THE OUDH SUGAR MILLS LIMITED

THE OUDH SUGAR MILLS LIMITED (CIN: L15432UP1932PLC025186) is a Public company incorporated on 26 Jul 1932. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 1200000000.00 and its paid-up capital is Rs. 759172850.00.
THE OUDH SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
THE OUDH SUGAR MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THE OUDH SUGAR MILLS LIMITED is POST-HARGAONDISTRICT-SITAPUR HARGAON,UTTAR PRADESH,Uttar Pradesh,India,261121.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	L15432UP1932PLC025186
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/26/1932
Date of AGM:	09/19/2016
Date of B/S:	03/31/2016
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	POST-HARGAONDISTRICT-SITAPUR HARGAON,UTTAR PRADESH,Uttar Pradesh,India,261121

Key Numbers

Authorised Capital:	1200000000
Paid up Capital:	759172850
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THE OUDH SUGAR MILLS LIMITED

Previous CIN

Previous CIN:

L15432UP1932PLC025186

Regulatory Filings for THE OUDH SUGAR MILLS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THE OUDH SUGAR MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for THE OUDH SUGAR MILLS LIMITED

Obtain a detailed list of all legal cases that THE OUDH SUGAR MILLS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THE OUDH SUGAR MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THE OUDH SUGAR MILLS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THE OUDH SUGAR MILLS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About THE OUDH SUGAR MILLS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00016856	ROHIT RAJGOPAL DHOOT	Director	2003-02-07
00762914	NIRAD KANT BAGLA	Director	2013-08-07
00015449	SUNIL CHORARIA	Additional Director	2017-03-04
06826788	SUBRAMANIAN SATHYAMURTHY	Additional Director	2017-03-04
10100539	ANAND SHARMA	Company Secretary	2014-07-28
01389238	CHAND BIHARI PATODIA	Director	1995-07-28
01389238	CHAND BIHARI PATODIA	Whole-time director	2015-07-01
00482435	DILIP PATODIA	Additional Director	2017-03-14
00482435	DILIP PATODIA	CFO	2014-05-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10307688	Closed	08/27/2011	11/07/2015
10596889	Open	09/26/2015	No Data Available
10603894	Open	10/30/2015	No Data Available
10596738	Open	09/30/2015	No Data Available
10062588	Open	06/29/2007	No Data Available
80055258	Open	03/20/1997	No Data Available
80048157	Closed	01/18/2006	08/18/2008
10288555	Open	04/29/2011	No Data Available
10288554	Closed	04/29/2011	11/16/2015
10287055	Open	04/29/2011	No Data Available
10287031	Open	04/29/2011	No Data Available
80042075	Closed	04/07/1997	02/12/2008
80029679	Closed	10/13/1998	04/21/2007
10287030	Closed	04/29/2011	12/02/2015
10103566	Open	05/19/2008	No Data Available
10596880	Open	09/30/2015	No Data Available
10541999	Open	08/21/2014	No Data Available
10021135	Open	09/08/2006	No Data Available
10511018	Open	06/30/2014	No Data Available
10149855	Closed	02/13/2009	03/19/2010
90269779	Closed	08/29/2005	05/03/2010
10513630	Open	07/25/2014	No Data Available
10068287	Open	08/31/2007	No Data Available
10312815	Open	08/27/2011	No Data Available
90273059	Open	11/26/2008	No Data Available
90272931	Closed	01/31/2005	09/04/2010
80059059	Open	02/14/1992	No Data Available
80056593	Open	06/12/2001	No Data Available
80055257	Open	08/10/1999	No Data Available
80045178	Closed	06/04/1999	04/28/2008
80045177	Closed	09/29/2000	04/28/2008
80045176	Closed	06/12/2001	04/28/2008
80045175	Closed	02/12/1998	04/28/2008
80029678	Closed	12/18/2000	04/21/2007
80019353	Open	05/05/2006	No Data Available
10509805	Open	07/15/2014	No Data Available
10490739	Open	03/25/2014	No Data Available
10312814	Closed	08/27/2011	12/08/2015
10312463	Closed	08/27/2011	12/08/2015
10287029	Closed	04/29/2011	12/02/2015
10243791	Open	09/20/2010	No Data Available
10154618	Closed	04/23/2009	04/05/2016
10105677	Closed	05/19/2008	04/08/2009
10069648	Open	09/21/2007	No Data Available
90273206	Open	06/12/2001	No Data Available
10061816	Open	07/17/2007	No Data Available

Prosecution Details of THE OUDH SUGAR MILLS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of THE OUDH SUGAR MILLS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of THE OUDH SUGAR MILLS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of THE OUDH SUGAR MILLS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THE OUDH SUGAR MILLS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of THE OUDH SUGAR MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	POST-HARGAONDISTRICT-SITAPUR HARGAON,UTTAR PRADESH,Uttar Pradesh,India,261121

Auditors of THE OUDH SUGAR MILLS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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