Company Information
CIN
Status
Date of Incorporation
17 December 1971
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
184,000,340
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bakshi Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Solomon
Director/Designated Partner
over 5 years ago
over 5 years ago
Arvind Kumar Gupta
Manager/Secretary
almost 10 years ago
almost 10 years ago
Satish Kumar Gupta
Director/Designated Partner
about 17 years ago
about 17 years ago
Subhash Chandra Aggarwala
Manager/Secretary
over 23 years ago
over 23 years ago
Past Directors
Bibhas Kumar Srivastav
Additional Director
almost 4 years ago
almost 4 years ago
Anil Kumar Misra
Nominee Director
over 9 years ago
over 9 years ago
Madhu Mathur
Additional Director
over 9 years ago
over 9 years ago
Shruti Modi
Additional Director
almost 10 years ago
almost 10 years ago
Ajay Misra
Company Secretary
over 17 years ago
over 17 years ago
Hemantpat Singhania
Director
over 24 years ago
over 24 years ago
Ram Shanker Shukla
Director
almost 29 years ago
almost 29 years ago
Kirti Singh
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 33] Manufacturing Of Alcoholic Beverages
[Class : 33] Manufacturing Of Alcoholic Beverages
[Class : 33] Manufacturing Of Alcoholic Beverages
View +10 more Brands for K M Sugar Mills Limited.
Charges
04 May 2019
District Cooperative Bank Limited
20 Crore
10 April 2019
Punjab National Bank
13 Crore
10 April 2019
State Bank Of India
23 Crore
28 November 2018
State Bank Of India
47 Crore
09 June 2014
State Bank Of India
9 Crore
22 October 2012
Punjab National Bank
224 Crore
28 March 2014
Punjab National Bank
7 Crore
08 January 2007
Ifci Limited
16 Crore
30 September 2015
Punjab National Bank
9 Crore
21 November 2009
Government Of India Ministry Of Consumer Affairs
2 Crore
23 November 2009
Government Of India Ministry Of Consumer Affairs
2 Crore
21 November 2009
Governement Of India Ministry Of Consumer Affairs
2 Crore
23 November 2009
Governement Of India Ministry Of Consumer Affairs
2 Crore
27 February 2006
Federal Bank Ltd
7 Crore
27 February 2006
The Federal Bank Limited
7 Crore
27 March 2006
Punjab National Bank
35 Crore
04 March 2005
Punjab National Bank
21 Crore
18 February 2008
Punjab National Bank
3 Crore
30 December 2008
Punjab National Bank
1 Crore
07 March 2006
Punjab National Bank
31 Crore
23 June 1972
State Bank Of India
52 Crore
09 September 2009
Punjab National Bank
3 Crore
29 September 2010
Punjab National Bank
2 Crore
23 October 2007
Punjab National Bank
4 Crore
09 June 2006
Icici Bank Limited
1 Crore
16 July 2005
United Bank Of India
7 Crore
30 March 2001
Ifci Limited
2 Crore
23 September 1998
Ifci Limited
3 Crore
18 July 2005
Federal Bank Ltd.
7 Crore
02 September 2021
Punjab National Bank
60 Lak
20 March 2020
State Bank Of India
60 Crore
30 April 2020
State Bank Of India
11 Crore
31 December 2020
State Bank Of India
21 Crore
30 April 2020
Punjab National Bank
4 Crore
03 November 2022
Hdfc Bank Limited
0
16 September 2022
State Bank Of India
0
28 November 2018
Others
0
22 October 2012
Others
0
02 September 2021
Others
0
20 December 2021
Hdfc Bank Limited
0
20 March 2020
State Bank Of India
0
10 April 2019
State Bank Of India
0
30 April 2020
Others
0
31 December 2020
State Bank Of India
0
04 May 2019
Others
0
10 April 2019
Others
0
30 April 2020
State Bank Of India
0
23 October 2007
Punjab National Bank
0
23 November 2009
Government Of India Ministry Of Consumer Affairs
0
09 June 2006
Icici Bank Limited
0
07 March 2006
Punjab National Bank
0
23 September 1998
Ifci Limited
0
09 June 2014
State Bank Of India
0
29 September 2010
Punjab National Bank
0
21 November 2009
Governement Of India Ministry Of Consumer Affairs
0
23 November 2009
Governement Of India Ministry Of Consumer Affairs
0
08 January 2007
Ifci Limited
0
18 February 2008
Punjab National Bank
0
30 March 2001
Ifci Limited
0
30 September 2015
Punjab National Bank
0
18 July 2005
Federal Bank Ltd.
0
27 March 2006
Punjab National Bank
0
23 June 1972
State Bank Of India
0
27 February 2006
The Federal Bank Limited
0
21 November 2009
Government Of India Ministry Of Consumer Affairs
0
27 February 2006
Federal Bank Ltd
0
16 July 2005
United Bank Of India
0
04 March 2005
Punjab National Bank
0
09 September 2009
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
03 November 2022
Hdfc Bank Limited
0
16 September 2022
State Bank Of India
0
28 November 2018
Others
0
22 October 2012
Others
0
02 September 2021
Others
0
20 December 2021
Hdfc Bank Limited
0
20 March 2020
State Bank Of India
0
10 April 2019
State Bank Of India
0
30 April 2020
Others
0
31 December 2020
State Bank Of India
0
04 May 2019
Others
0
10 April 2019
Others
0
30 April 2020
State Bank Of India
0
23 October 2007
Punjab National Bank
0
23 November 2009
Government Of India Ministry Of Consumer Affairs
0
09 June 2006
Icici Bank Limited
0
07 March 2006
Punjab National Bank
0
23 September 1998
Ifci Limited
0
09 June 2014
State Bank Of India
0
29 September 2010
Punjab National Bank
0
21 November 2009
Governement Of India Ministry Of Consumer Affairs
0
23 November 2009
Governement Of India Ministry Of Consumer Affairs
0
08 January 2007
Ifci Limited
0
18 February 2008
Punjab National Bank
0
30 March 2001
Ifci Limited
0
30 September 2015
Punjab National Bank
0
18 July 2005
Federal Bank Ltd.
0
27 March 2006
Punjab National Bank
0
23 June 1972
State Bank Of India
0
27 February 2006
The Federal Bank Limited
0
21 November 2009
Government Of India Ministry Of Consumer Affairs
0
27 February 2006
Federal Bank Ltd
0
16 July 2005
United Bank Of India
0
04 March 2005
Punjab National Bank
0
09 September 2009
Punjab National Bank
0
30 December 2008
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-14-30122020-signed
Optional Attachment-(3)-28122020
Altered memorandum of association-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
XBRL document in respect Consolidated financial statement-25122020
Approval letter of extension of financial year of AGM-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-15-23122020_signed
Optional Attachment-(1)-23122020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Optional Attachment-(2)-11052020
Optional Attachment-(3)-11052020