L H SUGAR FACTORIES LIMITED

As on: 28-Sep-2020

Summary

   L H SUGAR FACTORIES LIMITED is a Public company incorporated on 06/03/1933 and its registered office is in Kanpur. L H SUGAR FACTORIES LIMITED’s authorized share capital is 250,000,000 INR and its paid up capital is 162,000,000 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur.

   The Corporate Identification Number(CIN) of L H SUGAR FACTORIES LIMITED is U15422UP1933PLC000489, its registration Number is 000489 and its D&B D-U-N-S® Number is 91-XXX-7003.

   The listing status of L H SUGAR FACTORIES LIMITED is Active. The Registered Address of L H SUGAR FACTORIES LIMITED is CIVIL LINESPILIBHIT PILIBHIT UTTAR PRADESH UP 262001 IN.

Authorised Capital(INR)
250,000,000

CIN.

U15422UP1933PLC000489

ROC Code

RoC-Kanpur

Date of Incorporation

06/03/1933

D&B D-U-N-S® Number

91-XXX-7003

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

250,000,000

Paid up Capital( INR)

162,000,000

Number of Members

0

Registered Address

CIVIL LINESPILIBHIT PILIBHIT UTTAR PRADESH UP 262001 IN

Email Id

cs@lhsugar.com

Whether Listed or not

Unlisted

Last AGM

23/09/2019

Last Balance Sheet

31/03/2019

Registration Number

000489

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Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 27

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Sugar Development Fund , Government of India through IFCI Movable property (not being pledge) 25,000,000 16/09/2009 - closed
Government of India-Represented by IFCI Ltd Immovable property or any interest therein; Movable property (not being pledge) 132,704,000 01/03/2019 09/04/2019 open
Government of India through IFCI Immovable property or any interest therein; Movable property (not being pledge) 52,398,000 22/07/2010 - closed
State Bank of India Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 5,417,000,000 27/02/1991 28/04/2020 open
THE STATE BANK OF INDIA Immovable property or any interest therein 15,000,000 16/08/1958 - closed
STATE BANK OF INDIA Immovable property or any interest therein 177,000,000 27/02/1991 03/05/2005 closed
Sugar Development Fund , Government of India through IFCI Immovable property or any interest therein 25,000,000 10/09/2009 - closed
Sugar Development Fund , Government of India through IFCI Immovable property or any interest therein 25,000,000 31/08/2009 - closed
IFCI LIMITED Immovable property or any interest therein 4,000,000 06/06/2005 09/06/2005 closed
ZILA SAHKARI BANK LIMITED PILIBHIT Floating charge 220,000,000 03/01/2018 - closed
ZILA SAHKARI BANK LTD LAKHIMPUR Floating charge 600,000,000 03/01/2018 - closed
State Bank of India entire fixed assets of the Company. 678,618,000 28/11/2018 - open
UTI BANK LTD Book debts 150,000,000 10/08/2006 24/11/2006 closed
INDUSTRIAL RECONSTRUCTION BANK OF INDIA 16,500,000 26/06/1992 06/06/1994 closed
INDUSTRIAL RECONSTRUICTION BANK OF INDIA 20,000,000 25/01/1990 06/06/1994 closed
Sugar Development Fund , Government of India through IFCI 25,000,000 03/09/2009 08/10/2009 closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD 30,000,000 30/11/2004 18/12/2004 closed
PRESIDNET OF INDIA 32,600,000 12/02/1990 05/08/1994 closed
PRESIDENT OF INDIA (THROUGH IFCI LTD.) 348,000,000 20/03/2008 24/03/2008 closed
GOVERNMENT OF INDIA 5,000,000 17/11/1998 - closed
STATE BANK OF INDIA 6,000,000 23/01/1995 - closed
GOVERNMENT OF INDIA 63,369,600 28/01/2000 29/01/2000 closed
INDUSTRIAL RECONSTRUCTION BANK OF INDIA 8,800,000 27/02/1991 06/06/1994 closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED 90,000,000 09/08/1999 03/09/1999 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00003782 BASANT KUMAR GOSWAMI Director 16/08/2001 14/09/2021
00023990 RAGHAV CHANDRA Director 04/08/2006 28/09/2020
00074194 SIDHARTH PRASAD Director 28/02/1982 18/08/2022
00373522 MUKUND PRASAD Director 01/11/2017 24/10/2021
00373551 ARVIND PRASAD Director 30/05/1997 28/04/2019
00543362 DINESH RAI Director 10/04/2018 14/09/2021
00875349 POONAM PRASAD 18/02/2019 23/01/2021
00889462 SANDEEP CHANDRA Director 02/01/2016 01/06/2022
00999900 BHARAT SWAROOP Director 01/09/1989 03/09/2021
01095793 YUGAL KISHOR AGARWAL Director 30/05/1997 15/10/2021
07779692 AYUSH AGARWAL Director 29/03/2017 29/04/2021
XXXXXXXXXX SUSHANK AGARWAL 30/10/2018 20/08/2022
XXXXXXXXXX YUGAL KISHOR AGARWAL 30/10/2018 15/10/2021

Company network based on common directorship

Corporate Family Connections