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BAJAJ HINDUSTHAN SUGAR LIMITED

BAJAJ HINDUSTHAN SUGAR LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15420UP1931PLC065243 and a registration number 065243. The company is recorded under the registered address: Golagokaranath Lakhimpur Kheri Kheri UP 262802 IN.

The company is headed by ASHOK MUKAND, VIPULKUMAR SHIRISHKUMAR MODI, ALOK KUMAR VAISH, PRADEEP KUMAR PARAKH, KUSHAGRA SHISHIRKUMAR BAJAJ, ASHOK KUMAR GUPTA, SHALU LAXMANRAJ BHANDARI, DINESH KUMAR SHUKLA and AMIR SINGH YADAV and it was incorporated on Nov 24, 1931. It is classified as a Non-govt company, registered with the RoC-Kanpur.

BAJAJ HINDUSTHAN SUGAR LIMITED's Annual General Meeting (AGM) was lately held on Sep 20, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 5,00,00,00,000 and its paid-up capital is 1,10,07,00,000.

Contact on the primary email address: pparakh@bajajhindusthan.com.

Basic Information
CIN :L15420UP1931PLC065243
Registration Number :065243
Date of Incorporation :Nov 24, 1931
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :5000000000
Paidup Capital :1100700000
Number of Members (Applicable in case of company without Share Capital) :32298
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 20, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :BAJAJ HINDUSTHAN LTD., UNIT: BARKHERA PILBHIT-BISALPUR ROAD BARKHERA KALAN 262201 UP
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2250000000 04/09/2012 04/06/2014 CLOSED
- 25000000 10/03/2010 30/04/2015 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1000000000 27/09/2007 - CLOSED
Immovable property or any interest therein 58658600 17/06/2008 09/05/2016 CLOSED
Movable property (not being pledge) 500000000 30/06/2014 - CLOSED
- 1000000000 30/03/2009 12/01/2010 CLOSED
Immovable property or any interest therein 365460000 30/09/2003 07/08/2007 CLOSED
- 347100000 25/06/2008 12/09/2008 CLOSED
- 433400000 07/01/2008 09/05/2011 CLOSED
- 41061000 07/01/2009 30/04/2015 OPEN
Movable property (not being pledge) 800000000 24/01/2008 - CLOSED
- 2000000000 08/07/2009 12/01/2010 CLOSED
Book debts; Movable property (not being pledge) 250000000 28/02/2013 - CLOSED
- 350000000 25/06/2008 12/09/2008 CLOSED
Pledge of Shares 600000000 14/07/2017 - CLOSED
Immovable property or any interest therein 67520000 17/06/2008 09/05/2016 OPEN
- 4000000000 26/12/2011 15/03/2012 CLOSED
- 1500000000 30/05/2012 12/02/2014 CLOSED
Movable property (not being pledge) 1000000000 06/03/2014 - CLOSED
- 300000000 15/09/2009 31/10/2009 CLOSED
Movable property (not being pledge) 13000000 25/03/1998 - CLOSED
- 54000000 12/12/2011 30/04/2015 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 78000000 06/04/1999 15/06/1999 CLOSED
- 25000000 10/03/2010 30/04/2015 CLOSED
- 2000000000 21/07/2010 12/02/2014 CLOSED
Immovable property or any interest therein 2000000000 28/04/2009 - CLOSED
- 2700000000 22/06/2007 12/02/2014 CLOSED
- 2000000000 25/09/2010 12/02/2014 CLOSED
Immovable property or any interest therein 1000000000 06/04/2009 - CLOSED
- 2000000000 25/04/2013 12/02/2014 CLOSED
- 6000000000 15/01/2010 04/06/2014 CLOSED
- 5325728500 10/07/2007 21/07/2007 CLOSED
Movable property (not being pledge) 2500000000 09/10/2013 - CLOSED
Movable property (not being pledge) 51500000 04/09/1998 28/01/1999 CLOSED
- 2500000000 13/02/2012 22/01/2013 CLOSED
- 174700000 09/07/2009 10/03/2010 CLOSED
- 500000000 17/08/2009 10/03/2010 CLOSED
- 25000000 10/03/2010 04/05/2010 CLOSED
Immovable property or any interest therein 54000000 12/12/2011 09/05/2016 OPEN
- 243948000 17/06/2008 19/07/2008 CLOSED
- 500000000 20/08/2009 10/03/2010 CLOSED
- 160000000 14/02/2009 25/05/2009 CLOSED
- 1000000000 30/06/2008 25/05/2009 CLOSED
- 25000000 10/03/2010 30/04/2015 CLOSED
- 34100000 25/06/2008 25/05/2009 CLOSED
- 3449175565 27/03/2007 25/05/2009 CLOSED
- 500000000 15/01/2013 12/02/2014 CLOSED
- 378700000 13/02/2008 29/05/2008 CLOSED
- 54000000 12/12/2011 30/04/2015 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 110325000 23/07/2001 03/08/2001 CLOSED
Immovable property or any interest therein 25000000 10/03/2010 09/05/2016 CLOSED
- 150000000 26/11/2003 12/02/2014 CLOSED
- 2500000000 27/06/2014 22/09/2014 CLOSED
- 2000000000 29/06/2011 12/02/2014 CLOSED
Movable property (not being pledge) 66000000 12/10/1995 20/10/1995 CLOSED
