Company Information

CIN
L15421UP1932PLC022174
Status
Date of Incorporation
27 July 1932
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
218,897,968
Authorised Capital
700,000,000

Directors

Siraj Azmat Chaudhry
Siraj Azmat Chaudhry
Director/Designated Partner
for over 1 year
Rajender Pal Singh
Rajender Pal Singh
Director/Designated Partner
for over 1 year
Manoj Kumar Kohli
Manoj Kumar Kohli
Director/Designated Partner
for over 1 year
Geeta Bhalla
Geeta Bhalla
Director/Designated Partner
for over 1 year
Tarun Sawhney
Tarun Sawhney
Director/Designated Partner
for over 1 year
Suresh Taneja
Suresh Taneja
Director/Designated Partner
for over 1 year
Mahendra Kumar Daga
Mahendra Kumar Daga
Director
for over 24 years
Dhruv Manmohan Sawhney
Dhruv Manmohan Sawhney
Director/Designated Partner
for about 32 years
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director/Designated Partner
for over 10 years
Ajay Kumar Relan
Ajay Kumar Relan
Director
for about 3 years
Nikhil Sawhney
Nikhil Sawhney
Director/Designated Partner
for over 1 year

Past Directors

Jitendra Kumar Dadoo
Jitendra Kumar Dadoo
Additional Director
over 5 years ago
Sudipto Sarkar
Sudipto Sarkar
Additional Director
about 9 years ago
Santosh Pande
Santosh Pande
Director
over 10 years ago
Shekhar Datta .
Shekhar Datta .
Director
almost 15 years ago
Amal Ganguli
Amal Ganguli
Additional Director
almost 16 years ago
Narasimha Kasaragod Shenoy
Narasimha Kasaragod Shenoy
Director
over 18 years ago
Faqir Kohli Chand
Faqir Kohli Chand
Director
over 24 years ago
Ved Prakash Ghuliani
Ved Prakash Ghuliani
Company Secretary
over 24 years ago
Kanwal Kishan Hazari
Kanwal Kishan Hazari
Director
over 24 years ago

