Company Information

CIN
Status
Date of Incorporation
04 May 1933
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
116,239,600
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Singhal
Abhay Singhal
Director/Designated Partner
about 1 year ago
Shrikant Mantri
Shrikant Mantri
Director/Designated Partner
over 1 year ago
Binaya Kumar Dash
Binaya Kumar Dash
Director/Designated Partner
over 1 year ago
Rajiv Singhi
Rajiv Singhi
Director/Designated Partner
over 1 year ago
Chandra Shekhar Nopany
Chandra Shekhar Nopany
Director/Designated Partner
almost 2 years ago
Shalini Nopany
Shalini Nopany
Director/Designated Partner
almost 2 years ago
Shabnam Agarwal
Shabnam Agarwal
Director/Designated Partner
about 2 years ago
Dilip Patodia
Dilip Patodia
Wholetime Director
over 11 years ago
Suresh Somani
Suresh Somani
Director
over 18 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director
over 27 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director/Designated Partner
over 27 years ago

Past Directors

Pooja Goenka
Pooja Goenka
Additional Director
over 8 years ago
Kavita Bhavsar
Kavita Bhavsar
Company Secretary
over 14 years ago

Charges

27 Crore
11 January 2017
Kotak Mahindra Bank Limited
2 Crore
06 May 1997
State Bank Of India
24 Crore
22 March 2013
Icici Bank Limited
2 Crore
08 August 2006
The Bank Of Rajasthan Limited
2 Crore
22 March 2000
State Bank Of India
24 Crore
14 May 1999
Industrial Investment Bank Of India Limited
8 Crore
09 July 2021
Others
0
11 January 2017
Others
0
08 August 2006
The Bank Of Rajasthan Limited
0
06 May 1997
State Bank Of India
0
14 May 1999
Industrial Investment Bank Of India Limited
0
22 March 2000
State Bank Of India
0
22 March 2013
Icici Bank Limited
0
09 July 2021
Others
0
11 January 2017
Others
0
08 August 2006
The Bank Of Rajasthan Limited
0
06 May 1997
State Bank Of India
0
14 May 1999
Industrial Investment Bank Of India Limited
0
22 March 2000
State Bank Of India
0
22 March 2013
Icici Bank Limited
0

Documents

Copy of MGT-8-23092023
NIRILLISTSHAREHOLDERS2023_F64927510_SHIVAAY19_20230923171616.xlsm
Optional Attachment-(2)-23092023
Optional Attachment-(1)-23092023
Form MGT-7-23092023_signed
Form MGT-15-04092023_signed
Form AOC-4(XBRL)-27082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082023
Optional Attachment-(1)-26082023
Form MGT-15-25082023_signed
Optional Attachment-(1)-06122022
Form DIR-12-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122022
Form DIR-12-01112022_signed
Evidence of cessation;-13102022
DetailsofShareholdersMGT7NEWI_F25454448_SHIVAAY19_20220920135357.xlsm
Copy of MGT-8-19092022
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Form MGT-7-19092022_signed
Optional Attachment-(1)-20082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082022
Form AOC-4(XBRL)-20082022_signed
Form MGT-15-17082022_signed
Form MGT-14-17082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022
Optional Attachment-(1)-17082022
Form ADT-1-03082022_signed
Copy of the intimation sent by company-02082022
Copy of written consent given by auditor-02082022