Company Information

CIN
Status
Date of Incorporation
16 June 1998
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,438,500
Authorised Capital
70,000,000

Directors

Nikita Singhal
Nikita Singhal
Director/Designated Partner
for over 1 year
Deepanshu Jain
Deepanshu Jain
Director
for over 1 year
Shri Krishan Dass Gupta
Shri Krishan Dass Gupta
Director/Designated Partner
for over 1 year
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
for almost 21 years

Past Directors

Mitanshu Singhal
Mitanshu Singhal
Director
over 9 years ago
Umesh Tripathi
Umesh Tripathi
Director
over 9 years ago
Anil Kumar Kansal
Anil Kumar Kansal
Director
over 18 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
almost 21 years ago

Trademarks

Sidhbali Shree Sidhbali Industries

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter, Newspapers And Periodicals, Books And Magazines Relating To Entertainment, Operation Of Satellite; Printed Matter Relating To Television And Computers; Stationery; Photographs; Card Indexes, Index Cards, Record Cards, Transfers (Decalcomania); Kraft Paper Paper For Computers; Gift Cer...

Sidhbali Shree Sidhbali Industries

[Class : 6] Metal Rods (Tmt Saria), Ms Bars, Sheets Of Metal & Roofing Sheets Of Metal; Metal Hardware Cold Finished Steel Bars, Bars Of Metal, Rods Of Metal, Threaded Metal Rods Included In Class 06

Sidhbali Shree Sidhbali Industries

[Class : 1] Pesticides Chemical Products Used In Industry, Agriculture, Horticulture, Aquaculture, Forestry, Chemical Substances Used For Preserving Foodstuffs, Plant Growth Regulating Preparation/Promoter Mineral Supplement With Growth Promoter And Fertilizers Included In Class 01.

Charges

20 Crore
30 October 2017
State Bank Of India
20 Crore
28 January 2005
Indian Overseas Bank
25 Lak
18 October 2002
Indian Overseas Bank
27 Crore
18 October 2002
Indian Overseas Bank
20 Lak
21 October 2002
Indian Overseas Bank
2 Crore
16 December 2008
Indian Overseas Bank
9 Crore
22 February 2012
Indian Overseas Bank
5 Crore
17 February 2011
Indian Overseas Bank
6 Lak
17 November 2011
Indian Overseas Bank
3 Crore
31 January 2011
Indian Overseas Bank
2 Crore
29 March 2010
Indian Overseas Bank
1 Crore
18 October 2002
Indian Overseas Bank
30 Lak
25 September 2020
Hdfc Bank Limited
90 Lak
28 December 2022
State Bank Of India
0
26 September 2022
State Bank Of India
0
30 October 2017
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
28 January 2005
Indian Overseas Bank
0
29 March 2010
Indian Overseas Bank
0
21 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
17 November 2011
Indian Overseas Bank
0
22 February 2012
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
16 December 2008
Indian Overseas Bank
0
17 February 2011
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
28 December 2022
State Bank Of India
0
26 September 2022
State Bank Of India
0
30 October 2017
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
28 January 2005
Indian Overseas Bank
0
29 March 2010
Indian Overseas Bank
0
21 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
17 November 2011
Indian Overseas Bank
0
22 February 2012
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
16 December 2008
Indian Overseas Bank
0
17 February 2011
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
28 December 2022
State Bank Of India
0
26 September 2022
State Bank Of India
0
30 October 2017
State Bank Of India
0
25 September 2020
Hdfc Bank Limited
0
28 January 2005
Indian Overseas Bank
0
29 March 2010
Indian Overseas Bank
0
21 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
17 November 2011
Indian Overseas Bank
0
22 February 2012
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
18 October 2002
Indian Overseas Bank
0
16 December 2008
Indian Overseas Bank
0
17 February 2011
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0

Documents

Form PAS-6-20112020_signed
Form DPT-3-17112020-signed
Form CHG-1-24102020_signed
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form PAS-6-23092020_signed
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Evidence of cessation;-19052020
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form DPT-3-09092019-signed
Form GNL-2-27052019-signed

Frequently Asked Questions

What is the date of Shree sidhbali industries limited incorporation?

Incorporation date of the company is 16 June 1998 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Shree sidhbali industries limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar kansal
  • Shri krishan dass gupta
  • Ashok kumar
  • Arvind kumar agarwal
  • Deepanshu jain
  • Umesh tripathi
  • Mitanshu singhal
  • Nikita singhal