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SHERVANI SUGAR SYNDICATE LTD




Shervani Sugar Syndicate Ltd is a Public incorporated on 29 January 1954. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 360,000,000 and its paid up capital is Rs. 313,078,310. It is inolved in Manufacture of other food products

Shervani Sugar Syndicate Ltd'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 Shervani Sugar Syndicate Ltd are Kunal Yadav, Geoffrey Frederick, Hukam Singh Gangwar, Ashish Singh Yadav, Israr Ahmad, Nawab Ahmed, Rinku Jha, Sandeep Kumar Singh, Ved Prakash Shukla, Madhuri Kushwaha, Simarjeet Singh and Suraj Sahoo.

Shervani Sugar Syndicate Ltd's Corporate Identification Number is (CIN) U15429UP1954PLC002529 and its registration number is 2529.Its Email address is [email protected] and its registered address is Neoli Kasganj Uttar Pradesh Etah UP 207402 IN.

Current status of Shervani Sugar Syndicate Ltd is - Active.

Company Details

CIN

U15429UP1954PLC002529

Company Name

SHERVANI SUGAR SYNDICATE LTD

Company Status

Active

RoC

RoC-Kanpur

Registration Number

2529

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 January 1954

Age of Company

70 years, 2 month, 25 days

Activity

Manufacture of other food products

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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

₹360,000,000

Paid up capital

₹313,078,310

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

Click here to view all available financial documents and regulatory filings of SHERVANI SUGAR SYNDICATE LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Neoli Kasganj Uttar Pradesh Etah UP 207402 IN

Director Details

DIN Director Name Designation Appointment Date

01338110

KUNAL YADAV

Director

31 March 2013

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YADU BIOFUEL LLP

Designated Partner

14 July 2022

INDIAN SUCROSE LIMITED

Managing Director

17 June 2015

COSMOS INDUSTRIES LIMITED

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30 September 2005

YADU CORPORATION PRIVATE LIMITED

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01 December 2010

RANGAR BREWERIES LTD

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30 September 2008

YADU CROP SCIENCE PRIVATE LIMITED

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02 November 2016

INDIAN CELLULOSE PRIVATE LIMITED

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YADU (INDIA) LIMITED

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29 August 2005

NOBLE BUILDCON PRIVATE LIMITED

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SAMRIDHI BUILDCON PRIVATE LIMITED

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COMET BUILDCON PRIVATE LIMITED

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CHANAKY CAPITAL MARKET PVT LTD

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V.N. PROPERTIES PRIVATE LIMITED

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29 August 2006

KUNAL BEVERAGES PRIVATE LIMITED

Director

15 January 2008

YADU RESORTS (INDIA) LIMITED

Director

30 September 2005

YADU SUGAR LIMITED

Director

04 February 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03420590

GEOFFREY FREDERICK

Managing Director

28 March 2019

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Company Designation Appointment Date

BANGA PUFOAM PVT LTD

Director

29 September 2016

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07964277

HUKAM SINGH GANGWAR

Director

20 January 2021

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Company Designation Appointment Date

YADU SUGAR LIMITED

Director

01 November 2017

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09265468

ASHISH SINGH YADAV

Director

15 November 2021

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Other Companies Associated with

Company Designation Appointment Date

INDIAN SUCROSE LIMITED

Director

26 August 2022

COSMOS INDUSTRIES LIMITED

Director

29 November 2021

INDAS BLISS PRIVATE LIMITED

Director

14 May 2022

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09692062

ISRAR AHMAD

Director

01 August 2022

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Company Designation Appointment Date

Currently Israr Ahmad is not associated with any company.

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AJSPA4665L

NAWAB AHMED

CFO(KMP)

01 September 2020

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AUCPJ7063J

Rinku Jha

Company Secretary

14 October 2018

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Company Designation Appointment Date

RYONAN ELECTRIC INDIA PRIVATE LIMITED

Company Secretary

02 May 2016

IRIS GLOBAL SERVICES PRIVATE LIMITED

Company Secretary

15 February 2019

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BDZPS5099C

SANDEEP KUMAR SINGH

CFO(KMP)

01 November 2021

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Currently Sandeep Kumar Singh is not associated with any company.

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BIOPS6910C

VED PRAKASH SHUKLA

CFO(KMP)

03 April 2023

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Company Designation Appointment Date

Currently Ved Prakash Shukla is not associated with any company.

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CDTPK4064L

MADHURI KUSHWAHA

Company Secretary

01 March 2019

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Company Designation Appointment Date

SAKK COLLECTIONS LIMITED

Company Secretary

31 July 2016

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CWEPS6532D

SIMARJEET SINGH

Company Secretary

09 December 2019

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Company Designation Appointment Date

NORTH END FOODS MARKETING PRIVATE LIMITED

Company Secretary

20 December 2022

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KTRPS0577N

SURAJ SAHOO

Company Secretary

27 July 2022

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U85110UP2018PTC107170
RATAN DULARO HOSPITAL PRIVATE LIMITED OPP SERWANI INTER COLLEGE, NIOLI SUGAR FACTORY, MANPUR NAGARIYA, KASGANJ ETAH Etah UP 207402 IN
U01100UP2021PTC156391
SARVNISCHINT FARMERS PRODUCER COMPANY LIMITED C/OS/OMAHENDRAPALHNO89VILLAGEDATLANA P.O.NEOSORONDISTTKANSHIRAM NAGARTREE ETAH Etah UP 207402 IN
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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

10255568

2010-12-14

-

2019-08-03

Immovable property or any interest therein; Movable property (not being pledge)

54,500,000

STATE BANK OF INDIA

80018856

1974-10-21

-

2007-01-08

Immovable property or any interest therein

1,994,000

TRUSTEES OF DEBENTURE HOLDERS

90267760

1989-07-31

2010-12-14

2019-08-03

195,000,000

STATE BANK OF INDIA

90268400

1988-10-24

-

-

5,000,000

STATE BANK OF INDIA

90268981

1996-02-09

2010-12-14

-

88,560,000

CENTRAL GOVERNMENT THROUGH IFCI LIMITED

90270082

1991-07-05

-

-

155,000

UTTAR PRADESH FINANCIAL CORPORATION

100228570

2018-12-12

-

-

Immovable property or any interest therein; Movable property (not being pledge); Entire Current Assets of Shervani Sugar Syndicate

343,600,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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