Secretary
for over 1 year
Arun Kumar Kaul
Arun Kumar Kaul
Director/Designated Partner
for over 2 years
Mukesh Chauhan
Mukesh Chauhan
Director/Designated Partner
for about 3 years
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
for almost 2 years
Siddharth Shriram
Siddharth Shriram
Director/Designated Partner
for almost 5 years
Ashwani Kumar Mehra
Ashwani Kumar Mehra
Wholetime Director
for about 17 years
Anuradha Dutt
Anuradha Dutt
Director/Designated Partner
for 12 months
Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
for over 1 year
Satish Agrawal
Satish Agrawal
Director/Designated Partner
for over 1 year
Krishna Shriram
Krishna Shriram
Director/Designated Partner
for about 3 years

Past Directors

Manju Vira Gupta
Manju Vira Gupta
Additional Director
almost 6 years ago
Anil Arora
Anil Arora
Cfo(kmp)
about 9 years ago
Parmjit Kaur
Parmjit Kaur
Additional Director
about 9 years ago
Piar Chand Jaswal
Piar Chand Jaswal
Director
over 9 years ago
Rajendra Khanna
Rajendra Khanna
Additional Director
almost 11 years ago
Sunil Kakria
Sunil Kakria
Managing Director
almost 17 years ago
Ravinder Bedi Singh
Ravinder Bedi Singh
Director
about 17 years ago
Amit Khurana
Amit Khurana
Company Secretary
over 18 years ago
Nandan Kumar Goila
Nandan Kumar Goila
Director
over 18 years ago
Pramod Kumar Bhalla
Pramod Kumar Bhalla
Director
about 24 years ago
Dinesh Mohan
Dinesh Mohan
Director
over 32 years ago

