SIMBHAOLI SUGARS LIMITED

KANPUR ■ 1936 ■ AMALGAMATED

Details as on Jan 27, 2020

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Company Introduction

SIMBHAOLI SUGARS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on Jun 29, 1936.

Current Status of Simbhaoli Sugars Limited is Amalgamated.

It is a Non-govt company with an Authorized Capital of ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) and Paid Up Capital of ₹ 60,22,88,100 (Sixty Crore, Twentytwo Lakh, Eightyeight Thousand And One Hundred Indian Rupees).

There are 9 Directors associated with Simbhaoli Sugars Limited. They are: Gurmit Singh Mann, Samir Chandra Kumar, Samir Kumar Ganguli, Gurpal Singh, Basant Kumar Goswami, Gursimran Kaur Mann, Chander Mahajan Kishan, Sachchida Nand Misra and Sanjay Tapriya.

There are 2 Signatories associated with Simbhaoli Sugars Limited. They are: Kamal Samtani and Dayal Chand Popli.

As per the records of Ministry of Corporate Affairs (MCA), Simbhaoli Sugars Limited's last Annual General Meeting (AGM) was held on Sep 30, 2015, and the date of lastest Balance Sheet is Mar 31, 2015.

Corporate Identification Number (CIN) of Simbhaoli Sugars Limited is L24231UP1936PLC000740 and its Registration Number is 000740. Its Registered Address and Contact Email are 'SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN' and kamal@simbhaolisugars.com respectively.

The information shown is as on Jan 27, 2020.

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Company Details

CIN L24231UP1936PLC000740
Company Name SIMBHAOLI SUGARS LIMITED
Company Status Amalgamated
Date of Incorporation Jun 29, 1936
RoC RoC-Kanpur
Registration Number 000740
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees)
Paid Up Capital ₹ 60,22,88,100 (Sixty Crore, Twentytwo Lakh, Eightyeight Thousand And One Hundred Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 30, 2015
Date of Latest Balance Sheet Mar 31, 2015

