Company Information

CIN
Status
Date of Incorporation
29 June 1936
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
602,288,100
Authorised Capital
750,000,000

Directors

Dayal Chand Popli
Dayal Chand Popli
Director/Designated Partner
for over 1 year
Kamal Samtani
Kamal Samtani
Director/Designated Partner
for almost 2 years
Sanjay Tapriya
Sanjay Tapriya
Director/Designated Partner
for 12 months
Gurpal Singh .
Gurpal Singh .
Director/Designated Partner
for about 9 years
Gurmit Singh Mann
Gurmit Singh Mann
Director/Designated Partner
for almost 2 years
Gursimran Kaur Mann
Gursimran Kaur Mann
Director/Designated Partner
for almost 2 years
Sachchida Nand Misra
Sachchida Nand Misra
Director/Designated Partner
for over 1 year
Samir Chandra Kumar
Samir Chandra Kumar
Director/Designated Partner
for over 22 years
Samir Kumar Ganguli
Samir Kumar Ganguli
Director
for about 20 years
Chander Mahajan Kishan
Chander Mahajan Kishan
Director/Designated Partner
for over 11 years

Past Directors

Abhay Kumar Singh
Abhay Kumar Singh
Nominee Director
over 11 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Additional Director
over 14 years ago
Jainendar Kumar Jain
Jainendar Kumar Jain
Nominee Director
about 19 years ago
Gremella Shesha Chalpati Rao
Gremella Shesha Chalpati Rao
Whole Time Director
over 24 years ago

Trademarks

Sunehra (Label) Simbhaoli Sugars

[Class : 30] Coffee,Tea,Cocoa,Sugar,Rice ,T API Oca,Sago,Artifical Coffee;Flour And Preparations Made From Creals,Bread,Pastry And Confectionery ,Ices;Honey;Treacle;Yeast;Baking Powder;Salt ,Mustrad;Vinegar ,Sauces,(Condiments);Spices;Ice Included In Class 30.

Club 10 Rare Old Whisky... Simbhaoli Sugars

[Class : 33] "Wines, Spirit And Liqueurs".

Trust Classic (Contener) Simbhaoli Sugars

[Class : 30] Sugar, Confectionary Of All Kinds.

Hunter"S Matured Xxx Rum With... Simbhaoli Sutgars

[Class : 33] Rum

Trust Classic (Label) Simbhaoli Sugars

[Class : 30] Sugar, Confectionery Of All Kinds.

Sipp Simbhaoli Sugars

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Trust Fresh Sinbhaoli Sugars

[Class : 31] Agricultural, Horticultural And Forestry Products And Grain Not Included In Other Classes, Live Animals, Fresh Fruits And Vegetables, Seeds, Natural Plants And Flowers, Foodstuffs For Animals, Malt.

Trust Fresh Sinbhaoli Sugars

[Class : 43] Providing Of Food And Drink, Temporary Accomodation.

Simbhaoli (Label) Simbhaoli Sugars

[Class : 33] "Alcoholic Beverages ( Except Beers ) Including Liquor ( Rum )".

Old Tribute With Label Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Whisky, Gin, Rum, Brany Included In Class 33.

Whisky (Device Of Men &... Simbhaoli Sugars

[Class : 33] 'Alcoholic Beverages (Except Beers) Including Whisky, Gin, Rum, Brandy' Included In Class 33.

Gorki Simbhaoli Sugars

[Class : 33] Alcoholic Beverages(except Beers) Including Vodka.

Grand National (Label) Simbhaoli Sugar

[Class : 33] Wines, Spirit And Liqueurs Included In Class 33.

Trust Fresh Simbhaoli Sugars

[Class : 30] Sugar, Confectionary Of All Kinds.

Kinght Racer Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Whisky, Gin, Rum, Brandy" Included In Class 33.

Lancelot Simbhaoli Sugars

[Class : 33] Whisky, Wine, Rum, Brandy, Gin Liquers Included In Class 33.

Pub 99(label) Simbhaoli Sugars

[Class : 33] Wines, Spirit And Liqu Eu Rs.

Nimuda Gold With Label Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Country Liquir

Xing Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Vodka Included In Class 33

Trust Classic (Device Of Glass... Simbhaoli Sugars

[Class : 30] Sugar, Confectionery Of All Kinds.

