Company Information

CIN
U15424UP2003PLC027697
Status
Date of Incorporation
14 July 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
168,754,400
Authorised Capital
180,000,000

Directors

Deepshikha Chainani
Deepshikha Chainani
Manager/Secretary
for 11 months
Anupam Kumar
Anupam Kumar
Cfo
for over 21 years
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
for about 2 years

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
almost 10 years ago
Udit Kumar Rastogi
Udit Kumar Rastogi
Whole Time Director
over 12 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 21 years ago

Charges

665 Crore
20 August 2018
State Bank Of India
6 Crore
10 April 2013
Punjab National Bank
446 Crore
22 March 2007
Punjab National Bank (lead Ban Ker)
204 Crore
03 April 2014
Punjab National Banl
4 Crore
21 August 2014
Allahabad Bank
56 Crore
17 December 2015
Central Bank Of India
75 Lak
09 November 2015
Punjab National Bank
123 Crore
20 December 2014
Punjab National Bank
10 Crore
17 December 2014
Punjab National Bank
1 Crore
03 July 2014
Punjab National Bank
9 Crore
23 January 2014
Central Bank Of India
3 Crore
08 February 2014
Punjab National Bank
10 Crore
28 January 2006
Punjab National Bank
14 Crore
29 September 2011
Union Bank Of India
57 Crore
30 September 2013
Punjab National Bank (lead Bank)
10 Crore
30 March 2012
Punjab National Bank
10 Crore
14 March 2007
Punjab National Bank (lead Bank)
244 Crore
28 September 2012
Punjab National Bank
10 Crore
27 March 2008
Punjab National Bank
118 Crore
29 September 2010
Punjab National Bank
5 Crore
29 September 2011
Punjab National Bank
108 Crore
23 May 2013
Punjab National Bank
10 Crore
16 September 2010
Punjab National Bank
5 Crore
31 December 2010
Punjab National Bank
5 Crore
18 March 2013
Punjab National Bank
10 Crore
05 November 2011
Punjab National Bank
5 Crore
28 June 2011
Punjab National Bank
5 Crore
07 May 2012
Central Bank Of India
65 Crore
23 December 2010
Punjab National Bank
95 Lak
04 March 2021
Hdfc Bank Limited
8 Crore
02 June 2020
Indian Bank
5 Crore
05 May 2020
Indian Bank
91 Lak
03 October 2023
Axis Bank Limited
0
29 September 2022
Canara Bank
0
29 September 2022
Canara Bank
0
10 April 2013
Others
0
04 March 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
27 December 2021
Others
0
03 April 2014
Punjab National Banl
0
02 June 2020
Indian Bank
0
20 August 2018
State Bank Of India
0
05 May 2020
Indian Bank
0
29 September 2011
Punjab National Bank
0
17 December 2015
Central Bank Of India
0
20 December 2014
Punjab National Bank
0
21 August 2014
Allahabad Bank
0
23 May 2013
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
28 January 2006
Punjab National Bank
0
05 November 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank (lead Bank)
0
09 November 2015
Punjab National Bank
0
07 May 2012
Central Bank Of India
0
30 March 2012
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Ban Ker)
0
08 February 2014
Punjab National Bank
0
23 January 2014
Central Bank Of India
0
30 September 2013
Punjab National Bank (lead Bank)
0
31 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
03 October 2023
Axis Bank Limited
0
29 September 2022
Canara Bank
0
29 September 2022
Canara Bank
0
10 April 2013
Others
0
04 March 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
27 December 2021
Others
0
03 April 2014
Punjab National Banl
0
02 June 2020
Indian Bank
0
20 August 2018
State Bank Of India
0
05 May 2020
Indian Bank
0
29 September 2011
Punjab National Bank
0
17 December 2015
Central Bank Of India
0
20 December 2014
Punjab National Bank
0
21 August 2014
Allahabad Bank
0
23 May 2013
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
28 January 2006
Punjab National Bank
0
05 November 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank (lead Bank)
0
09 November 2015
Punjab National Bank
0
07 May 2012
Central Bank Of India
0
30 March 2012
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Ban Ker)
0
08 February 2014
Punjab National Bank
0
23 January 2014
Central Bank Of India
0
30 September 2013
Punjab National Bank (lead Bank)
0
31 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0
03 October 2023
Axis Bank Limited
0
29 September 2022
Canara Bank
0
29 September 2022
Canara Bank
0
10 April 2013
Others
0
04 March 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
27 December 2021
Others
0
03 April 2014
Punjab National Banl
0
02 June 2020
Indian Bank
0
20 August 2018
State Bank Of India
0
05 May 2020
Indian Bank
0
29 September 2011
Punjab National Bank
0
17 December 2015
Central Bank Of India
0
20 December 2014
Punjab National Bank
0
21 August 2014
Allahabad Bank
0
23 May 2013
Punjab National Bank
0
18 March 2013
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
29 September 2011
Union Bank Of India
0
28 January 2006
Punjab National Bank
0
05 November 2011
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
03 July 2014
Punjab National Bank
0
27 March 2008
Punjab National Bank
0
14 March 2007
Punjab National Bank (lead Bank)
0
09 November 2015
Punjab National Bank
0
07 May 2012
Central Bank Of India
0
30 March 2012
Punjab National Bank
0
22 March 2007
Punjab National Bank (lead Ban Ker)
0
08 February 2014
Punjab National Bank
0
23 January 2014
Central Bank Of India
0
30 September 2013
Punjab National Bank (lead Bank)
0
31 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
16 September 2010
Punjab National Bank
0
17 December 2014
Punjab National Bank
0

Documents

Form MR-1-04122020_signed
Copy of shareholders resolution-28112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112020
Copy of board resolution-28112020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-29102020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Particulars of all joint charge holders;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-20062020

Frequently Asked Questions

When was the Novel sugar limited incorporated?

The Novel sugar limited was incorporated with ROC on 14 July 2003 as .

Where has the Novel sugar limited been incorporated?

The company was incorporated in Kanpur with registration number 027697.

What is the E-filing status of the company?

The status of Novel sugar limited is Active.

Number of Key Management personnel of the Novel sugar limited?

The company has 6 key management personnel in the company.

Who are the directors of the Novel sugar limited?

The appointed directors in the company are:

  • Manoj kumar gupta
  • Yogesh agarwal
  • Anupam kumar
  • Udit kumar rastogi
  • Mukesh kumar agarwal
  • Deepshikha chainani