Company Information
CIN
Status
Date of Incorporation
16 February 1932
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,548,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhindra Kumar Jain
Director
about 21 years ago
about 21 years ago
Pradeep Kumar Goenka
Director
almost 26 years ago
almost 26 years ago
Past Directors
Rajendra Kumar Jhunjhunwala
Whole Time Director
over 14 years ago
over 14 years ago
Suresh Vaish
Additional Director
almost 16 years ago
almost 16 years ago
Virendra Kumar Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Mahendra Kumar Jhunjhunwala
Whole Time Director
almost 26 years ago
almost 26 years ago
Charges
27 September 2005
Oriental Bank Of Commerce
35 Crore
11 September 1998
The Industrial Finance Corporation Of India Ltd.
7 Crore
13 September 1995
Punjab National Bank
13 Crore
18 January 1994
The Industrial Finance Corporation Of India
1 Crore
26 September 1995
The Industrial Finance Corporation Of India Ltd
0
17 March 2001
Punjab National Bank
13 Crore
19 June 1992
The Industrial Finance Corporation Of India Ltd.
0
27 February 1986
Bank Of India
0
28 July 1990
Central Bank Of India
0
09 December 1978
Central Bank Of India
0
17 March 2001
Punjab National Bank
0
27 February 1986
Bank Of India
0
28 July 1990
Central Bank Of India
0
19 June 1992
The Industrial Finance Corporation Of India Ltd.
0
09 December 1978
Central Bank Of India
0
13 September 1995
Punjab National Bank
0
26 September 1995
The Industrial Finance Corporation Of India Ltd
0
11 September 1998
The Industrial Finance Corporation Of India Ltd.
0
27 September 2005
Oriental Bank Of Commerce
0
18 January 1994
The Industrial Finance Corporation Of India
0
17 March 2001
Punjab National Bank
0
27 February 1986
Bank Of India
0
28 July 1990
Central Bank Of India
0
19 June 1992
The Industrial Finance Corporation Of India Ltd.
0
09 December 1978
Central Bank Of India
0
13 September 1995
Punjab National Bank
0
26 September 1995
The Industrial Finance Corporation Of India Ltd
0
11 September 1998
The Industrial Finance Corporation Of India Ltd.
0
27 September 2005
Oriental Bank Of Commerce
0
18 January 1994
The Industrial Finance Corporation Of India
0
Documents
Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-13112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Supplementary or Test audit report under section 143-23102023
Form AOC-4-23102023
Form AOC - 4 CFS-23102023
Form AOC-4-24092023_signed
Supplementary or Test audit report under section 143-29102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102022
Optional Attachment-(1)-05112022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Optional Attachment-(1)-28102022
Form AOC - 4 CFS-29102022
Form AOC-4-28102022
Form MGT-7A-03112021_signed