Charges

592 Crore
02 July 2019
Uttar Pradesh Co-operative Bank Limited
40 Crore
02 July 2019
Uttar Pradesh Co-operative Bank Limited
75 Crore
27 March 2019
U.p. Co-operative Bank Limited
130 Crore
27 March 2019
U. P. Co-operative Bank Limited
170 Crore
08 March 2019
Uttar Pradesh Cooperative Bank Limited
30 Crore
28 November 2018
Up- Coperative Bank Limited
61 Crore
28 November 2018
Up Co-operative Bank Limited
85 Crore
20 May 2013
President Of India
5 Crore
20 May 2013
President Of India
5 Crore
27 June 2011
Edelweiss Asset Reconstruction Company Limited
247 Crore
15 February 2010
Edelweiss Asset Reconstruction Company Limited
381 Crore
25 November 2009
President Of India
4 Crore
08 September 2009
Edelweiss Asset Reconstruction Company Limited
34 Crore
11 February 2008
State Bank Of Travancore
4 Crore
11 February 2008
State Bank Of Travancore
5 Crore
11 January 2007
Edelweiss Asset Reconstruction Company Limited
449 Crore
22 September 2006
Edelweiss Asset Reconstruction Company Limited
439 Crore
22 September 2006
Edelweiss Asset Reconstruction Company Limited
425 Crore
07 September 2006
State Bank Of Travancore
16 Crore
23 June 2006
Edelweiss Asset Reconstruction Company Limited
397 Crore
16 June 2006
State Bank Of Travancore
20 Crore
16 February 2004
Edelweiss Asset Reconstruction Company Limited
7 Crore
16 February 2004
Edelweiss Asset Reconstruction Company Limited
83 Crore
11 February 1998
Icici Bank Limited
40 Lak
04 August 2010
President Of India
18 Crore
05 August 2010
President Of India
18 Crore
22 August 2006
Punjab National Bank
71 Crore
19 March 2008
Punjab National Bank
70 Crore
23 March 1994
Punjab National Bank
39 Crore
14 January 1999
Punjab National Bank
26 Crore
30 March 2005
Punjab National Bank
13 Crore
07 February 2008
Punjab National Bank
10 Crore
23 June 2009
Punjab National Bank
35 Crore
13 February 2008
Punjab National Bank
12 Crore
17 July 2006
State Bank Of India
43 Crore
05 August 2008
President Of India
18 Crore
28 March 2002
Ifci Limited
7 Crore
02 February 2007
President Of India
15 Crore
26 March 2008
State Bank Of Mysore
3 Crore
31 May 2006
State Bank Of Mysore
20 Crore
21 February 2013
President Of India
25 Crore
05 August 2008
President Of India
28 Crore
22 September 2006
Edelweiss Asset Reconstruction Company Limited
892 Crore
11 January 2007
Rabo India Finance Limited
40 Crore
31 March 2008
Axis Bank Limited
138 Crore
12 April 2013
Uttar Pradesh Co-operative Bank Limited
60 Crore
12 April 2013
Uttar Pradesh Co-operative Bank Limited
50 Crore
25 February 2013
Uttar Pradesh Co-operative Bank Limited
100 Crore
04 December 1997
Punjab National Bank
12 Crore
29 May 2006
Ge Capital Services Idnia
26 Crore
10 July 2006
Uti Bank Limited
50 Crore
17 December 2005
Uti Bank Limited
40 Crore
16 March 2006
Uti Bank Limited
35 Crore
07 April 2001
Wester India Trustee And Executors Co Limited
24 Crore
22 February 2001
Life Insurance Corporation Of India Limited
20 Crore
01 April 2005
Life Insurance Corporation Of India
7 Crore
01 April 2005
Life Insurance Corporation Of India Limited
21 Crore
17 October 1997
The Industrial Finance Corporation Of India
0
07 July 1995
The Industrial Finance Corporation Of India Limited
0
28 November 2000
Ifci Limited
0
03 June 1991
Industral Finance Corporation Of India
0
04 September 1990
State Bank Of India
0
04 September 1990
State Bank Of India
0
08 April 1993
State Bank Of India
9 Crore
08 May 2000
Punjab National Bank
0
12 December 1997
Punjab National Bank
0
31 May 2004
Icici Bank Limited
17 Crore
26 July 2004
Icici Bank Limited
6 Crore
11 January 2005
The Oriental Insurance Company Limited
1 Crore
02 February 2005
United India Insurance Co. Limited
1 Crore
15 December 2004
The New India Assurance Company Ltd
4 Crore
19 September 1995
Export-import Bank Of India
15 Crore
13 February 1997
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd.
44 Lak
04 August 1997
Punjab National Bank
24 Crore
02 July 2019
Others
0
02 July 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
11 January 2007
Others
0
07 February 2008
Others
0
13 February 2008
Others
0
19 March 2008
Others
0
23 June 2009
Others
0
25 November 2009
President Of India
0
15 February 2010
Others
0
14 January 1999
Others
0
30 March 2005
Others
0
22 September 2006
Others
0
22 September 2006
Others
0
23 March 1994
Others
0
17 July 2006
State Bank Of India
0
22 August 2006
Others
0
16 March 2006
Uti Bank Limited
0
31 May 2006
State Bank Of Mysore
0
16 June 2006
State Bank Of Travancore
0
23 June 2006
Others
0
07 September 2006
State Bank Of Travancore
0
11 February 2008
State Bank Of Travancore
0
05 August 2008
President Of India
0
08 September 2009
Others
0
05 August 2010
President Of India
0
27 June 2011
Others
0
25 February 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
20 May 2013
President Of India
0
16 February 2004
Others
0
12 December 1997
Punjab National Bank
0
08 May 2000
Punjab National Bank
0
28 November 2000
Ifci Limited
0
03 June 1991
Industral Finance Corporation Of India
0
01 April 2005
Life Insurance Corporation Of India Limited
0
22 February 2001
Life Insurance Corporation Of India Limited
0
17 December 2005
Uti Bank Limited
0
04 September 1990
State Bank Of India
0
08 April 1993
State Bank Of India
0
19 September 1995
Export-import Bank Of India
0
13 February 1997
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd.
0
04 August 1997
Punjab National Bank
0
04 December 1997
Punjab National Bank
0
26 July 2004
Icici Bank Limited
0
01 April 2005
Life Insurance Corporation Of India
0
16 February 2004
Others
0
29 May 2006
Ge Capital Services Idnia
0
02 February 2005
United India Insurance Co. Limited
0
22 September 2006
Edelweiss Asset Reconstruction Company Limited
0
08 March 2019
Others
0
11 January 2007
Rabo India Finance Limited
0
02 February 2007
President Of India
0
11 February 2008
State Bank Of Travancore
0
26 March 2008
State Bank Of Mysore
0
31 March 2008
Axis Bank Limited
0
05 August 2008
President Of India