Trust Sunehra (Label) Simbhaoli Sugars

[Class : 30] Sugar, Confectionery Of All Kinds.

Simbhaoli Sugars (Label) Simbhaoli Sugars

[Class : 33] Whisky, Rum, Brandy, Gin, Vodka, Wine

Simbhaoli Sugars (Label) Simbhaoli Sugars

[Class : 30] Sugar, Confectionary Of All Kinds, Chocolates, Pastry, Sweets (Pepperments), Candy.

Trust Classic (Device Of Cattle) Simbhaoli Sugars

[Class : 30] Sugar, Confectionary Of All Kinds.

Trust Sunehra (Contener) Simbhaoli Sugars

[Class : 30] Sugar. Confectionary Of All Kinds

Board's Verdict Premium Whisky Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Whisky, Gin, Rum, Brandy Included In Class 33.

Old Tribute Whiskywith Label Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Including Whisky, Gin, Rum, Brandy Included In Class 33.

High Birds Classic Whisky With... Simbhaoli Sugars

[Class : 33] Alcoholic Beverages(except Beers) Including Whisky, Gin, Rum, Brandy Included In Class 33.

Carnival Grande Simbhaoli Sugars

[Class : 33] Whisky, Rum, Brandy, Gin, Vodka, Wine Included In Class 33

Sunhera Mineral Sugar Simbhaoli Sugars

[Class : 30] Packed Sugar Included In Class 30.

G Low Sugar Simbhaoli Sugars

[Class : 30] Packed Sugar Included In Class 30.

Trust The Healthier Sugar Simbhaoli Sugars

[Class : 30] Packed Sugar Included In Class 30.

Trust Classic Sulphurless Sugar Simbhaoli Sugars

[Class : 30] Packed Sugar Included In Class 30.

Trust Hand Sanitizer Simbhaoli Sugars

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Hand Sanitizers Preparations For Destroyi...

Trust Neem Multi Surface Disinfectant Simbhaoli Sugars

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Hand Sanitizers Preparations For Destroyi...

Sipp Orange Delight Simbhaoli Sugars

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Biscuits, Cakes, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice, Noodles, Rusks Of All Kind Included In Class 30.

Sipp Orange Delight Simbhaoli Sugars

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages In Class 32.

Bull Fighter With Device Simbhaoli Sugars

[Class : 33] Alcoholic Beverages, Except Beers; Country Liquor, Whisky, Gin Brandy Alcoholic Preparations For Making Beverages In Class 33.

Ice Blue Tango With Label Simbhaoli Sugars

[Class : 33] Alcoholic Beverages(except Beers) Including Gin

Utopia Simbhaoli Sugars

[Class : 33] Wines, Spirit & Liqueurs, Included In Class 33.

Dildar (Label) Simbhaoli Sugars

[Class : 33] "Alcoholic Beverages ( Except Beers ) Including Country Liquor".

Dilkhush With Label Simbhaoli Sugars

[Class : 33] Alcoholic Beverages(except Beers) Including Country Spirit

Trust Simbhaoli Sugars

[Class : 30] Packed Sugar Indluded In Class 30.

Simbhaoli Gold Simbhaoli Sugars

[Class : 33] Alcoholic Beverages (Except Beers) Included In Class 33.

