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SIMBHAOLI SUGARS LIMITED

SIMBHAOLI SUGARS LIMITED, located in Kanpur, is driven by GURMIT SINGH MANN, SACHCHIDA NAND MISRA, GURSIMRAN KAUR MANN, KAMAL SAMTANI, SAMIR CHANDRA KUMAR, DAYAL CHAND POPLI, CHANDER MAHAJAN KISHAN, SAMIR KUMAR GANGULI, SANJAY TAPRIYA, GURPAL SINGH and BASANT KUMAR GOSWAMI. It is a Public company, incorporated on Jun 29, 1936. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 000740 and its Corporate Identification Number (CIN) is L24231UP1936PLC000740 having an Amalgamated status currently.

SIMBHAOLI SUGARS LIMITED's registered address is SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2015. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2015, with an authorized share capital of 75,00,00,000 and its paid-up capital is 60,22,88,100.

The primary email address of the contact person is kamal@simbhaolisugars.com

Basic Information
CIN :L24231UP1936PLC000740
Registration Number :000740
Date of Incorporation :Jun 29, 1936
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Amalgamated
Share Capital Information
Authorized Capital :750000000
Paidup Capital :602288100
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, 2015
Date of Balance Sheet :Mar 31, 2015
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 90000000 19/02/2008 12/12/2008 OPEN
- 146700000 14/10/2005 12/12/2008 OPEN
- 11200000 23/05/2008 12/12/2008 CLOSED
- 250000000 26/12/2005 - OPEN
Movable property (not being pledge) 174800000 18/01/2006 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 80000000 30/09/2008 - CLOSED
- 150000000 12/07/2006 12/12/2008 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 281119800 15/06/1995 31/05/2001 CLOSED
- 500000000 22/12/2012 11/01/2013 OPEN
Movable property (not being pledge) 0 24/09/1999 31/05/2001 CLOSED
Movable property (not being pledge) 318230000 04/04/2014 - OPEN
Immovable property or any interest therein 15000000 25/02/2004 26/02/2005 CLOSED
- 270000000 07/09/2006 12/12/2008 OPEN
Immovable property or any interest therein 68000000 24/12/2012 - OPEN
Movable property (not being pledge) 53500000 15/07/2004 - CLOSED
- 650000000 21/01/2015 06/05/2015 OPEN
- 27000000 27/06/2008 12/12/2008 CLOSED
Book debts; Movable property (not being pledge) 50000000 30/05/2007 - CLOSED
Immovable property or any interest therein 36600000 24/12/2012 - OPEN
- 250000000 22/12/2005 18/09/2006 CLOSED
- 35000000 08/04/2008 12/03/2010 OPEN
- 89000000 04/05/2006 12/12/2008 OPEN
Movable property (not being pledge) 173000000 18/01/2006 - CLOSED
- 12378055 19/08/1999 12/12/2008 CLOSED
- 80960000 09/05/2008 12/05/2008 OPEN
- 15000000 06/07/2000 - CLOSED
- 31500000 23/05/2008 12/12/2008 CLOSED
Movable property (not being pledge) 134640000 04/04/2014 - OPEN
Movable property (not being pledge) 53500000 24/04/2001 18/02/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 16/03/2000 31/05/2001 CLOSED
Movable property (not being pledge) 150000000 13/07/2009 - CLOSED
Immovable property or any interest therein 167200000 28/09/2006 - OPEN
Immovable property or any interest therein 340800000 20/05/2005 - OPEN
- 681000 19/04/2001 - CLOSED
- 1510000000 06/02/1997 24/12/2012 OPEN
- 2340000000 16/07/2009 11/03/2010 OPEN
- 15000000 30/12/2003 25/02/2004 CLOSED
- 42800000 19/02/2008 12/12/2008 CLOSED
Movable property (not being pledge) 171420000 04/04/2014 - OPEN
- 650000000 21/01/2015 06/05/2015 OPEN
- 1500000000 15/05/2012 - OPEN
Immovable property or any interest therein 500000000 24/12/2012 - OPEN
- 100000000 23/08/2006 - CLOSED
- 82670000 28/02/1996 12/12/2008 CLOSED
Immovable property or any interest therein 225600000 24/12/2012 - OPEN
- 265040000 01/12/2008 06/12/2008 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 25000000 13/10/2009 - OPEN