Charges

3,067 Crore
27 June 2019
Axis Bank Limited
10 Lak
26 June 2019
Axis Bank Limited
7 Lak
26 June 2019
Axis Bank Limited
7 Lak
26 June 2019
Axis Bank Limited
7 Lak
06 May 2019
State Bank Of India
100 Crore
16 April 2019
Punjab National Bank
85 Crore
16 April 2019
Punjab National Bank
125 Crore
26 March 2019
Rbl Bank Limited
180 Crore
16 November 2018
Rbl Bank Limited
364 Crore
19 January 2018
Punjab National Bank
139 Crore
02 February 2012
Idbi Bank Limited
75 Crore
13 September 2004
Punjab National Bank (lead Bank)
1,993 Crore
21 January 1998
Oriental Bank Of Commerce
5 Crore
26 March 2019
Rbl Bank Limited
100 Crore
28 December 2017
Rbl Bank Limited
100 Crore
21 June 2016
Rbl Bank Limited
100 Crore
22 September 2015
Oriental Bank Of Commerce (lead Bank)
50 Crore
03 April 1999
Bijnore Zila Sahakari Bank Ltd
4 Crore
17 November 2014
Central Bank Of India
50 Crore
19 November 2014
Axis Bank Ltd.
25 Crore
03 April 1999
Muzaffarnagar District Coopeative Bank Ltd
5 Crore
27 March 2014
Central Bank Of India
37 Crore
25 June 2014
Punjab National Bank
88 Crore
18 February 2019
Rbl Bank Limited
121 Crore
10 March 2000
Canara Bank
4 Crore
06 November 2013
The Ratnakar Bank Limited
40 Crore
21 January 2010
Government Of India
12 Crore
29 June 2012
Yes Bank Limited
75 Crore
14 March 2017
Rbl Bank Limited
100 Crore
19 March 2015
Oriental Bank Of Commerce
25 Crore
31 March 2016
Oriental Bank Of Commerce (lead Bank)
6 Crore
28 December 2012
Canara Bank
75 Crore
24 July 2012
Axis Bank Limited
50 Crore
21 March 2017
Axis Bank Limited
75 Crore
18 September 2015
Central Bank Of India
39 Crore
28 March 2017
Punjab National Bank
65 Crore
31 March 2016
Punjab National Bank
45 Crore
28 September 2015
Canara Bank
18 Crore
15 January 2009
Punjab National Bank
188 Crore
20 March 2014
Punjab National Bank
89 Crore
28 September 2015
Idbi Bank Limited
5 Crore
27 July 2011
Oriental Bank Of Commerce
75 Crore
19 August 2015
Oriental Bank Of Commerce
30 Crore
21 March 2016
Punjab National Bank
150 Crore
21 July 2011
State Bank Of Patiala
75 Crore
17 November 2014
Central Bank Of India
20 Crore
01 August 2005
The President Of India
31 Crore
21 March 2012
Central Bank Of India
35 Crore
28 March 2008
Central Bank Of India
29 Crore
05 June 2012
Punjab National Bank
71 Crore
14 September 2005
The President Of India
14 Crore
06 March 2009
Unit Trust Of India Investment Advisory Services Limited
100 Crore
14 August 2008
Canara Bank
5 Crore
17 August 2000
Canara Bank
50 Lak
28 August 2008
Punjab National Bank (lead Bank)
44 Crore
26 June 2009
Central Bank Of India
100 Crore
19 January 2004
Food & Public Distribution
18 Crore
07 March 2008
State Bank Of Patiala
45 Crore
06 November 2006
State Bank Of Patiala
75 Crore
29 April 2008
State Bank Of Patiala
5 Crore
26 June 2009
State Bank Of Patiala
100 Crore
01 May 2008
Oriental Bank Of Commerce
6 Crore
15 February 2007
Oriental Bank Of Commerce
22 Crore
18 January 2005
Oriental Bank Of Commerce
8 Crore
16 October 2002
Hdfc
1 Crore
05 August 2010
Kotak Mahindra Bank Limited
30 Crore
18 September 2006
Oriental Bank Of Commerce
50 Crore
10 November 2006
Canara Bank
50 Crore
21 August 2006
State Bank Of Indore
25 Crore
03 November 2005
Central Bank Of India
25 Crore
28 May 2007
Central Bank Of India
4 Crore
15 November 2006
Axis Bank Limited
49 Crore
06 October 2007
Central Bank Of India
30 Crore
04 October 2006
Bank Of Maharashtra
50 Crore
21 January 1998
Central Bank Of India
28 Crore
19 January 2006
Punjab National Bank
42 Crore
15 January 2008
Punjab National Bank
41 Crore
09 June 2003
Punjab National Bank
5 Crore
04 December 2006
Punjab National Bank
75 Crore
21 February 2007
Industrial Development Bank Of India Limited
35 Crore
30 September 2005
Yes Bank Limited
25 Crore
04 March 2008
Industrial Development Bank Of India Limited
12 Crore
25 March 2009
Idbi Bank Limited
88 Crore
25 June 2008
Idbi Bank Ltd.
40 Crore
22 June 2011
Idbi Bank Limited
54 Crore
04 May 2010
Idbi Bank Limited
60 Crore
19 May 2004
Ministry Of Consumer Affairs Food & Public Distribution