- 100000000 15/02/2010 09/05/2011 CLOSED
- 1750000000 21/03/2013 12/02/2014 CLOSED
- 1000000000 28/06/2010 12/02/2014 CLOSED
- 2000000000 17/06/2010 12/02/2014 CLOSED
- 2000000000 25/07/2008 25/05/2009 CLOSED
Book debts; Movable property (not being pledge) 1500000000 16/04/2010 - CLOSED
- 2500000000 26/08/2009 12/02/2014 CLOSED
- 150000000 12/09/2008 29/09/2008 CLOSED
- 2000000000 29/06/2011 12/02/2014 CLOSED
- 850000000 15/03/2007 13/07/2007 CLOSED
- 2000000000 17/10/2013 27/06/2014 CLOSED
- 90800000 07/02/2008 30/04/2015 OPEN
- 1500000000 12/04/2008 31/10/2009 CLOSED
- 2000000000 13/02/2012 22/01/2013 CLOSED
- 200000000 01/02/2008 25/06/2008 CLOSED
- 3500000000 16/03/2009 10/03/2010 CLOSED
Movable property (not being pledge) 2000000000 10/02/2011 - CLOSED
Immovable property or any interest therein 1000000000 28/11/2007 - CLOSED
Book debts; Movable property (not being pledge) 2000000000 22/12/2011 - CLOSED
- 2000000000 14/06/2010 12/02/2014 CLOSED
- 54000000 22/10/2010 30/04/2015 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Pledge of shares 51183995590 13/03/2015 20/12/2017 OPEN
Book debts; Movable property (not being pledge) 400000000 21/03/2014 - CLOSED
Book debts; Movable property (not being pledge) 2500000000 17/09/2012 - CLOSED
- 1000000000 14/06/2010 12/02/2014 CLOSED
- 2000000000 24/07/2009 10/03/2010 CLOSED
- 18012000000 24/03/1998 27/06/2014 CLOSED
- 250000000 05/06/2014 27/06/2014 CLOSED
- 54000000 22/10/2010 30/04/2015 OPEN
- 1000000000 23/01/2012 12/02/2014 CLOSED
- 4000000000 12/03/2014 27/06/2014 CLOSED
- 1500000000 17/06/2010 04/06/2014 CLOSED
- 5000000000 23/11/2007 18/03/2009 CLOSED
- 2000000000 30/03/2009 12/02/2014 CLOSED
- 150000000 13/06/2007 26/02/2013 CLOSED
Immovable property or any interest therein 25000000 10/03/2010 09/05/2016 CLOSED
- 4000000000 29/12/2012 12/02/2014 CLOSED
- 96800000 10/04/2009 29/05/2010 CLOSED
Immovable property or any interest therein 1500000000 28/11/2007 - CLOSED
- 350000000 12/09/2008 29/09/2008 CLOSED
- 175100000 03/03/2008 - CLOSED
- 2000000000 16/08/2010 12/02/2014 CLOSED
Movable property (not being pledge) 2000000000 31/03/2012 - CLOSED
- 1000000000 23/09/2008 25/05/2009 CLOSED
Immovable property or any interest therein 25000000 10/03/2010 09/05/2016 CLOSED
- 1500000000 28/06/2013 27/06/2014 CLOSED
Movable property (not being pledge) 2000000000 12/03/2013 - CLOSED
Immovable property or any interest therein 150000000 04/09/2009 12/01/2010 CLOSED
- 649500000 14/09/2006 25/05/2009 CLOSED
Immovable property or any interest therein 25000000 10/03/2010 09/05/2016 CLOSED
Book debts 11500000000 19/02/1999 12/02/2014 CLOSED
- 115840000 07/02/2008 30/04/2015 CLOSED
- 25000000 10/03/2010 30/04/2015 CLOSED
- 700000000 28/10/2009 10/03/2010 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1500000000 04/04/2014 - CLOSED
- 54000000 22/10/2010 30/04/2015 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 500000000 15/07/2014 - CLOSED
- 2750000000 24/02/2005 12/02/2014 CLOSED
- 2500000000 08/08/2013 27/06/2014 CLOSED
- 1000000000 11/10/2007 25/05/2009 CLOSED
Book debts; Movable property (not being pledge) 6000000000 26/10/2009 - CLOSED
- 1000000000 07/06/2012 12/02/2014 CLOSED
- 2000000000 14/06/2010 12/02/2014 CLOSED
Immovable property or any interest therein 70480000 07/02/2008 09/05/2016 CLOSED
Immovable property or any interest therein 155000000 16/02/1995 16/02/1995 CLOSED
Movable property (not being pledge) 85000000 30/05/2014 - CLOSED
Immovable property or any interest therein 25000000 10/03/2010 09/05/2016 CLOSED
Immovable property or any interest therein 54000000 22/10/2010 09/05/2016 OPEN
Immovable property or any interest therein 75495000 07/01/2009 09/05/2016 OPEN
Immovable property or any interest therein 282240800 07/01/2009 09/05/2016 CLOSED
Immovable property or any interest therein 55383000 17/06/2008 09/05/2016 OPEN
Pledge of shares 129325500000 02/05/2014 24/01/2018 OPEN
Pledge of shares 1830000000 20/02/2017 24/01/2018 OPEN
Pledge of shares 9290000000 02/05/2014 24/01/2018 OPEN
Pledge of shares 15930000000 09/06/2017 - OPEN
Pledge of shares 3000000000 04/09/2017 - CLOSED
Pledge of shares 3226000000 22/09/2017 - CLOSED
Pledge of shares 34832462600 16/12/2017 20/12/2017 OPEN
Pledge of shares 30510000000 22/01/2016 17/07/2018 OPEN
Pledge of shares 11590000000 20/07/2015 17/07/2018 OPEN

