CIN |
|
|
Company Name |
SHAMBHU MAHADEV SUGAR AND ALLIED INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
124655 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 March 2000 |
|
Age of Company |
24 years, 2 month, 4 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 |
₹155,000,000 |
|
Paid up capital |
₹124,089,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| 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 SHAMBHU MAHADEV SUGAR AND ALLIED INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/P. HAVARGOAN, TAL - KALLAM OSMANABAD MH 413507 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00170668 |
Managing Director |
03 March 2000 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
01771808 |
Director |
03 March 2000 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
03414195 |
Director |
15 March 2011 |
|||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15420MH2000PLC124655 |
SHAMBHU MAHADEV SUGAR AND ALLIED INDUSTRIES LIMITED | A/P. HAVARGOAN, TAL - KALLAM OSMANABAD MH 413507 IN |
U15400MH2020PTC347468 |
DVP OILS AND FOODS PRIVATE LIMITED | AT POST CHORAKHALI, TAL- KALLAM DIST- OSMANABAD OSMANABAD Osmanabad MH 413507 IN OSMANABAD Osmanabad MH 413507 IN |
U24304MH2017OPC291867 |
BASILEON AGRO SCIENCES (OPC) PRIVATE LIMITED | 266/A, Subhada Niwas, A/p Sawargaon, PO Kallam, Tq. Kalamb Osmanabad Osmanabad MH 413507 IN |
U01100MH2017PTC290012 |
SHIVBA SHETAKARI MITRA PRODUCER COMPANY LIMITED | A/P PADOLI TQ.KALLAM OSMANABAD Osmanabad MH 413507 IN |
U74999MH2019PTC330754 |
STARSON ENTERPRISES PRIVATE LIMITED | C/O MAHADEV DADARAO JADHWAR A/P RATNAPURTA, KALLAM Osmanabad MH 413507 IN |
U01100MH2021PTC353100 |
ARJUNRAJE AGRO PRODUCER COMPANY LIMITED | SHINGOLI, TAL- KALLAM, OSMANABAD Osmanabad MH 413507 IN |
U01113PN2020PTC194378 |
HEALTHY INDIANS ORGANIC FOODS FARMER PRODUCER COMPANY LIMITED | AT KANHERWADI TAL KALLAM OSMANABAD Osmanabad MH 413507 IN |
U01110MH2019PTC332118 |
PADOLI RURAL AGRO FARMER PRODUCER COMPANY LIMITED | RAMESH DATTUBA TEKALE A/P HOUSE NO.288,PADOLI TQ KALLAMB DIST OSMANABAD Osmanabad MH 413507 IN |
U01110MH2019PTC333954 |
DEVINANDA AGRO FARMER PRODUCER COMPANY LIMITED | C/o ATUL DEVIDAS MADAKE A/P-HOUSE NO. 993,MOHA TQ- KALLAMB OSMANABAD Osmanabad MH 413507 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 |
10064235 |
2007-08-13 |
- |
2011-12-14 |
Immovable property or any interest therein |
60,000,000 |
THE VAIDYANATH URBAN CO-OPERATIVE BANK LIMITED |
10097494 |
2008-03-31 |
- |
2013-09-03 |
Immovable property or any interest therein |
140,000,000 |
THE VAIDYANATH URBAN CO-OPERATIVE BANK LIMITED |
10186280 |
2009-11-18 |
- |
2012-04-27 |
Immovable property or any interest therein |
20,000,000 |
The Vaidyanath Urban Co-Op. Bank Limited |
10187067 |
2009-11-18 |
2009-11-26 |
- |
10,000,000 |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
|
10187069 |
2009-11-18 |
2009-11-26 |
- |
10,000,000 |
GOVERNMENT OF INDIA MINISTRY OF CONSUMER AFFAIRS |
|
10209397 |
2010-02-02 |
- |
- |
200,000,000 |
DENA BANK MURUD BRANCH |
|
10228347 |
2010-07-07 |
- |
2013-01-01 |
100,000,000 |
Industrial Development Bank of India Limited |
|
10244711 |
2010-09-27 |
- |
2011-12-14 |
Immovable property or any interest therein |
90,000,000 |
The Vaidyanath Urban Co-Op Bank Limited |
10297289 |
2011-06-29 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
160,000,000 |
The Vaidyanath Urban Co-op Bank Limited |
10311143 |
2011-10-01 |
- |
2012-06-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
130,000,000 |
THE VAIDYANATH URBAN CO-OPERATIVE BANK LIMITED |
10371552 |
2012-08-10 |
- |
2013-09-16 |
Immovable property or any interest therein; Movable property (not being pledge) |
125,000,000 |
The Vaidyanath Urban Co-op Bank Limited. |
10452599 |
2013-09-18 |
- |
2014-10-11 |
Immovable property or any interest therein; Movable property (not being pledge) |
155,000,000 |
The Vaidyanath Urban Co-operative Bank Limited |
10527275 |
2014-09-02 |
- |
- |
84,295,000 |
DENA BANK |
|
10531569 |
2014-10-27 |
- |
2016-01-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
165,000,000 |
The Vaidyanath Urban Co-operative Bank Ltd |
10558524 |
2015-03-03 |
- |
2016-04-25 |
300,000,000 |
Central Bank of India |
|
10611957 |
2015-12-21 |
2016-02-18 |
- |
205,000,000 |
The Vaidyanath Urban Co-operative Bank Ltd |
|
80040095 |
2005-04-01 |
- |
2010-03-30 |
Immovable property or any interest therein |
26,358,400 |
MR. PRADIP NARAYANRAO APET |
90140556 |
2001-09-07 |
2002-02-07 |
2012-04-26 |
Immovable property or any interest therein |
135,000,000 |
SANOLI CO.OPERATIVE BANK LTD. |
90140935 |
2001-09-07 |
2006-10-18 |
2012-04-27 |
Immovable property or any interest therein |
135,000,000 |
THE VAIDYANATH URBAN CO-OP. BANK LIMITED |
90149165 |
2002-12-19 |
2014-10-11 |
- |
304,800,000 |
The Vaidyanath Urban Co-operative Bank Ltd |
|
100127633 |
2017-07-10 |
- |
- |
150,000,000 |
Abhyudaya Co- op bank Ltd |
|
100127638 |
2017-07-07 |
- |
- |
150,000,000 |
Abhyudaya Co- op bank Ltd |
|
100128063 |
2017-07-10 |
- |
- |
150,000,000 |
Abhyudaya Co- op bank Ltd |
|
100129500 |
2017-09-29 |
- |
- |
100,000,000 |
ANDHRA BANK LIMITED |
|
100154026 |
2017-09-21 |
2017-10-12 |
- |
82,500,000 |
The Vaidyanath Urban Co-operative Bank Ltd |
|
100174178 |
2018-02-10 |
- |
- |
64,000,000 |
RBL BANK LIMITED |
|
100252860 |
2016-10-24 |
- |
- |
50,000,000 |
SANGLI URBAN CO-OPERATIVE BANK LIMITED |
|
100252861 |
2016-07-05 |
- |
- |
69,000,000 |
SANGALI URBAN CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SHAMBHU MAHADEV SUGAR - ALLIED INDUSTRIES LTD., |
SOLHAPUR |
413507 |
HAVARGAON,TAL.KALAM,HAVARGAONOSMANABADMH |
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