14 Crore
15 April 2009
Axis Bank Limited
182 Crore
18 March 2005
Axis Bank Limited
20 Crore
03 June 2006
Uti Bank Ltd
30 Crore
09 November 2005
Uti Bank Limited
15 Crore
21 April 2004
State Bank Of Travancore
80 Lak
15 May 2008
Indusind Bank Ltd.
23 Crore
28 August 2008
Idbi Bank Ltd
3 Crore
21 December 2006
State Bank Of Indore
50 Crore
07 November 2006
Bnp Paribas
22 Crore
29 August 2008
State Bank Of Patiala
50 Crore
06 July 2006
Abn Amro Bank N.v.
60 Crore
11 June 2005
Oriental Bank Of Commerce
16 Crore
11 November 2006
Punjab National Bank
75 Crore
09 October 2003
Icici Bank Limited
25 Crore
18 September 2007
State Bank Of India
30 Crore
27 June 2007
Indusind Bank Limited
50 Crore
04 March 2004
Oriental Bank Of Commerce
9 Crore
12 March 2004
Indian Overseas Bank
15 Crore
28 June 2004
Axis Bank Limited
10 Crore
19 October 2005
Rabo India Finance Private Limited
20 Crore
31 March 2004
Punjab National Bank
8 Crore
06 January 2003
Hdfc
3 Crore
23 August 1999
Icici Ltd
15 Crore
07 January 1997
Icici Ltd
10 Crore
09 December 1999
Icici Ltd
10 Crore
26 February 1993
Unit Trust Of India
3 Crore
26 February 1993
Idbi Bank
3 Crore
14 May 1991
Idbi Bank
83 Lak
03 March 2000
Industrial Development Bank Of India
20 Crore
22 June 1994
Industrial Development Bank Of India
23 Crore
11 January 1993
Idbi Bank
96 Lak
15 September 1989
Idbi Bank
3 Crore
29 December 1998
Industrial Development Bank Of India
20 Crore
28 August 2000
Industrial Development Of India
25 Crore
27 June 1991
Idbi Bank
6 Crore
11 January 1993
Idbi Bank
39 Lak
11 December 1991
Idbi Bank
7 Crore
19 May 1988
Idbi Bank
2 Crore
27 June 1991
Idbi Bank
1 Crore
17 September 1998
Industrial Development Bank Of India
15 Crore
11 January 1993
Unit Trust Of India
95 Lak
11 December 1991
Unit Trust Of India
7 Crore
27 August 1993
The Central Bank Of India
13 Crore
29 September 2000
Housing Development Finance Corporatino Ltd
1 Crore
18 January 2005
Uti Bank Limited
8 Crore
20 June 2005
Uti Bank Limited
25 Crore
10 December 2004
Uti Bank Limited
9 Crore
28 February 2001
Central Bank Of India
1 Crore
10 December 2004
Uti Bank Limited
0
28 June 2004
Uti Bank Ltd
0
04 March 2004
Oriental Bank Of Commerce3
0
18 April 2001
Punjab National Bank
793 Crore
19 March 2004
Punjab National Bank
441 Crore
15 December 2003
Pubjab National Bank
387 Crore
28 September 2002
Punjab National Bank
352 Crore
12 March 2004
Indian Overseas Bank
0
19 January 2004
Food & Public Distribution
0
18 January 1999
Ministry Of Food & Consumer Affairs
45 Lak
01 February 1999
Central Bank Of India
40 Lak
01 February 1999
Central Bank Of India
22 Crore
06 May 1987
Ifci Ltd
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
3 Crore
27 January 1999
Punjab National Bank
26 Crore
04 December 1997
Punjab National Bank
26 Crore
16 January 1993
Punjab National Bank
55 Crore
30 October 1993
Punjab National Bank
26 Crore
21 October 1998
Punjab National Bank
26 Crore
07 April 1998
Punjab National Bank
7 Crore
01 June 2023
Axis Bank Limited
0
23 March 2023
Others
0
19 January 2018
Others
0
24 March 2021
Others
0
22 September 2021
Others
0
17 September 2021
Axis Bank Limited
0
21 January 1998
Oriental Bank Of Commerce
0
13 September 2004
Others
0
21 October 1998
Punjab National Bank
0
21 March 2016
Others
0
21 June 2016
Others
0
28 December 2017
Others
0
16 November 2018
Others
0
18 February 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
16 April 2019
Others
0
16 April 2019
Others
0
06 May 2019
State Bank Of India
0
26 June 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
13 November 2020
Others
0
02 February 2021
Hdfc Bank Limited
0
22 March 2021
Others
0
21 January 2010
Government Of India
0
18 September 2015
Others
0
17 September 1998
Industrial Development Bank Of India
0
31 March 2016
Others
0
17 August 2000
Canara Bank
0
28 August 2000
Industrial Development Of India
0
28 September 2002
Punjab National Bank
0
15 December 2003
Pubjab National Bank
0
19 March 2004
Punjab National Bank
0
21 April 2004
State Bank Of Travancore
0
