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A B SUGARS LIMITED




A B Sugars Limited is a Public incorporated on 04 September 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 369,526,016. It is inolved in Manufacture of other food products

A B Sugars Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of A B Sugars Limited are Suresh Chandra Dani, Trilochan Singh, Surjeet Kaur, Manmeet Singh Chadha, Manmeet Singh, .

A B Sugars Limited's Corporate Identification Number is (CIN) U15421DL1997PLC128097 and its registration number is 128097.Its Email address is secretarial@waveinfratech.com and its registered address is Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN , - , .

Current status of A B Sugars Limited is - Active.

Company Details

CIN

U15421DL1997PLC128097

Company Name

A B SUGARS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

128097

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 September 1997

Age of Company

21 years, 7 month, 14 days

Activity

Manufacture of other food products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹369,526,016

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Legal Report

View all criminal and civil cases of A B SUGARS LIMITED


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial@waveinfratech.com

Website: Click here to add.

Address:

Mezzanine Floor, M-4 New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN

Director Details

DINDirector NameDesignationAppointment Date

01139136

SURESH CHANDRA DANI

Director

28 June 2011

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LILAC PROMOTERS & DEVELOPERS PRIVATE LIMITED.

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25 April 2006

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DOYEN HOUSING AND LAND DEVELOPERSPRIVATE LIMITED

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GOLD FOIL TOWN PLANNERS PRIVATE LIMITED

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TURQOUISE CONSTRUCTORS PRIVATE LIMITED

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Director

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NOVEL NESTBUILD PRIVATE LIMITED

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00071553

TRILOCHAN SINGH

Director

30 June 2015

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CompanyDesignationAppointment Date

WAVE DISTILLERIES AND BREWERIES LIMITED

Director

02 April 2009

SMS-AAMW TOLLWAYS PRIVATE LIMITED

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CompanyDesignationAppointment DateCessation Date

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07235977

SURJEET KAUR

Director

14 July 2015

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14 July 2015

WAVE DISTILLERIES AND BREWERIES LIMITED

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14 July 2015

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CompanyDesignationAppointment DateCessation Date

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02414557

MANMEET SINGH CHADHA

Director

31 August 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

WAVE AGRO PRIVATE LIMITED

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28 December 2017

FLORA AND FAUNA HOUSING AND LANDDEVELOPEMENTS PRIVATE LIMITED

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16 September 2006

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08 August 2017

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29 October 2014

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05 August 2017

WAVE ADVENTURE HOLDINGS PRIVATE LIMITED

Director

10 August 2017

WAVE DIGITAL CINEMAS PRIVATE LIMITED

Director

28 December 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03342286

MANMEET SINGH

Wholetime Director

20 December 2010

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CompanyDesignationAppointment Date

CHADHA BOARDS LIMITED

Director

30 December 2013

HIMKUNJ BUILDWELL PRIVATE LIMITED

Director

13 April 2015

GRH INFRASTRUCTURE PRIVATE LIMITED

Additional Director

13 April 2015

AMBITIOUS INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED

Additional Director

07 April 2015

COUNTRYWIDE INFRA DEVELOPERS PRIVATELIMITED

Additional Director

07 April 2015

GREAT WAY INFRA DEVELOPERS PRIVATELIMITED

Director

13 April 2015

AKASHGANGA INFRA TECH PRIVATE LIMITED.

Additional Director

07 April 2015

H.S.C. ENTERPRISES PRIVATE LIMITED

Director

07 April 2015

CHADHA WESTEND COLONISERS PRIVATE LIMITED.

Additional Director

07 April 2015

HOME BIRD REAL ESTATE PRIVATE LIMITED

Director

07 April 2015

SAVOUR INFRASTRUCTURE PRIVATE LIMITED

Additional Director

07 April 2015

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Additional Director

07 April 2015

CHADHA HOTELS PVT LTD

Director

05 August 2015

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U65100DL2011PLC214079
NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITEDMezzanine Floor, M -4, New Delhi South Extension Part -II New Delhi South Delhi DL 110049 IN
U45200DL2006PTC154544
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U45200DL2007PTC157522
WAVE LAKEWOODS PRIVATE LIMITEDMezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
U45200DL2007PTC160062
JAGAT GURU REAL ESTATE DEVELOPERS PRIVATE LIMITEDMezzanine Floor, M-4, New Delhi South Extension Part-II NEW DELHI South Delhi DL 110049 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10019370

2006-06-28

-

2015-02-02

Book debts

825,000,000

State Bank of India

10035247

2006-12-11

-

2015-01-16

Immovable property or any interest therein; Book debts

300,000,000

STATE BANK OF PATIALA

10060434

2007-06-04

-

2015-02-02

Immovable property or any interest therein; Movable property (not being pledge)

250,000,000

State Bank of India

10108643

2008-05-21

-

-

Floating charge

240,000,000

State Bank of India

10108644

2008-03-29

2010-09-03

-

1,791,900,000

State Bank of Patiala

10126508

2008-09-03

-

2015-01-16

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

23,000,000

State Bank of Patiala

10225735

2010-05-07

-

-

80,000,000

PUNJAB & SIND BANK

10438927

2013-06-10

-

2018-09-15

400,000,000

PUNJAB AND SIND BANK

10446389

2013-07-11

2018-09-26

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stocks, book debts, loan & advances etc.

1,250,000,000

State Bank of India

10541375

2014-08-13

-

-

Book debts; Movable property (not being pledge)

129,100,000

State Bank of India

80054057

2004-12-21

-

2010-10-21

Book debts

39,425,000

Punjab & Sind Bank

80060500

2005-09-12

2010-07-01

-

245,800,000

STATE BANK OF BIKANER AND JAIPUR

90043934

2003-10-08

2005-03-09

2017-12-19

150,000,000

ORIENTAL BNK OF COMMERCE

90044616

2005-03-09

-

2017-12-19

Immovable property or any interest therein

535,300,000

ORIENTAL BNK OF COMMERCE

90050771

2004-07-31

2010-02-10

2015-02-02

692,500,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

A.B.SUGARS LTD.

JALANDHAR

144205

VILL. RANDHAWA (DASUYA)HOSHIARPURHOSHIARPUR134PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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