DWARIKESH SUGAR INDUSTRIES LIMITED

KANPUR ■ 1993 ■ ACTIVE

Details as on Jan 12, 2018

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Company Introduction

DWARIKESH SUGAR INDUSTRIES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on Nov 1, 1993.

Current Status of Dwarikesh Sugar Industries Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 54,00,00,000 (Fiftyfour Crore Indian Rupees) and Paid Up Capital of ₹ 39,93,01,470 (Thirtynine Crore, Ninetythree Lakh, One Thousand, Four Hundred And Seventy Indian Rupees).

There are 6 Directors associated with Dwarikesh Sugar Industries Limited. They are: Gautam Radheshyam Morarka, Balkumar Kapurchand Agarwal, Balkishan Jawarilal Maheshwari, Vijay Sitaram Banka, Kokkarne Natrajan Prithviraj and Nina Chatrath.

There is one Signatory (Balkishan Jawarilal Maheshwari) associated with Dwarikesh Sugar Industries Limited.

As per the records of Ministry of Corporate Affairs (MCA), Dwarikesh Sugar Industries Limited's last Annual General Meeting (AGM) was held on Aug 19, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Dwarikesh Sugar Industries Limited is L15421UP1993PLC018642 and its Registration Number is 018642. Its Registered Address and Contact Email are 'DWARIKESH NAGAR BIJNORE BIJNORE UP 246762 IN' and bjmaheshwari@dwarikesh.com respectively.

The information shown is as on Jan 12, 2018.