30 September 2005
Yes Bank Limited
0
19 October 2005
Rabo India Finance Private Limited
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
0
12 March 2004
Indian Overseas Bank
0
30 October 1993
Punjab National Bank
0
09 June 2003
Punjab National Bank
0
12 March 2004
Indian Overseas Bank
0
11 June 2005
Oriental Bank Of Commerce
0
09 November 2005
Uti Bank Limited
0
09 October 2003
Icici Bank Limited
0
31 March 2016
Others
0
21 March 2017
Axis Bank Limited
0
28 March 2017
Others
0
15 November 2006
Axis Bank Limited
0
11 November 2006
Punjab National Bank
0
04 December 2006
Punjab National Bank
0
21 December 2006
State Bank Of Indore
0
25 February 2021
Axis Bank Limited
0
28 May 2007
Central Bank Of India
0
06 October 2007
Central Bank Of India
0
15 January 2008
Punjab National Bank
0
28 March 2008
Central Bank Of India
0
14 August 2008
Canara Bank
0
28 August 2008
Idbi Bank Ltd
0
26 June 2009
State Bank Of Patiala
0
04 May 2010
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
05 June 2012
Punjab National Bank
0
24 July 2012
Axis Bank Limited
0
28 December 2012
Canara Bank
0
06 November 2013
The Ratnakar Bank Limited
0
27 March 2014
Central Bank Of India
0
25 June 2014
Punjab National Bank
0
17 November 2014
Central Bank Of India
0
22 September 2015
Others
0
28 September 2015
Idbi Bank Limited
0
18 January 2005
Oriental Bank Of Commerce
0
10 December 2004
Uti Bank Limited
0
19 January 2006
Punjab National Bank
0
03 June 2006
Uti Bank Ltd
0
19 May 1988
Idbi Bank
0
27 June 1991
Idbi Bank
0
27 June 1991
Idbi Bank
0
11 December 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
27 August 1993
The Central Bank Of India
0
11 December 1991
Unit Trust Of India
0
06 January 2003
Hdfc
0
31 March 2004
Punjab National Bank
0
07 January 1997
Icici Ltd
0
03 April 1999
Muzaffarnagar District Coopeative Bank Ltd
0
09 December 1999
Icici Ltd
0
14 March 2017
Others
0
21 August 2006
State Bank Of Indore
0
18 September 2006
Oriental Bank Of Commerce
0
04 October 2006
Bank Of Maharashtra
0
06 November 2006
State Bank Of Patiala
0
07 November 2006
Bnp Paribas
0
10 November 2006
Canara Bank
0
15 February 2007
Oriental Bank Of Commerce
0
21 February 2007
Industrial Development Bank Of India Limited
0
27 June 2007
Indusind Bank Limited
0
18 September 2007
State Bank Of India
0
07 March 2008
State Bank Of Patiala
0
04 March 2008
Industrial Development Bank Of India Limited
0
29 April 2008
State Bank Of Patiala
0
01 May 2008
Oriental Bank Of Commerce
0
15 May 2008
Indusind Bank Ltd.
0
25 June 2008
Idbi Bank Ltd.
0
29 August 2008
State Bank Of Patiala
0
28 August 2008
Punjab National Bank (lead Bank)
0
15 January 2009
Punjab National Bank
0
06 March 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 March 2009
Idbi Bank Limited
0
15 April 2009
Axis Bank Limited
0
26 June 2009
Central Bank Of India
0
05 August 2010
Kotak Mahindra Bank Limited
0
27 July 2011
Oriental Bank Of Commerce
0
21 July 2011
State Bank Of Patiala
0
02 February 2012
Idbi Bank Limited
0
21 March 2012
Central Bank Of India
0
29 June 2012
Yes Bank Limited
0
20 March 2014
Punjab National Bank
0
19 November 2014
Axis Bank Ltd.
0
17 November 2014
Central Bank Of India
0
19 March 2015
Oriental Bank Of Commerce
0
19 August 2015
Oriental Bank Of Commerce
0
28 September 2015
Canara Bank
0
10 December 2004
Uti Bank Limited
0
20 June 2005
Uti Bank Limited
0
18 January 2005
Uti Bank Limited
0
01 August 2005
The President Of India
0
06 July 2006
Abn Amro Bank N.v.
0
15 September 1989
Idbi Bank
0
14 May 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
26 February 1993
Idbi Bank
0
11 January 1993
Unit Trust Of India
0
26 February 1993
Unit Trust Of India
0
16 October 2002
Hdfc
0
06 May 1987
Ifci Ltd
0
01 February 1999
Central Bank Of India
0
16 January 1993
Punjab National Bank
0
22 June 1994
Industrial Development Bank Of India
0
04 December 1997
Punjab National Bank
0
29 December 1998
Industrial Development Bank Of India
0
18 January 1999
Ministry Of Food & Consumer Affairs
0
27 January 1999
Punjab National Bank
0
01 February 1999
