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SHERVANI SUGAR SYNDICATE LTD

CIN : U15429UP1954PLC002529
|
ROC : RoC-Kanpur
Active
Last Updated On : 14-03-2023
CINU15429UP1954PLC002529
Company NameSHERVANI SUGAR SYNDICATE LTD
ROC CodeRoC-Kanpur
Registration Number002529
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)36,00,00,000
Paid up Capital (Rs)31,30,78,310
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-01-1954
Registered AddressNeoli Kasganj Uttar Pradesh Etah UP 207402 IN
Email Idshervanisugarsyndicate@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01338110KUNAL YADAV13-10-2012
03420590GEOFFREY FREDERICK20-12-2016
07964277HUKAM SINGH GANGWAR20-01-2021
09265468ASHISH SINGH YADAV18-08-2021
09692062ISRAR AHMAD01-08-2022
BDZPS5099CSANDEEP KUMAR SINGH01-11-2021
KTRPS0577NSURAJ SAHOO27-07-2022
SHERVANI SUGAR SYNDICATE LTD 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 29-01-1954. Its Corporate Identification Number (CIN) is U15429UP1954PLC002529, and it carries the registration number 002529. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHERVANI SUGAR SYNDICATE LTD has an authorised share capital of ₹36,00,00,000 and paid-up capital of ₹31,30,78,310. 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 Neoli Kasganj Uttar Pradesh Etah UP 207402 IN. Correspondence or inquiries may be sent to the official email address, shervanisugarsyndicate@gmail.com. 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 SHERVANI SUGAR SYNDICATE LTD?
    Neoli Kasganj Uttar Pradesh Etah UP 207402 IN
  • Who are the owners / directors of SHERVANI SUGAR SYNDICATE LTD?
    • KUNAL YADAV
    • GEOFFREY FREDERICK
    • HUKAM SINGH GANGWAR
    • ASHISH SINGH YADAV
    • ISRAR AHMAD
    • SANDEEP KUMAR SINGH
    • SURAJ SAHOO
  • How can I contact SHERVANI SUGAR SYNDICATE LTD?
    shervanisugarsyndicate@gmail.com
  • When was SHERVANI SUGAR SYNDICATE LTD established?
    It was founded on 29-01-1954 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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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.