Company Information
CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugarce Cane or Sugar Beet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
198,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rampal Tayal
Director/Designated Partner
about 1 year ago
about 1 year ago
Raghav Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirankar Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Amit Swarup
Director/Designated Partner
over 8 years ago
over 8 years ago
Ram Jain Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Pradeep Kumar
Director
about 26 years ago
about 26 years ago
Sukhbir Prasad Jain
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Sudhish Prakash
Managing Director
about 30 years ago
about 30 years ago
Nidhish Prakash
Managing Director
about 30 years ago
about 30 years ago
Past Directors
Prem Prakash Sharma
Nominee Director
almost 11 years ago
almost 11 years ago
Alok Sabharwal
Nominee Director
over 11 years ago
over 11 years ago
Rakesh Gupta
Nominee Director
almost 13 years ago
almost 13 years ago
Shalini Soni
Nominee Director
over 15 years ago
over 15 years ago
Surender Kumar Vats
Nominee Director
over 16 years ago
over 16 years ago
Devesh Swarup Agarwal
Director
almost 20 years ago
almost 20 years ago
Sarva Shakti Swarup
Whole Time Director
about 30 years ago
about 30 years ago
Somansh Prakash
Whole Time Director
about 30 years ago
about 30 years ago
Charges
14 October 2019
Uttar Pradesh Co-operative Bank Limited Lucknow
21 Crore
20 September 2019
Uttar Pradesh Co-operative Bank Limited Lucknow
19 Crore
19 July 2019
Punjab National Bank
4 Lak
19 July 2019
Uttar Pradesh Co-operative Bank Limited
50 Crore
16 April 2019
Zila Sahkari Bank Limited Meerut
8 Crore
09 April 2019
Zila Sahkari Bank Limited Bijnor
6 Crore
03 April 2019
District Co-opertive Bank Limited Muzaffarnagar
8 Crore
18 February 2019
Punjab National Bank
30 Lak
02 January 2019
Zila Sahkari Bank Limited Bijnor
38 Crore
24 December 2018
Muzaffarnagar District Co-operative Bank Limited
55 Crore
24 December 2018
Zila Sahkari Bank Limited
55 Crore
22 November 2018
Muzaffarnagar District Co-opreative Bank Limited
5 Crore
13 June 2018
Punjab National Bank
56 Lak
13 June 2018
Punjab National Bank
56 Lak
12 February 2018
Zila Sahkari Bank Limited
20 Crore
03 February 2018
Zila Sahkari Bank Limited Meerut
30 Crore
31 January 2018
Muzaffarnagar District Co-operative Bank Limited
30 Crore
18 May 2017
Punjab National Bank
15 Lak
21 April 2017
Punjab National Bank
28 Lak
06 July 2016
Punjab National Bank
6 Lak
25 April 2016
Zila Sahkari Bank Limited Meerut
6 Crore
25 April 2016
Muzaffarnagar District Co-operative Bank Limited
6 Crore
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
1 Crore
23 September 2015
Meerut Zila Sehkari Bank Ltd
3 Crore
08 September 2015
Punjab National Bank
8 Crore
20 May 2014
Uttar Pradesh Co-operative Bank Limited
19 Crore
19 March 1999
Punjab National Bank
145 Crore
23 September 2015
Zila Sahkari Bank Limited Bijnor
2 Crore
03 April 2014
Zila Sahkari Bank Limited Meerut
2 Crore
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
4 Crore
26 March 2014
Bijnore Zila Sahkari Bank Limited
2 Crore
14 March 2014
Punjab National Bank
9 Crore
24 January 2015
Bijnor Zila Sahkari Bank Limited
25 Crore
31 January 2005
Meerut Zila Sahkari Bank Ltd;
7 Crore
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
25 Crore
14 February 2005
Industrial Development Bank Off India Ltd.