Central Bank Of India
0
23 August 1999
Icici Ltd
0
03 March 2000
Industrial Development Bank Of India
0
10 March 2000
Canara Bank
0
18 April 2001
Punjab National Bank
0
19 January 2004
Food & Public Distribution
0
04 March 2004
Oriental Bank Of Commerce3
0
18 March 2005
Axis Bank Limited
0
14 September 2005
The President Of India
0
03 November 2005
Central Bank Of India
0
28 February 2001
Central Bank Of India
0
28 June 2004
Uti Bank Ltd
0
21 January 1998
Central Bank Of India
0
07 April 1998
Punjab National Bank
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
0
19 January 2004
Food & Public Distribution
0
04 March 2004
Oriental Bank Of Commerce
0
28 June 2004
Axis Bank Limited
0
29 September 2000
Housing Development Finance Corporatino Ltd
0
19 May 2004
Ministry Of Consumer Affairs Food & Public Distribution
0
01 June 2023
Axis Bank Limited
0
23 March 2023
Others
0
19 January 2018
Others
0
24 March 2021
Others
0
22 September 2021
Others
0
17 September 2021
Axis Bank Limited
0
21 January 1998
Oriental Bank Of Commerce
0
13 September 2004
Others
0
21 October 1998
Punjab National Bank
0
21 March 2016
Others
0
21 June 2016
Others
0
28 December 2017
Others
0
16 November 2018
Others
0
18 February 2019
Others
0
26 March 2019
Others
0
26 March 2019
Others
0
16 April 2019
Others
0
16 April 2019
Others
0
06 May 2019
State Bank Of India
0
26 June 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
26 June 2019
Axis Bank Limited
0
27 June 2019
Axis Bank Limited
0
13 November 2020
Others
0
02 February 2021
Hdfc Bank Limited
0
22 March 2021
Others
0
21 January 2010
Government Of India
0
18 September 2015
Others
0
17 September 1998
Industrial Development Bank Of India
0
31 March 2016
Others
0
17 August 2000
Canara Bank
0
28 August 2000
Industrial Development Of India
0
28 September 2002
Punjab National Bank
0
15 December 2003
Pubjab National Bank
0
19 March 2004
Punjab National Bank
0
21 April 2004
State Bank Of Travancore
0
30 September 2005
Yes Bank Limited
0
19 October 2005
Rabo India Finance Private Limited
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
0
12 March 2004
Indian Overseas Bank
0
30 October 1993
Punjab National Bank
0
09 June 2003
Punjab National Bank
0
12 March 2004
Indian Overseas Bank
0
11 June 2005
Oriental Bank Of Commerce
0
09 November 2005
Uti Bank Limited
0
09 October 2003
Icici Bank Limited
0
31 March 2016
Others
0
21 March 2017
Axis Bank Limited
0
28 March 2017
Others
0
15 November 2006
Axis Bank Limited
0
11 November 2006
Punjab National Bank
0
04 December 2006
Punjab National Bank
0
21 December 2006
State Bank Of Indore
0
25 February 2021
Axis Bank Limited
0
28 May 2007
Central Bank Of India
0
06 October 2007
Central Bank Of India
0
15 January 2008
Punjab National Bank
0
28 March 2008
Central Bank Of India
0
14 August 2008
Canara Bank
0
28 August 2008
Idbi Bank Ltd
0
26 June 2009
State Bank Of Patiala
0
04 May 2010
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
05 June 2012
Punjab National Bank
0
24 July 2012
Axis Bank Limited
0
28 December 2012
Canara Bank
0
06 November 2013
The Ratnakar Bank Limited
0
27 March 2014
Central Bank Of India
0
25 June 2014
Punjab National Bank
0
17 November 2014
Central Bank Of India
0
22 September 2015
Others
0
28 September 2015
Idbi Bank Limited
0
18 January 2005
Oriental Bank Of Commerce
0
10 December 2004
Uti Bank Limited
0
19 January 2006
Punjab National Bank
0
03 June 2006
Uti Bank Ltd
0
19 May 1988
Idbi Bank
0
27 June 1991
Idbi Bank
0
27 June 1991
Idbi Bank
0
11 December 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
27 August 1993
The Central Bank Of India
0
11 December 1991
Unit Trust Of India
0
06 January 2003
Hdfc
0
31 March 2004
Punjab National Bank
0
07 January 1997
Icici Ltd
0
03 April 1999
Muzaffarnagar District Coopeative Bank Ltd
0
09 December 1999
Icici Ltd
0
14 March 2017
Others
0
21 August 2006
State Bank Of Indore
0
18 September 2006
Oriental Bank Of Commerce
0
04 October 2006
Bank Of Maharashtra
0
06 November 2006
State Bank Of Patiala
0
07 November 2006
Bnp Paribas
