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DHALIWAL-SOBTI SUGAR & CHEMICAL INDUSTRIES PRIVATE LIMITED




Dhaliwal-sobti Sugar & Chemical Industries Private Limited is a Private incorporated on 14 October 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

Dhaliwal-sobti Sugar & Chemical Industries Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dhaliwal-sobti Sugar & Chemical Industries Private Limited are Nainjeet Singh Sobti and Harpreet Singh Dhaliwal.

Dhaliwal-sobti Sugar & Chemical Industries Private Limited's Corporate Identification Number is (CIN) U24304UP2020PTC136252 and its registration number is 136252.Its Email address is [email protected] and its registered address is P/43, STADIUM ROAD BAREILLY Bareilly UP 243005 IN.

Current status of Dhaliwal-sobti Sugar & Chemical Industries Private Limited is - Active.

Company Details

CIN

U24304UP2020PTC136252

Company Name

DHALIWAL-SOBTI SUGAR & CHEMICAL INDUSTRIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

136252

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 2020

Age of Company

3 years, 6 month, 2 days

Activity

Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of DHALIWAL-SOBTI SUGAR & CHEMICAL INDUSTRIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

P/43, STADIUM ROAD BAREILLY Bareilly UP 243005 IN

Director Details

DIN Director Name Designation Appointment Date

00296430

NAINJEET SINGH SOBTI

Director

14 October 2020

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Other Companies Associated with

Company Designation Appointment Date

CITY MOTELS ANDN RESORTS PRIVATE LIMITED

Director

14 March 2019

NSPS INVESTMENTS PRIVATE LIMITED

Director

06 January 2023

SOBTI INFRATECH LIMITED

Wholetime Director

30 November 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05237263

HARPREET SINGH DHALIWAL

Director

14 October 2020

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Other Companies Associated with

Company Designation Appointment Date

MUKUT CONSTRUCTIONS PRIVATE LIMITED

Director

03 August 2015

NEW SATNAM HANDLING AND LOGIWAYS PRIVATE LIMITED

Managing Director

28 March 2012

NEW HARP TRANSIT AND HANDLING PRIVATELIMITED

Director

05 May 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100482158

2021-08-02

2023-03-06

-

288,500,000

PUNJAB & SIND BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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