0
04 August 2010
President Of India
0
21 February 2013
President Of India
0
20 May 2013
President Of India
0
04 September 1990
State Bank Of India
0
07 April 2001
Wester India Trustee And Executors Co Limited
0
28 March 2002
Ifci Limited
0
07 July 1995
The Industrial Finance Corporation Of India Limited
0
17 October 1997
The Industrial Finance Corporation Of India
0
11 February 1998
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
15 December 2004
The New India Assurance Company Ltd
0
11 January 2005
The Oriental Insurance Company Limited
0
10 July 2006
Uti Bank Limited
0
02 July 2019
Others
0
02 July 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
11 January 2007
Others
0
07 February 2008
Others
0
13 February 2008
Others
0
19 March 2008
Others
0
23 June 2009
Others
0
25 November 2009
President Of India
0
15 February 2010
Others
0
14 January 1999
Others
0
30 March 2005
Others
0
22 September 2006
Others
0
22 September 2006
Others
0
23 March 1994
Others
0
17 July 2006
State Bank Of India
0
22 August 2006
Others
0
16 March 2006
Uti Bank Limited
0
31 May 2006
State Bank Of Mysore
0
16 June 2006
State Bank Of Travancore
0
23 June 2006
Others
0
07 September 2006
State Bank Of Travancore
0
11 February 2008
State Bank Of Travancore
0
05 August 2008
President Of India
0
08 September 2009
Others
0
05 August 2010
President Of India
0
27 June 2011
Others
0
25 February 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
20 May 2013
President Of India
0
16 February 2004
Others
0
12 December 1997
Punjab National Bank
0
08 May 2000
Punjab National Bank
0
28 November 2000
Ifci Limited
0
03 June 1991
Industral Finance Corporation Of India
0
01 April 2005
Life Insurance Corporation Of India Limited
0
22 February 2001
Life Insurance Corporation Of India Limited
0
17 December 2005
Uti Bank Limited
0
04 September 1990
State Bank Of India
0
08 April 1993
State Bank Of India
0
19 September 1995
Export-import Bank Of India
0
13 February 1997
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd.
0
04 August 1997
Punjab National Bank
0
04 December 1997
Punjab National Bank
0
26 July 2004
Icici Bank Limited
0
01 April 2005
Life Insurance Corporation Of India
0
16 February 2004
Others
0
29 May 2006
Ge Capital Services Idnia
0
02 February 2005
United India Insurance Co. Limited
0
22 September 2006
Edelweiss Asset Reconstruction Company Limited
0
08 March 2019
Others
0
11 January 2007
Rabo India Finance Limited
0
02 February 2007
President Of India
0
11 February 2008
State Bank Of Travancore
0
26 March 2008
State Bank Of Mysore
0
31 March 2008
Axis Bank Limited
0
05 August 2008
President Of India
0
04 August 2010
President Of India
0
21 February 2013
President Of India
0
20 May 2013
President Of India
0
04 September 1990
State Bank Of India
0
07 April 2001
Wester India Trustee And Executors Co Limited
0
28 March 2002
Ifci Limited
0
07 July 1995
The Industrial Finance Corporation Of India Limited
0
17 October 1997
The Industrial Finance Corporation Of India
0
11 February 1998
Icici Bank Limited
0
31 May 2004
Icici Bank Limited
0
15 December 2004
The New India Assurance Company Ltd
0
11 January 2005
The Oriental Insurance Company Limited
0
10 July 2006
Uti Bank Limited
0
02 July 2019
Others
0
02 July 2019
Others
0
27 March 2019
Others
0
27 March 2019
Others
0
28 November 2018
Others
0
28 November 2018
Others
0
11 January 2007
Others
0
07 February 2008
Others
0
13 February 2008
Others
0
19 March 2008
Others
0
23 June 2009
Others
0
25 November 2009
President Of India
0
15 February 2010
Others
0
14 January 1999
Others
0
30 March 2005
Others
0
22 September 2006
Others
0
22 September 2006
Others
0
23 March 1994
Others
0
17 July 2006
State Bank Of India
0
22 August 2006
Others
0
16 March 2006
Uti Bank Limited
0
31 May 2006
State Bank Of Mysore
0
16 June 2006
State Bank Of Travancore
0
23 June 2006
Others
0
07 September 2006
State Bank Of Travancore
0
11 February 2008
State Bank Of Travancore
0
05 August 2008
President Of India
0
08 September 2009
Others
0
05 August 2010
President Of India
0
27 June 2011
Others
0
25 February 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
12 April 2013
Uttar Pradesh Co-operative Bank Limited
0
20 May 2013
President Of India
0
16 February 2004
Others
0
12 December 1997
Punjab National Bank
0
08 May 2000
Punjab National Bank
0
28 November 2000
Ifci Limited
0
03 June 1991
Industral Finance Corporation Of India
0
01 April 2005
Life Insurance Corporation Of India Limited
0
22 February 2001
Life Insurance Corporation Of India Limited
0
17 December 2005
Uti Bank Limited
0
04 September 1990
State Bank Of India
0
08 April 1993
State Bank Of India
0
19 September 1995
Export-import Bank Of India
0
13 February 1997
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd.
0
04 August 1997
Punjab National Bank
0
04 December 1997
Punjab National Bank
0
26 July 2004
Icici Bank Limited
0
01 April 2005
Life Insurance Corporation Of India
0
16 February 2004
Others
0
29 May 2006
Ge Capital Services Idnia
0
02 February 2005
United India Insurance Co. Limited
0
22 September 2006
Edelweiss Asset Reconstruction Company Limited
0
08 March 2019
Others
0
11 January 2007
Rabo India Finance Limited
0
02 February 2007
President Of India
0
11 February 2008
State Bank Of Travancore
0
26 March 2008
State Bank Of Mysore
0
31 March 2008
Axis Bank Limited
0
05 August 2008
President Of India
0
04 August 2010
President Of India
0
21 February 2013
President Of India
0
20 May 2013
President Of India
0
04 September 1990
State Bank Of India
0
07 April 2001
Wester India Trustee And Executors Co Limited
0
28 March 2002
Ifci Limited
0
07 July 1995
The Industrial Finance Corporation Of India Limited
0
17 October 1997
The Industrial Finance Corporation Of India
0
11 February 1998
Expoert Import Bank Of India
0
31 May 2004
Icici Bank Limited
0
15 December 2004
The New India Assurance Company Ltd
0
11 January 2005
The Oriental Insurance Company Limited
0
10 July 2006
Uti Bank Limited
0

