Company Information

CIN
U15421UP2004PLC029184
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
100,000,000

Directors

Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
for over 1 year
Tilak Raj Sharma
Tilak Raj Sharma
Director
for about 20 years
Kanchan Lata
Kanchan Lata
Director
for over 11 years
Sushila Devi
Sushila Devi
Director
for over 1 year

Past Directors

Ram Chandra
Ram Chandra
Director
over 11 years ago
Harish Chandra Jaiswal
Harish Chandra Jaiswal
Director
about 20 years ago

Documents

Form ADT-1-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-17052019_signed
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(2)-17052019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018
Form MGT-7-10092018_signed

Frequently Asked Questions

When was the Unnao sugar mills limited incorporated?

The Unnao sugar mills limited was incorporated with ROC on 20 October 2004 as .

Where has the Unnao sugar mills limited been incorporated?

The company was incorporated in Kanpur with registration number 029184.

What is the E-filing status of the company?

The status of Unnao sugar mills limited is Active.

Number of Key Management personnel of the Unnao sugar mills limited?

The company has 6 key management personnel in the company.

Who are the directors of the Unnao sugar mills limited?

The appointed directors in the company are:

  • Tilak raj sharma
  • Ram chandra
  • Sushila devi
  • Harish chandra jaiswal
  • Kanchan lata
  • Ashwani kumar