CIN |
|
|
Company Name |
AVADH SUGAR & ENERGY LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
69635 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 March 2015 |
|
Age of Company |
9 years, 1 month, 5 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,700,500,000 |
|
Paid up capital |
₹200,184,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of AVADH SUGAR & ENERGY LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P O HARGAON, SITAPUR Sitapur UP 261121 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00014587 |
Director |
29 July 2016 |
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Previous Companies Associated with
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00051362 |
Director |
29 July 2016 |
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Previous Companies Associated with
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00353555 |
Director |
14 March 2017 |
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Previous Companies Associated with
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00374298 |
Director |
31 July 2017 |
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Previous Companies Associated with
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00732640 |
Director |
14 March 2017 |
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Previous Companies Associated with
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00865794 |
Director |
14 March 2017 |
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Previous Companies Associated with
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05198559 |
Director |
11 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
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06498196 |
Wholetime Director |
29 July 2016 |
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Previous Companies Associated with
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ADJPJ1042M |
Company Secretary |
01 September 2021 |
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Previous Companies Associated with
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AGOPP4294P |
CFO(KMP) |
30 March 2017 |
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Previous Companies Associated with
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AKOPS4214N |
Company Secretary |
30 March 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L74120UP2015PLC069869 |
GANGES SECURITIES LIMITED | P O HARGAON, SITAPUR SITAPUR Sitapur UP 261121 IN |
L15122UP2015PLC069632 |
MAGADH SUGAR & ENERGY LIMITED | P O HARGAON, SITAPUR SITAPUR Sitapur UP 261121 IN |
U15122UP2015PLC069633 |
CINNATOLLIAH TEA LIMITED | P O HARGAON, SITAPUR Sitapur UP 261121 IN |
L74120UP2015PLC069675 |
PALASH SECURITIES LIMITED | P O HARGAON, SITAPUR Sitapur UP 261121 IN |
L15122UP2015PLC069635 |
AVADH SUGAR & ENERGY LIMITED | P O HARGAON, SITAPUR Sitapur UP 261121 IN |
U15122UP2015PLC069645 |
MORTON FOODS LIMITED | P O HARGAON, SITAPUR Sitapur UP 261121 IN |
U01409UP2021PTC151021 |
HAIDERPUR FERTILIZER PRODUCER COMPANY LIMITED | C/o VIJAY KUMAR YADAV BHANWAPUR HARGAON SITAPUR UTTAR PRADESH 261121 SITAPUR Sitapur UP 261121 IN |
U74999UP2021PTC154971 |
TRIMURTI FUTURE DOMINANT PRIVATE LIMITED | s/o JITENDRA SHUKLA HARGAON GANJ HARGAON SITAPUR Sitapur UP 261121 IN |
U24241UP2020PTC129155 |
JAYATE TRADERS PRIVATE LIMITED | VAHID ALI S/O EMAMI, TARPATPUR HARGAON SITAPUR Sitapur UP 261121 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100119112 |
2017-08-16 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14. |
750,000,000 |
ICICI BANK LIMITED |
100119116 |
2017-08-16 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14. |
1,000,000,000 |
ICICI BANK LIMITED |
100141035 |
2017-10-12 |
- |
- |
Book debts; ENTIRE CURRENT ASSETS OF SEOHARA SUGAR UNIT,BIJNOR |
150,000,000 |
DCB BANK LIMITED |
100141038 |
2017-10-12 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14 |
500,000,000 |
DCB BANK LIMITED |
100157214 |
2018-02-03 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14 |
184,500,000 |
THE SOUTH INDIAN BANK LIMITED |
100161354 |
2017-11-22 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14 |
300,000,000 |
THE KARUR VYSYA BANK LIMITED |
100168135 |
2018-02-09 |
2018-09-19 |
- |
Immovable property or any interest therein; Movable Fixed Assets of the Company |
500,000,000 |
LAKSHMI VILAS BANK LIMITED |
100180849 |
2018-05-14 |
- |
2019-04-25 |
Freehold land and building |
300,000,000 |
Karnataka Bank Ltd. |
100184155 |
2018-05-16 |
2018-09-19 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14 |
509,700,000 |
State Bank of India |
100184161 |
2018-05-16 |
2019-04-11 |
- |
Book debts; Floating charge; Movable property (not being pledge); All other Current and Moveable Fixed Assets. |
2,212,800,000 |
State Bank of India |
100184275 |
2018-04-06 |
2019-02-12 |
- |
Book debts; Receivables and other current assets of the co. |
1,250,000,000 |
ICICI BANK LIMITED |
100214723 |
2018-09-29 |
2023-03-31 |
- |
10,090,000,000 |
State Bank of India |
|
100215350 |
2018-11-12 |
2019-06-03 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 14. |
2,571,300,000 |
ICICI BANK LIMITED |
100216263 |
2018-09-19 |
2020-11-10 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 13 |
54,700,000 |
IDBI Bank Limited |
100274877 |
2019-07-05 |
- |
- |
Pledge of Goods |
650,000,000 |
ZILA SAHAKARI BANK LIMITED LAKHIMPUR |
100275197 |
2019-07-05 |
- |
- |
Pledge of Goods |
400,000,000 |
ZILA SAHAKARI BANK LIMITED LAKHIMPUR |
100332219 |
2020-03-05 |
- |
- |
Book debts; Movable property (not being pledge); Current assets and movable fixed assets |
250,000,000 |
ICICI BANK LIMITED |
100339215 |
2020-04-28 |
2021-06-03 |
- |
Immovable property or any interest therein; Immovable fixed assets as stated in column no. 13 |
950,000,000 |
ICICI BANK LIMITED |
100415027 |
2021-01-19 |
- |
- |
Book debts; current assets |
1,100,000,000 |
ICICI BANK LIMITED |
100435138 |
2021-03-19 |
- |
- |
Pledge of Goods |
570,000,000 |
ZILA SAHAKARI BANK LIMITED LAKHIMPUR |
100435145 |
2021-03-26 |
- |
- |
Pledge of Goods |
500,000,000 |
ZILA SAHAKARI BANK LIMITED LAKHIMPUR |
100435779 |
2021-03-19 |
- |
- |
Pledge of Goods |
220,000,000 |
ZILA SAHAKARI BANK LIMITED PILIBHIT |
100486347 |
2021-09-21 |
- |
- |
Book debts; Charge on Current Assets |
1,100,000,000 |
ICICI BANK LIMITED |
100491937 |
2021-10-01 |
2022-09-06 |
- |
1,100,000,000 |
ICICI BANK LIMITED |
|
100491938 |
2021-09-28 |
2022-09-06 |
- |
900,000,000 |
ICICI BANK LIMITED |
|
100519730 |
2021-12-18 |
- |
- |
Book debts; Movable property (not being pledge); Stocks and other current assets |
840,000,000 |
IDBI Bank Limited |
100581400 |
2022-05-20 |
- |
- |
350,000,000 |
DCB BANK LIMITED |
|
100611937 |
2022-08-18 |
2023-05-10 |
- |
1,000,000,000 |
ICICI BANK LIMITED |
|
100653273 |
2022-12-09 |
- |
- |
300,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250