- 24200000 19/02/2008 12/12/2008 CLOSED
- 45000000 27/06/2008 12/12/2008 OPEN
Immovable property or any interest therein 30000000 18/03/2000 15/09/2000 CLOSED
- 1500000000 11/02/2013 - OPEN
- 160000000 19/06/1995 16/01/2009 CLOSED
- 84300000 14/02/2008 16/01/2009 CLOSED
Immovable property or any interest therein 426700000 24/12/2012 - OPEN
- 65506000 15/02/1995 12/12/2008 CLOSED
- 552500000 11/07/2007 24/12/2012 OPEN
- 345400000 22/12/2006 12/12/2008 CLOSED
Movable property (not being pledge) 15000000 06/07/2005 - CLOSED
Book debts; Movable property (not being pledge) 223500000 21/04/2009 - OPEN
Movable property (not being pledge) 45000000 23/12/2003 - CLOSED
Immovable property or any interest therein 141400000 24/12/2012 - OPEN
Immovable property or any interest therein 271800000 20/02/2013 - OPEN
Immovable property or any interest therein; Book debts 27736000 04/05/2006 - CLOSED
- 125000000 28/05/2008 15/03/2010 OPEN
- 720000000 06/11/2009 24/12/2012 CLOSED
Floating charge 1000000000 20/01/2010 - CLOSED
- 21500000 01/05/2008 16/01/2009 CLOSED
- 275800000 08/02/2007 26/03/2007 OPEN
- 50000000 10/02/2003 12/12/2008 CLOSED
- 92000000 12/12/2008 15/12/2008 OPEN
- 40000000 19/03/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 13/10/2009 - OPEN
Floating charge 500000000 22/05/2009 - CLOSED
Movable property (not being pledge) 281119800 08/11/1994 15/06/1995 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 60000000 12/01/2011 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 94960000 30/06/2007 - OPEN
Movable property (not being pledge) 281119800 08/11/1994 15/06/1995 CLOSED
- 70000000 23/05/2008 12/12/2008 CLOSED
Immovable property or any interest therein 271800000 24/12/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 25000000 13/10/2009 - OPEN
- 145700000 01/03/2008 16/01/2009 CLOSED
Immovable property or any interest therein 234800000 24/12/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 20000000 13/10/2009 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 50000000 15/01/2009 - CLOSED
- 30000000 27/01/2005 - OPEN
- 45300000 20/03/2008 16/01/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 16000000 13/10/2009 - OPEN
Book debts; Movable property (not being pledge) 100000000 23/08/2011 - OPEN
Movable property (not being pledge) 50000000 18/02/2006 - CLOSED
- 6000000 27/06/2008 12/12/2008 CLOSED
Immovable property or any interest therein 204900000 24/12/2012 - OPEN
Book debts 80900000 10/01/2004 25/02/2004 CLOSED
Book debts 730000000 11/11/2004 24/12/2012 OPEN
- 94000000 12/08/1994 12/12/2008 CLOSED
Floating charge 1500000000 09/07/2010 - CLOSED
- 19071000 12/06/2009 01/10/2009 OPEN
- 650000000 21/01/2015 06/05/2015 OPEN
Immovable property or any interest therein 110200000 24/12/2012 - OPEN
- 37500000 23/12/2003 25/02/2004 CLOSED
Immovable property or any interest therein 100000000 01/08/2006 12/03/2010 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 18700000 20/10/1995 31/05/2001 CLOSED
Movable property (not being pledge) 0 13/09/2000 31/05/2001 CLOSED
- 3500000000 01/09/2009 05/04/2010 CLOSED
- 270000000 23/12/2003 21/05/2010 OPEN
Immovable property or any interest therein 224300000 24/12/2012 - OPEN
Immovable property or any interest therein; Movable property (not being pledge) 16000000 13/10/2009 - OPEN
Book debts 20000000 16/03/2005 - CLOSED
- 100000000 15/11/2006 12/12/2008 CLOSED
- 300000000 06/06/2006 12/12/2008 OPEN
- 100000000 14/02/2007 12/12/2008 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 15/09/2000 31/05/2001 CLOSED
- 187500000 04/11/2006 12/12/2008 OPEN
- 70000000 13/02/2001 12/12/2008 CLOSED
Movable property (not being pledge) 281119800 08/11/1994 15/06/1995 CLOSED

Contact Information

Email Id : kamal@simbhaolisugars.com
Registered Office Address : SIMBHAOLI HAPUR GHAZIABAD UP 245207 IN.