79 Lak
14 February 2005
Ifci Limited
8 Crore
31 May 2006
Government Of India
13 Crore
08 July 2013
Bijnore District Co-operative Bank Limited
4 Crore
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
5 Crore
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
6 Crore
17 January 2014
Punjab National Bank
6 Lak
09 January 2013
Punjab National Bank
84 Lak
28 March 2011
Punjab National Bank
6 Crore
24 June 2013
Punjab National Bank
12 Lak
14 February 2005
Punjab National Bank
9 Crore
14 February 2005
Idbi Bank Limited
3 Crore
06 June 2012
Punjab National Bank
8 Crore
01 May 2012
Punjab National Bank
13 Lak
08 September 2010
Punjab National Bank
17 Lak
10 March 2006
Pnb
17 Crore
03 August 1999
Ifci Ltd
2 Crore
06 October 1998
Ifci Ltd
15 Crore
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
10 Crore
24 October 1998
Punajb National Bank
6 Crore
20 January 2010
Punjab National Bank
4 Lak
20 January 2010
Punjab National Bank
4 Lak
16 November 1998
Industrial Development Bank Off India Ltd.
10 Crore
04 May 2009
Bijnor District Co-operative Bank Limited
1 Crore
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
2 Crore
04 May 2009
Meerut Zila Sahkari Bank Limited
1 Crore
14 October 2008
Punjab National Bank
4 Crore
14 February 2005
Pnb
9 Crore
03 July 2002
Citi Bank
7 Lak
01 January 2002
Union Bank Of India
15 Lak
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
8 Crore
24 October 1998
Punjab National Bank
6 Crore
26 October 1995
Canara Bank
2 Lak
30 March 2021
Punjab National Bank
6 Lak
29 March 2021
Punjab National Bank
20 Crore
28 March 2020
State Bank Of India
60 Crore
18 August 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
06 May 2022
Others
0
06 May 2022
Others
0
19 July 2019
Others
0
21 April 2017
Others
0
06 May 2022
Others
0
03 April 2019
Others
0
25 April 2016
Others
0
19 March 1999
Others
0
24 December 2018
Others
0
21 September 2021
Others
0
14 September 2021
Others
0
13 December 2021
State Bank Of India
0
02 January 2019
Others
0
24 December 2018
Others
0
14 October 2008
Punjab National Bank
0
30 March 2021
Others
0
29 March 2021
Others
0
28 March 2020
Others
0
14 October 2019
Others
0
20 September 2019
Others
0
19 July 2019
Others
0
16 April 2019
Others
0
22 November 2018
Others
0
13 June 2018
Others
0
03 February 2018
Others
0
12 February 2018
Others
0
31 January 2018
Others
0
18 May 2017
Others
0
06 July 2016
Others
0
25 April 2016
Others
0
18 February 2019
Others
0
04 May 2009
Bijnor District Co-operative Bank Limited
0
20 January 2010
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
0
01 May 2012
Punjab National Bank
0
08 July 2013
Bijnore District Co-operative Bank Limited
0
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
0
14 March 2014
Punjab National Bank
0
03 April 2014
Zila Sahkari Bank Limited Meerut
0
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
0
26 March 2014
Bijnore Zila Sahkari Bank Limited
0
20 May 2014
Uttar Pradesh Co-operative Bank Limited
0
24 January 2015
Bijnor Zila Sahkari Bank Limited
0
23 September 2015
Zila Sahkari Bank Limited Bijnor
0
31 May 2006
Government Of India
0
14 February 2005
Idbi Bank Limited
0
14 February 2005
Ifci Limited
0
26 October 1995
Canara Bank
0
16 November 1998
Industrial Development Bank Off India Ltd.
0
03 August 1999
Ifci Ltd
0
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
0
03 July 2002
Citi Bank
0
14 February 2005
Punjab National Bank
0
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
0
31 January 2005
Meerut Zila Sahkari Bank Ltd;
0
13 June 2018
Others
0
24 October 1998
Punajb National Bank
0
04 May 2009
Meerut Zila Sahkari Bank Limited
0
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
0
08 September 2010
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
24 June 2013
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
0
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
0
08 September 2015
Punjab National Bank
0
23 September 2015
Meerut Zila Sehkari Bank Ltd
0
14 February 2005
Pnb
0
10 March 2006
Pnb
0
06 October 1998
Ifci Ltd
0
24 October 1998
Punjab National Bank
0
01 January 2002
Union Bank Of India
0
14 February 2005
Industrial Development Bank Off India Ltd.
