CIN |
|
|
Company Name |
SHAMLI SUGAR WORKS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
17782 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 March 1995 |
|
Age of Company |
29 years, 0 month, 22 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 |
₹23,500,000 |
|
Paid up capital |
₹22,107,500 |
|
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 |
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| Finance Costs |
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| Depriciation |
|
| 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 SHAMLI SUGAR WORKS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
780/2, YOGENDRAPURI, KHALAPAR Muzaffaragar Muzaffarnagar UP 251001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
09299211 |
Director |
14 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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09635567 |
Director |
14 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U27104UP2003PTC027793 |
JYOTI INGOTS PRIVATE LIMITED | 780/2, YOGENDRAPURI KHALAPAR Muzaffarnagar Muzaffarnagar UP 251001 IN |
U51909UP2019PTC123669 |
HISA EXPORT AND IMPORTS PRIVATE LIMITED | H.NO.2287, LANE-2, AMBA VIHAR, KHALAPAR, MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
U65992UP1983PTC006281 |
GEMINI WOODEN PRODUCTS PVT . LTD | HARI NIWAS 280 CIVILINES(NORTH OPPOSITE CIVIL COURT, MUZAFFARNAGAR U.P.-251001. MUZAFFARNAGAR U.P.-251001. Muzaffarnagar UP 000000 IN |
U74120UP2014PTC065248 |
KDS INTERNATIONAL PRIVATE LIMITED | H. No. NAYA MAKAN, RAMPUR-2, RAMPUR CHHAPAR POLICE STATION, TEHSIL- MUZAFFARNAGAR MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
U85191UP2015PTC068279 |
MANDORE CLINIC PRIVATE LIMITED | 840 YOGENDRAPURI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
U27104UP2003PTC027580 |
UTTARAYAN STEEL PRIVATE LIMITED | 7/2-B NEW MANDI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
U85100UP2007PTC033148 |
ESCAPE LIFECARE PRIVATE LIMITED | 42/2- B, NEW MANDI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
U51101UP2014PTC066590 |
FIRST NEEDS SALES PRIVATE LIMITED | 201, BRAHMPURI HANDIA, 0-2 MUZAFFARNAGAR Muzaffarnagar UP 251001 IN |
AAQ-4499 |
SADASHIV WOOD INDUSTRIES LLP | 780, LANE NO 11 GANDHI COLONY MUZAFFARNAGAR Muzaffarnagar UP 251001 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 |
10103116 |
2008-04-29 |
2015-03-19 |
2021-02-25 |
65,000,000 |
PUNJAB NATIONAL BANK |
|
10103117 |
2008-04-24 |
- |
2021-02-25 |
Immovable property or any interest therein; Book debts |
30,000,000 |
PUNJAB NATIONAL BANK |
10207154 |
2010-03-06 |
- |
2021-02-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
20,000,000 |
PUNJAB NATIONAL BANK |
10248976 |
2010-09-28 |
- |
2021-02-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
37,000,000 |
PUNJAB NATIONAL BANK |
90276092 |
2005-02-23 |
- |
2011-07-18 |
6,000,000 |
INDIAN OVERSEAS BANK |
|
90276812 |
1997-01-20 |
- |
2011-11-15 |
Immovable property or any interest therein |
500,000 |
ORIENTAL BANK OF COMMERCE |
90279097 |
1997-01-20 |
1999-03-13 |
2011-11-15 |
Immovable property or any interest therein |
500,000 |
ORIENTAL BANK OF COMMERCE |
90280817 |
2005-02-23 |
- |
2011-07-18 |
Book debts |
4,000,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
SHAMLI SUGAR WORKS PVT LTD |
MEERUT |
251327 |
VILL-PURKAJI ROORKEE ROAD PURKAJI MUZAFFARNAGARMZN |
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Change of directors
Filing of financials
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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
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