Simbhaoli Sugars Limited

Financials

Updated 4 months ago

Directors

Sanjay Tapriya
Sanjay Tapriya
Director/Designated Partner
Gurpal Singh .
Gurpal Singh .
Director/Designated Partner
Gurmit Singh Mann
Gurmit Singh Mann
Director/Designated Partner
Gursimran Kaur Mann
Gursimran Kaur Mann
Director/Designated Partner
Samir Chandra Kumar
Samir Chandra Kumar
Director/Designated Partner
Kamal Samtani
Kamal Samtani
Director/Designated Partner
Chander Mahajan Kishan
Chander Mahajan Kishan
Director/Designated Partner
Sachchida Nand Misra
Sachchida Nand Misra
Director/Designated Partner
Dayal Chand Popli
Dayal Chand Popli
Director/Designated Partner

Company Information

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

Past Directors

Basant Kumar Goswami
Basant Kumar Goswami
Additional Director
Gremella Shesha Chalpati Rao
Gremella Shesha Chalpati Rao
Whole Time Director
Jainendar Kumar Jain
Jainendar Kumar Jain
Nominee Director
Abhay Kumar Singh
Abhay Kumar Singh
Nominee Director

Charges

1,769 CR PENDING
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

Frequently Asked Questions

What is the date on which the Simbhaoli sugars limited incorporated?

Simbhaoli sugars limited was incorporated on 29 June 1936 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Simbhaoli sugars limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Simbhaoli sugars limited?

14 of directors are associated with the company.

What is the number of directors associated with Simbhaoli sugars limited?

14 of directors are associated with the company.

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