Company Information

CIN
U15426UP1994PLC016697
Status
Date of Incorporation
20 July 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Boora And Candy From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
26,077,800
Authorised Capital
61,000,000

Directors

Shomna Adlakha
Shomna Adlakha
Director
for about 19 years
Rajindar Kumar Khanna
Rajindar Kumar Khanna
Director
for about 14 years
Jai Adlakha
Jai Adlakha
Director/Designated Partner
for almost 3 years
Raj Kumar Adlakha
Raj Kumar Adlakha
Director/Designated Partner
for over 1 year
Ranjan Adlakha
Ranjan Adlakha
Director/Designated Partner
for over 20 years

Past Directors

Charges

0
11 March 2015
Idbi Bank Limited
35 Crore
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0
11 March 2015
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form PAS-6-16122020_signed
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter of extension of financial year or AGM-16122020
Form PAS-3-08102020_signed
Form SH-7-07102020-signed
Copy of Board or Shareholders? resolution-07102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102020
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020
Form PAS-6-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Notice of resignation;-12062020

Frequently Asked Questions

What is the incorporation date of the Shubham sugars limited?

Incorporation date of the company is 20 July 1994 .

What is the state of the Shubham sugars limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Shubham sugars limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shubham sugars limited?

Shubham sugars limited has appointed 5 of directors.

Who are the appointed Directors in Shubham sugars limited?

The appointed directors in the company are:

  • Rajindar kumar khanna
  • Ranjan adlakha
  • Raj kumar adlakha
  • Shomna adlakha
  • Jai adlakha