Company Information

CIN
U15424PN1934PLC002169
Status
Date of Incorporation
21 September 1934
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Khandsari Sugar From Sugar Cane
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,719,600
Authorised Capital
50,000,000

Directors

Arvind Keshav Mehendale
Arvind Keshav Mehendale
Director
for over 1 year
Taraprakash Prabhakar Vartak
Taraprakash Prabhakar Vartak
Director
for about 21 years
Subhash Gopal Dandawate
Subhash Gopal Dandawate
Director
for over 1 year
Ashutosh Dnyaneshwar Agashe
Ashutosh Dnyaneshwar Agashe
Director/Designated Partner
for almost 28 years
Rekha Dnyaneshwar Agashe
Rekha Dnyaneshwar Agashe
Beneficial Owner
for over 1 year

Past Directors

Rameshchandra Prabhakar Barve
Rameshchandra Prabhakar Barve
Additional Director
over 3 years ago
Ramakant Shamrao Pethkar
Ramakant Shamrao Pethkar
Director
over 17 years ago
Mandar Dnyaneshwar Agashe
Mandar Dnyaneshwar Agashe
Director
over 32 years ago

Charges

1 Crore
27 July 2019
Axis Bank Limited
25 Lak
11 February 2019
Axis Bank Limited
39 Lak
30 October 2018
Axis Bank Limited
39 Lak
05 April 2016
Axis Bank Limited
21 Lak
23 December 2014
Volkswagen Finance Private Limited
9 Lak
27 May 2016
Axis Bank Limited
47 Lak
04 October 2013
Axis Bank Limited
12 Lak
19 October 2011
Hdfc Bank Limited
8 Lak
08 March 2013
Axis Bank Limited
21 Lak
14 August 2010
Hdfc Bank Limited
6 Lak
19 October 2011
Hdfc Bank Limited
15 Lak
11 September 2012
Axis Bank Limited
28 Lak
02 August 2007
Icici Bank Limited
7 Lak
02 August 2007
Icici Bank Limited
4 Lak
22 August 2007
Icici Bank Limited
4 Lak
19 November 2008
Hdfc Bank Limited
4 Lak
30 April 2007
Hdfc Bank Ltd.
10 Lak
19 May 2006
Icici Bank Ltd.
10 Lak
17 May 2006
Icici Bank Ltd.
4 Lak
20 May 2006
Icici Bank Ltd.
9 Lak
19 October 1988
Bank Of Maharashtra
1 Crore
07 November 1985
Bank Of Maharashtra
34 Lak
17 February 1977
Bank Of Maharashtra
10 Lak
29 March 2000
Bank Of Maharashtra
7 Crore
06 July 2000
Adersh Janta Sahadari Bank Limited
2 Crore
09 December 1985
Shree Suvarna Sahakari Bank Ltd
30 Lak
12 October 1990
Shree Suvarna Sahakari Bank Ltd
50 Lak
30 March 1991
Shree Suvarna Sah Bank Ltd
39 Lak
13 July 1990
Technology Development And Information Compny Of India Ltd
27 Lak
29 March 2000
Bank Of Maharashtra
12 Crore
30 March 1984
Bank Of Maharashtra
15 Lak
05 October 1982
Bank Of Maharashtra
1 Crore
19 September 2000
Indian Renewable Energy Development Agency L Td
3 Crore
26 April 2004
Icici Bank Limited
38 Lak
09 November 2001
Bank Of Maharashtra
0
14 December 2002
Bank Of Maharashtra
6 Crore
23 December 2004
Bank Of Maharashtra
7 Crore
27 June 1994
Bank Of Maharashtra
2 Crore
01 February 1994
Bank Of Maharashtra
26 Lak
20 September 1990
Shree Suvarna Sahakari Bank Ltd
11 Lak
05 April 2016
Others
0
27 May 2016
Others
0
30 March 1991
Shree Suvarna Sah Bank Ltd
0
27 July 2019
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
12 October 1990
Shree Suvarna Sahakari Bank Ltd
0
20 May 2006
Icici Bank Ltd.
0
19 September 2000
Indian Renewable Energy Development Agency L Td
0
13 July 1990
Technology Development And Information Compny Of India Ltd
0
30 March 1984
Bank Of Maharashtra
0
05 October 1982
Bank Of Maharashtra
0
17 February 1977
Bank Of Maharashtra
0
09 December 1985
Shree Suvarna Sahakari Bank Ltd
0
04 October 2013
Axis Bank Limited
0
08 March 2013
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
30 April 2007
Hdfc Bank Ltd.
0
29 March 2000
Bank Of Maharashtra
0
26 April 2004
Icici Bank Limited
0
23 December 2004
Bank Of Maharashtra
0
06 July 2000
Adersh Janta Sahadari Bank Limited
0
17 May 2006
Icici Bank Ltd.
0
09 November 2001
Bank Of Maharashtra
0
23 December 2014
Volkswagen Finance Private Limited
0
27 June 1994
Bank Of Maharashtra
0
01 February 1994
Bank Of Maharashtra
0
11 September 2012
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
20 September 1990
Shree Suvarna Sahakari Bank Ltd
0
14 August 2010
Hdfc Bank Limited
0
19 November 2008
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
19 May 2006
Icici Bank Ltd.
0
19 October 1988
Bank Of Maharashtra
0
07 November 1985
Bank Of Maharashtra
0
14 December 2002
