Company Information

CIN
Status
Date of Incorporation
10 September 1924
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,500,000
Authorised Capital
50,000,000

Directors

Yogendra Pal Singh
Yogendra Pal Singh
Director/Designated Partner
for over 2 years
Bakshi Ram
Bakshi Ram
Director/Designated Partner
for about 2 years
Lakshmi Shivram Iyer
Lakshmi Shivram Iyer
Director/Designated Partner
for about 3 years
Sushil Kumar Jalan
Sushil Kumar Jalan
Director
for about 29 years
Sidharth Prasad
Sidharth Prasad
Director/Designated Partner
for over 1 year
Vivek Madhavlal Pittie
Vivek Madhavlal Pittie
Director/Designated Partner
for almost 2 years
Girdhari Lal Sultania
Girdhari Lal Sultania
Director/Designated Partner
for almost 2 years
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Beneficial Owner
for almost 30 years
Arvindkumar Kanoria
Arvindkumar Kanoria
Director/Designated Partner
for over 1 year

Past Directors

Babu Lal Vijay
Babu Lal Vijay
Whole Time Director
over 10 years ago
Yatin Ajitrai Mankad
Yatin Ajitrai Mankad
Nominee Director
almost 16 years ago
Lalita Deepak Sharma
Lalita Deepak Sharma
Nominee Director
over 19 years ago

Charges

05 December 1964
Others
0
05 November 1976
Others
0
12 April 2019
Others
0
11 February 2008
Punjab National Bank
0
26 July 2010
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
23 September 2014
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
30 March 2004
Citibank N.a.
0
28 March 2001
President Of India Through Ifci Ltd.
0
24 May 1999
Industrial Development Bank Of India
0
23 February 1998
Industrial Development Bank Of India
0
12 June 1997
Ifci Limited
0
16 June 1998
Industrial Development Bank Of India
0
01 February 2006
The Pradesiya Industiral & Investment Corporation Of Up
0
26 July 1999
Industrial Investment Bank Of India Ltd.
0
09 April 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
19 July 2017
Others
0
15 October 2015
Punjab National Bank
0
05 November 1976
Punjab National Bank
0
25 November 2003
Citibank Na
0
22 November 2018
Others
0
05 December 1964
Others
0
05 November 1976
Others
0
12 April 2019
Others
0
11 February 2008
Punjab National Bank
0
26 July 2010
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
23 September 2014
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
30 March 2004
Citibank N.a.
0
28 March 2001
President Of India Through Ifci Ltd.
0
24 May 1999
Industrial Development Bank Of India
0
23 February 1998
Industrial Development Bank Of India
0
12 June 1997
Ifci Limited
0
16 June 1998
Industrial Development Bank Of India
0
01 February 2006
The Pradesiya Industiral & Investment Corporation Of Up
0
26 July 1999
Industrial Investment Bank Of India Ltd.
0
09 April 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
19 July 2017
Others
0
15 October 2015
Punjab National Bank
0
05 November 1976
Punjab National Bank
0
25 November 2003
Citibank Na
0
22 November 2018
Others
0
05 December 1964
Others
0
05 November 1976
Others
0
12 April 2019
Others
0
11 February 2008
Punjab National Bank
0
26 July 2010
Punjab National Bank
0
21 March 2012
Punjab National Bank
0
18 June 2013
Punjab National Bank
0
18 February 2014
Punjab National Bank
0
23 September 2014
Punjab National Bank
0
07 March 2015
Punjab National Bank
0
30 March 2004
Citibank N.a.
0
28 March 2001
President Of India Through Ifci Ltd.
0
24 May 1999
Industrial Development Bank Of India
0
23 February 1998
Industrial Development Bank Of India
0
12 June 1997
Ifci Limited
0
16 June 1998
Industrial Development Bank Of India
0
01 February 2006
The Pradesiya Industiral & Investment Corporation Of Up
0
26 July 1999
Industrial Investment Bank Of India Ltd.
0
09 April 2007
Punjab National Bank
0
13 March 2007
Punjab National Bank
0
19 July 2017
Others
0
15 October 2015
Punjab National Bank
0
05 November 1976
Punjab National Bank
0
25 November 2003
Citibank Na
0
22 November 2018
Others
0

Frequently Asked Questions

What is the date on which the The united provinces sugar company limited incorporated?

The united provinces sugar company limited was incorporated on 10 September 1924 .

Is the The united provinces sugar company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with The united provinces sugar company limited?

12 of directors are associated with the company.

What is the number of directors associated with The united provinces sugar company limited?

12 of directors are associated with the company.