Company Information

CIN
U01115HR2000PLC034519
Status
Date of Incorporation
20 July 2000
Classes
Listing Status
Unlisted
Type
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

Directors

Sachin Saluja
Sachin Saluja
Company Secretary
for about 2 years
Tahir Hasan
Tahir Hasan
Director
for almost 21 years
Sudershan Kumar Khorana
Sudershan Kumar Khorana
Director/Designated Partner
for over 3 years
Reva Khanna
Reva Khanna
Director/Designated Partner
for about 2 years
Aditya Puri
Aditya Puri
Director/Designated Partner
for over 1 year
Ranjit Puri
Ranjit Puri
Director/Designated Partner
for over 17 years

Past Directors

Subash Chander Jolly
Subash Chander Jolly
Director
over 24 years ago

Charges

548 Crore
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
Optional Attachment-(2)-28122020
Declaration under section 90-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form MGT-14-16102020_signed
Optional Attachment-(4)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-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

Frequently Asked Questions

What is the date of Saraswati sugar mills limited incorporation?

Incorporation date of the company is 20 July 2000 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Saraswati sugar mills limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit puri
  • Aditya puri
  • Sudershan kumar khorana
  • Tahir hasan
  • Subash chander jolly
  • Reva khanna
  • Sachin saluja