CIN | L24231UP1936PLC000740 |
Company Status | Amalgamated |
Registration Number | 000740 |
Date of Incorporation | 29 June 1936 |
Registration State | Kanpur |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Social Media | LinkedIn Facebook Instagram |
Authorised Capital | 750,000,000 |
Paid Up Capital | 602,288,100 |
Date of Last Annual General Meeting | 30 September 2015 |
Date of Latest Balance Sheet | 31 March 2015 |
Name | Status | Amount |
---|---|---|
Uttar Pradesh Cooperative Bank Limited
21 January 2015 |
65 CR | |
Uttar Pradesh Cooperative Bank Limited
21 January 2015 |
65 CR | |
Uttar Pradesh Cooperative Bank Limited
21 January 2015 |
65 CR | |
Uttar Pradesh Cooperative Bank Limited
04 April 2014 |
31 CR | |
Uttar Pradesh Cooperative Bank Limited
04 April 2014 |
13 CR | |
Uttar Pradesh Cooperative Bank Limited
04 April 2014 |
17 CR | |
Punjab National Bank
20 February 2013 |
27 CR | |
Uco Bank
11 February 2013 |
150 CR | |
Bank Of Baroda
24 December 2012 |
6 CR | |
State Bank Of Patiala
24 December 2012 |
3 CR | |
Punjab National Bank
24 December 2012 |
50 CR | |
State Bank Of Bikaner & Jaipur
24 December 2012 |
22 CR | |
State Bank Of India
24 December 2012 |
42 CR | |
Icici Bank Limited
24 December 2012 |
14 CR | |
Punjab National Bank
24 December 2012 |
27 CR | |
State Bank Of India
24 December 2012 |
23 CR | |
Export-import Bank Of India
24 December 2012 |
20 CR | |
State Bank Of Patiala
24 December 2012 |
11 CR | |
Bank Of Baroda
24 December 2012 |
22 CR | |
Punjab National Bank
22 December 2012 |
50 CR | |
Oriental Bank Of Commerce Limited
15 May 2012 |
150 CR | |
Punjab National Bank
23 August 2011 |
10 CR | |
Bank Of Baroda
12 January 2011 |
6 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
2 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
1 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
2 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
2 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
1 CR | |
Government Of India Ministry Of Consumer Affairs
13 October 2009 |
1 CR | |
State Bank Of India
16 July 2009 |
234 CR | |
Government Of India Ministery Of Consumer Affairs
12 June 2009 |
1 CR | |
State Bank Of Patiala
21 April 2009 |
22 CR | |
Export- Import Bank Of India
12 December 2008 |
9 CR | |
Government Of India Ministry Of Consumer Affairs
01 December 2008 |
26 CR | |
Icici Bank Limited
27 June 2008 |
4 CR | |
State Bank Of India
28 May 2008 |
12 CR | |
Government Of India Ministry Of Consumer Affairs
09 May 2008 |
8 CR | |
State Bank Of Patiala
08 April 2008 |
3 CR | |
Punjab National Bank
19 February 2008 |
9 CR | |
State Bank Of India
11 July 2007 |
55 CR | |
Government Of India Ministry Of Consumer Affairs
30 June 2007 |
9 CR | |
Government Of India Ministry Of Consumer Affairs
08 February 2007 |
27 CR | |
Export- Import Bank Of India
04 November 2006 |
18 CR | |
Government Of India Ministry Of Consumer Affairs
28 September 2006 |
16 CR | |
Punjab National Bank
