Company Information

CIN
Status
Date of Incorporation
29 April 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
485,052,600
Authorised Capital
1,180,000,000

Directors

Ranganathan Vijayaraghavan
Ranganathan Vijayaraghavan
Director
for over 24 years
Thyagarajan Kumaran
Thyagarajan Kumaran
Director/Designated Partner
for over 8 years
Ramalingam Vadapathimangalam Tyagarajan
Ramalingam Vadapathimangalam Tyagarajan
Managing Director
for over 36 years
Malathi Ram
Malathi Ram
Director
for almost 27 years

Past Directors

Gopalasamy Durai
Gopalasamy Durai
Cfo(kmp)
over 7 years ago
Gopalan Venkata Raman
Gopalan Venkata Raman
Additional Director
almost 9 years ago
Thirupathi Venkatachalam
Thirupathi Venkatachalam
Director
over 19 years ago

Charges

2,293 Crore
02 November 2015
Idbi Trusteeship Services Limited
608 Crore
04 June 2015
Punjab National Bank
266 Crore
29 March 2014
Idbi Bank Limited
102 Crore
28 March 2014
Punjab National Bank
25 Crore
20 March 2014
Punjab National Bank
27 Crore
14 March 2014
Andhra Bank
25 Crore
21 February 2014
Andhra Bank
32 Crore
05 November 2013
Asset Reconstruction Company (india) Limited
25 Crore
26 July 2013
Canara Bank
50 Crore
30 March 2013
Punjab National Bank
165 Crore
29 December 2011
Punjab National Bank
10 Crore
25 May 2011
Tamilnadu Newsprint And Papers Limited
35 Crore
24 March 2011
Asset Reconstruction Company (india) Limited
28 Crore
25 February 2011
Punjab National Bank
5 Crore
29 December 2010
Phoenix Arc Private Limited
100 Crore
08 September 2010
Punjab National Bank
130 Crore
31 July 2010
Punjab National Bank
5 Crore
09 June 2010
Andhra Bank
30 Crore
24 March 2010
Government Of India
27 Crore
24 March 2010
Government Of India
10 Crore
28 September 2009
Corporation Bank
40 Crore
10 August 2009
State Bank Of India
53 Crore
22 July 2008
State Bank Of India
36 Crore
05 March 2008
Punjab National Bank
31 Crore
28 September 2007
Punjab National Bank
60 Crore
03 December 2005
Punjab National Bank
228 Crore
03 December 2005
Punjab National Bank
79 Crore
02 June 2005
Government Of India - Ministry Of Consumer Affairs
21 Crore
08 March 2005
Goverment Of India
4 Crore
27 January 2004
Tamilnadu Newsprint And Papers Ltd
30 Crore
22 July 2008
Andhra Bank
2 Crore
16 July 2008
Indian Bank
3 Crore
28 March 2008
Canara Bank
7 Crore
26 March 2009
Punjab National Bank
11 Crore
04 July 2008
Union Bank Of India
2 Crore
11 December 1998
Union Bank Of India
25 Crore
15 October 2002
State Bank Of India
24 Crore
13 September 2007
Idbi Bank Ltd
35 Crore
17 October 2005
Axis Bank
60 Crore
27 September 2005
Union Bank Of India
51 Crore
20 August 2003
Andhra Bank
26 Crore
29 October 2001
Punjab National Bank
20 Crore
28 June 2008
Punjab National Bank (lead Bank)
30 Crore
14 November 2007
Indian Bank
72 Crore
31 March 2003
Industrial Development Bank Of India
23 Crore
07 November 2008
Punjab National Bank
5 Crore
16 October 2006
Uti Bank Limited
12 Crore
05 January 1999
Industrial Development Bank Of India
35 Crore
08 June 1998
Industrial Development Bank Of India
35 Crore
29 December 2010
Others
0
02 November 2015
Idbi Trusteeship Services Limited
0
14 March 2014
Andhra Bank
0
28 June 2008
Punjab National Bank (lead Bank)
0
20 August 2003
Andhra Bank
0
11 December 1998
Union Bank Of India
0
31 March 2003
Industrial Development Bank Of India
0
14 November 2007
Indian Bank
0
08 June 1998
Industrial Development Bank Of India
0
24 March 2010
Government Of India
0
10 August 2009
State Bank Of India
0
28 September 2009
Corporation Bank
0
04 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
28 March 2014
Punjab National Bank
0
21 February 2014
Andhra Bank
0
20 March 2014
Punjab National Bank
0
28 March 2008
Canara Bank
0
25 February 2011
Punjab National Bank
0
07 November 2008
Punjab National Bank
0
13 September 2007
Idbi Bank Ltd
0
17 October 2005
Axis Bank
0
04 July 2008
Union Bank Of India
0
31 July 2010
Punjab National Bank
0
02 June 2005
Government Of India - Ministry Of Consumer Affairs
0
26 July 2013
Canara Bank
0
08 September 2010
Punjab National Bank
0
27 September 2005
Union Bank Of India
0
27 January 2004
Tamilnadu Newsprint And Papers Ltd
0
08 March 2005
Goverment Of India
0
15 October 2002
State Bank Of India
0
03 December 2005
Punjab National Bank
0
05 January 1999
Industrial Development Bank Of India
0
29 October 2001
Punjab National Bank
0
03 December 2005
Punjab National Bank
0
05 November 2013
Others
0
30 March 2013
Punjab National Bank
0
25 May 2011
Tamilnadu Newsprint And Papers Limited
0
24 March 2011
Others
0
09 June 2010
Andhra Bank
0
24 March 2010
Government Of India
0
05 March 2008
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
16 July 2008
Indian Bank
0
22 July 2008
Andhra Bank
0
22 July 2008
State Bank Of India
0
28 September 2007
Punjab National Bank
0
16 October 2006
Uti Bank Limited
0
29 December 2011
Punjab National Bank
0
29 December 2010
Others
0
02 November 2015
Idbi Trusteeship Services Limited
0
14 March 2014
Andhra Bank
0
28 June 2008
Punjab National Bank (lead Bank)
0
20 August 2003
Andhra Bank
0
11 December 1998
Union Bank Of India
0
31 March 2003
Industrial Development Bank Of India
0
14 November 2007
Indian Bank
0
08 June 1998
Industrial Development Bank Of India
0
24 March 2010
Government Of India
0
10 August 2009
State Bank Of India
0
28 September 2009
Corporation Bank
0
04 June 2015
Punjab National Bank
0
29 March 2014
Idbi Bank Limited
0
28 March 2014
Punjab National Bank
0
21 February 2014
Andhra Bank
0
20 March 2014
Punjab National Bank
0
28 March 2008
Canara Bank
0
25 February 2011
Punjab National Bank
0
07 November 2008
Punjab National Bank
0
13 September 2007
Idbi Bank Ltd
0
17 October 2005
Axis Bank
0
04 July 2008
Union Bank Of India
0
31 July 2010
Punjab National Bank
0
02 June 2005
Government Of India - Ministry Of Consumer Affairs
0
26 July 2013
Canara Bank
0
08 September 2010
Punjab National Bank
0
27 September 2005
Union Bank Of India
0
27 January 2004
Tamilnadu Newsprint And Papers Ltd
0
08 March 2005
Goverment Of India
0
15 October 2002
State Bank Of India
0
03 December 2005
Punjab National Bank
0
05 January 1999
Industrial Development Bank Of India
0
29 October 2001
Punjab National Bank
0
03 December 2005
Punjab National Bank
0
05 November 2013
Others
0
30 March 2013
Punjab National Bank
0
25 May 2011
Tamilnadu Newsprint And Papers Limited
0
24 March 2011
Others
0
09 June 2010
Andhra Bank
0
24 March 2010
Government Of India
0
05 March 2008
Punjab National Bank
0
26 March 2009
Punjab National Bank
0
16 July 2008
Indian Bank
0
22 July 2008
Andhra Bank
0
22 July 2008
State Bank Of India
0
28 September 2007
Punjab National Bank
0
16 October 2006
Uti Bank Limited
0
29 December 2011
Punjab National Bank
0

