Company Information

CIN
Status
Date of Incorporation
26 March 1971
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sugar Refining
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
16,483,088,000
Authorised Capital
17,026,146,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Mehra
Sanjay Kumar Mehra
Director/Designated Partner
almost 2 years ago
Ramakant Pandey
Ramakant Pandey
Director/Designated Partner
over 3 years ago
Sanjay Ramesh Bhoosreddy
Sanjay Ramesh Bhoosreddy
Director/Designated Partner
over 7 years ago
Vinay Kumar
Vinay Kumar
Additional Director
over 24 years ago

Past Directors

Ram Kewal
Ram Kewal
Director
over 6 years ago
Ajantha Devi
Ajantha Devi
Nominee Director
over 6 years ago
Bimal Kumar Dubey
Bimal Kumar Dubey
Managing Director
over 6 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Managing Director
over 7 years ago
Uma Dwivedi
Uma Dwivedi
Nominee Director
over 8 years ago
Vipin Kumar Dwivedi
Vipin Kumar Dwivedi
Nominee Director
almost 9 years ago
Mukul Joshi
Mukul Joshi
Nominee Director
almost 9 years ago
Naveen Chandra Tripathi
Naveen Chandra Tripathi
Nominee Director
almost 10 years ago
Tulasi Ram
Tulasi Ram
Nominee Director
about 10 years ago
Rahul Prasad Bhatnagar
Rahul Prasad Bhatnagar
Nominee Director
over 10 years ago
Anandeshwari Awasthi
Anandeshwari Awasthi
Nominee Director
almost 11 years ago
Arvind Kumar Dhaka
Arvind Kumar Dhaka
Director
over 11 years ago
Suresh Kumar
Suresh Kumar
Managing Director
over 11 years ago
Avinash Chandra Dwivedi
Avinash Chandra Dwivedi
Director
over 11 years ago
Kunwar Drig Bijendra Bahadur Singh
Kunwar Drig Bijendra Bahadur Singh
Director
about 12 years ago
Manju Shankar
Manju Shankar
Director
about 13 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
about 14 years ago
Vijay Kumar Lal Srivastava
Vijay Kumar Lal Srivastava
Director
over 14 years ago
Kamran Rizvi
Kamran Rizvi
Director
over 14 years ago
Arvind Narayan Mishra
Arvind Narayan Mishra
Director
over 15 years ago
Chandra Pal Singh
Chandra Pal Singh
Director
almost 16 years ago
Har Sharan Das
Har Sharan Das
Director
over 16 years ago
Harminder Raj Singh
Harminder Raj Singh
Director
over 17 years ago
Ram Bahadur Singh
Ram Bahadur Singh
Director
almost 18 years ago

Charges

246 Crore
20 January 2018
Indian Bank
150 Crore
29 May 2017
Union Bank Of India
81 Crore
18 April 1994
Central Bank Of India
1 Crore
30 July 2021
Union Bank Of Indian
13 Crore
30 July 2021
Others
0
23 September 2021
Indian Bank
0
20 January 2018
Indian Bank
0
29 May 2017
Others
0
18 April 1994
Central Bank Of India
0
30 July 2021
Others
0
23 September 2021
Indian Bank
0
20 January 2018
Indian Bank
0
29 May 2017
Others
0
18 April 1994
Central Bank Of India
0
30 July 2021
Others
0
23 September 2021
Indian Bank
0
20 January 2018
Indian Bank
0
29 May 2017
Others
0
18 April 1994
Central Bank Of India
0

Documents

Form MGT-7-28082023_signed
Copy of MGT-8-10052023
Optional Attachment-(1)-10052023
List of share holders, debenture holders;-10052023
Form MGT-7-10052023_signed
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Form AOC-4(XBRL)-02042022_signed
XBRL document in respect Consolidated financial statement-14032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14032022
Details of comments of CAG if India-14032022
Optional Attachment-(1)-07122021
List of share holders, debenture holders;-07122021
Copy of MGT-8-07122021
Form MGT-7-07122021_signed
Form CHG-1-22102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211022
Instrument(s) of creation or modification of charge;-21102021
Form CHG-1-22092021_signed
Optional Attachment-(1)-21092021
Instrument(s) of creation or modification of charge;-21092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210922
Form MGT-14-25082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021
Form DPT-3-08072021_signed
Optional Attachment-(1)-30062021
Form CFSS-2020-29062021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020