Company Information

CIN
Status
Date of Incorporation
31 August 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
51,000,000
Authorised Capital
55,000,000

Directors

Nawab Raza
Nawab Raza
Director
for over 12 years
Vanshika Sharma
Vanshika Sharma
Director/Designated Partner
for about 8 years
Dinesh Sen
Dinesh Sen
Director/Designated Partner
for almost 11 years
Nisha Sharma
Nisha Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Uma Shankar Sharma
Uma Shankar Sharma
Director
over 11 years ago

Charges

40 Crore
09 October 2014
Union Bank Of India
40 Crore
31 December 2019
Union Bank Of India
30 Lak
09 October 2014
Others
0
31 December 2019
Others
0
09 October 2014
Others
0
31 December 2019
Others
0
09 October 2014
Others
0
31 December 2019
Others
0

Documents

Form ADT-1-02122020_signed
Form ADT-3-02122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Resignation letter-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form AOC-4(XBRL)-23062020_signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-17062020
Copy of MGT-8-17062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020

Frequently Asked Questions

What is the date on which the Vanshika sugar & power industries limited incorporated?

Vanshika sugar & power industries limited was incorporated on 31 August 2012 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Vanshika sugar & power industries limited compliant?

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

What is the number of directors associated with Vanshika sugar & power industries limited?

5 of directors are associated with the company.

What is the number of directors associated with Vanshika sugar & power industries limited?

5 of directors are associated with the company.