Director Details

GURMIT SINGH MANN

CIN:

L24231UP1936PLC000740

DIN:

00066653

Present Residential Address:

C-176, DEFENCE COLONY LAJPAT NAGAR S.O., SOUTH DELHI DELHI 110024 DL IN

Designation:

Wholetime Director

Date of Appointment:

Oct 15, 1972

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 11, 2019

SACHCHIDA NAND MISRA

CIN:

L24231UP1936PLC000740

DIN:

06714324

Present Residential Address:

WZ-401, HRC PROFESSIONALS HUB, 1/2, VAIBHAV KHAND INDRAPURAM, SHIPRA SUN CITY, SHIPRA SUN C GHAZIABAD 201014 UP IN

Designation:

Wholetime Director

Date of Appointment:

Oct 8, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 7, 2020

GURSIMRAN KAUR MANN

CIN:

L24231UP1936PLC000740

DIN:

00642094

Present Residential Address:

C-176 DEFENCE COLONY LAJPAT NAGAR, SOUTH DELHI DELHI 110024 DL IN

Designation:

Managing Director

Date of Appointment:

Mar 24, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 6, 2021

KAMAL SAMTANI

CIN:

L24231UP1936PLC000740

DIN:

AWNPS0338Q

Present Residential Address:

H-805,HERITAGE HEIGHTS,SUPERTECH ICON NYAY KHAND NEAR SAI MANDIR,INDIRAPURAM GHAZIABAD 201014 UP IN

Designation:

Company Secretary

Date of Appointment:

Jul 31, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2019

SAMIR CHANDRA KUMAR

CIN:

L24231UP1936PLC000740

DIN:

00064453

Present Residential Address:

A-5B/69, Shanti Kunj Apartment, Paschim Vihar SO, West Delhi 110063 DL IN

Designation:

Director

Date of Appointment:

May 8, 2002

Whether DSC Registered:

No

Expiry Date of DSC:

-

DAYAL CHAND POPLI

CIN:

L24231UP1936PLC000740

DIN:

AAZPP6796M

Present Residential Address:

HOUSE NO.-3018 NEAR UNITECK CYBER PARK SECTOR-46, FARRU KHNAGAR GURGAON 122001 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Sep 3, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

CHANDER MAHAJAN KISHAN

CIN:

L24231UP1936PLC000740

DIN:

00039060

Present Residential Address:

47, FRIENDS COLONY (EAST) SRINIWASPURI S.O., SOUTH DELHI NEW DELHI 110065 DL IN

Designation:

Director

Date of Appointment:

May 28, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 28, 2020

SAMIR KUMAR GANGULI

CIN:

L24231UP1936PLC000740

DIN:

00058198

Present Residential Address:

B-373, POCKET B, GANGOTRI ENCLAVE ALAKNANDA ALI SOUTH DELHI DELHI 110019 DL IN

Designation:

Director

Date of Appointment:

Sep 30, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 13, 2020

SANJAY TAPRIYA

CIN:

L24231UP1936PLC000740

DIN:

00064703

Present Residential Address:

C-75, SURAJMAL VIHAR, SHAKARPUR, BARAMAD SHAKARPUR, EAST DELHI DELHI 110092 DL IN

Designation:

Director

Date of Appointment:

Oct 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2019

GURPAL SINGH

CIN:

L24231UP1936PLC000740

DIN:

00064807

Present Residential Address:

12 TILAK MARG NEW DELHI 110001 DL IN

Designation:

Managing Director

Date of Appointment:

Oct 1, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 14, 2019

BASANT KUMAR GOSWAMI

CIN:

L24231UP1936PLC000740

DIN:

00003782

Present Residential Address:

F-4 KAILASH COLONY, SOUTH DELHI GREATER KAILASH DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Jun 11, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 7, 2019

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