Mawana Sugars Limited

CIN	L74100DL1961PLC003413
Company Status	Active
Registration Number	003413
Date of Incorporation	27 March 1961
Registration State	Delhi
RoC
Company Sub-Category	Non-govt company
Listing status	Listed
Social Media	LinkedIn
Authorised Capital	1,750,000,000
Paid Up Capital	391,168,640
Date of Last Annual General Meeting	14 July 2023
Date of Latest Balance Sheet	31 March 2023

Past Directors

Parmjit Kaur

Additional Director

Pramod Kumar Bhalla

Director

Dinesh Mohan

Director

Rajendra Khanna

Additional Director

Nandan Kumar Goila

Director

Amit Khurana

Company Secretary

Sunil Kakria

Managing Director

Ravinder Bedi Singh

Director

Piar Chand Jaswal

Director

Anil Arora

Cfo(kmp)

Manju Vira Gupta

Additional Director

Charges

592 CR PENDING

Name	Status	Amount
Uttar Pradesh Co-operative Bank Limited 02 July 2019		40 CR
Uttar Pradesh Co-operative Bank Limited 02 July 2019		75 CR
U.p. Co-operative Bank Limited 27 March 2019		130 CR
U. P. Co-operative Bank Limited 27 March 2019		170 CR
Uttar Pradesh Cooperative Bank Limited 08 March 2019		30 CR
Up- Coperative Bank Limited 28 November 2018		61 CR
Up Co-operative Bank Limited 28 November 2018		85 CR
President Of India 20 May 2013		5 CR
President Of India 20 May 2013		5 CR
Edelweiss Asset Reconstruction Company Limited 27 June 2011		247 CR
Edelweiss Asset Reconstruction Company Limited 15 February 2010		381 CR
President Of India 25 November 2009		4 CR
Edelweiss Asset Reconstruction Company Limited 08 September 2009		34 CR
State Bank Of Travancore 11 February 2008		4 CR
State Bank Of Travancore 11 February 2008		5 CR
Edelweiss Asset Reconstruction Company Limited 11 January 2007		449 CR
Edelweiss Asset Reconstruction Company Limited 22 September 2006		439 CR
Edelweiss Asset Reconstruction Company Limited 22 September 2006		425 CR
State Bank Of Travancore 07 September 2006		16 CR
Edelweiss Asset Reconstruction Company Limited 23 June 2006		397 CR
State Bank Of Travancore 16 June 2006		20 CR
Edelweiss Asset Reconstruction Company Limited 16 February 2004		7 CR
Edelweiss Asset Reconstruction Company Limited 16 February 2004		83 CR
Icici Bank Limited 11 February 1998		40 LAC
President Of India 04 August 2010		18 CR
President Of India 05 August 2010		18 CR
Punjab National Bank 22 August 2006		71 CR
Punjab National Bank 19 March 2008		70 CR
Punjab National Bank 23 March 1994		39 CR
Punjab National Bank 14 January 1999		26 CR
Punjab National Bank 30 March 2005		13 CR
Punjab National Bank 07 February 2008		10 CR
Punjab National Bank 23 June 2009		35 CR
Punjab National Bank 13 February 2008		12 CR
State Bank Of India 17 July 2006		43 CR
President Of India 05 August 2008		18 CR
Ifci Limited 28 March 2002		7 CR
President Of India 02 February 2007		15 CR
State Bank Of Mysore 26 March 2008		3 CR
State Bank Of Mysore 31 May 2006		20 CR
President Of India 21 February 2013		25 CR
President Of India 05 August 2008		28 CR
Edelweiss Asset Reconstruction Company Limited 22 September 2006		892 CR
Rabo India Finance Limited 11 January 2007		40 CR
Axis Bank Limited 31 March 2008		138 CR
Uttar Pradesh Co-operative Bank Limited 12 April 2013		60 CR
Uttar Pradesh Co-operative Bank Limited 12 April 2013		50 CR
Uttar Pradesh Co-operative Bank Limited 25 February 2013		100 CR
Punjab National Bank 04 December 1997		12 CR
Ge Capital Services Idnia 29 May 2006		26 CR
Uti Bank Limited 10 July 2006		50 CR
Uti Bank Limited 17 December 2005		40 CR
Uti Bank Limited 16 March 2006		35 CR
Wester India Trustee And Executors Co Limited 07 April 2001		24 CR
Life Insurance Corporation Of India Limited 22 February 2001		20 CR
Life Insurance Corporation Of India 01 April 2005		7 CR
Life Insurance Corporation Of India Limited 01 April 2005		21 CR
The Industrial Finance Corporation Of India 17 October 1997		0
The Industrial Finance Corporation Of India Limited 07 July 1995		0
Ifci Limited 28 November 2000		0
Industral Finance Corporation Of India 03 June 1991		0
State Bank Of India 04 September 1990		0
State Bank Of India 04 September 1990		0
State Bank Of India 08 April 1993		9 CR
Punjab National Bank 08 May 2000		0
Punjab National Bank 12 December 1997		0
Icici Bank Limited 31 May 2004		17 CR
Icici Bank Limited 26 July 2004		6 CR
The Oriental Insurance Company Limited 11 January 2005		1 CR
United India Insurance Co. Limited 02 February 2005		1 CR
