Company name
BAJAJ HINDUSTHAN SUGAR LIMITED
Cin
L15420UP1931PLC065243
Status
Active
Registered_office_address
Golagokaranath,Kheri,Lakhimpur Kheri,Uttar Pradesh,India,262802
Date of registration
11/24/1931
Roc
ROC Kanpur
Authorized capital
5000000000
Paidup capital
1277359942
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
262802

Director

DINNAMEDATE_JOINDESIGNATION
00324588ASHOK MUKAND2015-09-14Nominee Director
00017575KUSHAGRA BAJAJ2019-08-14Director
00017575KUSHAGRA BAJAJ2019-07-29Beneficial Owner
09024617VINOD CHANDULAL SAMPAT2021-09-15Director
09389302RAMANI RANJAN MISHRA2022-09-26Nominee Director
00017612SHISHIR BAJAJ2019-07-29Beneficial Owner
00017830MINAKSHI BAJAJ2019-07-29Beneficial Owner
03320931SUNIL KUMAR OJHA2021-08-14CFO
09607745AJAY KUMAR SHARMA2022-09-26Managing Director
00012556SHALU LAXMANRAJ BHANDARI2017-09-15Director
00112451ATUL HASMUKHRAI MEHTA2020-09-29Director
07955090KAUSIK ADHIKARI2020-05-06Company Secretary
07955090KAUSIK ADHIKARI2020-06-12Nodal Officer
00025409DINESH KUMAR SHUKLA2001-10-30Director/Designated Partner
00012556SHALU LAXMANRAJ BHANDARI2017-09-15Director/Designated Partner
07955090KAUSIK ADHIKARI2020-05-06Director/Designated Partner
01186353SHYAM SUNDER JANGID2024-03-30Additional Director
00017830MINAKSHI SHISHIR BAJAJ2019-07-29Director/Designated Partner
09607745AJAY KUMAR SHARMA2022-05-20Director/Designated Partner
02581704MANOJ MAHESHWARI2012-10-01Additional Director
02581704MANOJ MAHESHWARI2012-10-01Whole-time director
00019333SURESH AMRITLAL KOTAK2002-12-27Director
00008805PRADEEP KUMAR PARAKH2001-04-16Company Secretary
00008805PRADEEP KUMAR PARAKH2019-09-06Nodal Officer
00028261NIRAJ RAMKRISHNA BAJAJ1999-10-29Director
07361689BINOD KUMAR2016-01-07Nominee Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
10246115Government of India10/22/201004/30/2015
10246114Government of India10/22/201004/30/2015
10137680Government of India01/07/200905/09/2016
10246118Government of India10/22/201004/30/2015
10246116Government of India10/22/201005/09/2016
10111007Government of India06/17/200805/09/2016
10321624Government of India12/12/201104/30/2015
10321617Government of India12/12/201104/30/2015
10321620Government of India12/12/201105/09/2016
10137089Government of India01/07/200904/30/2015
10210789Government of India03/10/201005/09/2016
10225337Central Bank of India06/14/201002/12/2014
10496671State Bank of Hyderabad05/30/2014
10501256Indian Overseas Bank04/04/2014
10505395IDBI TRUSTEESHIP SERVICES LIMITED05/02/201402/27/2024
10505397IDBI TRUSTEESHIP SERVICES LIMITED05/02/201401/14/2020
10585824IDBI TRUSTEESHIP SERVICES LIMITED07/20/201501/14/2020
10137088Government of India01/07/200905/09/2016
10100018Government of India02/07/200804/30/2015
10100002Government of India02/07/200805/09/2016
100381167IDBI TRUSTEESHIP SERVICES LIMITED10/28/2020
100147445SBICAP TRUSTEE COMPANY LIMITED12/16/201712/20/2017
100131780IDBI TRUSTEESHIP SERVICES LIMITED09/22/2017
100122326IDBI TRUSTEESHIP SERVICES LIMITED09/04/2017
100103283IDBI TRUSTEESHIP SERVICES LIMITED06/09/2017
90345447CENTRAL BANK OF INDIA02/16/199502/16/1995
100017100IDBI TRUSTEESHIP SERVICES LIMITED01/22/201601/14/2020
100081585IDBI TRUSTEESHIP SERVICES LIMITED02/20/201701/14/2020
10022335STATE BANK OF PATIALA09/14/200605/25/2009
10047085UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED03/15/200707/13/2007
10057744ICICI BANK LIMITED06/13/200702/26/2013
10076609State Bank of Patiala10/11/200705/25/2009
10083634PUNJAB NATIONAL BANK11/23/200703/18/2009
10086578IDBI TRUSTEESHIP SERVICES LIMITED11/28/2007
10086586IDBI TRUSTEESHIP SERVICES LIMITED11/28/2007
10098435Oriental bank of Commerce02/01/200806/25/2008
10099454Government of India02/07/200804/30/2015
10103006State Bank of Patiala04/12/200810/31/2009
10111000Punjab National Bank03/03/2008
10116429Punjab National Bank07/25/200805/25/2009
10125048Central Bank of India09/23/200805/25/2009
10148806Allahabad Bank03/30/200902/12/2014
10152882Punjab National Bank03/16/200903/10/2010
10158068STATE BANK OF PATIALA04/10/200905/29/2010
10169354Corporation Bank07/24/200903/10/2010
10174155IDBI TRUSTEESHIP SERVICES LIMITED09/04/200901/12/2010
10174661IDBI Bank Limited09/12/200809/29/2008