0
09 April 2019
Others
0
18 August 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
06 May 2022
Others
0
06 May 2022
Others
0
19 July 2019
Others
0
21 April 2017
Others
0
06 May 2022
Others
0
03 April 2019
Others
0
25 April 2016
Others
0
19 March 1999
Others
0
24 December 2018
Others
0
21 September 2021
Others
0
14 September 2021
Others
0
13 December 2021
State Bank Of India
0
02 January 2019
Others
0
24 December 2018
Others
0
14 October 2008
Punjab National Bank
0
30 March 2021
Others
0
29 March 2021
Others
0
28 March 2020
Others
0
14 October 2019
Others
0
20 September 2019
Others
0
19 July 2019
Others
0
16 April 2019
Others
0
22 November 2018
Others
0
13 June 2018
Others
0
03 February 2018
Others
0
12 February 2018
Others
0
31 January 2018
Others
0
18 May 2017
Others
0
06 July 2016
Others
0
25 April 2016
Others
0
18 February 2019
Others
0
04 May 2009
Bijnor District Co-operative Bank Limited
0
20 January 2010
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
0
01 May 2012
Punjab National Bank
0
08 July 2013
Bijnore District Co-operative Bank Limited
0
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
0
14 March 2014
Punjab National Bank
0
03 April 2014
Zila Sahkari Bank Limited Meerut
0
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
0
26 March 2014
Bijnore Zila Sahkari Bank Limited
0
20 May 2014
Uttar Pradesh Co-operative Bank Limited
0
24 January 2015
Bijnor Zila Sahkari Bank Limited
0
23 September 2015
Zila Sahkari Bank Limited Bijnor
0
31 May 2006
Government Of India
0
14 February 2005
Idbi Bank Limited
0
14 February 2005
Ifci Limited
0
26 October 1995
Canara Bank
0
16 November 1998
Industrial Development Bank Off India Ltd.
0
03 August 1999
Ifci Ltd
0
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
0
03 July 2002
Citi Bank
0
14 February 2005
Punjab National Bank
0
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
0
31 January 2005
Meerut Zila Sahkari Bank Ltd;
0
13 June 2018
Others
0
24 October 1998
Punajb National Bank
0
04 May 2009
Meerut Zila Sahkari Bank Limited
0
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
0
08 September 2010
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
24 June 2013
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
0
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
0
08 September 2015
Punjab National Bank
0
23 September 2015
Meerut Zila Sehkari Bank Ltd
0
14 February 2005
Pnb
0
10 March 2006
Pnb
0
06 October 1998
Ifci Ltd
0
24 October 1998
Punjab National Bank
0
01 January 2002
Union Bank Of India
0
14 February 2005
Industrial Development Bank Off India Ltd.
0
09 April 2019
Others
0
18 August 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
06 May 2022
Others
0
06 May 2022
Others
0
19 July 2019
Others
0
21 April 2017
Others
0
06 May 2022
Others
0
03 April 2019
Others
0
25 April 2016
Others
0
19 March 1999
Others
0
24 December 2018
Others
0
21 September 2021
Others
0
14 September 2021
Others
0
13 December 2021
State Bank Of India
0
02 January 2019
Others
0
24 December 2018
Others
0
14 October 2008
Punjab National Bank
0
30 March 2021
Others
0
29 March 2021
Others
0
28 March 2020
Others
0
14 October 2019
Others
0
20 September 2019
Others
0
19 July 2019
Others
0
16 April 2019
Others
0
22 November 2018
Others
0
13 June 2018
Others
0
03 February 2018
Others
0
12 February 2018
Others
0
31 January 2018
Others
0
18 May 2017
Others
0
06 July 2016
Others
0
25 April 2016
Others
0
18 February 2019
Others
0
04 May 2009
Bijnor District Co-operative Bank Limited
0
20 January 2010
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
0
01 May 2012
Punjab National Bank
0
08 July 2013
Bijnore District Co-operative Bank Limited
0
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
0
14 March 2014
Punjab National Bank
0
03 April 2014
Zila Sahkari Bank Limited Meerut
0
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
0
26 March 2014
Bijnore Zila Sahkari Bank Limited
0
20 May 2014
Uttar Pradesh Co-operative Bank Limited
0
24 January 2015
Bijnor Zila Sahkari Bank Limited
0
23 September 2015
Zila Sahkari Bank Limited Bijnor
0
31 May 2006
Government Of India
0
14 February 2005
Idbi Bank Limited
0
14 February 2005
Ifci Limited
0
26 October 1995
Canara Bank
0
16 November 1998
Industrial Development Bank Off India Ltd.