The New India Assurance Company Ltd 15 December 2004		4 CR
Export-import Bank Of India 19 September 1995		15 CR
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd. 13 February 1997		44 LAC
Punjab National Bank 04 August 1997		24 CR
Others 02 July 2019		0
Others 02 July 2019		0
Others 27 March 2019		0
Others 27 March 2019		0
Others 28 November 2018		0
Others 28 November 2018		0
Others 11 January 2007		0
Others 07 February 2008		0
Others 13 February 2008		0
Others 19 March 2008		0
Others 23 June 2009		0
President Of India 25 November 2009		0
Others 15 February 2010		0
Others 14 January 1999		0
Others 30 March 2005		0
Others 22 September 2006		0
Others 22 September 2006		0
Others 23 March 1994		0
State Bank Of India 17 July 2006		0
Others 22 August 2006		0
Uti Bank Limited 16 March 2006		0
State Bank Of Mysore 31 May 2006		0
State Bank Of Travancore 16 June 2006		0
Others 23 June 2006		0
State Bank Of Travancore 07 September 2006		0
State Bank Of Travancore 11 February 2008		0
President Of India 05 August 2008		0
Others 08 September 2009		0
President Of India 05 August 2010		0
Others 27 June 2011		0
Uttar Pradesh Co-operative Bank Limited 25 February 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
President Of India 20 May 2013		0
Others 16 February 2004		0
Punjab National Bank 12 December 1997		0
Punjab National Bank 08 May 2000		0
Ifci Limited 28 November 2000		0
Industral Finance Corporation Of India 03 June 1991		0
Life Insurance Corporation Of India Limited 01 April 2005		0
Life Insurance Corporation Of India Limited 22 February 2001		0
Uti Bank Limited 17 December 2005		0
State Bank Of India 04 September 1990		0
State Bank Of India 08 April 1993		0
Export-import Bank Of India 19 September 1995		0
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd. 13 February 1997		0
Punjab National Bank 04 August 1997		0
Punjab National Bank 04 December 1997		0
Icici Bank Limited 26 July 2004		0
Life Insurance Corporation Of India 01 April 2005		0
Others 16 February 2004		0
Ge Capital Services Idnia 29 May 2006		0
United India Insurance Co. Limited 02 February 2005		0
Edelweiss Asset Reconstruction Company Limited 22 September 2006		0
Others 08 March 2019		0
Rabo India Finance Limited 11 January 2007		0
President Of India 02 February 2007		0
State Bank Of Travancore 11 February 2008		0
State Bank Of Mysore 26 March 2008		0
Axis Bank Limited 31 March 2008		0
President Of India 05 August 2008		0
President Of India 04 August 2010		0
President Of India 21 February 2013		0
President Of India 20 May 2013		0
State Bank Of India 04 September 1990		0
Wester India Trustee And Executors Co Limited 07 April 2001		0
Ifci Limited 28 March 2002		0
The Industrial Finance Corporation Of India Limited 07 July 1995		0
The Industrial Finance Corporation Of India 17 October 1997		0
Icici Bank Limited 11 February 1998		0
Icici Bank Limited 31 May 2004		0
The New India Assurance Company Ltd 15 December 2004		0
The Oriental Insurance Company Limited 11 January 2005		0
Uti Bank Limited 10 July 2006		0
Others 02 July 2019		0
Others 02 July 2019		0
Others 27 March 2019		0
Others 27 March 2019		0
Others 28 November 2018		0
Others 28 November 2018		0
Others 11 January 2007		0
Others 07 February 2008		0
Others 13 February 2008		0
Others 19 March 2008		0
Others 23 June 2009		0
President Of India 25 November 2009		0
Others 15 February 2010		0
Others 14 January 1999		0
Others 30 March 2005		0
Others 22 September 2006		0
Others 22 September 2006		0
Others 23 March 1994		0
State Bank Of India 17 July 2006		0
Others 22 August 2006		0
Uti Bank Limited 16 March 2006		0
State Bank Of Mysore 31 May 2006		0
State Bank Of Travancore 16 June 2006		0
Others 23 June 2006		0
State Bank Of Travancore 07 September 2006		0
State Bank Of Travancore 11 February 2008		0
President Of India 05 August 2008		0
Others 08 September 2009		0
President Of India 05 August 2010		0
Others 27 June 2011		0
Uttar Pradesh Co-operative Bank Limited 25 February 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
President Of India 20 May 2013		0
Others 16 February 2004		0
Punjab National Bank 12 December 1997		0
Punjab National Bank 08 May 2000		0
Ifci Limited 28 November 2000		0
Industral Finance Corporation Of India 03 June 1991		0
Life Insurance Corporation Of India Limited 01 April 2005		0
Life Insurance Corporation Of India Limited 22 February 2001		0