Documents

Form INC-28-07082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form AOC-4(XBRL)-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form DIR-11-14052019
Notice of resignation filed with the company-14052019
Proof of dispatch-14052019
Form ADT-3-11022019_signed
Resignation letter-11022019
Instrument(s) of creation or modification of charge;-21012019
Form CHG-1-21012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Evidence of cessation;-05122018
Form DIR-12-05122018_signed
Copy of MGT-8-01032018
Optional Attachment-(1)-01032018
Form MGT-7-01032018_signed

Frequently Asked Questions

When was the Shree ambika sugars limited incorporated?

The Shree ambika sugars limited was incorporated with ROC on 29 April 1988 as .

Where has the Shree ambika sugars limited been incorporated?

The company was incorporated in Chennai with registration number 015660.

What is the E-filing status of the company?

The status of Shree ambika sugars limited is Under Liquidation.

Number of Key Management personnel of the Shree ambika sugars limited?

The company has 7 key management personnel in the company.

Who are the directors of the Shree ambika sugars limited?

The appointed directors in the company are:

  • Malathi ram
  • Ramalingam vadapathimangalam tyagarajan
  • Thirupathi venkatachalam
  • Ranganathan vijayaraghavan
  • Gopalan venkata raman
  • Gopalasamy durai
  • Thyagarajan kumaran