Charges

1,769 Crore
21 January 2015
Uttar Pradesh Cooperative Bank Limited
65 Crore
21 January 2015
Uttar Pradesh Cooperative Bank Limited
65 Crore
21 January 2015
Uttar Pradesh Cooperative Bank Limited
65 Crore
04 April 2014
Uttar Pradesh Cooperative Bank Limited
31 Crore
04 April 2014
Uttar Pradesh Cooperative Bank Limited
13 Crore
04 April 2014
Uttar Pradesh Cooperative Bank Limited
17 Crore
20 February 2013
Punjab National Bank
27 Crore
11 February 2013
Uco Bank
150 Crore
24 December 2012
Bank Of Baroda
6 Crore
24 December 2012
State Bank Of Patiala
3 Crore
24 December 2012
Punjab National Bank
50 Crore
24 December 2012
State Bank Of Bikaner & Jaipur
22 Crore
24 December 2012
State Bank Of India
42 Crore
24 December 2012
Icici Bank Limited
14 Crore
24 December 2012
Punjab National Bank
27 Crore
24 December 2012
State Bank Of India
23 Crore
24 December 2012
Export-import Bank Of India
20 Crore
24 December 2012
State Bank Of Patiala
11 Crore
24 December 2012
Bank Of Baroda
22 Crore
22 December 2012
Punjab National Bank
50 Crore
15 May 2012
Oriental Bank Of Commerce Limited
150 Crore
23 August 2011
Punjab National Bank
10 Crore
12 January 2011
Bank Of Baroda
6 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
2 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
2 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
2 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
13 October 2009
Government Of India Ministry Of Consumer Affairs
1 Crore
16 July 2009
State Bank Of India
234 Crore
12 June 2009
Government Of India Ministery Of Consumer Affairs
1 Crore
21 April 2009
State Bank Of Patiala
22 Crore
12 December 2008
Export- Import Bank Of India
9 Crore
01 December 2008
Government Of India Ministry Of Consumer Affairs
26 Crore
27 June 2008
Icici Bank Limited
4 Crore
28 May 2008
State Bank Of India
12 Crore
09 May 2008
Government Of India Ministry Of Consumer Affairs
8 Crore
08 April 2008
State Bank Of Patiala
3 Crore
19 February 2008
Punjab National Bank
9 Crore
11 July 2007
State Bank Of India
55 Crore
30 June 2007
Government Of India Ministry Of Consumer Affairs
9 Crore
08 February 2007
Government Of India Ministry Of Consumer Affairs
27 Crore
04 November 2006
Export- Import Bank Of India
18 Crore
28 September 2006
Government Of India Ministry Of Consumer Affairs
16 Crore
07 September 2006
Punjab National Bank
27 Crore
01 August 2006
State Bank Of Patiala
10 Crore
06 June 2006
State Bank Of India
30 Crore
04 May 2006
State Bank Of India
8 Crore
26 December 2005
Icici Bank Limited
25 Crore
14 October 2005
Icici Bank Limited
14 Crore
20 May 2005
Punjab National Bank
34 Crore
27 January 2005
Moradabad District Co-operative Bank Limited
3 Crore
11 November 2004
Punjab National Bank
73 Crore
23 December 2003
State Bank Of India
27 Crore
06 February 1997
State Bank Of India
151 Crore
23 May 2008
Bank Of Baroda
7 Crore
15 January 2009
Bank Of Baroda
5 Crore
15 November 2006
Bank Of Baroda
10 Crore
14 February 2007
Bank Of Baroda
10 Crore
22 December 2006
State Bank Of Bikaner & Jaipur
34 Crore
06 November 2009
Punjab National Bank
72 Crore
27 June 2008
Icici Bank Limited
2 Crore
01 May 2008
State Bank Of Patiala
2 Crore
14 February 2008
Punjab National Bank
8 Crore
20 March 2008
Bank Of Baroda
4 Crore
01 March 2008
State Bank Of India
14 Crore
19 June 1995
Idbi Bank Limited
16 Crore
04 May 2006
Industrial Development Bank Of India Ltd
2 Crore
20 January 2010
Punjab National Bank
100 Crore
22 May 2009
Punjab National Bank
50 Crore
09 July 2010
Punjab National Bank
150 Crore
01 September 2009
Punjab National Bank
350 Crore
12 July 2006
Srei Infrastructure Finance Limited
15 Crore
19 August 1999
Icici Bank Limited
1 Crore
28 February 1996
Icici Bank Limited
8 Crore
15 February 1995
Icici Bank Limited
6 Crore
10 February 2003
Icici Bank Limited
5 Crore
27 June 2008
Icici Bank Limited
60 Lak
12 August 1994