Uti Bank Limited 17 December 2005		0
State Bank Of India 04 September 1990		0
State Bank Of India 08 April 1993		0
Export-import Bank Of India 19 September 1995		0
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd. 13 February 1997		0
Punjab National Bank 04 August 1997		0
Punjab National Bank 04 December 1997		0
Icici Bank Limited 26 July 2004		0
Life Insurance Corporation Of India 01 April 2005		0
Others 16 February 2004		0
Ge Capital Services Idnia 29 May 2006		0
United India Insurance Co. Limited 02 February 2005		0
Edelweiss Asset Reconstruction Company Limited 22 September 2006		0
Others 08 March 2019		0
Rabo India Finance Limited 11 January 2007		0
President Of India 02 February 2007		0
State Bank Of Travancore 11 February 2008		0
State Bank Of Mysore 26 March 2008		0
Axis Bank Limited 31 March 2008		0
President Of India 05 August 2008		0
President Of India 04 August 2010		0
President Of India 21 February 2013		0
President Of India 20 May 2013		0
State Bank Of India 04 September 1990		0
Wester India Trustee And Executors Co Limited 07 April 2001		0
Ifci Limited 28 March 2002		0
The Industrial Finance Corporation Of India Limited 07 July 1995		0
The Industrial Finance Corporation Of India 17 October 1997		0
Icici Bank Limited 11 February 1998		0
Icici Bank Limited 31 May 2004		0
The New India Assurance Company Ltd 15 December 2004		0
The Oriental Insurance Company Limited 11 January 2005		0
Uti Bank Limited 10 July 2006		0
Others 02 July 2019		0
Others 02 July 2019		0
Others 27 March 2019		0
Others 27 March 2019		0
Others 28 November 2018		0
Others 28 November 2018		0
Others 11 January 2007		0
Others 07 February 2008		0
Others 13 February 2008		0
Others 19 March 2008		0
Others 23 June 2009		0
President Of India 25 November 2009		0
Others 15 February 2010		0
Others 14 January 1999		0
Others 30 March 2005		0
Others 22 September 2006		0
Others 22 September 2006		0
Others 23 March 1994		0
State Bank Of India 17 July 2006		0
Others 22 August 2006		0
Uti Bank Limited 16 March 2006		0
State Bank Of Mysore 31 May 2006		0
State Bank Of Travancore 16 June 2006		0
Others 23 June 2006		0
State Bank Of Travancore 07 September 2006		0
State Bank Of Travancore 11 February 2008		0
President Of India 05 August 2008		0
Others 08 September 2009		0
President Of India 05 August 2010		0
Others 27 June 2011		0
Uttar Pradesh Co-operative Bank Limited 25 February 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
Uttar Pradesh Co-operative Bank Limited 12 April 2013		0
President Of India 20 May 2013		0
Others 16 February 2004		0
Punjab National Bank 12 December 1997		0
Punjab National Bank 08 May 2000		0
Ifci Limited 28 November 2000		0
Industral Finance Corporation Of India 03 June 1991		0
Life Insurance Corporation Of India Limited 01 April 2005		0
Life Insurance Corporation Of India Limited 22 February 2001		0
Uti Bank Limited 17 December 2005		0
State Bank Of India 04 September 1990		0
State Bank Of India 08 April 1993		0
Export-import Bank Of India 19 September 1995		0
The Pradeshiya Ind. And Invst. Corp. Of Uttar Pradesh Ltd. 13 February 1997		0
Punjab National Bank 04 August 1997		0
Punjab National Bank 04 December 1997		0
Icici Bank Limited 26 July 2004		0
Life Insurance Corporation Of India 01 April 2005		0
Others 16 February 2004		0
Ge Capital Services Idnia 29 May 2006		0
United India Insurance Co. Limited 02 February 2005		0
Edelweiss Asset Reconstruction Company Limited 22 September 2006		0
Others 08 March 2019		0
Rabo India Finance Limited 11 January 2007		0
President Of India 02 February 2007		0
State Bank Of Travancore 11 February 2008		0
State Bank Of Mysore 26 March 2008		0
Axis Bank Limited 31 March 2008		0
President Of India 05 August 2008		0
President Of India 04 August 2010		0
President Of India 21 February 2013		0
President Of India 20 May 2013		0
State Bank Of India 04 September 1990		0
Wester India Trustee And Executors Co Limited 07 April 2001		0
Ifci Limited 28 March 2002		0
The Industrial Finance Corporation Of India Limited 07 July 1995		0
The Industrial Finance Corporation Of India 17 October 1997		0
Expoert Import Bank Of India 11 February 1998		0
Icici Bank Limited 31 May 2004		0
The New India Assurance Company Ltd 15 December 2004		0
The Oriental Insurance Company Limited 11 January 2005		0
Uti Bank Limited 10 July 2006		0

