CIN |
|
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Company Name |
SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
16271 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
29 March 1994 |
|
Age of Company |
30 years, 0 month, 27 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 |
₹1,000,000,000 |
|
Paid up capital |
₹606,771,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of SHAKUMBARI SUGAR AND ALLIED INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE & P. O. TODARPUR NA SAHARANPUR UP 247231 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00064703 |
Director |
20 March 2023 |
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01068024 |
Director |
15 March 2023 |
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02135782 |
Director |
31 July 2014 |
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02943457 |
Director |
31 July 2014 |
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06640060 |
Director |
25 July 2013 |
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09431166 |
Wholetime Director |
10 December 2021 |
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AJPPT1466K |
Company Secretary |
15 June 2015 |
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AKWPC6602N |
CFO(KMP) |
21 May 2014 |
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ATYPC2685C |
Company Secretary |
16 February 2017 |
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AYMPC0580H |
Company Secretary |
01 March 2019 |
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AZRPD2483J |
Company Secretary |
02 December 2019 |
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BUBPM6745E |
Company Secretary |
20 March 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85300UP2019NPL121647 |
LILRISE FOUNDATION | H.NO. 339, VILL & P.O. BUDHAKHERA SAHARANPUR Saharanpur UP 247231 IN |
U74900UP2008NPL035644 |
DISHA INDIA MICRO CREDIT | MOH. MANDIRJI P.O CHILKANA SULTANPUR SAHARANPUR UP 247231 IN |
U85300UP2020NPL129991 |
AASRAH WELFARE FOUNDATION | C/o SH ISLAM, S/o Mohd Akhter, House No 1579, Mazar Hassan, Chilkana, EDD-I Saharanpur Saharanpur UP 247231 IN |
U74999UP2018PTC111173 |
SHORYA INVENTIONS PRIVATE LIMITED | VILLAGE ABDULAPUR HADI, SAHARANPUR CHILKANA Saharanpur UP 247231 IN |
U01409UP2021PTC147434 |
UMAR SAIED FARMER PRODUCER COMPANY LIMITED | C/o MOHMAD UMAR NATHAMALPUR BARTHAKAYASTH SAHARANPUR Saharanpur UP 247231 IN |
U85300UP2022NPL167138 |
DIVISHA SERVICE FOUNDATION | C/o SUSHMA DEVI NAYA BANSH MANAKMAU SAHARANPUR Saharanpur UP 247231 IN |
U74999UP2017PTC099208 |
FAIZ NEWS NETWORK PRIVATE LIMITED | C/O BUNDU HASSAN, MOHALLA KOTHIWALA SULTANPUR, CHILKANA SAHARANPUR Saharanpur UP 247231 IN |
U74999UP2023PTC176120 |
SADHIYAN SATHI CONSULTANCY AND MANAGEMENT PRIVATE LIMITED | 350 Gordhanpur, Dhulani, Barthakayasth Saharanpur Saharanpur UP 247231 IN |
U22219UP2020PTC139727 |
RUBY NEWSMEDIA NETWORK PRIVATE LIMITED | 1615, mazhar hasan, CHILKANA saharanpur Saharanpur UP 247231 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 |
10022743 |
2006-09-16 |
- |
2007-11-01 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
9,000,000 |
CENTRAL BANK OF INDIA |
10063408 |
2007-07-31 |
- |
2013-04-20 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
102,000,000 |
CENTRAL BANK OF INDIA |
10103337 |
2008-03-20 |
- |
2018-10-31 |
Movable property (not being pledge) |
550,000,000 |
ICICI BANK LIMITED |
10107273 |
2008-04-16 |
2009-10-05 |
2020-12-15 |
253,900,000 |
CENTRAL BANK OF INDIA |
|
10120818 |
2008-09-10 |
2009-10-05 |
2018-04-26 |
1,100,000,000 |
IDBI Bank Ltd. |
|
10123623 |
2008-10-04 |
2014-09-26 |
2017-12-05 |
500,000,000 |
AXIS BANK LTD. |
|
10515769 |
2014-08-22 |
- |
2018-02-26 |
Movable property (not being pledge) |
76,100,000 |
IDBI Bank Limited |
90268850 |
1994-12-02 |
1995-12-07 |
2005-03-02 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90268907 |
1995-04-17 |
2004-05-01 |
2013-04-20 |
Immovable property or any interest therein |
100,000,000 |
CENTRAL BANK OF INDIA |
90269233 |
1999-03-20 |
2001-03-12 |
2004-05-26 |
Movable property (not being pledge) |
0 |
BANK OF BARODA |
90273075 |
1996-03-07 |
2009-10-05 |
2020-12-15 |
1,309,100,000 |
Central Bank of India |
|
90273076 |
1997-01-27 |
1998-06-26 |
2000-06-13 |
Movable property (not being pledge) |
0 |
THE BANK OF RAJASTHAN LTD |
90273083 |
1999-03-20 |
2001-03-12 |
2004-05-26 |
Movable property (not being pledge) |
0 |
BANK OF BARODA |
90274555 |
1995-08-22 |
1995-12-07 |
2005-03-02 |
Movable property (not being pledge) |
0 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
90274608 |
1996-03-07 |
2004-05-01 |
2013-05-08 |
50,000,000 |
CENTRAL BANK OF INDIA |
|
90274711 |
1997-01-27 |
1998-06-26 |
2000-06-13 |
Movable property (not being pledge) |
0 |
THE BANK OF RAJASTHAN LTD. |
90281157 |
1996-03-07 |
2005-03-04 |
2013-05-08 |
50,000,000 |
CENTRAL BANK OF INDIA |
|
90281158 |
1997-01-27 |
- |
2000-06-13 |
Movable property (not being pledge) |
0 |
THE BANK OF RAJASTHAN LIMITED |
90281215 |
1995-08-22 |
2004-05-01 |
2013-04-20 |
100,000,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
SHAKUMBARI SUGAR - ALLIED INDU. LTD. |
MEERUT |
247231 |
TORDARPURTORDARPURTORDARPUR225UP |
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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