CIN |
|
Company Name |
K M SUGAR MILLS LIMITED |
Company Status |
Active |
RoC |
RoC-Kanpur |
Registration Number |
3492 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
17 December 1971 |
Age of Company |
52 years, 4 month, 1 days |
Activity |
Manufacture of other food products 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 |
₹200,000,000 |
Paid up capital |
₹184,000,340 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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 |
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 |
Click here to view all available financial documents and regulatory filings of K M SUGAR MILLS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
11 MOTI BHAWAN COLLECTOR GANJ KANPUR UTTAR PRADESH UP 208001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01686189 |
Managing Director |
24 December 2002 |
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01777954 |
Wholetime Director |
24 December 2002 |
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01854647 |
Wholetime Director |
24 December 2002 |
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01995658 |
Director |
29 December 2007 |
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02235466 |
Director |
08 August 2022 |
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02461954 |
Wholetime Director |
28 September 2001 |
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06533710 |
Director |
01 February 2021 |
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07196895 |
Director |
28 May 2015 |
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08553009 |
Director |
06 August 2019 |
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AATPA0501D |
CEO(KMP) |
01 March 2015 |
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ACHPG8382Q |
CFO(KMP) |
01 March 2015 |
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AHCPK3412F |
Company Secretary |
07 February 2013 |
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BGJPD9912J |
Company Secretary |
30 March 2019 |
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EMHPS5996A |
Company Secretary |
14 November 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U15122UP2015PTC073586 |
INNOVEDA HERBS PRIVATE LIMITED | 36,Moti Bhawan,shakkar patti Collector Ganj kanpur Kanpur UP 208001 IN |
U70101UP1989PTC010435 |
SHAILJA PROPERTIES PRIVATE LIMITED | 11-MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN |
U55107UP1973PTC003696 |
SHREEJI FINVEST PRIVATE LIMITED | 11 MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN |
U70101UP1989PTC010434 |
MERCURY PROPERTIES PRIVATE LIMITED | 11-MOTI BHAWANCOLLECTORGANJ KANPUR UTTAR PRADESH UP 208001 IN |
U70101UP1995PTC018533 |
DEEP REAL ESTATES PRIVATE LIMITED | 11/274SUTER GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U65991UP1997PTC022987 |
V.S.M. SECURITIES AND CONSULTANTS PRIVAT E LIMITED | 11/224 CSOUTER GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U55101UP1987PTC008912 |
DEEPAVADH HOTELS PRIVATE LIMITED | 11/274SUTAR GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U71110UP1995PTC018506 |
MATHURA PRASAD MUNNA LAL PRIVATE LIMITED | 74/30COLLECTOR GANJ KANPUR UTTAR PRADESH UP 208001 IN |
U24293UP2000PTC025691 |
R.K.AGRO OILS PRIVATE LIMITED | 74/2COLLECTOR GANJ KANPUR NA UTTAR PRADESH UP 208001 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 |
10031115 |
2007-01-08 |
2007-01-08 |
2019-05-16 |
165,000,000 |
IFCI LIMITED |
|
10072156 |
2007-10-23 |
- |
2008-05-01 |
Immovable property or any interest therein |