Contact Details

Registered Address SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN
Email kamal@simbhaolisugars.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 14,67,00,000 (Fourteen Crore And Sixtyseven Lakh Indian Rupees) Oct 14, 2005 Dec 12, 2008 OPEN
₹ 1,12,00,000 (One Crore And Twelve Lakh Indian Rupees) May 23, 2008 Dec 12, 2008 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Dec 26, 2005 - OPEN
₹ 17,48,00,000 (Seventeen Crore And Fortyeight Lakh Indian Rupees) Movable property (not being pledge) Jan 18, 2006 - CLOSED
₹ 8,00,00,000 (Eight Crore Indian Rupees) Immovable property or any interest therein; Book debts; Movable property (not being pledge) Sep 30, 2008 - CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Jul 12, 2006 Dec 12, 2008 CLOSED
- Movable property (not being pledge) Sep 24, 1999 May 31, 2001 CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein Feb 25, 2004 Feb 26, 2005 CLOSED
₹ 5,35,00,000 (Five Crore And Thirtyfive Lakh Indian Rupees) Movable property (not being pledge) Jul 15, 2004 - CLOSED
₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) Jan 21, 2015 May 6, 2015 OPEN
₹ 2,70,00,000 (Two Crore And Seventy Lakh Indian Rupees) Jun 27, 2008 Dec 12, 2008 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Book debts; Movable property (not being pledge) May 30, 2007 - CLOSED
₹ 3,66,00,000 (Three Crore And Sixtysix Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Dec 22, 2005 Sep 18, 2006 CLOSED
₹ 8,90,00,000 (Eight Crore And Ninety Lakh Indian Rupees) May 4, 2006 Dec 12, 2008 OPEN
₹ 17,30,00,000 (Seventeen Crore And Thirty Lakh Indian Rupees) Movable property (not being pledge) Jan 18, 2006 - CLOSED
₹ 1,23,78,055 (One Crore, Twentythree Lakh, Seventyeight Thousand And Fiftyfive Indian Rupees) Aug 19, 1999 Dec 12, 2008 CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Jul 6, 2000 - CLOSED
₹ 3,15,00,000 (Three Crore And Fifteen Lakh Indian Rupees) May 23, 2008 Dec 12, 2008 CLOSED
₹ 13,46,40,000 (Thirteen Crore, Fortysix Lakh And Forty Thousand Indian Rupees) Movable property (not being pledge) Apr 4, 2014 - OPEN
₹ 5,35,00,000 (Five Crore And Thirtyfive Lakh Indian Rupees) Movable property (not being pledge) Apr 24, 2001 Feb 18, 2002 CLOSED
- Immovable property or any interest therein; Movable property (not being pledge) Mar 16, 2000 May 31, 2001 CLOSED
₹ 15,00,00,000 (Fifteen Crore Indian Rupees) Movable property (not being pledge) Jul 13, 2009 - CLOSED
₹ 34,08,00,000 (Thirtyfour Crore And Eight Lakh Indian Rupees) Immovable property or any interest therein May 20, 2005 - OPEN
₹ 6,81,000 (Six Lakh And Eightyone Thousand Indian Rupees) Apr 19, 2001 - CLOSED
₹ 151,00,00,000 (One Hundred Fiftyone Crore Indian Rupees) Feb 6, 1997 Dec 24, 2012 OPEN
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Dec 30, 2003 Feb 25, 2004 CLOSED
₹ 4,28,00,000 (Four Crore And Twentyeight Lakh Indian Rupees) Feb 19, 2008 Dec 12, 2008 CLOSED
₹ 17,14,20,000 (Seventeen Crore, Fourteen Lakh And Twenty Thousand Indian Rupees) Movable property (not being pledge) Apr 4, 2014 - OPEN
₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) Jan 21, 2015 May 6, 2015 OPEN
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Aug 23, 2006 - CLOSED
₹ 8,26,70,000 (Eight Crore, Twentysix Lakh And Seventy Thousand Indian Rupees) Feb 28, 1996 Dec 12, 2008 CLOSED
₹ 22,56,00,000 (Twentytwo Crore And Fiftysix Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 2,42,00,000 (Two Crore And Fortytwo Lakh Indian Rupees) Feb 19, 2008 Dec 12, 2008 CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Immovable property or any interest therein Mar 18, 2000 Sep 15, 2000 CLOSED
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Jun 19, 1995 Jan 16, 2009 CLOSED
₹ 8,43,00,000 (Eight Crore And Fortythree Lakh Indian Rupees) Feb 14, 2008 Jan 16, 2009 CLOSED
₹ 42,67,00,000 (Fortytwo Crore And Sixtyseven Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 6,55,06,000 (Six Crore, Fiftyfive Lakh And Six Thousand Indian Rupees) Feb 15, 1995 Dec 12, 2008 CLOSED
₹ 34,54,00,000 (Thirtyfour Crore And Fiftyfour Lakh Indian Rupees) Dec 22, 2006 Dec 12, 2008 CLOSED
₹ 1,50,00,000 (One Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Jul 6, 2005 - CLOSED
₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Dec 23, 2003 - CLOSED
₹ 14,14,00,000 (Fourteen Crore And Fourteen Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 2,77,36,000 (Two Crore, Seventyseven Lakh And Thirtysix Thousand Indian Rupees) Immovable property or any interest therein; Book debts May 4, 2006 - CLOSED
₹ 72,00,00,000 (Seventytwo Crore Indian Rupees) Nov 6, 2009 Dec 24, 2012 CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Floating charge Jan 20, 2010 - CLOSED
₹ 2,15,00,000 (Two Crore And Fifteen Lakh Indian Rupees) May 1, 2008 Jan 16, 2009 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Feb 10, 2003 Dec 12, 2008 CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Mar 19, 2005 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Floating charge May 22, 2009 - CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) May 23, 2008 Dec 12, 2008 CLOSED
₹ 27,18,00,000 (Twentyseven Crore And Eighteen Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 14,57,00,000 (Fourteen Crore And Fiftyseven Lakh Indian Rupees) Mar 1, 2008 Jan 16, 2009 CLOSED
₹ 23,48,00,000 (Twentythree Crore And Fortyeight Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 5,00,00,000 (Five Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jan 15, 2009 - CLOSED
₹ 3,00,00,000 (Three Crore Indian Rupees) Jan 27, 2005 - OPEN
₹ 4,53,00,000 (Four Crore And Fiftythree Lakh Indian Rupees) Mar 20, 2008 Jan 16, 2009 CLOSED
₹ 5,00,00,000 (Five Crore Indian Rupees) Movable property (not being pledge) Feb 18, 2006 - CLOSED
₹ 60,00,000 (Sixty Lakh Indian Rupees) Jun 27, 2008 Dec 12, 2008 CLOSED
₹ 20,49,00,000 (Twenty Crore And Fortynine Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 8,09,00,000 (Eight Crore And Nine Lakh Indian Rupees) Book debts Jan 10, 2004 Feb 25, 2004 CLOSED
₹ 73,00,00,000 (Seventythree Crore Indian Rupees) Book debts Nov 11, 2004 Dec 24, 2012 OPEN
₹ 9,40,00,000 (Nine Crore And Forty Lakh Indian Rupees) Aug 12, 1994 Dec 12, 2008 CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Floating charge Jul 9, 2010 - CLOSED
₹ 65,00,00,000 (Sixtyfive Crore Indian Rupees) Jan 21, 2015 May 6, 2015 OPEN
₹ 11,02,00,000 (Eleven Crore And Two Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 3,75,00,000 (Three Crore And Seventyfive Lakh Indian Rupees) Dec 23, 2003 Feb 25, 2004 CLOSED
₹ 1,87,00,000 (One Crore And Eightyseven Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Oct 20, 1995 May 31, 2001 CLOSED
- Movable property (not being pledge) Sep 13, 2000 May 31, 2001 CLOSED
₹ 350,00,00,000 (Three Hundred Fifty Crore Indian Rupees) Sep 1, 2009 Apr 5, 2010 CLOSED
₹ 27,00,00,000 (Twentyseven Crore Indian Rupees) Dec 23, 2003 May 21, 2010 OPEN
₹ 22,43,00,000 (Twentytwo Crore And Fortythree Lakh Indian Rupees) Immovable property or any interest therein Dec 24, 2012 - OPEN
₹ 2,00,00,000 (Two Crore Indian Rupees) Book debts Mar 16, 2005 - CLOSED
₹ 10,00,00,000 (Ten Crore Indian Rupees) Nov 15, 2006 Dec 12, 2008 CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Jun 6, 2006 Dec 12, 2008 OPEN
₹ 10,00,00,000 (Ten Crore Indian Rupees) Feb 14, 2007 Dec 12, 2008 CLOSED
- Immovable property or any interest therein; Movable property (not being pledge) Sep 15, 2000 May 31, 2001 CLOSED
₹ 7,00,00,000 (Seven Crore Indian Rupees) Feb 13, 2001 Dec 12, 2008 CLOSED
₹ 28,11,19,800 (Twentyeight Crore, Eleven Lakh, Nineteen Thousand And Eight Hundred Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jun 15, 1995 May 31, 2001 CLOSED
₹ 31,82,30,000 (Thirtyone Crore, Eightytwo Lakh And Thirty Thousand Indian Rupees) Movable property (not being pledge) Apr 4, 2014 - OPEN
₹ 28,11,19,800 (Twentyeight Crore, Eleven Lakh, Nineteen Thousand And Eight Hundred Indian Rupees) Movable property (not being pledge) Nov 8, 1994 Jun 15, 1995 CLOSED
₹ 28,11,19,800 (Twentyeight Crore, Eleven Lakh, Nineteen Thousand And Eight Hundred Indian Rupees) Movable property (not being pledge) Nov 8, 1994 Jun 15, 1995 CLOSED
₹ 28,11,19,800 (Twentyeight Crore, Eleven Lakh, Nineteen Thousand And Eight Hundred Indian Rupees) Movable property (not being pledge) Nov 8, 1994 Jun 15, 1995 CLOSED

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The information shown is as on Jan 27, 2020.

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