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Company Details

CIN L15421UP1993PLC018642
Company Name DWARIKESH SUGAR INDUSTRIES LIMITED
Company Status Active
Date of Incorporation Nov 1, 1993
RoC RoC-Kanpur
Registration Number 018642
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 54,00,00,000 (Fiftyfour Crore Indian Rupees)
Paid Up Capital ₹ 39,93,01,470 (Thirtynine Crore, Ninetythree Lakh, One Thousand, Four Hundred And Seventy Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 19, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address DWARIKESH NAGAR BIJNORE BIJNORE UP 246762 IN
Email bjmaheshwari@dwarikesh.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 15,81,648 (Fifteen Lakh, Eightyone Thousand, Six Hundred And Fortyeight Indian Rupees) Immovable property or any interest therein Jul 21, 1999 Dec 26, 2006 CLOSED
₹ 68,30,00,000 (Sixtyeight Crore And Thirty Lakh Indian Rupees) Aug 22, 2007 Aug 24, 2007 CLOSED
₹ 9,00,00,000 (Nine Crore Indian Rupees) Oct 23, 1999 Nov 10, 1999 CLOSED
₹ 56,00,00,000 (Fiftysix Crore Indian Rupees) Aug 30, 2006 Mar 25, 2015 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Jun 21, 2007 Aug 22, 2008 CLOSED
₹ 13,30,00,000 (Thirteen Crore And Thirty Lakh Indian Rupees) Nov 15, 1999 Feb 4, 2003 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Nov 24, 2006 Dec 26, 2006 CLOSED
₹ 31,25,721 (Thirtyone Lakh, Twentyfive Thousand, Seven Hundred And Twentyone Indian Rupees) Movable property (not being pledge) Aug 11, 2004 - CLOSED
₹ 13,30,00,000 (Thirteen Crore And Thirty Lakh Indian Rupees) Dec 22, 1997 Dec 22, 1997 CLOSED
₹ 6,00,00,000 (Six Crore Indian Rupees) Jul 14, 2004 Oct 10, 2009 CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Dec 26, 2006 Jan 15, 2007 CLOSED
₹ 9,22,549 (Nine Lakh, Twentytwo Thousand, Five Hundred And Fortynine Indian Rupees) Mar 16, 2007 Sep 3, 2007 CLOSED
₹ 7,50,00,000 (Seven Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Apr 27, 2001 Jul 3, 2001 CLOSED
₹ 262,00,00,000 (Two Hundred Sixtytwo Crore Indian Rupees) Movable property (not being pledge) Dec 26, 2014 - CLOSED
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Sep 12, 2008 Feb 9, 2009 CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Oct 10, 2009 - CLOSED
₹ 20,64,053 (Twenty Lakh, Sixtyfour Thousand And Fiftythree Indian Rupees) Mar 17, 2008 Jan 31, 2013 CLOSED
₹ 94,00,00,000 (Ninetyfour Crore Indian Rupees) Aug 30, 2006 Mar 25, 2015 CLOSED
₹ 21,09,908 (Twentyone Lakh, Nine Thousand, Nine Hundred And Eight Indian Rupees) Movable property (not being pledge) Mar 17, 2005 - CLOSED
₹ 36,00,00,000 (Thirtysix Crore Indian Rupees) Dec 27, 2011 Dec 7, 2012 CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Jan 28, 2011 Dec 27, 2011 CLOSED
₹ 3,93,541 (Three Lakh, Ninetythree Thousand, Five Hundred And Fortyone Indian Rupees) Movable property (not being pledge) Jul 14, 2003 - CLOSED
₹ 2,46,905 (Two Lakh, Fortysix Thousand, Nine Hundred And Five Indian Rupees) Jul 28, 2006 - CLOSED
₹ 5,95,00,000 (Five Crore And Ninetyfive Lakh Indian Rupees) Sep 12, 2008 Feb 9, 2009 CLOSED
₹ 15,60,173 (Fifteen Lakh, Sixty Thousand, One Hundred And Seventythree Indian Rupees) Feb 23, 2001 - CLOSED
₹ 14,48,953 (Fourteen Lakh, Fortyeight Thousand, Nine Hundred And Fiftythree Indian Rupees) Immovable property or any interest therein Jul 3, 2002 - CLOSED
₹ 78,701 (Seventyeight Thousand, Seven Hundred And One Indian Rupees) Jun 4, 2002 - CLOSED
₹ 76,969 (Seventysix Thousand, Nine Hundred And Sixtynine Indian Rupees) Movable property (not being pledge) Jun 12, 2007 - CLOSED
₹ 90,00,00,000 (Ninety Crore Indian Rupees) May 25, 2005 Mar 25, 2014 CLOSED
₹ 60,00,00,000 (Sixty Crore Indian Rupees) Movable property (not being pledge) Dec 27, 2012 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Jun 21, 2007 Nov 28, 2008 CLOSED
₹ 18,16,275 (Eighteen Lakh, Sixteen Thousand, Two Hundred And Seventyfive Indian Rupees) Immovable property or any interest therein Jul 3, 2001 - CLOSED
₹ 13,05,760 (Thirteen Lakh, Five Thousand, Seven Hundred And Sixty Indian Rupees) Jul 22, 2000 - CLOSED
₹ 7,57,131 (Seven Lakh, Fiftyseven Thousand, One Hundred And Thirtyone Indian Rupees) Movable property (not being pledge) May 18, 2005 - CLOSED
