Company Information
CIN
Status
Date of Incorporation
22 June 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,312,000
Authorised Capital
250,000,000
Directors
Kartik Raina
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ghanshyam Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Arshad Suhail Siddiqui
Director/Designated Partner
over 2 years ago
over 2 years ago
Sorabh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Goel
Director
almost 20 years ago
almost 20 years ago
Gautam Goel
Director
about 31 years ago
about 31 years ago
Past Directors
Kamal Kumar
Additional Director
over 8 years ago
over 8 years ago
Ilyas Ahmad
Cfo(kmp)
about 11 years ago
about 11 years ago
Desh Raj Singh
Director
about 15 years ago
about 15 years ago
Murli Manohar
Director
almost 20 years ago
almost 20 years ago
Reena Gupta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artifcial Coffee, Flour & Preparations Made From Cerals, Bread, Pastry & Confectionery, Ices, Honey, Tracle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice, Sweeteners (Natural ), Tea, Vailla (Flavoring), Specialiaty Sgars, Bar Sugar, Cane Syrup, Castor Sugar, Jaggery, Muscovado Suga...
[Class : 1] Chemical Substances For Preserving Foodstuffs, Bleaching Chemicals (Organic ) Fruit (Hormones For Hastening The Ripening Of ) Glucosides, Organic & In Organic Chemicals Agricultural Chemicals, Industrial Chemicals, Molasses, Molasses Based Chemicals.
View +3 more Brands for Dhampure Speciality Sugars Limited.
Charges
30 May 1995
State Bank Of India
75 Lak
19 March 2009
Punjab National Bank
4 Crore
16 September 2006
State Bank Of India
35 Lak
08 May 1995
The Industrial Credit & Investment Corporation Of India
2 Crore
16 September 2006
State Bank Of India
0
19 March 2009
Punjab National Bank
0
08 May 1995
The Industrial Credit & Investment Corporation Of India
0
30 May 1995
State Bank Of India
0
16 September 2006
State Bank Of India
0
19 March 2009
Punjab National Bank
0
08 May 1995
The Industrial Credit & Investment Corporation Of India
0
30 May 1995
State Bank Of India
0
16 September 2006
State Bank Of India
0
19 March 2009
Punjab National Bank
0
08 May 1995
The Industrial Credit & Investment Corporation Of India
0
30 May 1995
State Bank Of India
0
Documents
DL120SHH_R79042602_SUGARINDIA_20210210170037.XLS
DL120SHH_R79042602_SUGARINDIA_20210210170037.XLS
Form DIR-12-03012021_signed
Form MGT-7-31122020_signed
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-14-24122020_signed
Form MGT-15-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form DPT-3-26102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form DIR-12-23052020_signed
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Optional Attachment-(3)-20052020
Form DIR-12-18052020_signed
Form DPT-3-24042020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Shareholders-MGT_7_R28844009_SUGARINDIA_20200103175948.xlsm
