Company Information
CIN
Status
Date of Incorporation
20 July 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sugarce Cane or Sugar Beet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
70,999,000
Authorised Capital
71,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Saluja
Company Secretary
about 2 years ago
about 2 years ago
Reva Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudershan Kumar Khorana
Director/Designated Partner
over 3 years ago
over 3 years ago
Ranjit Puri
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Tahir Hasan
Director
about 21 years ago
about 21 years ago
Past Directors
Subash Chander Jolly
Director
over 24 years ago
over 24 years ago
Charges
03 July 2019
Sbicap Trustee Company Limited
341 Crore
30 May 2019
Sbicap Trustee Company Limited
66 Crore
18 August 2015
State Bank Of Patiala
25 Crore
25 March 2015
State Bank Of India (formerly State Bank Of Patiala)
191 Crore
04 April 2014
State Bank Of Patiala
35 Crore
28 September 2015
Punjab National Bank
1 Crore
26 August 2015
Corporation Bank Corporate Banking Branch
9 Crore
17 June 2015
The Yamuna Nagar Central Co-operative Bank Ltd.
100 Crore
24 May 2008
State Bank Of Patiala
135 Crore
19 February 2008
State Bank Of Patiala
16 Crore
21 February 2008
Corporation Bank
6 Crore
23 September 2020
Hdfc Bank Limited
127 Crore
01 June 2020
State Bank Of India
13 Crore
23 September 2020
Hdfc Bank Limited
0
03 July 2019
Sbicap Trustee Company Limited
0
30 May 2019
Others
0
01 June 2020
State Bank Of India
0
25 March 2015
Others
0
21 February 2008
Corporation Bank
0
24 May 2008
State Bank Of Patiala
0
18 August 2015
State Bank Of Patiala
0
19 February 2008
State Bank Of Patiala
0
17 June 2015
The Yamuna Nagar Central Co-operative Bank Ltd.
0
26 August 2015
Corporation Bank Corporate Banking Branch
0
04 April 2014
State Bank Of Patiala
0
28 September 2015
Punjab National Bank
0
23 September 2020
Hdfc Bank Limited
0
03 July 2019
Sbicap Trustee Company Limited
0
30 May 2019
Others
0
01 June 2020
State Bank Of India
0
25 March 2015
Others
0
21 February 2008
Corporation Bank
0
24 May 2008
State Bank Of Patiala
0
18 August 2015
State Bank Of Patiala
0
19 February 2008
State Bank Of Patiala
0
17 June 2015
The Yamuna Nagar Central Co-operative Bank Ltd.
0
26 August 2015
Corporation Bank Corporate Banking Branch
0
04 April 2014
State Bank Of Patiala
0
28 September 2015
Punjab National Bank
0
23 September 2020
Hdfc Bank Limited
0
03 July 2019
Sbicap Trustee Company Limited
0
30 May 2019
Others
0
01 June 2020
State Bank Of India
0
25 March 2015
Others
0
21 February 2008
Corporation Bank
0
24 May 2008
State Bank Of Patiala
0
18 August 2015
State Bank Of Patiala
0
19 February 2008
State Bank Of Patiala
0
17 June 2015
The Yamuna Nagar Central Co-operative Bank Ltd.
0
26 August 2015
Corporation Bank Corporate Banking Branch
0
04 April 2014
State Bank Of Patiala
0
28 September 2015
Punjab National Bank
0
Documents
Form DPT-3-07012021-signed
Form BEN - 2-05012021_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Optional Attachment-(2)-28122020
List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form MGT-14-16102020_signed
Optional Attachment-(4)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Form DPT-3-07092020-signed
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615