Documents

Form MGT-15-23072024_signed
Optional Attachment-(1)-23072024
Form Addendum to AOC-4 CSR-27032024_signed
ShareholdersDetials_F63905723_NIRBHAY77_20231009110911.xlsx
Form MGT-7-01102023_signed
Form MSME FORM I-14092023_signed
Copy of MGT-8-05092023
Form MGT-7-05092023_signed
Form AOC-4(XBRL)-04092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MGT-15-25082023_signed
XBRL document in respect Consolidated financial statement-11082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082023
Form AOC-4(XBRL)-11082023_signed
Form MGT-15-18072023_signed
Optional Attachment-(1)-18072023
Form Addendum to AOC-4 CSR-31032023
Form MSME FORM I-04112022
ShareholdersList31032022_F47914874_ASHOKSHUKLA_20221130155449.xlsx
Copy of MGT-8-25112022

Frequently Asked Questions

What is the date of Mawana sugars limited incorporation?

Incorporation date of the company is 27 March 1961 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 21.

Mawana sugars limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth shriram
  • Parmjit kaur
  • Pramod kumar bhalla
  • Ashwani kumar mehra
  • Bharat bhushan mehta
  • Dinesh mohan
  • Rajendra khanna
  • Krishna shriram
  • Nandan kumar goila
  • Anuradha dutt
  • Amit khurana
  • Sunil kakria
  • Ravinder bedi singh
  • Piar chand jaswal
  • Dharam pal sharma
  • Anil arora
  • Satish agrawal
  • Manju vira gupta
  • . vikash
  • Arun kumar kaul
  • Mukesh chauhan