0
03 August 1999
Ifci Ltd
0
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
0
03 July 2002
Citi Bank
0
14 February 2005
Punjab National Bank
0
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
0
31 January 2005
Meerut Zila Sahkari Bank Ltd;
0
13 June 2018
Others
0
24 October 1998
Punajb National Bank
0
04 May 2009
Meerut Zila Sahkari Bank Limited
0
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
0
08 September 2010
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
24 June 2013
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
0
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
0
08 September 2015
Punjab National Bank
0
23 September 2015
Meerut Zila Sehkari Bank Ltd
0
14 February 2005
Pnb
0
10 March 2006
Pnb
0
06 October 1998
Ifci Ltd
0
24 October 1998
Punjab National Bank
0
01 January 2002
Union Bank Of India
0
14 February 2005
Industrial Development Bank Off India Ltd.
0
09 April 2019
Others
0
18 August 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
06 May 2022
Others
0
06 May 2022
Others
0
19 July 2019
Others
0
21 April 2017
Others
0
06 May 2022
Others
0
03 April 2019
Others
0
25 April 2016
Others
0
19 March 1999
Others
0
24 December 2018
Others
0
21 September 2021
Others
0
14 September 2021
Others
0
13 December 2021
State Bank Of India
0
02 January 2019
Others
0
24 December 2018
Others
0
14 October 2008
Punjab National Bank
0
30 March 2021
Others
0
29 March 2021
Others
0
28 March 2020
Others
0
14 October 2019
Others
0
20 September 2019
Others
0
19 July 2019
Others
0
16 April 2019
Others
0
22 November 2018
Others
0
13 June 2018
Others
0
03 February 2018
Others
0
12 February 2018
Others
0
31 January 2018
Others
0
18 May 2017
Others
0
06 July 2016
Others
0
25 April 2016
Others
0
18 February 2019
Others
0
04 May 2009
Bijnor District Co-operative Bank Limited
0
20 January 2010
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
0
01 May 2012
Punjab National Bank
0
08 July 2013
Bijnore District Co-operative Bank Limited
0
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
0
14 March 2014
Punjab National Bank
0
03 April 2014
Zila Sahkari Bank Limited Meerut
0
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
0
26 March 2014
Bijnore Zila Sahkari Bank Limited
0
20 May 2014
Uttar Pradesh Co-operative Bank Limited
0
24 January 2015
Bijnor Zila Sahkari Bank Limited
0
23 September 2015
Zila Sahkari Bank Limited Bijnor
0
31 May 2006
Government Of India
0
14 February 2005
Idbi Bank Limited
0
14 February 2005
Ifci Limited
0
26 October 1995
Canara Bank
0
16 November 1998
Industrial Development Bank Off India Ltd.
0
03 August 1999
Ifci Ltd
0
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
0
03 July 2002
Citi Bank
0
14 February 2005
Punjab National Bank
0
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
0
31 January 2005
Meerut Zila Sahkari Bank Ltd;
0
13 June 2018
Others
0
24 October 1998
Punajb National Bank
0
04 May 2009
Meerut Zila Sahkari Bank Limited
0
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
0
08 September 2010
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
24 June 2013
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
0
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
0
08 September 2015
Punjab National Bank
0
23 September 2015
Meerut Zila Sehkari Bank Ltd
0
14 February 2005
Pnb
0
10 March 2006
Pnb
0
06 October 1998
Ifci Ltd
0
24 October 1998
Punjab National Bank
0
01 January 2002
Union Bank Of India
0
14 February 2005
Industrial Development Bank Off India Ltd.
