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DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED

CIN : U15549UP2007PTC033206
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ROC : RoC-Kanpur
Amalgamated
Last Updated On : 24-04-2023
CINU15549UP2007PTC033206
Company NameDHAMPUR SUGAR DISTILLERY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number033206
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)10,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-04-2007
Registered AddressSugar Mill Compound Village & Post Asmoli, Tehsil Sambhal Moradabad Moradabad UP 244304 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-03-2011
Date of Balance Sheet30-09-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00076111GAURAV GOEL25-04-2007
00076326GAUTAM GOEL25-04-2007
00433146NARAYAN OM25-04-2007
ALYPG4814HAPARNA GOEL25-02-2009
DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-04-2007. Its Corporate Identification Number (CIN) is U15549UP2007PTC033206, and it carries the registration number 033206. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹10,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Sugar Mill Compound Village & Post Asmoli, Tehsil Sambhal Moradabad Moradabad UP 244304 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED?
    Sugar Mill Compound Village & Post Asmoli, Tehsil Sambhal Moradabad Moradabad UP 244304 IN
  • Who are the owners / directors of DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED?
    • GAURAV GOEL
    • GAUTAM GOEL
    • NARAYAN OM
    • APARNA GOEL
  • How can I contact DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED?
  • When was DHAMPUR SUGAR DISTILLERY PRIVATE LIMITED established?
    It was founded on 25-04-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-435,21,300
MGT-734,79,300
Total Penalty70,00,600
🎉90% WAIVER APPLIED
- ₹ 63,00,540
Amount Payable (10%)7,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.