10174913State Bank of Patiala08/26/200902/12/2014
10177509IDBI Bank Limited09/12/200809/29/2008
10183197IDBI Bank Limited10/26/2009
10183314The Bank of Rajasthan Limited10/28/200903/10/2010
10209854STATE BANK OF PATIALA02/15/201005/09/2011
10210796Government of India03/10/201005/09/2016
10210797Government of India03/10/201005/09/2016
10210799Government of India03/10/201005/09/2016
10210801Government of India03/10/201004/30/2015
10220732Central Bank of India04/16/2010
10225962Corporation Bank06/17/201002/12/2014
10225963Corporation Bank06/17/201006/04/2014
10225967Allahabad Bank06/14/201002/12/2014
10226425State Bank of Hyderabad06/14/201002/12/2014
10231022State Bank of Patiala06/28/201002/12/2014
10237841Bank of Baroda08/16/201002/12/2014
10272817UCO Bank02/10/2011
10295928IDBI Bank Limited06/29/201102/12/2014
10330189UCO Bank12/22/2011
10333524Bank of Baroda01/23/201202/12/2014
10338959Central Bank of India02/13/201201/22/2013
10350520Central Bank of India03/31/2012
10359540State Bank of Hyderabad06/07/201202/12/2014
10379891Bank of Maharashtra09/17/2012
10402830Allahabad Bank12/29/201202/12/2014
10412777UCO Bank03/21/201302/12/2014
10416799Central Bank of India03/12/2013
10438252Oriental Bank of Commerce06/28/201306/27/2014
10444481Bank of Maharashtra08/08/201306/27/2014
10454678IDBI Bank Limited10/17/201306/27/2014
10482349Allahabad Bank03/12/201406/27/2014
10490534IDBI Bank Limited03/21/2014
10501260Oriental Bank of Commerce06/05/201406/27/2014
10515999CENTRAL BANK OF INDIA07/15/2014
10555704SBICAP TRUSTEE COMPANY LIMITED03/13/201512/20/2017
80001253State Bank of India03/24/199806/27/2014
80004334Oriental Bank of Commerce02/24/200502/12/2014
80005717Punjab National Bank02/19/199902/12/2014
80044941THE INDUSTRIAL FINANCE CORPORATION OF INDIA10/12/199510/20/1995
100115531IDBI TRUSTEESHIP SERVICES LIMITED07/14/2017
90229919HDFC BANK LIMITED11/26/200302/12/2014
10058608International Finance Corporation07/10/200707/21/2007
10059428IDBI Bank Limited06/22/200702/12/2014
10074050YES BANK LIMITED09/27/2007
10084547INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED01/24/2008
10089559STATE BANK OF INDIA01/07/200805/09/2011
10111001Punjab National Bank02/13/200805/29/2008
10111003Government of India06/17/200805/09/2016
10111005Government of India06/17/200807/19/2008
10111006Government of India06/17/200805/09/2016
10112367PUNJAB NATIONAL BANK06/25/200809/12/2008
10113844State Bank of Patiala06/25/200805/25/2009
10113846The Bank of Rajasthan Limited06/30/200805/25/2009
10117010PUNJAB NATIONAL BANK06/25/200809/12/2008
10147119IDBI Bank Limited02/14/200905/25/2009
10148807Allahabad Bank03/30/200901/12/2010
10153482IDBI TRUSTEESHIP SERVICES LIMITED04/06/2009
10155109IDBI TRUSTEESHIP SERVICES LIMITED04/28/2009
10168186State Bank of Patiala07/09/200903/10/2010
10168685Bank of India07/08/200901/12/2010
10172999State Bank of Mysore08/20/200903/10/2010
10173134State Bank of Hyderabad08/17/200903/10/2010
10184152YES BANK LIMITED09/15/200910/31/2009
10204381Central Bank of India01/15/201006/04/2014
10210788Government of India03/10/201004/30/2015
10210791Government of India03/10/201004/30/2015
10210794Government of India03/10/201005/09/2016
10210795Government of India03/10/201005/04/2010
10210800Government of India03/10/201004/30/2015
10232467Oriental Bank of Commerce07/21/201002/12/2014
10244341Bank of India09/25/201002/12/2014
10296687Canara Bank06/29/201102/12/2014
10331449Allahabad Bank12/26/201103/15/2012
10338960Central Bank of India02/13/201201/22/2013
10360329State Bank of Patiala05/30/201202/12/2014
10376300UCO Bank09/04/201206/04/2014
10398790State Bank of Hyderabad01/15/201302/12/2014
10410309State Bank of Travancore02/28/2013
10425142Indian Overseas Bank04/25/201302/12/2014
10454526Bank of Maharashtra10/09/2013
10489637Punjab National Bank03/06/2014
10509072Corporation Bank06/30/2014
10510537Canara Bank06/27/201409/22/2014
80005721Cooperative Centrale Raiffeisen-Boerenleenbank BA09/30/200308/07/2007
80035104I F C I07/23/200108/03/2001
80035710INDUSTRIAL DEVELOPMENT BANK OF INDIA04/06/199906/15/1999
80035711INDUSTRIAL DEVELOPMENT BANK OF INDIA09/04/199801/28/1999
80038585CENTRAL BANK OF INDIA03/25/1998
10043382IDBI TRUSTEESHIP SERVICES LIMITED03/27/200705/25/2009