Frequently Asked Questions

What is the date of Mawana sugars limited incorporation?

Incorporation date of the company is 27 March 1961 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Mawana sugars limited has appointed how many directors?

The appointed directors in the company are:

Siddharth shriram
Parmjit kaur
Pramod kumar bhalla
Ashwani kumar mehra
Bharat bhushan mehta
Dinesh mohan
Rajendra khanna
Krishna shriram
Nandan kumar goila
Anuradha dutt
Amit khurana
Sunil kakria
Ravinder bedi singh
Piar chand jaswal
Dharam pal sharma
Anil arora
Satish agrawal
Manju vira gupta
. vikash
Arun kumar kaul
Mukesh chauhan

Mawana Sugars Limited

Directors

Siddharth Shriram

Ashwani Kumar Mehra

Bharat Bhushan Mehta

Krishna Shriram

Anuradha Dutt

Dharam Pal Sharma

Satish Agrawal

. Vikash

Arun Kumar Kaul

Mukesh Chauhan

Company Information

Past Directors

Parmjit Kaur

Pramod Kumar Bhalla

Dinesh Mohan

Rajendra Khanna

Nandan Kumar Goila

Amit Khurana

Sunil Kakria

Ravinder Bedi Singh

Piar Chand Jaswal

Anil Arora

Manju Vira Gupta

Charges

Frequently Asked Questions

What is the date of Mawana sugars limited incorporation?

Where are the documents of the company based?

Is the company legitimate or illegitimate company as per ROC data?

What is the Number of directors in the company board?

Mawana sugars limited has appointed how many directors?

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