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DWARIKESH SUGAR INDUSTRIES LIMITED

DWARIKESH SUGAR INDUSTRIES LIMITED, located in Kanpur, is driven by BALKUMAR KAPURCHAND AGARWAL, VIJAY SITARAM BANKA and KOKKARNE NATRAJAN PRITHVIRAJ. It is a Public company, incorporated on Nov 1, 1993. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 018642 and its Corporate Identification Number (CIN) is L15421UP1993PLC018642 having an Active status currently.

DWARIKESH SUGAR INDUSTRIES LIMITED's registered address is DWARIKESH NAGAR BIJNORE BIJNORE UP 246762 IN. Its Annual General Meeting (AGM) was last held on Aug 19, 2017. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2017, with an authorized share capital of 54,00,00,000 and its paid-up capital is 34,93,01,470.

The primary email address of the contact person is bjmaheshwari@dwarikesh.com

Basic Information
CIN :L15421UP1993PLC018642
Registration Number :018642
Date of Incorporation :Nov 1, 1993
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 :540000000
Paidup Capital :349301470
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 19, 2017
Date of Balance Sheet :Mar 31, 2017
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 1581648 21/07/1999 26/12/2006 CLOSED
- 683000000 22/08/2007 24/08/2007 CLOSED
Movable property (not being pledge) 1370251.46 19/03/2002 - CLOSED
- 90000000 23/10/1999 10/11/1999 CLOSED
- 560000000 30/08/2006 25/03/2015 CLOSED
- 200000000 21/06/2007 22/08/2008 CLOSED
- 133000000 15/11/1999 04/02/2003 CLOSED
- 6500000 05/11/2014 - CLOSED
- 1000000000 24/11/2006 26/12/2006 CLOSED
Movable property (not being pledge) 3125721 11/08/2004 - CLOSED
- 133000000 22/12/1997 22/12/1997 CLOSED
- 60000000 14/07/2004 10/10/2009 CLOSED
- 500000000 26/12/2006 15/01/2007 CLOSED
- 922549 16/03/2007 03/09/2007 CLOSED
Immovable property or any interest therein 300000000 23/02/2015 - CLOSED
Movable property (not being pledge) 75000000 27/04/2001 03/07/2001 CLOSED
Movable property (not being pledge) 2620000000 26/12/2014 - CLOSED
- 160000000 12/09/2008 09/02/2009 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 80000000 10/10/2009 - CLOSED
- 5100000 01/09/2015 - CLOSED
- 2064053 17/03/2008 31/01/2013 CLOSED
- 940000000 30/08/2006 25/03/2015 CLOSED
Movable property (not being pledge) 2109908 17/03/2005 - CLOSED
- 1000000000 31/03/2011 25/03/2015 CLOSED
- 360000000 27/12/2011 07/12/2012 CLOSED
- 100000000 28/01/2011 27/12/2011 CLOSED
Movable property (not being pledge) 393541 14/07/2003 - CLOSED
- 2690000000 15/11/1995 27/12/2011 CLOSED
- 246905 28/07/2006 - CLOSED
- 59500000 12/09/2008 09/02/2009 CLOSED
- 1560173 23/02/2001 - CLOSED
Immovable property or any interest therein 1448953 03/07/2002 - CLOSED
Movable property (not being pledge) 810000000 04/01/2016 - CLOSED
- 78701 04/06/2002 - CLOSED
Movable property (not being pledge) 76969 12/06/2007 - CLOSED
- 900000000 25/05/2005 25/03/2014 CLOSED
Movable property (not being pledge) 600000000 27/12/2012 - CLOSED
Movable property (not being pledge) 8107653.37 11/05/1999 - CLOSED
- 500000000 21/06/2007 28/11/2008 CLOSED
Movable property (not being pledge) 2900000000 21/12/2016 - CLOSED
Immovable property or any interest therein 1816275 03/07/2001 - CLOSED
- 1305760 22/07/2000 - CLOSED
Movable property (not being pledge) 1260000000 28/03/2017 - CLOSED
Movable property (not being pledge) 1988662.72 08/10/2003 - CLOSED
- 265000000 24/09/2008 20/07/2009 CLOSED
Movable property (not being pledge) 757131 18/05/2005 - CLOSED
Movable property (not being pledge) 72000000 03/06/2015 08/06/2015 CLOSED
- 610800000 06/02/2014 27/06/2014 OPEN
- 90000000 01/03/2002 05/09/2007 CLOSED
- 2007176 15/03/2004 - CLOSED
- 130000000 05/02/2001 28/02/2001 CLOSED
- 133000000 15/11/1995 31/03/1999 CLOSED
Movable property (not being pledge) 1334745 17/03/2006 - CLOSED
- 1050000000 08/09/2015 06/11/2015 OPEN
Movable property (not being pledge) 23351170.07 10/09/2005 - CLOSED
- 650000000 27/10/2014 06/11/2015 OPEN
- 2691105 22/03/2000 - CLOSED
- 237700000 12/02/2008 09/02/2009 CLOSED
Movable property (not being pledge) 1118545 20/07/2004 - CLOSED
Movable property (not being pledge) 235981 28/05/2008 - CLOSED
- 256102 10/05/2001 - CLOSED
Movable property (not being pledge) 33000000 09/07/2004 - CLOSED
Movable property (not being pledge) 340000000 18/01/2016 - CLOSED
- 1595121 27/03/2003 - CLOSED
- 500000000 08/04/2008 25/03/2015 CLOSED
Movable property (not being pledge) 2867039 26/09/2005 - CLOSED
- 66000000 02/04/2004 02/04/2004 CLOSED
Immovable property or any interest therein 3996865 21/08/2000 - CLOSED
- 275000000 24/09/2008 20/07/2009 CLOSED
Movable property (not being pledge) 5700000000 29/12/2017 29/12/2017 OPEN
Immovable property or any interest therein 5700000000 05/03/2012 26/03/2018 CLOSED

Contact Information

Email Id : bjmaheshwari@dwarikesh.com
Registered Office Address : DWARIKESH NAGAR BIJNORE BIJNORE UP 246762 IN.

Director Details

BALKUMAR KAPURCHAND AGARWAL

CIN:

L15421UP1993PLC018642

DIN:

00001085

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Oct 14, 2005

Whether DSC Registered:

-

Expiry Date of DSC:

-

VIJAY SITARAM BANKA

CIN:

L15421UP1993PLC018642

DIN:

00963355

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

May 1, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

KOKKARNE NATRAJAN PRITHVIRAJ

CIN:

L15421UP1993PLC018642

DIN:

00115317

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Nov 30, 2009

Whether DSC Registered:

-

Expiry Date of DSC:

-

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