Shervani Sugar Syndicate Ltd

Financials

Updated 3 months ago

Directors

Kunal Yadav
Kunal Yadav
Director/Designated Partner
Tahir Hasan
Tahir Hasan
Director
Geoffrey Frederick
Geoffrey Frederick
Director/Designated Partner
Hukam Singh Gangwar
Hukam Singh Gangwar
Director/Designated Partner
Harvinder Singh
Harvinder Singh
Individual Promoter
Ashish Singh Yadav
Ashish Singh Yadav
Director/Designated Partner
Israr Ahmad
Israr Ahmad
Director/Designated Partner

Company Information

CIN U15429UP1954PLC002529
Company Status Active
Registration Number 002529
Date of Incorporation 29 January 1954
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 360,000,000
Paid Up Capital 313,078,310
Date of Last Annual General Meeting 28 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Bharat Singh
Bharat Singh
Additional Director
Amal Kumar Das
Amal Kumar Das
Nominee Director
Bal Krishna Misra
Bal Krishna Misra
Director Appointed In Casual Vacancy
Shaukat Ali
Shaukat Ali
Director Appointed In Casual Vacancy
Moharram Ali
Moharram Ali
Director Appointed In Casual Vacancy
Amardeep Mann Singh
Amardeep Mann Singh
Whole Time Director
Gopal Swarup Chaturvedi
Gopal Swarup Chaturvedi
Nominee Director
Ram Ashrey Yadav
Ram Ashrey Yadav
Additional Director
Rinku Jha
Rinku Jha
Company Secretary

Charges

43 CR PENDING
Name Status Amount
State Bank Of India
12 December 2018
34 CR
Central Government Through Ifci Limited
09 February 1996
8 CR
Uttar Pradesh Financial Corporation
05 July 1991
1 LAC
State Bank Of India
24 October 1988
50 LAC
State Bank Of India
14 December 2010
5 CR
State Bank Of India
31 July 1989
19 CR
Trustees Of Debenture Holders
21 October 1974
19 LAC
State Bank Of India
12 December 2018
0
State Bank Of India
31 July 1989
0
Central Government Through Ifci Limited
09 February 1996
0
Trustees Of Debenture Holders
21 October 1974
0
Uttar Pradesh Financial Corporation
05 July 1991
0
State Bank Of India
24 October 1988
0
State Bank Of India
14 December 2010
0
State Bank Of India
12 December 2018
0
State Bank Of India
31 July 1989
0
Central Government Through Ifci Limited
09 February 1996
0
Trustees Of Debenture Holders
21 October 1974
0
Uttar Pradesh Financial Corporation
05 July 1991
0
State Bank Of India
24 October 1988
0
State Bank Of India
14 December 2010
0
State Bank Of India
12 December 2018
0
State Bank Of India
31 July 1989
0
Central Government Through Ifci Limited
09 February 1996
0
Trustees Of Debenture Holders
21 October 1974
0
Uttar Pradesh Financial Corporation
05 July 1991
0
State Bank Of India
24 October 1988
0
State Bank Of India
14 December 2010
0

Frequently Asked Questions

When was the Shervani sugar syndicate ltd incorporated?

The Shervani sugar syndicate ltd was incorporated with ROC on 29 January 1954 as .

Where has the Shervani sugar syndicate ltd been incorporated?

The company was incorporated in Kanpur with registration number 002529.

What is the E-filing status of the company?

The status of Shervani sugar syndicate ltd is Active.

Number of Key Management personnel of the Shervani sugar syndicate ltd?

The company has 21 key management personnel in the company.

Who are the directors of the Shervani sugar syndicate ltd?

The appointed directors in the company are:

  • Kunal yadav
  • Bharat singh
  • Amal kumar das
  • Tahir hasan
  • Firoz gulam hussain merchant
  • Zeba anjum tahir hasan
  • Saleem iqbal shervani
  • Aslam qadar khan
  • Rozina firoz merchant
  • Bal krishna misra
  • Shaukat ali
  • Moharram ali
  • Amardeep mann singh
  • Gopal swarup chaturvedi
  • Geoffrey frederick
  • Hukam singh gangwar
  • Ram ashrey yadav
  • Harvinder singh
  • Ashish singh yadav
  • Israr ahmad
  • Rinku jha

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