Icici Bank Limited
9 Crore
13 February 2001
Icici Bank Limited
7 Crore
13 July 2009
Bank Of Baroda
15 Crore
23 December 2003
State Bank Of India
3 Crore
23 May 2008
Bank Of Baroda
1 Crore
23 May 2008
Bank Of Baroda
3 Crore
30 December 2003
Punjab National Bank
1 Crore
19 February 2008
Punjab National Bank
4 Crore
19 February 2008
Punjab National Bank
2 Crore
30 September 2008
3i Infotech Trusteeship Services Limited
8 Crore
23 August 2006
State Bank Of Patiala
10 Crore
30 May 2007
Punjab National Bank
5 Crore
15 July 2004
Ghaziabad District Co-operative Bank Limited
5 Crore
24 April 2001
Ghaziabad District Co-operative Bank Limited
5 Crore
18 January 2006
Punjab National Bank
17 Crore
25 February 2004
Bank Of Baroda
1 Crore
18 January 2006
Punjab National Bank
17 Crore
06 July 2000
Punjab National Bank
1 Crore
19 April 2001
Punjab National Bank
6 Lak
18 March 2000
Bank Of Baroda
3 Crore
06 July 2005
Punjab National Bank
1 Crore
19 March 2005
Bank Of Baroda
4 Crore
18 February 2006
Punjab National Bank
5 Crore
16 March 2005
State Bank Of Patiala
2 Crore
22 December 2005
Yes Bank Limited
25 Crore
10 January 2004
State Bank Of Patiala
8 Crore
15 June 1995
Industrial Development Bank Of India
28 Crore
20 October 1995
Housing Development Finance Corporation Ltd.
1 Crore
16 March 2000
Bank Of Baroda
0
13 September 2000
Punjab National Bank
0
15 September 2000
State Bank Of Patiala
0
24 September 1999
State Bank Of India
0
23 December 2003
State Bank Of India
4 Crore
08 November 1994
Idbi
28 Crore
08 November 1994
Idbi
28 Crore
08 November 1994
Idbi
28 Crore
08 November 1994
Idbi
0
15 September 2000
State Bank Of Patiala
0
13 February 2001
Icici Bank Limited
0
14 February 2008
Punjab National Bank
0
01 March 2008
State Bank Of India
0
20 March 2008
Bank Of Baroda
0
01 May 2008
State Bank Of Patiala
0
23 May 2008
Bank Of Baroda
0
27 June 2008
Icici Bank Limited
0
15 January 2009
Bank Of Baroda
0
22 May 2009
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
06 November 2009
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
09 July 2010
Punjab National Bank
0
12 January 2011
Bank Of Baroda
0
23 August 2011
Punjab National Bank
0
20 February 2013
Punjab National Bank
0
04 May 2006
Industrial Development Bank Of India Ltd
0
19 June 1995
Idbi Bank Limited
0
18 February 2006
Punjab National Bank
0
06 July 2005
Punjab National Bank
0
08 November 1994
Idbi
0
08 November 1994
Idbi
0
23 December 2003
State Bank Of India
0
10 February 2003
Icici Bank Limited
0
12 August 1994
Icici Bank Limited
0
15 February 1995
Icici Bank Limited
0
13 September 2000
Punjab National Bank
0
23 December 2003
State Bank Of India
0
10 January 2004
State Bank Of Patiala
0
16 March 2005
State Bank Of Patiala
0
19 March 2005
Bank Of Baroda
0
14 February 2007
Bank Of Baroda
0
20 October 1995
Housing Development Finance Corporation Ltd.
0
15 November 2006
Bank Of Baroda
0
22 December 2006
State Bank Of Bikaner & Jaipur
0
12 July 2006
Srei Infrastructure Finance Limited
0
23 August 2006
State Bank Of Patiala
0
30 May 2007
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
23 May 2008
Bank Of Baroda
0
27 June 2008
Icici Bank Limited
0
23 May 2008
Bank Of Baroda
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
13 July 2009
Bank Of Baroda
0
15 May 2012
Oriental Bank Of Commerce Limited
0
22 December 2012
Punjab National Bank
0
11 February 2013
Uco Bank
0
24 December 2012
Bank Of Baroda
0
22 December 2005
Yes Bank Limited
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
15 July 2004
Ghaziabad District Co-operative Bank Limited
0
19 August 1999
Icici Bank Limited
0
16 March 2000
Bank Of Baroda
0
18 March 2000
Bank Of Baroda
0
19 April 2001
Punjab National Bank
0
24 September 1999
State Bank Of India
0
06 July 2000
Punjab National Bank
0
25 February 2004
Bank Of Baroda
0
30 December 2003
Punjab National Bank
0
24 April 2001