Bank Of Maharashtra
0
29 March 2000
Bank Of Maharashtra
0
05 April 2016
Others
0
27 May 2016
Others
0
30 March 1991
Shree Suvarna Sah Bank Ltd
0
27 July 2019
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
12 October 1990
Shree Suvarna Sahakari Bank Ltd
0
20 May 2006
Icici Bank Ltd.
0
19 September 2000
Indian Renewable Energy Development Agency L Td
0
13 July 1990
Technology Development And Information Compny Of India Ltd
0
30 March 1984
Bank Of Maharashtra
0
05 October 1982
Bank Of Maharashtra
0
17 February 1977
Bank Of Maharashtra
0
09 December 1985
Shree Suvarna Sahakari Bank Ltd
0
04 October 2013
Axis Bank Limited
0
08 March 2013
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
30 April 2007
Hdfc Bank Ltd.
0
29 March 2000
Bank Of Maharashtra
0
26 April 2004
Icici Bank Limited
0
23 December 2004
Bank Of Maharashtra
0
06 July 2000
Adersh Janta Sahadari Bank Limited
0
17 May 2006
Icici Bank Ltd.
0
09 November 2001
Bank Of Maharashtra
0
23 December 2014
Volkswagen Finance Private Limited
0
27 June 1994
Bank Of Maharashtra
0
01 February 1994
Bank Of Maharashtra
0
11 September 2012
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
20 September 1990
Shree Suvarna Sahakari Bank Ltd
0
14 August 2010
Hdfc Bank Limited
0
19 November 2008
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
19 May 2006
Icici Bank Ltd.
0
19 October 1988
Bank Of Maharashtra
0
07 November 1985
Bank Of Maharashtra
0
14 December 2002
Bank Of Maharashtra
0
29 March 2000
Bank Of Maharashtra
0
05 April 2016
Others
0
27 May 2016
Others
0
30 March 1991
Shree Suvarna Sah Bank Ltd
0
27 July 2019
Axis Bank Limited
0
11 February 2019
Axis Bank Limited
0
30 October 2018
Axis Bank Limited
0
12 October 1990
Shree Suvarna Sahakari Bank Ltd
0
20 May 2006
Icici Bank Ltd.
0
19 September 2000
Indian Renewable Energy Development Agency L Td
0
13 July 1990
Technology Development And Information Compny Of India Ltd
0
30 March 1984
Bank Of Maharashtra
0
05 October 1982
Bank Of Maharashtra
0
17 February 1977
Bank Of Maharashtra
0
09 December 1985
Shree Suvarna Sahakari Bank Ltd
0
04 October 2013
Axis Bank Limited
0
08 March 2013
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
22 August 2007
Icici Bank Limited
0
30 April 2007
Hdfc Bank Ltd.
0
29 March 2000
Bank Of Maharashtra
0
26 April 2004
Icici Bank Limited
0
23 December 2004
Bank Of Maharashtra
0
06 July 2000
Adersh Janta Sahadari Bank Limited
0
17 May 2006
Icici Bank Ltd.
0
09 November 2001
Bank Of Maharashtra
0
23 December 2014
Volkswagen Finance Private Limited
0
27 June 1994
Bank Of Maharashtra
0
01 February 1994
Bank Of Maharashtra
0
11 September 2012
Axis Bank Limited
0
19 October 2011
Hdfc Bank Limited
0
20 September 1990
Shree Suvarna Sahakari Bank Ltd
0
14 August 2010
Hdfc Bank Limited
0
19 November 2008
Hdfc Bank Limited
0
02 August 2007
Icici Bank Limited
0
19 May 2006
Icici Bank Ltd.
0
19 October 1988
Bank Of Maharashtra
0
07 November 1985
Bank Of Maharashtra
0
14 December 2002
Bank Of Maharashtra
0
29 March 2000
Bank Of Maharashtra
0

Documents

Form MGT-14-11032024_signed
Form AOC-4-21112023_signed
Form AOC-4-04122023_signed
Optional Attachment-(4)-23112023
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(3)-23112023
Optional Attachment-(2)-23112023
Form MGT-7-23112023_signed
Form AOC - 4 CFS-28102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Statement of Subsidiaries as per section 129 - Form AOC-1-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(2)-28102023
Optional Attachment-(1)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC - 4 CFS-24102023_signed

Frequently Asked Questions

What is the date of The brihan maharashtra sugar syndicate ltd incorporation?

Incorporation date of the company is 21 September 1934 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

The brihan maharashtra sugar syndicate ltd has appointed how many directors?

The appointed directors in the company are:

  • Mandar dnyaneshwar agashe
  • Taraprakash prabhakar vartak
  • Rameshchandra prabhakar barve
  • Ashutosh dnyaneshwar agashe
  • Rekha dnyaneshwar agashe
  • Ramakant shamrao pethkar
  • Subhash gopal dandawate
  • Arvind keshav mehendale