0
10 November 2006
Canara Bank
0
15 February 2007
Oriental Bank Of Commerce
0
21 February 2007
Industrial Development Bank Of India Limited
0
27 June 2007
Indusind Bank Limited
0
18 September 2007
State Bank Of India
0
07 March 2008
State Bank Of Patiala
0
04 March 2008
Industrial Development Bank Of India Limited
0
29 April 2008
State Bank Of Patiala
0
01 May 2008
Oriental Bank Of Commerce
0
15 May 2008
Indusind Bank Ltd.
0
25 June 2008
Idbi Bank Ltd.
0
29 August 2008
State Bank Of Patiala
0
28 August 2008
Punjab National Bank (lead Bank)
0
15 January 2009
Punjab National Bank
0
06 March 2009
Unit Trust Of India Investment Advisory Services Limited
0
25 March 2009
Idbi Bank Limited
0
15 April 2009
Axis Bank Limited
0
26 June 2009
Central Bank Of India
0
05 August 2010
Kotak Mahindra Bank Limited
0
27 July 2011
Oriental Bank Of Commerce
0
21 July 2011
State Bank Of Patiala
0
02 February 2012
Idbi Bank Limited
0
21 March 2012
Central Bank Of India
0
29 June 2012
Yes Bank Limited
0
20 March 2014
Punjab National Bank
0
19 November 2014
Axis Bank Ltd.
0
17 November 2014
Central Bank Of India
0
19 March 2015
Oriental Bank Of Commerce
0
19 August 2015
Oriental Bank Of Commerce
0
28 September 2015
Canara Bank
0
10 December 2004
Uti Bank Limited
0
20 June 2005
Uti Bank Limited
0
18 January 2005
Uti Bank Limited
0
01 August 2005
The President Of India
0
06 July 2006
Abn Amro Bank N.v.
0
15 September 1989
Idbi Bank
0
14 May 1991
Idbi Bank
0
11 January 1993
Idbi Bank
0
26 February 1993
Idbi Bank
0
11 January 1993
Unit Trust Of India
0
26 February 1993
Unit Trust Of India
0
16 October 2002
Hdfc
0
06 May 1987
Ifci Ltd
0
01 February 1999
Central Bank Of India
0
16 January 1993
Punjab National Bank
0
22 June 1994
Industrial Development Bank Of India
0
04 December 1997
Punjab National Bank
0
29 December 1998
Industrial Development Bank Of India
0
18 January 1999
Ministry Of Food & Consumer Affairs
0
27 January 1999
Punjab National Bank
0
01 February 1999
Central Bank Of India
0
23 August 1999
Icici Ltd
0
03 March 2000
Industrial Development Bank Of India
0
10 March 2000
Canara Bank
0
18 April 2001
Punjab National Bank
0
19 January 2004
Food & Public Distribution
0
04 March 2004
Oriental Bank Of Commerce3
0
18 March 2005
Axis Bank Limited
0
14 September 2005
The President Of India
0
03 November 2005
Central Bank Of India
0
28 February 2001
Central Bank Of India
0
28 June 2004
Uti Bank Ltd
0
21 January 1998
Central Bank Of India
0
07 April 1998
Punjab National Bank
0
03 April 1999
Bijnore Zila Sahakari Bank Ltd
0
19 January 2004
Food & Public Distribution
0
04 March 2004
Oriental Bank Of Commerce
0
28 June 2004
Axis Bank Limited
0
29 September 2000
Housing Development Finance Corporatino Ltd
0
19 May 2004
Ministry Of Consumer Affairs Food & Public Distribution
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-19012024_signed
Shareholders_F76985555_SURESHGUPTA_20231103145825.xlsm
Copy of MGT-8-01112023
Optional Attachment-(1)-01112023
Optional Attachment-(2)-01112023
Form MGT-7-01112023
Form MGT-6-07102023_signed
Optional Attachment-(2)-06102023
Optional Attachment-(1)-06102023
XBRL document in respect Consolidated financial statement-06102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-15-21092023_signed
Form DPT-3-07092023_signed
Form Addendum to AOC-4 CSR-28032023
Optional Attachment-(2)-15122022
-15122022
Optional Attachment-(1)-15122022

Frequently Asked Questions

What is the date on which the Triveni engineering and industries limited incorporated?

Triveni engineering and industries limited was incorporated on 27 July 1932 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Triveni engineering and industries limited compliant?

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

What is the number of directors associated with Triveni engineering and industries limited?

20 of directors are associated with the company.

What is the number of directors associated with Triveni engineering and industries limited?

20 of directors are associated with the company.