UTTAM SUGAR MILLS LIMITED

UTTAM SUGAR MILLS LIMITED (CIN: L99999UR1993PLC032518) is a Public company incorporated on 04 Oct 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Uttarakhand. Its authorized share capital is Rs. 2050000000.00 and its paid-up capital is Rs. 495333700.00.
UTTAM SUGAR MILLS LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
UTTAM SUGAR MILLS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of UTTAM SUGAR MILLS LIMITED is VILLAGE LIBBERHERI,ROORKEE,Uttarakhand,India,247667.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L99999UR1993PLC032518
ROC Code:	ROC Uttarakhand
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/04/1993
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	VILLAGE LIBBERHERI,ROORKEE,Uttarakhand,India,247667

Key Numbers

Authorised Capital:	2050000000
Paid up Capital:	495333700
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

UTTAM SUGAR MILLS LIMITED

Previous CIN

Previous CIN:

L99999UR1993PLC032518

Regulatory Filings for UTTAM 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 UTTAM SUGAR MILLS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for UTTAM SUGAR MILLS LIMITED

Litigation Report for UTTAM SUGAR MILLS LIMITED

Obtain a detailed list of all legal cases that UTTAM 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 UTTAM SUGAR MILLS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with UTTAM 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.

Access the full Litigation Search Report for UTTAM SUGAR MILLS LIMITED

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 UTTAM 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 UTTAM 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
02362615	RAVI KUMAR	Director	2022-09-23
00133256	RAJ KUMAR ADLAKHA	Managing Director	1998-07-28
02612602	GURBACHAN SINGH MATTA	Director	2021-09-17
08897793	JASBIR SINGH	Director	2021-09-17
02893888	RAJESH GARG	Company Secretary	2021-01-07
	SANJAY BHANDARI	CFO	2014-05-14
09018381	SHANKAR SHARMA	Whole-time director	2021-01-07
10746144	ANJU SETHI	Director	2024-09-18

