Company Information
CIN
Status
Date of Incorporation
03 May 1991
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Modi
Director/Designated Partner
about 1 year ago
about 1 year ago
Anirudh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumkum Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Kumar Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Modi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Prakash Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dr. Jagdish Chander Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhanshu Goil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohi Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Goel
Manager/Secretary
about 7 years ago
about 7 years ago
Past Directors
Ajay Kumar Aggarwal
Additional Director
over 1 year ago
over 1 year ago
Raj Kumar Sharma
Additional Director
almost 8 years ago
almost 8 years ago
Rajeev Kumar Agarwal
Director
over 9 years ago
over 9 years ago
Shyam Babu Vyas
Director
over 9 years ago
over 9 years ago
Santosh Chandra Gupta
Additional Director
over 14 years ago
over 14 years ago
Anup Kumar Gupta
Company Secretary
over 17 years ago
over 17 years ago
Om Prakash Modi
Director
about 19 years ago
about 19 years ago
Dhiraj Kumar Maggo
Company Secretary
over 19 years ago
over 19 years ago
Gulab Chand Jain
Director
over 24 years ago
over 24 years ago
Man Mohan
Director
over 30 years ago
over 30 years ago
Louis Claude Norland Suzor
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 30] Sugar
[Class : 30] Sugar.
[Class : 30] Manufacturing&Nbsp;Of Sugar
View +12 more Brands for Sbec Sugar Limited.
Charges
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
Optional Attachment-(1)-21122020
Copy of MGT-8-21122020
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-15-09102020_signed
Form MGT-14-09102020_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
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MSME FORM I-06072020_signed
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form DPT-3-29042020-signed
Form DIR-12-04032020_signed
Evidence of cessation;-29022020
Optional Attachment-(1)-29022020