Contact Information

Email Id : pparakh@bajajhindusthan.com
Registered Office Address : Golagokaranath Lakhimpur Kheri Kheri UP 262802 IN.

Director Details

ASHOK MUKAND

CIN:

L15420UP1931PLC065243

DIN:

00324588

Present Residential Address:

B-1/239, Sector-G Jankipuram Lucknow 226021 UP IN

Designation:

Nominee Director

Date of Appointment:

Sep 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2021

VIPULKUMAR SHIRISHKUMAR MODI

CIN:

L15420UP1931PLC065243

DIN:

06985276

Present Residential Address:

51, Venus Apartments Altamount Road, Cumballa Hill Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Jan 7, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2018

ALOK KUMAR VAISH

CIN:

L15420UP1931PLC065243

DIN:

ACZPV3964F

Present Residential Address:

D-501, Exotica Elegance, Plot. 9 A, Ahinsa Khand - 2, Indirapuram, Ghaziabad 201014 UP IN

Designation:

CFO(KMP)

Date of Appointment:

Aug 10, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 3, 2022

PRADEEP KUMAR PARAKH

CIN:

L15420UP1931PLC065243

DIN:

ACVPP9708M

Present Residential Address:

B 2802 PHOENIX TOWER SENAPATI BAPAT MARG LOWER PAREL WEST MUMBAI 400013 MH IN

Designation:

Company Secretary

Date of Appointment:

Apr 16, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 12, 2021

KUSHAGRA SHISHIRKUMAR BAJAJ

CIN:

L15420UP1931PLC065243

DIN:

00017575

Present Residential Address:

100, Mount Unique, 62-A, Peddar Road, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 26, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2021

ASHOK KUMAR GUPTA

CIN:

L15420UP1931PLC065243

DIN:

02608184

Present Residential Address:

B-8, Bajaj Hindusthan Sugar Limited Teh.: Gola Gokarannath, Lakhimpur Kheri 262701 UP IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 15, 2021

SHALU LAXMANRAJ BHANDARI

CIN:

L15420UP1931PLC065243

DIN:

00012556

Present Residential Address:

B/221, Durian Estate, Goregaon Mulund Link Road, Near Pravasi Industrial Estate, Goregaon East Mumbai 400063 MH IN

Designation:

Director

Date of Appointment:

Sep 17, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 22, 2020

DINESH KUMAR SHUKLA

CIN:

L15420UP1931PLC065243

DIN:

00025409

Present Residential Address:

HP-2, Palak Mati Park, Nehru Nagar Huzur, CTT Nagar, Huzur Bhopal 462003 MP IN

Designation:

Director

Date of Appointment:

Oct 30, 2001

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2021

AMIR SINGH YADAV

CIN:

L15420UP1931PLC065243

DIN:

08481111

Present Residential Address:

House no. 462, Sector 23, Urban Estate, Cartarpuri Alias, Daulatpur, Nasirabad ( 63, Carter Gurgaon 122017 HR IN

Designation:

Nominee Director

Date of Appointment:

Jun 25, 2019

Whether DSC Registered:

No

Expiry Date of DSC:

-

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