CIN |
|
|
Company Name |
TWENTYONE SUGARS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
221355 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
26 August 2011 |
|
Age of Company |
12 years, 7 month, 22 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 |
₹1,792,776,470 |
|
Paid up capital |
₹1,791,676,470 |
|
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 TWENTYONE SUGARS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Unit 4, Peninsula Chambers, Peninsula Corp. Park, G. K. Marg, Lower Parel, Mumbai 400018 Mumbai MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02037495 |
Additional Director |
08 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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06912178 |
Director |
28 February 2018 |
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08094808 |
Wholetime Director |
10 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08430641 |
Director |
01 June 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08588049 |
Director |
31 October 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFNPD0027H |
CFO(KMP) |
08 March 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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BKXPG2975E |
Company Secretary |
01 July 2021 |
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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 |
|---|---|---|
ABB-8619 |
Twentyone Sugars (India) LLP | Unit 4, Peninsula Chambers, Peninsula Corp.Park G. K. Marg, Lower Parel Worli Mumbai Mumbai Maharashtra 400018 |
U65900MH1995PTC090878 |
ANDREW FINVEST PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, MUMBAI MH 400018 IN |
U67120MH1995PTC085637 |
SIDDMESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, MUMBAI MH 400018 IN |
U67120MH1995PTC085513 |
NATESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, MUMBAI MH 400018 IN |
U85320MH2019NPL323553 |
MAHINDRA FINANCE CSR FOUNDATION | Mahindra Towers, 4th Floor, Dr. G.M. Bhosale Marg, P.K. Kurne Chowk, Worli Mumbai Mumbai City MH 400018 IN |
U72900MH2020PTC350097 |
LPMK TECH PRIVATE LIMITED | Unit No. 1103 Dr. E. Moses Road CS No. 3/301 & 4/301 Lower Parel, Mumbai Mumbai City MH 400018 IN |
U65900MH2013PTC244758 |
MAHINDRA MANULIFE INVESTMENT MANAGEMENT PRIVATE LIMITED | 4th Floor, A-wing, Mahindra Towers, Dr. G M Bhosale Marg,P K kurne Chowk, Mumbai Mumbai City MH 400018 IN |
U74999MH2013PTC246256 |
CARECOOL SERVICES PRIVATE LIMITED | Unit No 7, 3rd Floor, Mahalaxmi Industrial Estate, Dainik Shivner Marg, Gandhi Nagar, Lower Parel (W) Mumbai Mumbai City MH 400018 IN |
AAZ-3357 |
AVAANA SPONSOR AND ADVISORS LLP | Unit No. 1103, Lodha Surepmus, Dr. E Moses Road, CS No. 3/301 and 4/301, Lower Parel, Mumbai Mumbai City MH 400018 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 |
100219367 |
2018-10-17 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
Vilas Co Op Bank Limited |
100275897 |
2019-07-11 |
2020-01-03 |
- |
Immovable property or any interest therein; Movable property (not being pledge) |
2,512,500,000 |
The Maharashtra State Co-operative Bank Limited |
100326176 |
2020-01-03 |
- |
- |
Immovable property or any interest therein |
748,000,000 |
The Maharashtra State Co-operative Bank Limited |
100347957 |
2020-07-10 |
- |
- |
Floating charge; Movable property (not being pledge) |
166,500,000 |
The Maharashtra State Co-operative Bank Limited |
100359577 |
2020-08-12 |
- |
- |
Immovable property or any interest therein |
355,000,000 |
The Maharashtra State Co-operative Bank Limited |
100383656 |
2020-10-28 |
2020-11-25 |
- |
Floating charge |
103,900,000 |
The Maharashtra State Co-operative Bank Limited |
100384816 |
2020-10-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Land and Building, Plant & Machinery |
471,500,000 |
The Maharashtra State Co-operative Bank Limited |
100391604 |
2020-10-28 |
- |
- |
Immovable property or any interest therein; Movable property (not being pledge); Land and Building, Plant & Machinery |
373,500,000 |
The Thane Dist Central Cooperative Bank Limited |
100411389 |
2020-12-03 |
2021-03-10 |
- |
Floating charge; Movable property (not being pledge) |
1,380,000,000 |
The Maharashtra State Co-operative Bank Limited |
100454904 |
2021-07-02 |
2021-08-27 |
- |
198,900,000 |
The Maharashtra State Co-operative Bank Limited |
|
100455517 |
2021-07-05 |
- |
- |
107,000,000 |
The Maharashtra State Co-operative Bank Limited |
|
100464259 |
2021-07-26 |
- |
- |
Motor Vehicle (Hypothecation) |
10,000,000 |
Axis Bank Limited |
100484274 |
2021-06-10 |
- |
- |
Motor Vehicle (Hypothecation) |
3,688,000 |
HDFC BANK LIMITED |
100587767 |
2022-07-04 |
2022-09-08 |
- |
247,500,000 |
The Maharashtra State Co-operative Bank Limited |
|
100590580 |
2022-07-06 |
- |
- |
Floating charge; Movable property (not being pledge) |
720,000,000 |
The Maharashtra State Co-operative Bank Limited |
100590583 |
2022-07-06 |
- |
- |
Floating charge; Movable property (not being pledge) |
720,000,000 |
The Maharashtra State Co-operative Bank Limited |
100595736 |
2022-07-01 |
- |
- |
Immovable property or any interest therein |
1,831,500,000 |
The Maharashtra State Co-operative Bank Limited |
100605032 |
2022-07-25 |
- |
- |
1,113,800,000 |
The Maharashtra State Co-operative Bank Limited |
|
100605059 |
2022-07-21 |
- |
- |
675,000,000 |
The Maharashtra State Co-operative Bank Limited |
|
100606434 |
2022-08-05 |
- |
- |
2,166,291 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100626559 |
2022-09-30 |
- |
- |
1,948,999 |
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
|
100682098 |
2023-02-09 |
- |
- |
1,220,000,000 |
The Maharashtra State Co-operative Bank Limited |
|
100682138 |
2023-02-15 |
- |
- |
1,220,000,000 |
The Maharashtra State Co-operative Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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