Ghaziabad District Co-operative Bank Limited
0
15 June 1995
Industrial Development Bank Of India
0
28 February 1996
Icici Bank Limited
0
08 November 1994
Idbi
0
15 September 2000
State Bank Of Patiala
0
13 February 2001
Icici Bank Limited
0
14 February 2008
Punjab National Bank
0
01 March 2008
State Bank Of India
0
20 March 2008
Bank Of Baroda
0
01 May 2008
State Bank Of Patiala
0
23 May 2008
Bank Of Baroda
0
27 June 2008
Icici Bank Limited
0
15 January 2009
Bank Of Baroda
0
22 May 2009
Punjab National Bank
0
01 September 2009
Punjab National Bank
0
06 November 2009
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
09 July 2010
Punjab National Bank
0
12 January 2011
Bank Of Baroda
0
23 August 2011
Punjab National Bank
0
20 February 2013
Punjab National Bank
0
04 May 2006
Industrial Development Bank Of India Ltd
0
19 June 1995
Idbi Bank Limited
0
18 February 2006
Punjab National Bank
0
06 July 2005
Punjab National Bank
0
08 November 1994
Idbi
0
08 November 1994
Idbi
0
23 December 2003
State Bank Of India
0
10 February 2003
Icici Bank Limited
0
12 August 1994
Icici Bank Limited
0
15 February 1995
Icici Bank Limited
0
13 September 2000
Punjab National Bank
0
23 December 2003
State Bank Of India
0
10 January 2004
State Bank Of Patiala
0
16 March 2005
State Bank Of Patiala
0
19 March 2005
Bank Of Baroda
0
14 February 2007
Bank Of Baroda
0
20 October 1995
Housing Development Finance Corporation Ltd.
0
15 November 2006
Bank Of Baroda
0
22 December 2006
State Bank Of Bikaner & Jaipur
0
12 July 2006
Srei Infrastructure Finance Limited
0
23 August 2006
State Bank Of Patiala
0
30 May 2007
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
19 February 2008
Punjab National Bank
0
23 May 2008
Bank Of Baroda
0
27 June 2008
Icici Bank Limited
0
23 May 2008
Bank Of Baroda
0
30 September 2008
3i Infotech Trusteeship Services Limited
0
13 July 2009
Bank Of Baroda
0
15 May 2012
Oriental Bank Of Commerce Limited
0
22 December 2012
Punjab National Bank
0
11 February 2013
Uco Bank
0
24 December 2012
Bank Of Baroda
0
22 December 2005
Yes Bank Limited
0
18 January 2006
Punjab National Bank
0
18 January 2006
Punjab National Bank
0
15 July 2004
Ghaziabad District Co-operative Bank Limited
0
19 August 1999
Icici Bank Limited
0
16 March 2000
Bank Of Baroda
0
18 March 2000
Bank Of Baroda
0
19 April 2001
Punjab National Bank
0
24 September 1999
State Bank Of India
0
06 July 2000
Punjab National Bank
0
25 February 2004
Bank Of Baroda
0
30 December 2003
Punjab National Bank
0
24 April 2001
Ghaziabad District Co-operative Bank Limited
0
15 June 1995
Industrial Development Bank Of India
0
28 February 1996
Icici Bank Limited
0

Documents

XBRL document in respect of balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated profit and loss account 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of consolidated balance sheet 25-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
FmFSXBRL_XBRL_9101.pdf.PDF
FmFSXBRL_XBRL_9100.pdf.PDF
Form MGT-7-181115.OCT
Form INC-28-131115.PDF
Form MGT-14-131115.OCT
Optional Attachment 1-131115.PDF
Optional Attachment 2-131115.PDF
Copy of the Court-Company Law Board Order-131115.PDF
Form AOC-4 XBRL-131115.PDF
Copy of resolution-121115.PDF
MoA - Memorandum of Association-121115.PDF
Form MR-1-271015-030915.PDF
Form DIR-12-271015.OCT
Evidence of cessation-271015.PDF
Optional Attachment 2-271015.PDF
Optional Attachment 1-271015.PDF

Frequently Asked Questions

What is the date on which the Simbhaoli sugars limited incorporated?

Simbhaoli sugars limited was incorporated on 29 June 1936 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Simbhaoli sugars limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Simbhaoli sugars limited?

14 of directors are associated with the company.

What is the number of directors associated with Simbhaoli sugars limited?

14 of directors are associated with the company.