07 September 2006 |
27 CR | |
State Bank Of Patiala
01 August 2006 |
10 CR | |
State Bank Of India
06 June 2006 |
30 CR | |
State Bank Of India
04 May 2006 |
8 CR | |
Icici Bank Limited
26 December 2005 |
25 CR | |
Icici Bank Limited
14 October 2005 |
14 CR | |
Punjab National Bank
20 May 2005 |
34 CR | |
Moradabad District Co-operative Bank Limited
27 January 2005 |
3 CR | |
Punjab National Bank
11 November 2004 |
73 CR | |
State Bank Of India
23 December 2003 |
27 CR | |
State Bank Of India
06 February 1997 |
151 CR | |
Bank Of Baroda
23 May 2008 |
7 CR | |
Bank Of Baroda
15 January 2009 |
5 CR | |
Bank Of Baroda
15 November 2006 |
10 CR | |
Bank Of Baroda
14 February 2007 |
10 CR | |
State Bank Of Bikaner & Jaipur
22 December 2006 |
34 CR | |
Punjab National Bank
06 November 2009 |
72 CR | |
Icici Bank Limited
27 June 2008 |
2 CR | |
State Bank Of Patiala
01 May 2008 |
2 CR | |
Punjab National Bank
14 February 2008 |
8 CR | |
Bank Of Baroda
20 March 2008 |
4 CR | |
State Bank Of India
01 March 2008 |
14 CR | |
Idbi Bank Limited
19 June 1995 |
16 CR | |
Industrial Development Bank Of India Ltd
04 May 2006 |
2 CR | |
Punjab National Bank
20 January 2010 |
100 CR | |
Punjab National Bank
22 May 2009 |
50 CR | |
Punjab National Bank
09 July 2010 |
150 CR | |
Punjab National Bank
01 September 2009 |
350 CR | |
Srei Infrastructure Finance Limited
12 July 2006 |
15 CR | |
Icici Bank Limited
19 August 1999 |
1 CR | |
Icici Bank Limited
28 February 1996 |
8 CR | |
Icici Bank Limited
15 February 1995 |
6 CR | |
Icici Bank Limited
10 February 2003 |
5 CR | |
Icici Bank Limited
27 June 2008 |
60 LAC | |
Icici Bank Limited
12 August 1994 |
9 CR | |
Icici Bank Limited
13 February 2001 |
7 CR | |
Bank Of Baroda
13 July 2009 |
15 CR | |
State Bank Of India
23 December 2003 |
3 CR | |
Bank Of Baroda
23 May 2008 |
1 CR | |
Bank Of Baroda
23 May 2008 |
3 CR | |
Punjab National Bank
30 December 2003 |
1 CR | |
Punjab National Bank
19 February 2008 |
4 CR | |
Punjab National Bank
19 February 2008 |
2 CR | |
3i Infotech Trusteeship Services Limited
30 September 2008 |
8 CR | |
State Bank Of Patiala
23 August 2006 |
10 CR | |
Punjab National Bank
30 May 2007 |
5 CR | |
Ghaziabad District Co-operative Bank Limited
15 July 2004 |
5 CR | |
Ghaziabad District Co-operative Bank Limited
24 April 2001 |
5 CR | |
Punjab National Bank
18 January 2006 |
17 CR | |
Bank Of Baroda
25 February 2004 |
1 CR | |
Punjab National Bank
18 January 2006 |
17 CR | |
Punjab National Bank
06 July 2000 |
1 CR | |
Punjab National Bank
19 April 2001 |
6 LAC | |
Bank Of Baroda
18 March 2000 |
3 CR | |
Punjab National Bank
06 July 2005 |
1 CR | |
Bank Of Baroda
19 March 2005 |
4 CR | |
Punjab National Bank
18 February 2006 |
5 CR | |
State Bank Of Patiala
16 March 2005 |
2 CR | |
Yes Bank Limited
22 December 2005 |
25 CR | |
State Bank Of Patiala
10 January 2004 |
8 CR | |
Industrial Development Bank Of India
15 June 1995 |
28 CR | |
Housing Development Finance Corporation Ltd.
