Company Information

CIN
L15421UP1991PLC019160
Status
Date of Incorporation
03 May 1991
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
476,538,800
Authorised Capital
1,000,000,000

Directors

Anirudh Kumar Modi
Anirudh Kumar Modi
Director/Designated Partner
for about 1 year
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for 12 months
Mohi Kumari
Mohi Kumari
Director/Designated Partner
for over 2 years
Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
for over 1 year
Kumkum Modi
Kumkum Modi
Director/Designated Partner
for over 1 year
Rohit Garg
Rohit Garg
Director/Designated Partner
for over 1 year
Anil Kumar Goel
Anil Kumar Goel
Manager/Secretary
for about 7 years
Jayesh Modi
Jayesh Modi
Director/Designated Partner
for over 1 year
Sudhanshu Goil
Sudhanshu Goil
Director/Designated Partner
for almost 2 years
Narayan Prakash Bansal
Narayan Prakash Bansal
Director/Designated Partner
for over 1 year
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for over 1 year
Abhishek Modi
Abhishek Modi
Director/Designated Partner
for 12 months
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Additional Director
about 1 year ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 7 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 9 years ago
Shyam Babu Vyas
Shyam Babu Vyas
Director
about 9 years ago
Santosh Chandra Gupta
Santosh Chandra Gupta
Additional Director
over 14 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Company Secretary
about 17 years ago
Om Prakash Modi
Om Prakash Modi
Director
almost 19 years ago
Dhiraj Kumar Maggo
Dhiraj Kumar Maggo
Company Secretary
about 19 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
over 24 years ago
Man Mohan
Man Mohan
Director
over 30 years ago
Louis Claude Norland Suzor
Louis Claude Norland Suzor
Director
over 30 years ago

Charges

259 Crore
21 February 2019
Uttar Pradesh Co-opertive Bank Ltd.
201 Crore
08 September 2011
First Leasing Company Of India Limited
5 Crore
05 July 2011
First Leasing Company Of India Limited
1 Crore
15 October 2009
First Leasing Co Of India Limited
3 Crore
21 June 2007
First Leasing Co Of India Ltd
2 Crore
13 January 2017
G S Pharmbutor Private Limited
39 Crore
27 January 2017
Moderate Leasing And Capital Services Ltd
23 Crore
24 October 2011
Uttar Pradesh Co-operative Bank Limited
5 Crore
18 April 2011
Icici Bank Limited
8 Lak
29 August 2011
Kotak Mahindra Prime Limited
6 Lak
08 December 2005
The Shamrao Vithal Co-operative Bank Limited
25 Crore
20 November 2009
Hdfc Bank Limited
5 Lak
25 January 2011
Kotak Mahindra Prime Limited
6 Lak
31 August 2009
Kotak Mahindra Prime Limited
7 Lak
30 September 2011
Kotak Mahindra Prime Limited
6 Lak
18 June 2010
The Shamrao Vithal Co-op Bank Ltd
25 Crore
19 March 2009
Global Trade Finance Limited
6 Crore
31 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
15 Crore
31 October 2006
The Shamrao Vithal Co-op Bank Ltd
15 Crore
19 July 2011
The Shamrao Vithal Co-op Bank Ltd
7 Crore
21 June 2007
First Leasing Co Of India Ltd
2 Crore
31 December 2010
Idbi Bank Ltd
45 Crore
12 November 2009
The Shamrao Vithal Co-operative Bank Limited
10 Crore
26 July 2021
Punjab National Bank
6 Lak
18 March 2020
Punjab National Bank
9 Lak
22 October 2019
Punjab National Bank
8 Lak
30 August 2019
Uttar Pradesh Co-opertive Bank Ltd.
46 Crore
18 March 2020
Others
0
30 August 2019
Others
0
27 January 2017
Others
0
13 January 2017
Others
0
26 July 2021
Others
0
21 February 2019
Others
0
22 October 2019
Others
0
19 July 2011
The Shamrao Vithal Co-op Bank Ltd
0
21 June 2007
First Leasing Co Of India Ltd
0
20 November 2009
Hdfc Bank Limited
0
08 December 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 January 2011
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
31 August 2009
Kotak Mahindra Prime Limited
0
29 August 2011
Kotak Mahindra Prime Limited
0
18 April 2011
Icici Bank Limited
0
24 October 2011
Uttar Pradesh Co-operative Bank Limited
0
31 December 2010
Idbi Bank Ltd
0
18 June 2010
The Shamrao Vithal Co-op Bank Ltd
0
19 March 2009
Global Trade Finance Limited
0
31 October 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
18 March 2020
Others
0
30 August 2019
Others
0
27 January 2017
Others
0
13 January 2017
Others
0
26 July 2021
Others
0
21 February 2019
Others
0
22 October 2019
Others
0
19 July 2011
The Shamrao Vithal Co-op Bank Ltd
0
21 June 2007
First Leasing Co Of India Ltd
0
20 November 2009
Hdfc Bank Limited
0
08 December 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 January 2011
Kotak Mahindra Prime Limited
0
30 September 2011
Kotak Mahindra Prime Limited
0
31 August 2009
Kotak Mahindra Prime Limited
0
29 August 2011
Kotak Mahindra Prime Limited
0
18 April 2011
Icici Bank Limited
0
24 October 2011
Uttar Pradesh Co-operative Bank Limited
0
31 December 2010
Idbi Bank Ltd
0
18 June 2010
The Shamrao Vithal Co-op Bank Ltd
0
19 March 2009
Global Trade Finance Limited
0
31 October 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2009
The Shamrao Vithal Co-operative Bank Limited
0

Documents

316_Shareholders-MGT_7_R76272012_INVESTMENT7_20201223100219.xlsm
Form MGT-7-23122020_signed
Copy of MGT-8-21122020
Optional Attachment-(1)-21122020
Form MSME FORM I-03122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
XBRL document in respect Consolidated financial statement-30112020
Form DPT-3-29102020_signed
Auditor?s certificate-29102020
Form MGT-14-09102020_signed
Form MGT-15-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DIR-12-20082020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020

Frequently Asked Questions

When was the Sbec sugar limited incorporated?

The Sbec sugar limited was incorporated with ROC on 03 May 1991 as .

Where has the Sbec sugar limited been incorporated?

The company was incorporated in Kanpur with registration number 019160.

What is the E-filing status of the company?

The status of Sbec sugar limited is Active.

Number of Key Management personnel of the Sbec sugar limited?

The company has 24 key management personnel in the company.

Who are the directors of the Sbec sugar limited?

The appointed directors in the company are:

  • Anil kumar goel
  • Umesh kumar modi
  • Abhishek modi
  • Kumkum modi
  • Jayesh modi
  • Vijay kumar modi
  • Narayan prakash bansal
  • Gulab chand jain
  • Om prakash modi
  • Shyam babu vyas
  • Dr. jagdish chander chawla
  • Anirudh kumar modi
  • Louis claude norland suzor
  • Man mohan
  • Rohit garg
  • Rajeev kumar agarwal
  • Sudhanshu goil
  • Dhiraj kumar maggo
  • Santosh chandra gupta
  • Ajay kumar aggarwal
  • Raj kumar sharma
  • Anup kumar gupta
  • Mohi kumari
  • Pramod kumar gupta