Content Section

Directors and Company contact Details on MCA Portal

Companies Master Data is Available on MCA portal which Includes the basic information about the company and their directors appointed. Where We can get Infomration like Directors identification Number (DIN Number) of Director, Joining date of Director, Ressignation Date of Director and Director's Full Name. Also You can Get the information about the director that In which comapny he is director and in which company / companies he has Resigned. and the Date of such event too can be known from MCA Portal.

The director plays a very vital role in the company to manage the affairs and are involved in day-to-day administration of the company, hence the role of the director in every company is very crucial and challengeable because the backbone of the company depends upon the directors of the company. They being the only decision Maker their connectivity is very crucial for Any person.

Methods for Getting Director Contact Details

  1. Access through MCA Portal
  2. Access through Finanvo.in

Access of Director Contact Details through MCA Portal

  • There are multiple forms which needs to be filed by Director to comply with the regulations as per The Companies Act 2013. These forms are filled by the directors either on a specific intervals or on occurence of any specified events. While submitting these forms to the government portal i.e mca portal they needs to submit multiple infomration along with their contact details i.e. email address of directors and Mobile number of directors. They also submit the required supporting documents for the details provided therein. 
  • Form - DIR - 12 :  Form DIR-12 is required to be filed to ROC on MCA website for Appointment or Resignation or Change in Designation of Directors within 30 Days of such event.
    • In Case of Appointment : 
      • Letter of appointment in case of an appointment of a Director / Manager / Company Secretary / CEO / CFO.
      • Declaration of the appointee director, managing director, in Form DIR-2 in case of appointment of a Director / Manager / Company Secretary / CEO / CFO.
        • DIN / PAN  of the director,
        • Full Name,
        • Father’s Name,
        • Address,
        • Email,
        • Mobile Number,
        • Nationality,
        • No. of companies in which the director is involved,
        • Particulars of Membership in case of professionals.
      • Interest in other entities of director in case the number of entities entered is more than one.
      • Declaration by first director in Form INC-9 is to attach in case of a new company
  • Form DIR - 6 : E-Form DIR-6 is the form for providing the intimation of change in particulars of Director to the Central government within 30 days of the change in particulars
    • The changes may be there with respect to the following:
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Photograph of Director
      • Gender, etc
    • Any Changes in these Particulars shall need to be provided to the government in 30 days.

