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UPPER GANGES SUGAR AND INDUSTRIES LIMITED

UPPER GANGES SUGAR AND INDUSTRIES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Amalgamated status, owning a Corporate Identification Number L15421UP1932PLC025141 and a registration number 025141. The company is recorded under the registered address: P.O.-SEOHARA, DISTT-BIJNOR U.P. UP 246746 IN.

The company is headed by NOPANY NANDINI, PRADEEP KUMAR SINGHI, DILIP KUMAR MANDAL, SUNIL KANORIA, BAL KISHORE MALPANI, ISWARI PRASAD SINGHROY, GAURAV SWARUP, PADAM KUMAR KHAITAN and CHANDRA SHEKHAR NOPANY and it was incorporated on Aug 10, 1932. It is classified as a Non-govt company, registered with the RoC-Kanpur.

UPPER GANGES SUGAR AND INDUSTRIES LIMITED's Annual General Meeting (AGM) was lately held on Sep 17, 2016, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016, under the Registration of Companies at RoC-Kanpur. Its legalized share capital is 50,00,00,000 and its paid-up capital is 41,55,72,390.

Contact on the primary email address: birlasugar@birla-sugar.com.

Basic Information
CIN :L15421UP1932PLC025141
Registration Number :025141
Date of Incorporation :Aug 10, 1932
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 :500000000
Paidup Capital :415572390
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 17, 2016
Date of Balance Sheet :Mar 31, 2016
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
Book debts 250000000 01/02/2002 14/08/2002 OPEN
- 220000000 10/09/2013 01/07/2014 OPEN
Book debts 350000000 01/02/2002 31/12/2012 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 45917000 26/08/2009 - CLOSED
Immovable property or any interest therein 462000000 12/10/2001 09/11/2012 OPEN
- 400000000 12/06/2013 16/09/2013 OPEN
- 250000000 09/01/2002 30/01/2002 CLOSED
- 280000000 29/08/2006 22/05/2008 CLOSED
Immovable property or any interest therein 1474000000 30/03/1992 09/11/2012 OPEN
Book debts; Movable property (not being pledge) 2455500000 29/05/2013 - OPEN
Immovable property or any interest therein 2039500000 08/01/1992 04/08/2010 OPEN
- 150000000 11/01/2012 12/06/2013 OPEN
- 337698800 21/11/2008 09/02/2009 OPEN
- 473000000 22/09/2007 29/10/2009 CLOSED
- 150000000 29/09/1999 02/03/2000 CLOSED
- 339100000 08/01/2015 27/04/2015 OPEN
- 235000000 25/03/2014 16/01/2015 OPEN
- 57500000 29/04/2003 10/06/2004 OPEN
- 200000000 17/11/2004 - CLOSED
- 57500000 29/04/2003 - CLOSED
Immovable property or any interest therein 551400000 07/01/2008 - CLOSED
- 96909000 03/09/2001 12/10/2001 OPEN
- 334920000 08/10/2007 07/01/2008 CLOSED
- 145000000 04/10/2000 28/12/2001 CLOSED
- 350000000 26/02/2007 05/06/2007 CLOSED
- 250000000 11/01/2012 06/08/2012 CLOSED
- 200000000 17/11/2004 31/03/2005 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 234500000 16/09/2009 - OPEN
- 110360000 14/01/2010 24/02/2010 OPEN
- 2263000000 15/04/1997 13/09/2012 OPEN
- 150000000 29/08/2012 27/02/2013 OPEN
Immovable property or any interest therein 623000000 28/11/2007 - CLOSED
- 550000000 11/01/2012 19/09/2013 OPEN
- 750000000 31/01/2015 - OPEN
Book debts 520000000 01/08/2005 - CLOSED
Immovable property or any interest therein 301500000 29/10/2015 13/05/2016 OPEN
Immovable property or any interest therein 407000000 22/09/2015 13/05/2016 OPEN

Contact Information

Email Id : birlasugar@birla-sugar.com
Registered Office Address : P.O.-SEOHARA, DISTT-BIJNOR U.P. UP 246746 IN.

Director Details

NOPANY NANDINI

CIN:

L15421UP1932PLC025141

DIN:

00051362

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Mar 27, 1993

Whether DSC Registered:

-

Expiry Date of DSC:

-

PRADEEP KUMAR SINGHI

CIN:

L15421UP1932PLC025141

DIN:

00067296

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Apr 30, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

DILIP KUMAR MANDAL

CIN:

L15421UP1932PLC025141

DIN:

03313130

Present Residential Address:

-

Designation:

Nominee director

Date of Appointment:

Sep 28, 2010

Whether DSC Registered:

-

Expiry Date of DSC:

-

SUNIL KANORIA

CIN:

L15421UP1932PLC025141

DIN:

00421564

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Aug 10, 2004

Whether DSC Registered:

-

Expiry Date of DSC:

-

BAL KISHORE MALPANI

CIN:

L15421UP1932PLC025141

DIN:

00209006

Present Residential Address:

-

Designation:

Whole-time director

Date of Appointment:

Aug 13, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

ISWARI PRASAD SINGHROY

CIN:

L15421UP1932PLC025141

DIN:

00217532

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Sep 23, 2005

Whether DSC Registered:

-

Expiry Date of DSC:

-

GAURAV SWARUP

CIN:

L15421UP1932PLC025141

DIN:

00374298

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Feb 20, 2003

Whether DSC Registered:

-

Expiry Date of DSC:

-

PADAM KUMAR KHAITAN

CIN:

L15421UP1932PLC025141

DIN:

00019700

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jan 30, 2012

Whether DSC Registered:

-

Expiry Date of DSC:

-

CHANDRA SHEKHAR NOPANY

CIN:

L15421UP1932PLC025141

DIN:

00014587

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Jul 2, 1992

Whether DSC Registered:

-

Expiry Date of DSC:

-

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