₹ 61,08,00,000 (Sixtyone Crore And Eight Lakh Indian Rupees) Feb 6, 2014 Jun 27, 2014 OPEN
₹ 9,00,00,000 (Nine Crore Indian Rupees) Mar 1, 2002 Sep 5, 2007 CLOSED
₹ 20,07,176 (Twenty Lakh, Seven Thousand, One Hundred And Seventysix Indian Rupees) Mar 15, 2004 - CLOSED
₹ 13,00,00,000 (Thirteen Crore Indian Rupees) Feb 5, 2001 Feb 28, 2001 CLOSED
₹ 13,30,00,000 (Thirteen Crore And Thirty Lakh Indian Rupees) Nov 15, 1995 Mar 31, 1999 CLOSED
₹ 13,34,745 (Thirteen Lakh, Thirtyfour Thousand, Seven Hundred And Fortyfive Indian Rupees) Movable property (not being pledge) Mar 17, 2006 - CLOSED
₹ 105,00,00,000 (One Hundred Five Crore Indian Rupees) Sep 8, 2015 Nov 6, 2015 OPEN
₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) Oct 27, 2014 Nov 6, 2015 OPEN
₹ 26,91,105 (Twentysix Lakh, Ninetyone Thousand, One Hundred And Five Indian Rupees) Mar 22, 2000 - CLOSED
₹ 23,77,00,000 (Twentythree Crore And Seventyseven Lakh Indian Rupees) Feb 12, 2008 Feb 9, 2009 CLOSED
₹ 11,18,545 (Eleven Lakh, Eighteen Thousand, Five Hundred And Fortyfive Indian Rupees) Movable property (not being pledge) Jul 20, 2004 - CLOSED
₹ 2,35,981 (Two Lakh, Thirtyfive Thousand, Nine Hundred And Eightyone Indian Rupees) Movable property (not being pledge) May 28, 2008 - CLOSED
₹ 2,56,102 (Two Lakh, Fiftysix Thousand, One Hundred And Two Indian Rupees) May 10, 2001 - CLOSED
₹ 3,30,00,000 (Three Crore And Thirty Lakh Indian Rupees) Movable property (not being pledge) Jul 9, 2004 - CLOSED
₹ 15,95,121 (Fifteen Lakh, Ninetyfive Thousand, One Hundred And Twentyone Indian Rupees) Mar 27, 2003 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Apr 8, 2008 Mar 25, 2015 CLOSED
₹ 28,67,039 (Twentyeight Lakh, Sixtyseven Thousand And Thirtynine Indian Rupees) Movable property (not being pledge) Sep 26, 2005 - CLOSED
₹ 6,60,00,000 (Six Crore And Sixty Lakh Indian Rupees) Apr 2, 2004 Apr 2, 2004 CLOSED
₹ 39,96,865 (Thirtynine Lakh, Ninetysix Thousand, Eight Hundred And Sixtyfive Indian Rupees) Immovable property or any interest therein Aug 21, 2000 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Mar 31, 2011 Mar 25, 2015 CLOSED
₹ 269,00,00,000 (Two Hundred Sixtynine Crore Indian Rupees) Nov 15, 1995 Dec 27, 2011 CLOSED
₹ 81,00,00,000 (Eightyone Crore Indian Rupees) Movable property (not being pledge) Jan 4, 2016 - CLOSED
₹ 34,00,00,000 (Thirtyfour Crore Indian Rupees) Movable property (not being pledge) Jan 18, 2016 - CLOSED
₹ 26,50,00,000 (Twentysix Crore And Fifty Lakh Indian Rupees) Sep 24, 2008 Jul 20, 2009 CLOSED
₹ 290,00,00,000 (Two Hundred Ninety Crore Indian Rupees) Movable property (not being pledge) Dec 21, 2016 - CLOSED
₹ 65,00,000 (Sixtyfive Lakh Indian Rupees) Nov 5, 2014 - CLOSED
₹ 51,00,000 (Fiftyone Lakh Indian Rupees) Sep 1, 2015 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein Feb 23, 2015 - CLOSED
₹ 27,50,00,000 (Twentyseven Crore And Fifty Lakh Indian Rupees) Sep 24, 2008 Jul 20, 2009 CLOSED
₹ 7,20,00,000 (Seven Crore And Twenty Lakh Indian Rupees) Movable property (not being pledge) Jun 3, 2015 Jun 8, 2015 CLOSED
₹ 126,00,00,000 (One Hundred Twentysix Crore Indian Rupees) Movable property (not being pledge) Mar 28, 2017 - CLOSED
₹ 426,00,00,000 (Four Hundred Twentysix Crore Indian Rupees) Immovable property or any interest therein Mar 5, 2012 Jul 18, 2017 OPEN
₹ 13,70,251 (Thirteen Lakh, Seventy Thousand, Two Hundred And Fiftyone Indian Rupees) Movable property (not being pledge) Mar 19, 2002 - CLOSED
₹ 565,00,00,000 (Five Hundred Sixtyfive Crore Indian Rupees) Movable property (not being pledge) Dec 29, 2017 - OPEN
₹ 81,07,653 (Eightyone Lakh, Seven Thousand, Six Hundred And Fiftythree Indian Rupees) Movable property (not being pledge) May 11, 1999 - CLOSED
₹ 19,88,662 (Nineteen Lakh, Eightyeight Thousand, Six Hundred And Sixtytwo Indian Rupees) Movable property (not being pledge) Oct 8, 2003 - CLOSED
₹ 2,33,51,170 (Two Crore, Thirtythree Lakh, Fiftyone Thousand, One Hundred And Seventy Indian Rupees) Movable property (not being pledge) Sep 10, 2005 - CLOSED

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The information shown is as on Jan 12, 2018.

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