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INDIAN SUCROSE LIMITED

INDIAN SUCROSE 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 L15424PB1990PLC010903 and a registration number 010903. The company is recorded under the registered address: G. T. ROAD MUKERIAN DISTT HOSHIARPUR PUNJAB PB 000000 IN.

The company is headed by RAVINDER SHARMA, KUNAL YADAV, KUNJ DEEP KALRA, SEBASTIAN GILBERT, SAMEER KUMAR TIWARY, JAITENDER KUMAR, ABHAY UPADHYAY and ANAMIKA RAJU and it was incorporated on Dec 12, 1990. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

INDIAN SUCROSE LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 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-Chandigarh. Its legalized share capital is 25,00,00,000 and its paid-up capital is 15,41,86,320.

Contact on the primary email address: yaducare@gmail.com.

Basic Information
CIN :L15424PB1990PLC010903
Registration Number :010903
Date of Incorporation :Dec 12, 1990
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :250000000
Paidup Capital :154186320
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
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
- 120000000 05/04/1993 12/02/2005 CLOSED
- 1500000000 29/03/2013 25/11/2015 OPEN
- 740000 27/06/2013 - CLOSED
Immovable property or any interest therein 149805000 20/01/2016 - OPEN
- 1100000 19/09/2012 - CLOSED
- 990000 27/06/2013 - CLOSED
- 1485000 07/11/2012 - CLOSED
Motor Vehicle (Hypothecation) 7000000 16/08/2019 - OPEN
- 6500000 07/11/2012 - CLOSED
- 4500000 19/04/2012 - CLOSED
- 2351724 17/06/2013 - CLOSED
- 100000000 03/02/2006 15/06/2006 CLOSED
- 500000 12/02/2014 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 28/09/2010 - CLOSED
Movable property (not being pledge) 198800000 05/03/2014 - CLOSED
- 250000000 16/02/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 600000000 21/01/2009 - CLOSED
Movable property (not being pledge) 100000000 03/04/2014 - CLOSED
Movable property (not being pledge) 100000000 13/03/2013 - CLOSED
Immovable property or any interest therein 100000000 15/06/2006 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 136900000 29/05/2012 - OPEN
Motor Vehicle (Hypothecation) 950000 11/05/2018 - OPEN
- 150000000 20/12/1993 25/11/2015 OPEN
- 1300000 12/12/2012 - CLOSED
Immovable property or any interest therein 100000000 10/11/2007 - CLOSED
- 700000 24/09/2012 - CLOSED
Immovable property or any interest therein 134900000 28/02/2008 - CLOSED
- 1240000000 29/05/2009 02/03/2010 CLOSED
- 6200000 31/05/2012 - CLOSED
Movable property (not being pledge) 50000000 12/08/2015 - CLOSED
Immovable property or any interest therein 161000000 29/09/2015 - OPEN
- 20000000 06/05/1993 - CLOSED
- 2800000 30/03/1987 13/02/1995 CLOSED
Movable property (not being pledge) 50000000 23/02/2013 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 75000000 29/09/2003 15/10/2004 CLOSED
VEHICLE 7000000 24/03/2016 - OPEN
VEHICLE 900000 06/09/2016 - OPEN
Motor Vehicle (Hypothecation) 25534316 30/06/2017 - OPEN
Overdraft 16000000 15/12/2017 - OPEN
Motor Vehicle (Hypothecation) 11900000 03/05/2018 - OPEN
Movable property (not being pledge) 900000000 14/02/2018 - OPEN

Contact Information

Email Id : yaducare@gmail.com
Registered Office Address : G. T. ROAD MUKERIAN DISTT HOSHIARPUR PUNJAB PB 000000 IN.

Director Details

RAVINDER SHARMA

CIN:

L15424PB1990PLC010903

DIN:

AOHPS4576A

Present Residential Address:

LANE NO. 9, KRISHNA COLONY, DASUYA DISTRICT- HOSHIARPUR DASUYA 144205 PB IN

Designation:

CFO(KMP)

Date of Appointment:

May 30, 2014

Whether DSC Registered:

No

Expiry Date of DSC:

-

KUNAL YADAV

CIN:

L15424PB1990PLC010903

DIN:

01338110

Present Residential Address:

10, GREEN AVENUE, CHURCH ROAD VASANT KUNJ DELHI 110070 DL IN

Designation:

Managing Director

Date of Appointment:

Feb 5, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 3, 2020

KUNJ DEEP KALRA

CIN:

L15424PB1990PLC010903

DIN:

05285059

Present Residential Address:

10, GREEN AVENUE, CHURCH ROAD VASANT KUNJ DELHI 110070 DL IN

Designation:

Director

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 14, 2020

SEBASTIAN GILBERT

CIN:

L15424PB1990PLC010903

DIN:

07794799

Present Residential Address:

78 B, PINK APARTMENT , POCKET 6, SITE II, PHASE - I, SECTOR 1A, DWARKA , PALAM VILLAGE SOUTH WEST DELHI 110045 DL IN

Designation:

Director

Date of Appointment:

Nov 22, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 19, 2021

SAMEER KUMAR TIWARY

CIN:

L15424PB1990PLC010903

DIN:

08379854

Present Residential Address:

GRAM JAMUANW, POST KURASAN JAMUAWAN KAIMUR (BHABUA) BIHAR 821101 BR IN

Designation:

Additional Director

Date of Appointment:

Sep 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 24, 2021

JAITENDER KUMAR

CIN:

L15424PB1990PLC010903

DIN:

08164429

Present Residential Address:

MANETHI 21 REWARI REWARI 123102 HR IN

Designation:

Director

Date of Appointment:

Jun 27, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 22, 2020

ABHAY UPADHYAY

CIN:

L15424PB1990PLC010903

DIN:

08434768

Present Residential Address:

CHHATRI WALA KUAN, MOHALLA SHIVPURI BABRALA, KAIL SAMBHAL 202421 UP IN

Designation:

Director

Date of Appointment:

May 29, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 24, 2021

ANAMIKA RAJU

CIN:

L15424PB1990PLC010903

DIN:

AOQPK6910B

Present Residential Address:

A-24 & 25, Jeewan Park Uttam Nagar New Delhi 110059 DL IN

Designation:

Company Secretary

Date of Appointment:

Oct 1, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2019

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