SBEC SUGAR LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on May 3, 1991.
Current Status of Sbec Sugar Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) and Paid Up Capital of ₹ 47,65,38,800 (Fortyseven Crore, Sixtyfive Lakh, Thirtyeight Thousand And Eight Hundred Indian Rupees).
There are 11 Directors associated with Sbec Sugar Limited. They are: Abhishek Modi, Umesh Kumar Modi, Kumkum Modi, Narayan Prakash Bansal, Jayesh Modi, Vijay Kumar Modi, Rajeev Kumar Agarwal, Shyam Babu Vyas, Jagdish Chander Chawla, Rohit Garg and Raj Kumar Sharma.
There are 3 Signatories associated with Sbec Sugar Limited. They are: Shobit Nehra, Lakhmi Chand Sharma and Raj Kumar Sharma.
As per the records of Ministry of Corporate Affairs (MCA), Sbec Sugar Limited's last Annual General Meeting (AGM) was held on Sep 28, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Sbec Sugar Limited is L15421UP1991PLC019160 and its Registration Number is 019160. Its Registered Address and Contact Email are 'VILL: LOYAN MALAKPUR,TEH: BARAUT BAGHPAT UTTAR PRADESH UP 250611 IN' and investors@sbecsugar.com respectively.
The information shown is as on Aug 31, 2017.
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| CIN | L15421UP1991PLC019160 |
|---|---|
| Company Name | SBEC SUGAR LIMITED |
| Company Status | Active |
| Date of Incorporation | May 3, 1991 |
| RoC | RoC-Kanpur |
| Registration Number | 019160 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 100,00,00,000 (One Hundred Crore Indian Rupees) |
| Paid Up Capital | ₹ 47,65,38,800 (Fortyseven Crore, Sixtyfive Lakh, Thirtyeight Thousand And Eight Hundred Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 28, 2016 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| ABHISHEK MODI | 00002798 | May 13, 1994 | - | View Director Details |
| UMESH KUMAR MODI | 00002757 | Feb 3, 1995 | - | View Director Details |
| KUMKUM MODI | 00522904 | May 26, 2000 | - | View Director Details |
| NARAYAN PRAKASH BANSAL | 00010587 | Oct 18, 2003 | - | View Director Details |
| JAYESH MODI | 02849637 | Jun 18, 2010 | - | View Director Details |
| VIJAY KUMAR MODI | 00004606 | Feb 6, 2015 | - | View Director Details |
| RAJEEV KUMAR AGARWAL | 00298252 | Apr 29, 2015 | - | View Director Details |
| SHYAM BABU VYAS | 02025415 | May 27, 2015 | - | View Director Details |
| JAGDISH CHANDER CHAWLA | 05316202 | May 27, 2015 | - | View Director Details |
| ROHIT GARG | 03296571 | Mar 25, 2016 | - | View Director Details |
| RAJ KUMAR SHARMA | 07741845 | Feb 23, 2017 | - | View Director Details |
| SHOBIT NEHRA | ASSPN5996Q | Apr 7, 2015 | - | View Signatory Details |
| LAKHMI CHAND SHARMA | AUGPS1833B | May 27, 2015 | - | View Signatory Details |
| RAJ KUMAR SHARMA | AMEPS3774M | Jun 14, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Nov 12, 2009 | - | CLOSED |
| ₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) | Immovable property or any interest therein | Dec 31, 2010 | - | CLOSED |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Jun 18, 2010 | Jul 21, 2011 | CLOSED | |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Immovable property or any interest therein | Jun 21, 2007 | - | OPEN |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Movable property (not being pledge) | Sep 8, 2011 | - | OPEN |
| ₹ 6,30,00,000 (Six Crore And Thirty Lakh Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 19, 2009 | - | CLOSED |
| ₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Oct 15, 2009 | - | OPEN |
| ₹ 7,00,00,000 (Seven Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Jul 19, 2011 | - | CLOSED |
| ₹ 7,34,190 (Seven Lakh, Thirtyfour Thousand, One Hundred And Ninety Indian Rupees) | Movable property (not being pledge) | Aug 31, 2009 | - | CLOSED |
| ₹ 6,77,439 (Six Lakh, Seventyseven Thousand, Four Hundred And Thirtynine Indian Rupees) | Movable property (not being pledge) | Jan 25, 2011 | - | CLOSED |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Immovable property or any interest therein | Jun 21, 2007 | - | CLOSED |
| ₹ 1,20,00,000 (One Crore And Twenty Lakh Indian Rupees) | Movable property (not being pledge) | Jul 5, 2011 | - | OPEN |
| ₹ 6,00,000 (Six Lakh Indian Rupees) | Movable property (not being pledge) | Sep 30, 2011 | - | CLOSED |
| ₹ 15,86,11,000 (Fifteen Crore, Eightysix Lakh And Eleven Thousand Indian Rupees) | Oct 31, 2006 | Jun 24, 2008 | CLOSED | |
| ₹ 15,86,11,000 (Fifteen Crore, Eightysix Lakh And Eleven Thousand Indian Rupees) | Oct 31, 2006 | Jan 22, 2010 | CLOSED | |
| ₹ 5,60,000 (Five Lakh And Sixty Thousand Indian Rupees) | Movable property (not being pledge) | Nov 20, 2009 | - | CLOSED |
| ₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) | Dec 8, 2005 | Jul 20, 2012 | CLOSED | |
| ₹ 6,65,173 (Six Lakh, Sixtyfive Thousand, One Hundred And Seventythree Indian Rupees) | Movable property (not being pledge) | Aug 29, 2011 | - | CLOSED |
| ₹ 39,00,00,000 (Thirtynine Crore Indian Rupees) | Immovable property or any interest therein; SECOND CHARGE ON ALL IMMOVABLE PROPERTIES. | Jan 13, 2017 | - | OPEN |
| ₹ 23,00,00,000 (Twentythree Crore Indian Rupees) | Immovable property or any interest therein; THIRD CHARGE ON ALL IMMOVABLE PROPERTIES. | Jan 27, 2017 | - | OPEN |
| ₹ 8,80,560 (Eight Lakh, Eighty Thousand, Five Hundred And Sixty Indian Rupees) | Movable property (not being pledge) | Apr 18, 2011 | - | CLOSED |
| ₹ 5,66,32,429 (Five Crore, Sixtysix Lakh, Thirtytwo Thousand, Four Hundred And Twentynine Indian Rupees) | Oct 24, 2011 | Mar 31, 2015 | CLOSED |
The information shown is as on Aug 31, 2017.
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