Company Information

CIN
Status
Date of Incorporation
18 April 1975
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
2,568,035,000
Authorised Capital
2,570,035,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mehra
Sanjay Kumar Mehra
Director/Designated Partner
almost 2 years ago
Ramakant Pandey
Ramakant Pandey
Director/Designated Partner
over 3 years ago
Sanjay Ramesh Bhoosreddy
Sanjay Ramesh Bhoosreddy
Director/Designated Partner
over 7 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Additional Director
over 18 years ago

Past Directors

Bimal Kumar Dubey
Bimal Kumar Dubey
Managing Director
over 6 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Managing Director
over 7 years ago
Akhilesh Bajpai
Akhilesh Bajpai
Nominee Director
almost 8 years ago
Vipin Kumar Dwivedi
Vipin Kumar Dwivedi
Nominee Director
almost 9 years ago
Manju Shankar
Manju Shankar
Nominee Director
about 9 years ago
Tulasi Ram
Tulasi Ram
Nominee Director
about 10 years ago
Rahul Prasad Bhatnagar
Rahul Prasad Bhatnagar
Nominee Director
over 10 years ago
Hari Prasad
Hari Prasad
Nominee Director
almost 11 years ago
Kunwar Drig Bijendra Bahadur Singh
Kunwar Drig Bijendra Bahadur Singh
Director
about 12 years ago
Kamran Rizvi
Kamran Rizvi
Director
over 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 14 years ago
Anil Kumar Bisaria
Anil Kumar Bisaria
Director
almost 15 years ago
Suresh Chandra Mudgal
Suresh Chandra Mudgal
Director
over 16 years ago
Rajiv Kumar Mathur
Rajiv Kumar Mathur
Director
over 16 years ago
Pramod Kumar Saxena
Pramod Kumar Saxena
Director
almost 17 years ago
Harminder Raj Singh
Harminder Raj Singh
Director
over 17 years ago
Ram Bahadur Singh
Ram Bahadur Singh
Director
almost 18 years ago
Suresh Kumar
Suresh Kumar
Additional Director
almost 19 years ago

Documents

Form MGT-7-09122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-06072020-signed
Optional Attachment-(1)-06072020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012020
Details of comments of CAG if India-04012020
Form AOC-4(XBRL)-04012020_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Copy of MGT-8-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09052018