0
09 April 2019
Others
0
18 August 2023
Others
0
26 April 2023
Hdfc Bank Limited
0
17 February 2023
Hdfc Bank Limited
0
06 May 2022
Others
0
06 May 2022
Others
0
19 July 2019
Others
0
21 April 2017
Others
0
06 May 2022
Others
0
03 April 2019
Others
0
25 April 2016
Others
0
19 March 1999
Others
0
24 December 2018
Others
0
21 September 2021
Others
0
14 September 2021
Others
0
13 December 2021
State Bank Of India
0
02 January 2019
Others
0
24 December 2018
Others
0
14 October 2008
Punjab National Bank
0
30 March 2021
Others
0
29 March 2021
Others
0
28 March 2020
Others
0
14 October 2019
Others
0
20 September 2019
Others
0
19 July 2019
Others
0
16 April 2019
Others
0
22 November 2018
Others
0
13 June 2018
Others
0
03 February 2018
Others
0
12 February 2018
Others
0
31 January 2018
Others
0
18 May 2017
Others
0
06 July 2016
Others
0
25 April 2016
Others
0
18 February 2019
Others
0
04 May 2009
Bijnor District Co-operative Bank Limited
0
20 January 2010
Punjab National Bank
0
20 January 2010
Punjab National Bank
0
23 April 2011
Muzaffarnagar District Co-operative Bank Limited
0
01 May 2012
Punjab National Bank
0
08 July 2013
Bijnore District Co-operative Bank Limited
0
06 July 2013
Muzaffarnagar District Co-operative Bank Limited
0
14 March 2014
Punjab National Bank
0
03 April 2014
Zila Sahkari Bank Limited Meerut
0
07 April 2014
Muzaffarnagar District Co-operative Bank Limited
0
26 March 2014
Bijnore Zila Sahkari Bank Limited
0
20 May 2014
Uttar Pradesh Co-operative Bank Limited
0
24 January 2015
Bijnor Zila Sahkari Bank Limited
0
23 September 2015
Zila Sahkari Bank Limited Bijnor
0
31 May 2006
Government Of India
0
14 February 2005
Idbi Bank Limited
0
14 February 2005
Ifci Limited
0
26 October 1995
Canara Bank
0
16 November 1998
Industrial Development Bank Off India Ltd.
0
03 August 1999
Ifci Ltd
0
20 March 2001
Muzaffar Nagar Distdrict Co-op. Bank Ltd.
0
03 July 2002
Citi Bank
0
14 February 2005
Punjab National Bank
0
20 March 2001
Muzaffarnagar District Co-operative Bank Ltd.
0
31 January 2005
Meerut Zila Sahkari Bank Ltd;
0
13 June 2018
Others
0
24 October 1998
Punajb National Bank
0
04 May 2009
Meerut Zila Sahkari Bank Limited
0
04 May 2009
Muzaffarnagar District Co-operative Bank Limited
0
08 September 2010
Punjab National Bank
0
28 March 2011
Punjab National Bank
0
06 June 2012
Punjab National Bank
0
09 January 2013
Punjab National Bank
0
24 June 2013
Punjab National Bank
0
17 January 2014
Punjab National Bank
0
31 March 2015
Muzaffarnagar District Co-operative Bank Ltd.
0
29 September 2015
Muzaffarnagar District Co-operative Bank Ltd
0
08 September 2015
Punjab National Bank
0
23 September 2015
Meerut Zila Sehkari Bank Ltd
0
14 February 2005
Pnb
0
10 March 2006
Pnb
0
06 October 1998
Ifci Ltd
0
24 October 1998
Punjab National Bank
0
01 January 2002
Union Bank Of India
0
14 February 2005
Industrial Development Bank Off India Ltd.
0
09 April 2019
Others
0