DWARIKESH SUGAR INDUSTRIES LIMITED



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Company name
DWARIKESH SUGAR INDUSTRIES LIMITED
Cin
L15421UP1993PLC018642
Status
Active
Registered_office_address
DWARIKESH NAGAR BIJNORE,BIJNORE,Uttar Pradesh,India,246762
Date of registration
11/01/1993
Roc
ROC Kanpur
Authorized capital
540000000
Paidup capital
188301470
Category
Company limited by shares
Subcategory
Non-government company
Type of company
Company
Pincode
246762

Director

DINNAMEDATE_JOINDESIGNATION
00002078GAUTAM RADHESHYAM MORARKA2019-07-29Beneficial Owner
00002078GAUTAM RADHESHYAM MORARKA2019-09-05Whole-time director
03272263PRANAY GAUTAM MORARKA2019-07-29Beneficial Owner
07700943NINA CHATRATH2017-08-19Director
00002075BALKISHAN JAWARILAL MAHESHWARI1994-10-01Company Secretary
00002075BALKISHAN JAWARILAL MAHESHWARI2019-08-28Nodal Officer
00002075BALKISHAN JAWARILAL MAHESHWARI2018-05-07Managing Director
00963355VIJAY SITARAM BANKA2018-05-07Managing Director
08884883GOPAL BHIMRAO HOSUR2021-07-20Director
00001088PRIYANKA GAUTAM MORARKA2019-07-29Beneficial Owner
00002074SMRITI GAUTAM MORARKA2019-07-29Beneficial Owner
00115317PRITHVIRAJ NATRAJAN KOKKARNE2015-09-19Director
00312269SUNIL KUMAR GOEL2021-10-25CFO
07940253RAJAN KRISHNANATH MEDHEKAR2021-07-20Director
08884883GOPAL BHIMRAO HOSUR2021-07-20Director/Designated Partner
00002075BALKISHAN JAWARILAL MAHESHWARI2018-05-07Director/Designated Partner
03272263PRANAY GAUTAM MORARKA2019-07-29Director/Designated Partner
00963355VIJAY SITARAM BANKA2018-05-07Director/Designated Partner
07940253RAJAN KRISHNANATH MEDHEKAR2021-07-20Director/Designated Partner
00047466HARSHAVARDHAN NEOTIA2010-03-16Director
00047466HARSHAVARDHAN NEOTIA2009-11-30Additional Director
00115317PRITHVIRAJ NATRAJAN KOKKARNE2009-11-30Additional Director
00115317PRITHVIRAJ NATRAJAN KOKKARNE2010-03-16Director
00115317PRITHVIRAJ NATRAJAN KOKKARNE2015-09-19Director
00002273SHAILESH SHANKARLAL VAIDYA2006-12-06Director
07940253RAJAN KRISHNANATH MEDHEKAR2020-11-02Additional Director
07940253RAJAN KRISHNANATH MEDHEKAR2021-07-20Director

Index of Charges

CHARGE_IDCHARGE_HOLDERDATE_CREATEDATE_MODIFIED
100145114Punjab National Bank12/29/201707/01/2023
100235689Punjab National Bank01/28/201902/13/2019
100258126Punjab National Bank04/10/2019
90275890INDUSTRIAL DEVELOPMENT BANK OF INDIA04/02/200404/02/2004
10122169GOVT OF INDIA MIN OF CONSUMER AFFAIRS FOOD REPRESENTED BY IFCI LTD09/24/200807/20/2009
10342977Punjab National Bank03/05/201203/26/2018
90273500THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD08/21/2000
100218680Punjab National Bank11/15/201811/22/2018
100473913Punjab National Bank08/25/202108/25/2021
100070652Punjab National Bank12/21/2016
100090840Punjab National Bank03/28/2017
10011334THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED07/28/2006
10056851IDBI Bank Limited06/21/200711/28/2008
10057721The Pradeshiya Industrial & Investment Corporation of Uttar Pradesh06/12/2007
10087175Punjab National Bank02/12/200802/09/2009
10099764Punjab National Bank04/08/200803/25/2015
10106449THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED05/28/2008
10122170GOVT OF INDIA MIN OF CONSUMER AFFAIRS FOOD REPRESENTED BY IFCI LTD09/24/200807/20/2009
10122567IDBI Bank Limited09/12/200802/09/2009
10265265SARVA U.P.GRAMIN BANK (A regional rural bank)01/28/201112/27/2011
10401303Uttar pradesh Cooperative Bank Ltd.12/27/2012
10478677Punjab National Bank02/06/201406/27/2014
10530169Punjab National Bank10/27/201411/06/2015
10574040Punjab National Bank06/03/201506/08/2015
10591420Punjab National Bank09/08/201511/06/2015
10617338Zila Sahkari Bank Limited - Bijnor01/04/2016
10619314Zila Sahkari Bank Limited01/18/2016
80036814PICUP07/14/2003
80036815PICUP07/20/2004
80036817PICUP05/18/2005
80036818PICUP03/17/2006
80045959The Govt of India Ministry of Food and Consumer Affairs07/09/2004
80045961PICUP10/08/2003
80045963PICUP09/10/2005
80045964PICUP09/26/2005
80047032PICUP05/11/1999
90273537THE PRADESHIYA INDUSTRIAL & INVESMENT CORPORATION OF UP LTD07/03/2001
90273584THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD07/03/2002
90274579Punjab National Bank11/15/199512/27/2011
90275198THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD03/22/2000
90275245THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD07/22/2000
90275350INDUSTRIAL DEVELOPMENT BANK OF INDIA02/05/200102/28/2001
90275367THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD02/23/2001
90275540Punjab National Bank03/01/200209/05/2007
90276160Punjab National Bank05/25/200503/25/2014
90278910PUNJAB NATIONAL BANK11/15/199503/31/1999
90279877THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD05/10/2001
90280114THE PRADESH INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD.06/04/2002
90280294THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD03/27/2003
90280518THE PRADESHIYA INDUSTRIAL & INVESTMENT CORPORATION OF UP LTD03/15/2004
10015076Punjab National Bank08/30/200603/25/2015
90279573PUNJAB NATIONAL BANK11/15/199902/04/2003
10025317Bank of Baroda11/24/200612/26/2006
10031604ABN Amro Bank12/26/200601/15/2007
10044071Pradeshiya Industrial & Investment Corporation of UP Ltd.03/16/200709/03/2007
10058745IDBI Bank Limited06/21/200708/22/2008
10063416INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD08/22/200708/24/2007
10107158THE PRADESSHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR PRADESH LIMITED03/17/200801/31/2013
10122569IDBI Bank Limited09/12/200802/09/2009
10181464Punjab National Bank10/10/2009
10280241Punjab National Bank03/31/201103/25/2015
10331162Zila Sahkari Bank Limited12/27/201112/07/2012
10531147Punjab National Bank11/05/2014
10544717Punjab National Bank12/26/2014
10551693Likhami Commercial Company Limited02/23/2015
10594022Punjab National Bank09/01/2015
80036734Punjab National Bank07/14/200410/10/2009
80036735PICUP03/19/2002
80036816PICUP03/17/2005
80045962PICUP08/11/2004
90273465Pradeshiya Industrial & Investment Corporation07/21/199912/26/2006
90274854PUNJAB NATIONAL BANK12/22/199712/22/1997
90275133PUNJAB NATIONAL BANK10/23/199911/10/1999
90275404ICICI LIMITED04/27/200107/03/2001
10016096Punjab National Bank08/30/200603/25/2015

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