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DHANASHREE AGRO PRODUCTS PRIVATE LIMITED




Dhanashree Agro Products Private Limited is a Private incorporated on 16 September 1940. It is classified as Non-govt company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 438,822,016. It is inolved in Manufacture of other chemical products

Dhanashree Agro Products Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dhanashree Agro Products Private Limited are Shreya Sawhney, Anjali Birla Sawhney, Dhoom Singh, .

Dhanashree Agro Products Private Limited's Corporate Identification Number is (CIN) U24231UR1940PTC004491 and its registration number is 4491.Its Email address is cs.zaffar@gmail.com and its registered address is VILLAGE IQBALPURTEHSIL ROORKEE DISTT. HARDWAR UTTARANCHAL UR 000000 IN , - , .

Current status of Dhanashree Agro Products Private Limited is - Active.

Company Details

CIN

U24231UR1940PTC004491

Company Name

DHANASHREE AGRO PRODUCTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Uttarakhand

Registration Number

4491

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 September 1940

Age of Company

79 years, 1 month, 7 days

Activity

Manufacture of other chemical 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

₹500,000,000

Paid up capital

₹438,822,016

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

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: cs.zaffar@gmail.com

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Address:

VILLAGE IQBALPURTEHSIL ROORKEE DISTT. HARDWAR UTTARANCHAL UR 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01456268

SHREYA SAWHNEY

Managing Director

17 September 2002

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Other Companies Associated with

Company Designation Appointment Date

SUCROGEN CONSULTANTS AND TECHNICAL SERVICES PRIVATE LIMITED

Director

03 December 2013

R B L TIRATH RAM SHAH (INDIA) PRIVATE LIMITED

Director

15 October 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01456242

ANJALI BIRLA SAWHNEY

Director

01 January 1998

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Other Companies Associated with

Company Designation Appointment Date

SUCROGEN CONSULTANTS AND TECHNICAL SERVICES PRIVATE LIMITED

Director

03 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07657266

DHOOM SINGH

Director

01 November 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhoom Singh is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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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

10013719

2006-07-24

-

-

Immovable property or any interest therein

15,000,000

PUNJAB NATIONAL BANK

10091282

2008-02-25

-

-

Immovable property or any interest therein

100,000,000

UTTARANCHAL STATE CO-OPERATIVE BANK LIMITED

10115839

2008-06-26

-

-

Movable property (not being pledge)

2,800,000

Punjab National Bank

10232300

2010-07-21

-

-

150,000,000

PUNJAB NATIONAL BANK

10237988

2009-12-31

-

-

250,000,000

PUNJAB NATIONAL BANK

10266939

2010-12-30

-

-

Book debts

200,000,000

PUNJAB NATIONAL BANK

10487921

2012-09-24

-

-

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

100,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

10487922

2012-11-19

2016-11-15

-

Floating charge; personal guarantee of promoters of the company

520,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

80026402

1990-04-28

-

-

Movable property (not being pledge)

911,352,000

Punjab National Bank

90274634

1996-05-29

-

-

Immovable property or any interest therein

6,435,000

THE PRADESHIYA INDUSTRIAL & INVESTMENT COR. OF U.P. LTD

100029190

2016-03-22

-

-

Book debts; Floating charge; Movable property (not being pledge)

35,000,000

Punjab National Bank

100081582

2016-11-15

-

-

Floating charge; Movable property (not being pledge); Personal guarantee of promoters of the Company

10,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

100083803

2015-02-23

-

-

Movable property (not being pledge)

150,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

10087411

2008-02-04

-

-

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

20,000,000

Punjab National Bank

10091283

2008-02-25

-

-

Immovable property or any interest therein

30,000,000

UTTARANCHAL STATE CO-OPERATIVE BANK LIMITED

10149061

2009-02-24

2010-03-12

-

354,000,000

PUNJAB NATIONAL BANK

10266971

2010-12-30

2015-06-30

-

582,097,194

Punjab National Bank

10572826

2015-03-31

-

-

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

50,000,000

Punjab National Bank

80030464

1006-10-23

1998-04-29

-

Movable property (not being pledge)

25,000,000

THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPN. OF U.P. LIMITED

80030478

1997-03-06

1998-04-29

2007-06-05

Movable property (not being pledge)

64,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90273853

1981-03-10

1982-11-11

-

43,200,000

PUNJAB NATIONAL BANK

90274625

1996-04-23

-

-

Immovable property or any interest therein

12,825,000

THE PRADESHIYA INDUSTRIAL & INVESTMENT COR. OF U.P. LTD

90281182

1979-09-06

1982-11-10

-

Immovable property or any interest therein

4,000,000

PUNJAB NATIONAL BANK

100026432

2014-04-10

-

-

Floating charge; Movable property (not being pledge)

117,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

100030304

2016-03-14

-

-

Movable property (not being pledge)

150,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

100062038

2016-07-21

-

-

Movable property (not being pledge)

20,000,000

PUNJAB NATIONAL BANK

100136510

2017-10-18

-

-

Movable property (not being pledge)

150,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

10087412

2008-02-04

-

-

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

52,800,000

Punjab National Bank

10126431

2008-10-03

-

-

Movable property (not being pledge)

570,000

PUNJAB NATIONAL BANK

10126433

2008-10-03

-

-

Movable property (not being pledge)

570,000

PUNJAB NATIONAL BANK

10156702

2009-03-20

-

-

Movable property (not being pledge)

50,000,000

PUNJAB NATIONAL BANK

10372105

2012-08-22

-

-

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

290,400,000

Sugar Development Fund - Government of India acting through IFCI Limited

10448987

2013-09-20

-

-

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

37,640,000

Sugar Development Fund - Government of India acting through IFCI Limited

10487919

2010-11-30

-

2017-02-27

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

100,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

10487920

2011-09-28

-

2017-07-31

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

100,000,000

Uttarakhand State Cooperative Bank Limited (Apex bank)

10488865

2014-02-15

-

-

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

50,000,000

Punjab National Bank

10523534

2014-08-07

-

2016-02-10

Movable property (not being pledge)

20,000,000

PUNJAB NATIONAL BANK

10572975

2015-03-31

-

-

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

50,000,000

Punjab National Bank

10618612

2015-10-30

-

-

Movable property (not being pledge)

20,000,000

PUNJAB NATIONAL BANK

80030467

1996-10-23

1998-04-29

-

Movable property (not being pledge)

5,000,000

UTTAR PRADESH FINANCIAL CORPORATION

90274162

1990-04-28

2004-08-16

-

130,800,000

PUNJAB NATIONAL BANK

90274211

1991-03-23

2001-01-30

-

130,800,000

PUNJAB NATIONAL BANK

90274213

1991-03-27

2004-05-07

-

130,800,000

PUNJAB NATIONAL BANK

90276207

2005-08-04

2010-03-12

-

683,900,000

PUNJAB NATIONAL BANK

100079521

2016-05-16

-

-

Movable property (not being pledge)

120,000,000

Uttarakhand State Cooperative Bank Limited (Apex 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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