43,000,000 |
PUNJAB NATIONAL BANK |
10091889 |
2008-02-18 |
2008-05-19 |
2014-01-13 |
35,600,000 |
Punjab National Bank |
|
10138457 |
2008-12-30 |
- |
2014-01-13 |
Immovable property or any interest therein; Movable property (not being pledge) |
13,556,000 |
PUNJAB NATIONAL BANK |
10176636 |
2009-09-09 |
- |
2012-07-04 |
Immovable property or any interest therein |
30,000,000 |
PUNJAB NATIONAL BANK |
10184878 |
2009-11-23 |
- |
2014-10-10 |
Movable property (not being pledge) |
25,000,000 |
GOVERNEMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
10184880 |
2009-11-23 |
- |
2014-10-10 |
Movable property (not being pledge) |
25,000,000 |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
10184896 |
2009-11-21 |
- |
2014-10-10 |
Immovable property or any interest therein |
25,000,000 |
GOVERNEMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
10184897 |
2009-11-21 |
- |
2014-10-10 |
Immovable property or any interest therein |
25,000,000 |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
10245102 |
2010-09-29 |
- |
2012-07-04 |
Immovable property or any interest therein |
23,000,000 |
PUNJAB NATIONAL BANK |
10386066 |
2012-10-22 |
2021-01-30 |
- |
2,242,500,000 |
PUNJAB NATIONAL BANK |
|
10494287 |
2014-03-28 |
- |
2019-06-25 |
Immovable property or any interest therein; Book debts |
73,900,000 |
PUNJAB NATIONAL BANK |
10510234 |
2014-06-09 |
2014-10-29 |
2019-08-30 |
96,000,000 |
STATE BANK OF INDIA |
|
10598648 |
2015-09-30 |
- |
2019-01-02 |
Immovable property or any interest therein; Movable property (not being pledge) |
92,300,000 |
PUNJAB NATIONAL BANK |
80017679 |
1998-09-23 |
- |
2006-12-05 |
35,000,000 |
IFCI LIMITED |
|
80018524 |
2006-03-27 |
2010-02-09 |
2014-01-13 |
350,000,000 |
Punjab National Bank |
|
80018527 |
2006-03-07 |
2008-12-30 |
2014-01-13 |
312,393,000 |
PUNJAB NATIONAL BANK |
|
80044876 |
2006-06-09 |
- |
2008-04-21 |
Movable property (not being pledge) |
15,000,000 |
ICICI BANK LIMITED |
80055869 |
2006-02-27 |
- |
2014-02-17 |
Movable property (not being pledge) |
70,000,000 |
Federal Bank Ltd |
80055870 |
2006-02-27 |
2010-01-06 |
2014-02-17 |
70,000,000 |
The Federal Bank Limited |
|
90273526 |
2001-03-30 |
- |
2006-12-05 |
Book debts |
25,000,000 |
IFCI LIMITED |
90277964 |
2005-07-18 |
- |
2006-12-01 |
75,000,000 |
FEDERAL BANK LTD. |
|
90278060 |
1972-06-23 |
2010-12-30 |
2013-12-10 |
525,200,000 |
STATE BANK OF INDIA |
|
90280837 |
2005-03-04 |
- |
2014-01-13 |
Book debts |
212,000,000 |
PUNJAB NATIONAL BANK |
90280974 |
2005-07-16 |
- |
2007-09-13 |
75,000,000 |
UNITED BANK OF INDIA |
|
100244780 |
2018-11-28 |
- |
- |
477,594,000 |
State Bank of India |
|
100263916 |
2019-04-10 |
- |
2021-01-11 |
Floating charge; Movable property (not being pledge) |
230,000,000 |
State Bank of India |
100269378 |
2019-04-10 |
- |
2021-06-28 |
139,400,000 |
Punjab National Bank |
|
100276548 |
2019-05-04 |
2020-01-18 |
2021-01-20 |
200,000,000 |
DISTRICT COOPERATIVE BANK LIMITED |
|
100335357 |
2020-03-20 |
- |
2021-08-18 |
600,000,000 |
State Bank of India |
|
100335359 |
2020-04-30 |
- |
2021-08-18 |
112,200,000 |
State Bank of India |
|
100336779 |
2020-04-30 |
- |
2021-06-28 |
49,000,000 |
Punjab National Bank |
|
100407776 |
2020-12-31 |
- |
2021-08-18 |
218,500,000 |
State Bank of India |
|
100484253 |
2021-09-02 |
- |
- |
6,000,000 |
Punjab National Bank |
|
100517369 |
2021-12-20 |
- |
- |
600,000,000 |
HDFC BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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