CIN |
|
|
Company Name |
KAPEESHWAR SUGARS & CHEMICALS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
367238 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
20 February 2020 |
|
Age of Company |
4 years, 1 month, 28 days |
|
Activity |
Manufacture of grain mill products, starches and starch products, and prepared animal feeds 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 |
₹151,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 KAPEESHWAR SUGARS & CHEMICALS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
BARASHIV HANUMAN NAGAR, AT PO JAWALA BAZAR TQ AUNDHA NAGNATH HINGOLI HINGOLI Hingoli MH 431401 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00400805 |
Managing Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
01907671 |
Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
02465876 |
Director |
18 July 2022 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
05248985 |
Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
06365657 |
Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08466647 |
Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08706630 |
Director |
20 February 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
08828581 |
Director |
10 August 2020 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
09439185 |
Director |
21 December 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
09439483 |
Director |
21 December 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
AUYPJ1852H |
Company Secretary |
01 July 2021 |
||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65991MH2021PLN365022 |
MATA ANNAPURNA URBAN NIDHI LIMITED | PLOT NO. 4M, CHOUDHARY COL, DIST.HINGOLI HINGOLI Hingoli MH 431401 IN |
U74900MH2011PTC222232 |
SAMARTHA COMMERCIAL SOLUTIONS PRIVATE LIMITED | NEAR HANUMAN MANDIR, SUYOG COLONY, DNYNESHWAR NAGAR, PARBHANI Parbhani MH 431401 IN |
U74995MH2018PTC304960 |
SASHK ADVERTISING PRIVATE LIMITED | AT 633 PRABHUKUNJ NIVAS KAREGAON ROAD GAJANAN NAGAR PARBHANI PARBHANI Parbhani MH 431401 IN |
U74120MH2012PTC227024 |
SHRI SWAPNAPURTI TRADING SALES & SERVICES PRIVATE LIMITED | Main Road, Near Hanuman Temple Jintur, Tq. Jintur Dist Parbhani Jintur Parbhani MH 431401 IN |
U24124MH2021PTC371435 |
GREENHEART BIOTECH PRIVATE LIMITED | H No 125, At Post Shivram Nagar, S No 303, Prabhani Parbhani MH 431401 IN |
U45309MH2018PTC316262 |
A.M.PHAD PRIVATE LIMITED | H. NO.392, MATRU CHAYA NIWAS, MADHAV NAGAR, BRAHMANGAON, TQ. DIST. PARBHANI Parbhani MH 431401 IN |
U01100MH2021PTC373658 |
SANT SHREE HARIBABA FARMERS PRODUCER COMPANY LIMITED | C/O PRITI BONDAR, PLOT NO.72 LOKMANYA NAGAR, TQ DIST-PARBHANI, PARBHANI Parbhani MH 431401 IN |
U01300MH2020PTC352635 |
SHARAD PAWAR AGRO INDIA PRODUCER COMPANY LIMITED | C/o Shri Shelke Vaijanath Narayan, At Anandwadi, Post Umri Tq. Dist. Parbhani Parbhani Parbhani MH 431401 IN |
U01100MH2019PTC328269 |
SHREEDEVARTH FARMERS PRODUCER COMPANY LIMITED | H.NO. 315/5 PEDA HANUMAN ROADPARBHANI 431401 Parbhani MH 431401 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 |
100377468 |
2020-09-23 |
- |
- |
125,000,000 |
PUNE DISTRICT CENTRAL CO-OPERATIVE BANK LIMITED |
|
100377637 |
2020-09-23 |
- |
- |
148,700,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100382977 |
2020-10-29 |
- |
2022-06-02 |
80,000,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100403845 |
2020-12-15 |
2021-03-25 |
2022-06-02 |
619,000,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100478011 |
2021-09-03 |
- |
2022-06-02 |
108,000,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100518298 |
2021-12-14 |
- |
- |
589,000,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100576996 |
2022-05-13 |
- |
- |
736,800,000 |
MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
|
100597329 |
2022-07-18 |
- |
- |
140,000,000 |
THE MAHARASHTRA STATE CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
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