CIN |
|
|
Company Name |
SIMBHAOLI SUGARS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
44210 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
04 April 2011 |
|
Age of Company |
13 years, 0 month, 21 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. 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 |
₹1,080,000,000 |
|
Paid up capital |
₹412,790,200 |
|
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 SIMBHAOLI SUGARS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Simbhaoli Hapur Ghaziabad UP 245207 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00064807 |
Director |
18 September 2012 |
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00066653 |
Director |
18 September 2012 |
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Previous Companies Associated with
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00642094 |
Managing Director |
18 September 2012 |
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Previous Companies Associated with
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06714324 |
Wholetime Director |
09 November 2015 |
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08202621 |
Director |
23 February 2021 |
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Previous Companies Associated with
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08277248 |
Director |
14 November 2018 |
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|
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08624563 |
Director |
28 November 2019 |
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08676856 |
Director |
13 February 2020 |
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Previous Companies Associated with
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AAZPP6796M |
CFO(KMP) |
09 November 2015 |
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Previous Companies Associated with
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AWNPS0338Q |
Company Secretary |
09 November 2015 |
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Previous Companies Associated with
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BARPK4263M |
Company Secretary |
26 May 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63013UP2005PTC162043 |
SIMBHAOLI TRANSPORT CARRIERS PRIVATE LIMITED | Simbhaoli Sugar Mill Complex,Simbhaoli Tehsil Garhmukteshwar, Distt. Hapur Simbhaoli Ghaziabad UP 245207 IN |
L24231UP1936PLC000740 |
SIMBHAOLI SUGARS LIMITED | SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN |
L15122UP2011PLC044210 |
SIMBHAOLI SUGARS LIMITED | Simbhaoli Hapur Ghaziabad UP 245207 IN |
U74140UP2021PTC153028 |
SWASTIK SAGAR (RAJPUTANA) PRIVATE LIMITED | NO 352,GALI NO 1 HARORAMODE,SIMBHAOLI HAPUR Ghaziabad UP 245207 IN |
U01100UP2022PTC172871 |
RAMBEER SINGH AND SONS FARMER PRODUCER COMPANY LIMITED | C/O LOKENDRA SINGH VILLAGE HASUPUR SIMBHAOLI HAPUR Ghaziabad UP 245207 IN |
U45200UP2020PTC138015 |
BISLA CONSTRUCTIONS PRIVATE LIMITED | C/o Sagar Singh Nawada Kalan Khas, Simbhaoli Ghaziabad Ghaziabad UP 245207 IN |
U21000UP2019PTC116620 |
HIRO PACKAGING PRIVATE LIMITED | 230, NH-09, NEAR BY CHOUDHARY FARM MOHAMMADPUR KHUDALIYA HAPUR GHAZIABAD Ghaziabad UP 245207 IN |
U74999UP2019PTC118356 |
MINI DIGITAL MEDIA PRIVATE LIMITED | Kavita Tyagi w/o Mr. Satish Chand Tyagi c/o 485, Subhash vihar, Simbhaoli, SIMBHAOLI Ghaziabad UP 245207 IN |
U51909UP2019PTC116913 |
ARCHVENTORY GLOBAL PRIVATE LIMITED | H No 30 Mata Mohalla Village Fattapur LODHIPUR GARH HAPUR Ghaziabad UP 245207 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 |
10403706 |
2013-02-20 |
- |
- |
Immovable property or any interest therein |
271,800,000 |
PUNJAB NATIONAL BANK |
10404894 |
2013-01-11 |
- |
2015-07-21 |
Immovable property or any interest therein |
88,200,000 |
PUNJAB NATIONAL BANK |
10411052 |
2013-02-11 |
- |
- |
1,500,000,000 |
UCO BANK |
|
10427826 |
2012-12-24 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
87,300,000 |
STATE BANK OF INDIA |
10428050 |
2012-12-24 |
- |
- |
Immovable property or any interest therein |
68,000,000 |
BANK OF BARODA |
10428053 |
2012-12-24 |
- |
- |
Immovable property or any interest therein |
24,800,000 |
STATE BANK OF PATIALA |
10428059 |
2012-12-24 |
2016-10-17 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Pledge of 22.50 lac eq. Shares held by Promoters |
2,223,800,000 |
State Bank of India |
10428060 |
2012-12-24 |
2016-06-18 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,560,900,000 |
PUNJAB NATIONAL BANK |
10428062 |
2012-12-24 |
2014-03-28 |
- |
30,300,000 |
ICICI BANK LIMITED |
|
10428063 |
2012-12-24 |
- |
- |
Immovable property or any interest therein |
51,100,000 |
STATE BANK OF BIKANER & JAIPUR |
10428728 |
2012-12-24 |
- |
- |
Immovable property or any interest therein |
45,100,000 |
Export-Import Bank of India |
10435155 |
2012-12-24 |
- |
- |
Immovable property or any interest therein |
45,700,000 |
BANK OF BARODA |
10516847 |
2014-04-04 |
- |
- |
134,640,000 |
Uttar Pradesh Cooperative Bank limited |
|
10516848 |
2014-04-04 |
- |
- |
171,420,000 |
Uttar Pradesh Cooperative Bank Limited |
|
10516849 |
2014-04-04 |
- |
- |
318,230,000 |
Uttar Pradesh Cooperative Bank Limited |
|
10543492 |
2015-01-21 |
2015-05-06 |
- |
650,000,000 |
Uttar Pradesh Cooperative Bank Limited |
|
10543504 |
2015-01-21 |
2015-05-06 |
- |
650,000,000 |
Uttar Pradesh Cooperative Bank Limited |
|
10543505 |
2015-01-21 |
2015-05-06 |
- |
650,000,000 |
Uttar Pradesh Cooperative Bank Limited |
|
100137656 |
2017-10-03 |
- |
- |
Movable property (not being pledge); Plant and Machinery |
2,234,700,000 |
Bank of India |
100288285 |
2014-03-31 |
- |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets |
276,700,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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