20 October 1995 |
1 CR | |
Bank Of Baroda
16 March 2000 |
0 | |
Punjab National Bank
13 September 2000 |
0 | |
State Bank Of Patiala
15 September 2000 |
0 | |
State Bank Of India
24 September 1999 |
0 | |
State Bank Of India
23 December 2003 |
4 CR | |
Idbi
08 November 1994 |
28 CR | |
Idbi
08 November 1994 |
28 CR | |
Idbi
08 November 1994 |
28 CR | |
Idbi
08 November 1994 |
0 | |
State Bank Of Patiala
15 September 2000 |
0 | |
Icici Bank Limited
13 February 2001 |
0 | |
Punjab National Bank
14 February 2008 |
0 | |
State Bank Of India
01 March 2008 |
0 | |
Bank Of Baroda
20 March 2008 |
0 | |
State Bank Of Patiala
01 May 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
Icici Bank Limited
27 June 2008 |
0 | |
Bank Of Baroda
15 January 2009 |
0 | |
Punjab National Bank
22 May 2009 |
0 | |
Punjab National Bank
01 September 2009 |
0 | |
Punjab National Bank
06 November 2009 |
0 | |
Punjab National Bank
20 January 2010 |
0 | |
Punjab National Bank
09 July 2010 |
0 | |
Bank Of Baroda
12 January 2011 |
0 | |
Punjab National Bank
23 August 2011 |
0 | |
Punjab National Bank
20 February 2013 |
0 | |
Industrial Development Bank Of India Ltd
04 May 2006 |
0 | |
Idbi Bank Limited
19 June 1995 |
0 | |
Punjab National Bank
18 February 2006 |
0 | |
Punjab National Bank
06 July 2005 |
0 | |
Idbi
08 November 1994 |
0 | |
Idbi
08 November 1994 |
0 | |
State Bank Of India
23 December 2003 |
0 | |
Icici Bank Limited
10 February 2003 |
0 | |
Icici Bank Limited
12 August 1994 |
0 | |
Icici Bank Limited
15 February 1995 |
0 | |
Punjab National Bank
13 September 2000 |
0 | |
State Bank Of India
23 December 2003 |
0 | |
State Bank Of Patiala
10 January 2004 |
0 | |
State Bank Of Patiala
16 March 2005 |
0 | |
Bank Of Baroda
19 March 2005 |
0 | |
Bank Of Baroda
14 February 2007 |
0 | |
Housing Development Finance Corporation Ltd.
20 October 1995 |
0 | |
Bank Of Baroda
15 November 2006 |
0 | |
State Bank Of Bikaner & Jaipur
22 December 2006 |
0 | |
Srei Infrastructure Finance Limited
12 July 2006 |
0 | |
State Bank Of Patiala
23 August 2006 |
0 | |
Punjab National Bank
30 May 2007 |
0 | |
Punjab National Bank
19 February 2008 |
0 | |
Punjab National Bank
19 February 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
Icici Bank Limited
27 June 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
3i Infotech Trusteeship Services Limited
30 September 2008 |
0 | |
Bank Of Baroda
13 July 2009 |
0 | |
Oriental Bank Of Commerce Limited
15 May 2012 |
0 | |
Punjab National Bank
22 December 2012 |
0 | |
Uco Bank
11 February 2013 |
0 | |
Bank Of Baroda
24 December 2012 |
0 | |
Yes Bank Limited
22 December 2005 |
0 | |
Punjab National Bank
18 January 2006 |
0 | |
Punjab National Bank
18 January 2006 |
0 | |
Ghaziabad District Co-operative Bank Limited
15 July 2004 |
0 | |
Icici Bank Limited
19 August 1999 |
0 | |
Bank Of Baroda
16 March 2000 |
0 | |
Bank Of Baroda
18 March 2000 |
0 | |
Punjab National Bank
19 April 2001 |
0 | |
State Bank Of India
24 September 1999 |
0 | |
Punjab National Bank
06 July 2000 |
0 | |
Bank Of Baroda
25 February 2004 |
0 | |
Punjab National Bank
30 December 2003 |
0 | |
Ghaziabad District Co-operative Bank Limited
24 April 2001 |
0 | |
Industrial Development Bank Of India
15 June 1995 |
