Company Information

CIN
Status
Date of Incorporation
29 January 1954
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
313,078,310
Authorised Capital
360,000,000

Directors

Ashish Singh Yadav
Ashish Singh Yadav
Director/Designated Partner
for about 3 years
Israr Ahmad
Israr Ahmad
Director/Designated Partner
for over 1 year
Saleem Iqbal Shervani
Saleem Iqbal Shervani
Director
for over 26 years
Tahir Hasan
Tahir Hasan
Director
for almost 46 years
Aslam Qadar Khan
Aslam Qadar Khan
Director
for about 12 years
Hukam Singh Gangwar
Hukam Singh Gangwar
Director/Designated Partner
for about 3 years
Harvinder Singh
Harvinder Singh
Individual Promoter
for about 5 years
Geoffrey Frederick
Geoffrey Frederick
Director/Designated Partner
for over 5 years
Kunal Yadav
Kunal Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Ram Ashrey Yadav
Ram Ashrey Yadav
Additional Director
about 6 years ago
Rinku Jha
Rinku Jha
Company Secretary
about 6 years ago
Moharram Ali
Moharram Ali
Director Appointed In Casual Vacancy
almost 12 years ago
Shaukat Ali
Shaukat Ali
Director Appointed In Casual Vacancy
almost 12 years ago
Bal Krishna Misra
Bal Krishna Misra
Director Appointed In Casual Vacancy
almost 12 years ago
Bharat Singh
Bharat Singh
Additional Director
about 12 years ago
Amal Kumar Das
Amal Kumar Das
Nominee Director
over 16 years ago
Gopal Swarup Chaturvedi
Gopal Swarup Chaturvedi
Nominee Director
almost 19 years ago
Amardeep Mann Singh
Amardeep Mann Singh
Whole Time Director
almost 24 years ago
Rozina Firoz Merchant
Rozina Firoz Merchant
Director
over 26 years ago
Firoz Gulam Hussain Merchant
Firoz Gulam Hussain Merchant
Director
over 26 years ago
Zeba Anjum Tahir Hasan
Zeba Anjum Tahir Hasan
Director
over 29 years ago

Charges

43 Crore
12 December 2018
State Bank Of India
34 Crore
09 February 1996
Central Government Through Ifci Limited
8 Crore
05 July 1991
Uttar Pradesh Financial Corporation
1 Lak
24 October 1988
State Bank Of India
50 Lak
14 December 2010
State Bank Of India
5 Crore
31 July 1989
State Bank Of India
19 Crore
21 October 1974
Trustees Of Debenture Holders
19 Lak
12 December 2018
State Bank Of India
0
31 July 1989
State Bank Of India
0
09 February 1996
Central Government Through Ifci Limited
0
21 October 1974
Trustees Of Debenture Holders
0
05 July 1991
Uttar Pradesh Financial Corporation
0
24 October 1988
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 December 2018
State Bank Of India
0
31 July 1989
State Bank Of India
0
09 February 1996
Central Government Through Ifci Limited
0
21 October 1974
Trustees Of Debenture Holders
0
05 July 1991
Uttar Pradesh Financial Corporation
0
24 October 1988
State Bank Of India
0
14 December 2010
State Bank Of India
0
12 December 2018
State Bank Of India
0
31 July 1989
State Bank Of India
0
09 February 1996
Central Government Through Ifci Limited
0
21 October 1974
Trustees Of Debenture Holders
0
05 July 1991
Uttar Pradesh Financial Corporation
0
24 October 1988
State Bank Of India
0
14 December 2010
State Bank Of India
0

Documents

Form MSME FORM I-24052024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052024
Form AOC-4(XBRL)-09052024_signed
List of share holders, debenture holders;-29042024
Copy of MGT-8-29042024
Form MGT-7-29042024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022023
Form AOC-4(XBRL)-14022023_signed
List of share holders, debenture holders;-10012023
Copy of MGT-8-10012023
Form MGT-7-10012023_signed
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Form MGT-7-30032022_signed
Copy of MGT-8-29032022
Optional Attachment-(1)-29032022
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
Form DPT-3-22032022_signed

Frequently Asked Questions

When was the Shervani sugar syndicate ltd incorporated?

The Shervani sugar syndicate ltd was incorporated with ROC on 29 January 1954 as .

Where has the Shervani sugar syndicate ltd been incorporated?

The company was incorporated in Kanpur with registration number 002529.

What is the E-filing status of the company?

The status of Shervani sugar syndicate ltd is Active.

Number of Key Management personnel of the Shervani sugar syndicate ltd?

The company has 21 key management personnel in the company.

Who are the directors of the Shervani sugar syndicate ltd?

The appointed directors in the company are:

  • Kunal yadav
  • Bharat singh
  • Amal kumar das
  • Tahir hasan
  • Firoz gulam hussain merchant
  • Zeba anjum tahir hasan
  • Saleem iqbal shervani
  • Aslam qadar khan
  • Rozina firoz merchant
  • Bal krishna misra
  • Shaukat ali
  • Moharram ali
  • Amardeep mann singh
  • Gopal swarup chaturvedi
  • Geoffrey frederick
  • Hukam singh gangwar
  • Ram ashrey yadav
  • Harvinder singh
  • Ashish singh yadav
  • Israr ahmad
  • Rinku jha