Company Information

CIN
Status
Date of Incorporation
29 March 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Indigenous Sugar Cane, Sugar Beet, Palm Juice Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
606,771,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tapriya
Sanjay Tapriya
Director/Designated Partner
about 1 year ago
Rahil Irfan Iqbal Shaikh
Rahil Irfan Iqbal Shaikh
Director/Designated Partner
about 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Harsh Vardhan Gautam
Harsh Vardhan Gautam
Director/Designated Partner
over 1 year ago
Nand Kishore Chugh
Nand Kishore Chugh
Director/Designated Partner
almost 2 years ago
Rajveer Singh Yadav
Rajveer Singh Yadav
Individual Promoter
over 11 years ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director
about 17 years ago
Devesh Gupta
Devesh Gupta
Director
about 28 years ago
Ajit Kumar Sud
Ajit Kumar Sud
Director
about 30 years ago
Mahendra Mohan Gupta
Mahendra Mohan Gupta
Director
almost 31 years ago

Past Directors

Shrish Chandra
Shrish Chandra
Additional Director
about 3 years ago
Abhishek Chawla
Abhishek Chawla
Company Secretary
almost 8 years ago
Mohan Sharma
Mohan Sharma
Whole Time Director
almost 17 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 17 years ago
Purna Salian
Purna Salian
Company Secretary
over 17 years ago
Satish Chandra Dikshit
Satish Chandra Dikshit
Nominee Director
over 18 years ago
Virendra Kumar Jhunjhunwala
Virendra Kumar Jhunjhunwala
Director
over 30 years ago
Sunil Gupta
Sunil Gupta
Director
almost 31 years ago

Charges

0
16 April 2008
Central Bank Of India
25 Crore
07 March 1996
Central Bank Of India
130 Crore
20 March 2008
Icici Bank Limited
55 Crore
10 September 2008
Idbi Bank Ltd.
110 Crore
22 August 2014
Idbi Bank Limited
7 Crore
04 October 2008
Axis Bank Ltd.
50 Crore
07 March 1996
Central Bank Of India
5 Crore
07 March 1996
Central Bank Of India
5 Crore
22 August 1995
Central Bank Of India
10 Crore
31 July 2007
Central Bank Of India
10 Crore
17 April 1995
Central Bank Of India
10 Crore
16 September 2006
Central Bank Of India
90 Lak
22 August 1995
Industrial Development Bank Of India
0
02 December 1994
Industrial Development Bank Of India
0
20 March 1999
Bank Of Baroda
0
20 March 1999
Bank Of Baroda
0
27 January 1997
The Bank Of Rajasthan Limited
0
27 January 1997
The Bank Of Rajasthan Ltd
0
27 January 1997
The Bank Of Rajasthan Ltd.
0
22 August 2023
Others
0
22 August 2023
Others
0
27 January 1997
The Bank Of Rajasthan Ltd.
0
07 March 1996
Central Bank Of India
0
22 August 1995
Industrial Development Bank Of India
0
20 March 1999
Bank Of Baroda
0
22 August 2014
Idbi Bank Limited
0
02 December 1994
Industrial Development Bank Of India
0
16 September 2006
Central Bank Of India
0
20 March 1999
Bank Of Baroda
0
16 April 2008
Central Bank Of India
0
10 September 2008
Idbi Bank Ltd.
0
20 March 2008
Icici Bank Limited
0
27 January 1997
The Bank Of Rajasthan Limited
0
07 March 1996
Central Bank Of India
0
27 January 1997
The Bank Of Rajasthan Ltd
0
07 March 1996
Central Bank Of India
0
22 August 1995
Central Bank Of India
0
04 October 2008
Axis Bank Ltd.
0
31 July 2007
Central Bank Of India
0
17 April 1995
Central Bank Of India
0
20 November 2023
Hdfc Bank Limited
0
22 August 2023
Others
0
22 August 2023
Others
0
16 September 2006
Central Bank Of India
0
02 December 1994
Industrial Development Bank Of India
0
27 January 1997
The Bank Of Rajasthan Ltd.
0
07 March 1996
Central Bank Of India
0
22 August 1995
Industrial Development Bank Of India
0
20 March 1999
Bank Of Baroda
0
20 March 1999
Bank Of Baroda
0
22 August 2014
Idbi Bank Limited
0
10 September 2008
Idbi Bank Ltd.
0
20 March 2008
Icici Bank Limited
0
16 April 2008
Central Bank Of India
0
17 April 1995
Central Bank Of India
0
22 August 1995
Central Bank Of India
0
07 March 1996
Central Bank Of India
0
04 October 2008
Axis Bank Ltd.
0
27 January 1997
The Bank Of Rajasthan Ltd
0
07 March 1996
Central Bank Of India
0
27 January 1997
The Bank Of Rajasthan Limited
0
31 July 2007
Central Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210125
Form CHG-4-01012021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form CHG-4-31122020
Form MGT-14-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form PAS-6-01122020_signed
Form MSME FORM I-28102020_signed
Form DPT-3-19102020-signed
Auditor?s certificate-28092020
Form MSME FORM I-28092020_signed
Form PAS-6-14092020_signed
Form MR-1-09032020_signed
Copy of shareholders resolution-09032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09032020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019