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LAKSHMIJI SUGAR MILLS COMPANY LIMITED




Lakshmiji Sugar Mills Company Limited is a Public incorporated on 27 January 1936. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 380,000,000 and its paid up capital is Rs. 376,447,000. It is inolved in OTHER BUSINESS ACTIVITIES

Lakshmiji Sugar Mills Company 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 Lakshmiji Sugar Mills Company Limited are Rana Ranjit Singh, Gurmeet Singh, Rana Preet Inder Singh, Munesh Chandra Rana, Sukhjinder Kaur, Anil Kumar Mishra, Sachin Gupta and Karan Mehra.

Lakshmiji Sugar Mills Company Limited's Corporate Identification Number is (CIN) U74899DL1936PLC003853 and its registration number is 3853.Its Email address is [email protected] and its registered address is S-238, 2nd Floor Panchsheel Park Panchsheel Enclave New Delhi South Delhi DL 110017 IN.

Current status of Lakshmiji Sugar Mills Company Limited is - Active.

Company Details

CIN

U74899DL1936PLC003853

Company Name

LAKSHMIJI SUGAR MILLS COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

3853

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 January 1936

Age of Company

88 years, 3 month, 0 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹380,000,000

Paid up capital

₹376,447,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S-238, 2nd Floor Panchsheel Park Panchsheel Enclave New Delhi South Delhi DL 110017 IN

Director Details

DIN Director Name Designation Appointment Date

00076770

RANA RANJIT SINGH

Director

03 August 2006

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RANA SUGARS LIMITED

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28 December 2006

RANA POLYCOT LIMITED

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05 July 1993

ERBIR VENTURES PRIVATE LIMITED

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12 July 1997

RANA SUGARS FOUNDATION

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06 January 2023

RANA INFORMATICS PRIVATE LIMITED

Director

17 August 1999

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00511977

GURMEET SINGH

Director

23 June 2017

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PUNJLAND BEVERAGES PRIVATE LIMITED

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31 March 2000

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SHIVALIK BOTTLERS PRIVATE LIMITED

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08 May 2006

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02262749

RANA PREET INDER SINGH

Wholetime Director

17 July 2008

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Company Designation Appointment Date

SUPERIOR FOOD GRAINS PRIVATE LIMITED

Director

01 June 2011

BUTTAR BIOFUELS PRIVATE LIMITED

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RANA ENERGY LIMITED

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Wholetime Director

13 March 2018

RANA LOGISTICS & TRANSPORT PRIVATELIMITED

Director

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RSL DISTILLERIES PRIVATE LIMITED

Director

20 June 2009

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02544958

MUNESH CHANDRA RANA

Director

12 February 2014

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Company Designation Appointment Date

Currently Munesh Chandra Rana is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03535640

SUKHJINDER KAUR

Director

12 February 2014

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Company Designation Appointment Date

AJUDHIA BIOFUELS PRIVATE LIMITED

Director

05 November 2020

RANA GREEN POWER LIMITED

Director

22 August 2014

RANA ENERGY LIMITED

Director

22 August 2014

RANA LOGISTICS & TRANSPORT PRIVATELIMITED

Director

27 August 2019

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Company Designation Appointment Date Cessation Date

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AGCPM3120D

ANIL KUMAR MISHRA

CFO(KMP)

18 July 2018

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Company Designation Appointment Date

RANA POWER LIMITED

CFO(KMP)

17 July 2018

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Company Designation Appointment Date Cessation Date

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AJTPG4530D

SACHIN GUPTA

CFO(KMP)

27 January 2015

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Company Designation Appointment Date

VENUS SUGAR LIMITED

CFO(KMP)

20 September 2018

VENUS SUGAR LIMITED

CFO(KMP)

20 September 2018

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Company Designation Appointment Date Cessation Date

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CHYPM7939P

Karan Mehra

Company Secretary

06 November 2021

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Company Designation Appointment Date

STYLAM INDUSTRIES LIMITED

Company Secretary

18 May 2021

RANA POWER LIMITED

Company Secretary

20 September 2022

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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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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

10524723

2014-06-09

2022-11-14

-

620,000,000

ZILA SAHKARI BANK LTD. GHAZIABAD

90040424

1986-02-28

1998-03-02

2006-08-19

167,600,000

PUNJAB NATIONAL BANK

90040655

1989-12-18

1995-07-05

2006-08-19

Immovable property or any interest therein

9,000,000

PUNJAB NATIONAL BANK

90041263

1994-07-08

1995-07-05

2007-03-15

45,500,000

THE INDUSTRIAL DEVELOPMENT BANK OF INDIA

90041369

1995-01-11

1995-07-05

2006-08-19

1,600,000

PUNJAB NATIONAL BANK

90041442

1995-04-24

1995-07-05

-

Immovable property or any interest therein

67,860,000

MINISTRY OF FOOD GOVT. OF INDIA

100093082

2017-04-21

-

-

CORPORATE GURANTEE FOR SUPERIOR FOOD GRAINS

1,090,700,000

UNION BANK OF INDIA

100228482

2018-11-26

-

-

Immovable property or any interest therein; Movable property (not being pledge); PLANT & EQUIPMENT INSTALLED AT SUGAR UNIT, BILARI

297,487,000

ZILA SAHAKRI BANK LIMITED

100555329

2022-04-05

2023-05-02

-

500,000,000

U. P. COOPERATIVE BANK LIMITED

100562148

2022-03-25

-

-

Agreement for Pledge of CCD

744,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED

Establishments Details

Establishment Name City Pincode Address

LAKSHMIJI SUGAR MILLS CO.P.LTD.

DELHISOUTH

110019

ROOM N0. 1508-A HEMKUNT TOWER98 NEHRU PLACENEW DELHI186DL

*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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