0 | |
Icici Bank Limited
28 February 1996 |
0 | |
Idbi
08 November 1994 |
0 | |
State Bank Of Patiala
15 September 2000 |
0 | |
Icici Bank Limited
13 February 2001 |
0 | |
Punjab National Bank
14 February 2008 |
0 | |
State Bank Of India
01 March 2008 |
0 | |
Bank Of Baroda
20 March 2008 |
0 | |
State Bank Of Patiala
01 May 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
Icici Bank Limited
27 June 2008 |
0 | |
Bank Of Baroda
15 January 2009 |
0 | |
Punjab National Bank
22 May 2009 |
0 | |
Punjab National Bank
01 September 2009 |
0 | |
Punjab National Bank
06 November 2009 |
0 | |
Punjab National Bank
20 January 2010 |
0 | |
Punjab National Bank
09 July 2010 |
0 | |
Bank Of Baroda
12 January 2011 |
0 | |
Punjab National Bank
23 August 2011 |
0 | |
Punjab National Bank
20 February 2013 |
0 | |
Industrial Development Bank Of India Ltd
04 May 2006 |
0 | |
Idbi Bank Limited
19 June 1995 |
0 | |
Punjab National Bank
18 February 2006 |
0 | |
Punjab National Bank
06 July 2005 |
0 | |
Idbi
08 November 1994 |
0 | |
Idbi
08 November 1994 |
0 | |
State Bank Of India
23 December 2003 |
0 | |
Icici Bank Limited
10 February 2003 |
0 | |
Icici Bank Limited
12 August 1994 |
0 | |
Icici Bank Limited
15 February 1995 |
0 | |
Punjab National Bank
13 September 2000 |
0 | |
State Bank Of India
23 December 2003 |
0 | |
State Bank Of Patiala
10 January 2004 |
0 | |
State Bank Of Patiala
16 March 2005 |
0 | |
Bank Of Baroda
19 March 2005 |
0 | |
Bank Of Baroda
14 February 2007 |
0 | |
Housing Development Finance Corporation Ltd.
20 October 1995 |
0 | |
Bank Of Baroda
15 November 2006 |
0 | |
State Bank Of Bikaner & Jaipur
22 December 2006 |
0 | |
Srei Infrastructure Finance Limited
12 July 2006 |
0 | |
State Bank Of Patiala
23 August 2006 |
0 | |
Punjab National Bank
30 May 2007 |
0 | |
Punjab National Bank
19 February 2008 |
0 | |
Punjab National Bank
19 February 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
Icici Bank Limited
27 June 2008 |
0 | |
Bank Of Baroda
23 May 2008 |
0 | |
3i Infotech Trusteeship Services Limited
30 September 2008 |
0 | |
Bank Of Baroda
13 July 2009 |
0 | |
Oriental Bank Of Commerce Limited
15 May 2012 |
0 | |
Punjab National Bank
22 December 2012 |
0 | |
Uco Bank
11 February 2013 |
0 | |
Bank Of Baroda
24 December 2012 |
0 | |
Yes Bank Limited
22 December 2005 |
0 | |
Punjab National Bank
18 January 2006 |
0 | |
Punjab National Bank
18 January 2006 |
0 | |
Ghaziabad District Co-operative Bank Limited
15 July 2004 |
0 | |
Icici Bank Limited
19 August 1999 |
0 | |
Bank Of Baroda
16 March 2000 |
0 | |
Bank Of Baroda
18 March 2000 |
0 | |
Punjab National Bank
19 April 2001 |
0 | |
State Bank Of India
24 September 1999 |
0 | |
Punjab National Bank
06 July 2000 |
0 | |
Bank Of Baroda
25 February 2004 |
0 | |
Punjab National Bank
30 December 2003 |
0 | |
Ghaziabad District Co-operative Bank Limited
24 April 2001 |
0 | |
Industrial Development Bank Of India
15 June 1995 |
0 | |
Icici Bank Limited
28 February 1996 |
0 |
Simbhaoli sugars limited was incorporated on 29 June 1936 .
The company is based in Kanpur.
No the company is non-compliant based on the Amalgamated as represented by ROC.
14 of directors are associated with the company.
14 of directors are associated with the company.