Company Information

CIN
U15425UP1995PTC017782
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Khandsari Sugar Other than From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,107,500
Authorised Capital
23,500,000

Directors

. Afjal
. Afjal
Director/Designated Partner
for over 2 years
Majid Hussain Siddiqui
Majid Hussain Siddiqui
Director/Designated Partner
for over 2 years

Past Directors

Sharif Khan
Sharif Khan
Director
almost 10 years ago
Sandeep Goel
Sandeep Goel
Additional Director
over 10 years ago
Atul Kumar Singhal
Atul Kumar Singhal
Additional Director
over 11 years ago
Ankit Singhal
Ankit Singhal
Director
over 17 years ago
Shahawar Khan
Shahawar Khan
Director
over 20 years ago

Charges

0
28 September 2010
Punjab National Bank
3 Crore
06 March 2010
Punjab National Bank
2 Crore
29 April 2008
Punjab National Bank
6 Crore
24 April 2008
Punjab National Bank
3 Crore
20 January 1997
Oriental Bank Of Commerce
5 Lak
20 January 1997
Oriental Bank Of Commerce
5 Lak
23 February 2005
Indian Overseas Bank
40 Lak
23 February 2005
Indian Overseas Bank
60 Lak
29 April 2008
Punjab National Bank
0
20 January 1997
Oriental Bank Of Commerce
0
23 February 2005
Indian Overseas Bank
0
23 February 2005
Indian Overseas Bank
0
20 January 1997
Oriental Bank Of Commerce
0
06 March 2010
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
20 January 1997
Oriental Bank Of Commerce
0
23 February 2005
Indian Overseas Bank
0
23 February 2005
Indian Overseas Bank
0
20 January 1997
Oriental Bank Of Commerce
0
06 March 2010
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
28 September 2010
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Form DPT-3-27042020-signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-10112017_signed

Frequently Asked Questions

What is the incorporation date of the Shamli sugar works private limited?

Incorporation date of the company is 28 March 1995 .

What is the state of the Shamli sugar works private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shamli sugar works private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shamli sugar works private limited?

Shamli sugar works private limited has appointed 7 of directors.

Who are the appointed Directors in Shamli sugar works private limited?

The appointed directors in the company are:

  • Shahawar khan
  • Ankit singhal
  • Sharif khan
  • Sandeep goel
  • Atul kumar singhal
  • Majid hussain siddiqui
  • . afjal