Access of Director Contact Details through Finanvo.in

Its very quick and Easy to Search for the Director Contact Details on Finanvo, Lets See How?

  • Contact Details Based on Director Name or DIN no. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Director from the search box 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can see the director contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 
  • Contact Details Based on Company name or CIN No. 
    • Open a Page Fiannvo.in - Signup / Login 
    • Search for the Company Name from the search box
    • Select the Director/s 
    • Click on Buy Director Contact Button 
    • Complete the process and Hurray You are done and You can Click on the DIN number  to see the each director's contact details as below
      • Name
      • Address (Permanent/ Correspondence address)
      • Date of Birth
      • E-Mail ID or phone number
      • Father’s Name
      • Nationality
      • Occupation Type
      • Educational Qualification
      • Changes in PAN Card, Voter ID Card, Passport, Aadhaar Card or other proof
      • Residential Status
      • Gender 

 Both The process leads to the contact details of the directors. 

About Directors of Comapny as on MCA Portal

As per Companies Act, 2013 defines the number of directors to be appointed by the board of the company. Directors of the company have their own roles and responsibilities in the company. Each director has its own significant role to manage the affairs of the company and day to day company management. The limit has been specified of the director’s appointment in the law. As per law there is a minimum requirement that every company whether One Person Company, Private Company, Public Company has to appoint directors in the company.

RESPONSIBILITIES AND DUTIES

The responsibilities and duties of the directors in the company have been specified are as under:

  • Directors determine the company’s strategies, policies, objectives.
  • To monitor the growth of the company as per the policies defines in the company.
  • The Board of directors has the duty to appoint any senior management in the company.
  • To act in good faith.
  • Act in the best interest of the company, for the employees, members, and for the protection of environment.
  • Not to gain any undue profit for himself or the relatives, partners.
  • To check that the company run as per the article of the company and within the power of the company.

SAFEGUARDS

To protect their interest and evade undue liability, it is advisable that directors adopt a safeguard measures:

  1. Attend the meeting on regular basis.
  2. Act honestly for the company.
  3. For day to day compliances, have a knowledgeable secretarial team and establish boards for the company audit.
  4. Give professional advice, establish audit committees, and engage external agencies.

TYPES OF DIRECTORS

Following has been classified as the directors of the company:

Executive director: Executive director is the full-time director of the company and have the biggest roles and duties for their companies and the organization. Employees of the organization and the company expect from the executive director efficient and effective working and very careful in all the company’s dealing.

Non-Executive Directors: Non-Executive Directors are the non-working directors of the company and are not involved in the day to day salaried of the organization. Non-executive directors only have the position in the company of planning or policy-making process. Decision and solution for the best interest of the organization are in the hands of the executive directors.

Managing directors: Managing directors have the significant capability to make conclusions, achieve and direct other members and shareholders of the company. A Public Company or a subsidiary of a Public Company must appoint the managing director having the share capital more than 5 crores rupees.

Independent directors: Independent directors do not have any direct relation with the organization. Independent director only gives expert advice to the board of directors if and when required and the experience of the independent directors is the assets of the company. Public companies having the paid-up capital and the turnover of Rs. 100 crores or more and the outstanding loans 50 crores or more must appoint two independent directors.

Qualifications of independent director:

  1. Independent director should have knowledge, skill and experience;
  2. Independent director must be a person of honesty;
  3. Independent director should not be a shareholder of the company;
  4. Does not have any relation with the promoter or with the company.

Residential director: Should be resident of India, A director residing in India for at least 182 days is a residential director.

Small Shareholder Directors: In a listed company only the one can appoint as a single director. Notice has been issued to at least 1000 shareholders or 1/10th of the shareholders whichever is less, to approve the same.

Women directors: Only those companies whose shares listed on the stock exchange or the paid-up capital of 100 crore or more and the turnover 300 crore or more must appoint the women director.

Additional Directors: Additional director has been appointed till the next annual general meeting and take the position in the next annual general meeting.

Alternate director: Alternate director is appointed when the director not in a position or absent for more than 3 months. Alternate director act as a director for the particular period or for the temporary period.

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