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100982624	Open	09/23/2024	No Data Available
100889015	Open	03/11/2024	No Data Available
100881241	Open	02/28/2024	No Data Available
100881240	Open	02/28/2024	No Data Available
100879832	Open	02/26/2024	No Data Available
100857488	Open	12/12/2023	No Data Available
100857484	Open	12/12/2023	No Data Available
100823736	Open	11/17/2023	No Data Available
100822927	Open	10/19/2023	No Data Available
100775259	Open	08/28/2023	No Data Available
100759336	Closed	07/17/2023	03/19/2024
100759195	Closed	07/17/2023	03/19/2024
100759186	Closed	07/17/2023	03/19/2024
100743770	Open	06/28/2023	No Data Available
100728983	Open	05/23/2023	No Data Available
100695954	Open	02/28/2023	No Data Available
100694747	Open	03/14/2023	No Data Available
100686141	Open	02/27/2023	No Data Available
100679816	Open	02/03/2023	No Data Available
100670913	Open	01/03/2023	No Data Available
100670589	Open	01/03/2023	No Data Available
100670584	Open	01/03/2023	No Data Available
100670569	Open	01/03/2023	No Data Available
100640356	Open	11/14/2022	No Data Available
100626640	Open	09/30/2022	No Data Available
100611073	Open	07/25/2022	No Data Available
100082075	Closed	12/26/2016	03/03/2022
100326452	Closed	02/03/2020	03/05/2022
100525615	Closed	01/11/2022	03/07/2022
100410372	Closed	02/02/2021	03/07/2022
100082073	Closed	12/26/2016	03/14/2023
100317895	Closed	12/30/2019	03/05/2022
100317894	Closed	12/30/2019	03/05/2022
100126676	Closed	09/25/2017	03/05/2022
100210975	Closed	09/26/2018	03/03/2022
10512556	Closed	07/11/2014	03/04/2022
100210325	Closed	09/19/2018	03/07/2022
100210319	Closed	09/19/2018	03/07/2022
100210315	Closed	09/19/2018	03/07/2022
10610130	Closed	12/18/2015	03/23/2022
80000622	Closed	03/27/2002	03/07/2022
100336932	Closed	05/18/2020	03/03/2023
100404875	Closed	12/29/2020	08/02/2023
100525463	Closed	01/11/2022	03/10/2023
100479653	Open	08/24/2021	No Data Available
100229984	Closed	12/20/2018	03/28/2024
100484448	Closed	09/09/2021	09/07/2022
100484451	Closed	09/09/2021	09/07/2022
100484455	Closed	09/09/2021	09/07/2022
100519985	Open	12/20/2021	No Data Available
100331306	Open	03/02/2020	No Data Available
100207463	Closed	08/14/2018	09/04/2021
10386815	Closed	11/09/2012	11/09/2021
10461512	Closed	09/30/2013	11/09/2021
10491484	Closed	04/12/2014	11/09/2021
100073543	Closed	11/28/2016	03/28/2024
10540259	Closed	12/09/2014	03/18/2024
10555568	Closed	02/13/2015	11/09/2021
10599042	Closed	09/30/2015	11/09/2021
100207467	Closed	09/01/2018	09/04/2021
100484445	Closed	09/09/2021	09/07/2022
100051528	Closed	09/07/2016	07/02/2018
100051587	Closed	08/29/2016	07/02/2018
100051592	Closed	08/29/2016	07/02/2018
100055947	Closed	10/05/2016	04/05/2017
100073539	Closed	11/28/2016	12/09/2020
100081300	Open	02/20/2017	No Data Available
100083079	Closed	01/25/2017	07/03/2018
100088644	Closed	03/29/2017	10/06/2017
100126724	Closed	07/27/2017	09/11/2020
100126753	Closed	09/27/2017	05/11/2018
100157183	Closed	01/29/2018	03/15/2019
100173126	Closed	10/31/2017	10/04/2019
100173127	Closed	12/30/2017	10/04/2019
100173128	Closed	04/16/2018	09/11/2020
100173931	Closed	10/31/2017	10/04/2019
100173933	Closed	10/31/2017	10/04/2019
100173937	Closed	12/27/2017	10/04/2019
100217660	Closed	11/26/2018	06/13/2024
100217671	Closed	11/26/2018	06/13/2024
100217672	Closed	11/26/2018	06/13/2024
100257653	Closed	04/10/2019	02/26/2021
100262875	Open	05/04/2019	No Data Available
100277353	Open	07/09/2019	No Data Available
100301727	Closed	10/22/2019	12/03/2022
100316120	Open	01/02/2020	No Data Available
100319523	Closed	01/07/2020	02/28/2023
100322962	Closed	01/21/2020	02/26/2021
100370368	Closed	09/23/2020	03/30/2023
100406706	Closed	12/23/2020	03/18/2023
100406893	Closed	12/23/2020	03/18/2023
100406966	Closed	12/23/2020	03/18/2023
100464924	Closed	07/08/2021	03/18/2023
100464927	Closed	07/08/2021	03/18/2023
100464929	Closed	07/08/2021	03/18/2023
10185701	Closed	11/26/2009	12/13/2019
10251775	Closed	07/18/2008	03/26/2014
10488165	Closed	03/31/2014	05/06/2019
80003795	Open	02/14/2005	No Data Available
10472340	Closed	12/26/2013	11/14/2017
10470554	Closed	12/17/2013	09/21/2015
10521555	Closed	09/20/2014	06/11/2015
10555946	Closed	03/20/2015	12/28/2022
10555947	Closed	03/20/2015	12/28/2022
10565242	Closed	03/30/2015	05/13/2015
80003627	Closed	02/28/2001	04/26/2016
80003780	Closed	06/01/2005	12/03/2015
80003781	Closed	04/14/2003	08/28/2009
80003784	Closed	09/11/2002	08/21/2008
80003788	Closed	07/09/2005	11/26/2015
80003789	Closed	03/13/2001	07/26/2016
80003790	Closed	12/20/2000	04/28/2010
80003791	Closed	07/12/2005	12/09/2015
80003792	Closed	10/31/2005	02/15/2016
80003796	Closed	04/08/2004	12/13/2019
100019432	Closed	03/22/2016	02/28/2023
100023288	Closed	02/26/2016	01/31/2017
10004336	Closed	05/01/2006	11/26/2015
100051385	Closed	09/12/2016	07/03/2018
100051516	Closed	08/01/2016	07/02/2018
100051522	Closed	09/07/2016	07/02/2018
10011844	Closed	06/27/2006	12/09/2015
10024463	Closed	03/29/2006	05/08/2007
10041427	Closed	03/17/2007	02/19/2014
10067161	Closed	08/16/2007	10/09/2017
10069038	Closed	09/13/2007	07/24/2018
10109920	Closed	06/21/2008	12/04/2009
10185495	Closed	11/26/2009	12/13/2019
10185700	Closed	11/26/2009	12/13/2019
10198614	Closed	12/30/2009	02/11/2012
10198630	Closed	12/30/2009	11/26/2015
10199106	Closed	12/29/2009	09/27/2012
10214111	Closed	03/04/2010	02/11/2016
10216987	Closed	03/25/2010	02/15/2016
10216996	Closed	03/25/2010	02/15/2016
10216999	Closed	03/25/2010	02/15/2016
10237265	Closed	08/16/2010	06/10/2011
10283836	Closed	04/27/2011	09/29/2012
10309618	Closed	09/19/2011	10/07/2013
10317980	Closed	11/09/2011	11/21/2016
10322339	Closed	11/17/2011	02/10/2016
10326692	Closed	12/09/2011	12/01/2016
10333189	Closed	01/04/2012	12/13/2016
10375296	Closed	09/12/2012	03/28/2013
10453490	Closed	09/17/2013	09/20/2016
10467510	Closed	12/02/2013	11/14/2017
10467513	Closed	12/02/2013	11/14/2017
10467516	Closed	12/02/2013	11/14/2017
10467518	Closed	12/02/2013	11/14/2017
10484878	Closed	02/24/2014	11/14/2017
10472335	Closed	12/26/2013	11/14/2017
10484837	Closed	02/24/2014	11/14/2017
10488148	Closed	03/31/2014	05/30/2014
10495863	Closed	05/24/2014	07/12/2019
10496571	Closed	05/05/2014	11/14/2017
10509250	Closed	06/21/2014	12/09/2020
10577246	Closed	03/16/2015	01/31/2017
10596137	Closed	09/28/2015	04/02/2016
10596144	Closed	09/28/2015	12/29/2015
10598311	Closed	09/28/2015	02/11/2016
10598317	Closed	09/28/2015	04/29/2016
10598573	Closed	09/29/2015	12/29/2015
10601716	Closed	09/23/2015	02/15/2016
10601940	Closed	10/30/2015	09/20/2016
10608532	Closed	12/18/2015	04/26/2016
80003777	Closed	11/05/2004	12/03/2015
80003778	Closed	11/30/2000	10/10/2008
80003785	Closed	03/23/2001	08/21/2008
80003787	Closed	01/15/2001	08/21/2008
90049959	Closed	07/31/2003	07/21/2016
10005876	Closed	05/01/2006	11/26/2015
10011845	Closed	06/27/2006	12/09/2015
100173488	Closed	01/08/2018	05/04/2019
10018955	Closed	07/18/2006	12/29/2015
10048542	Closed	04/10/2007	07/19/2016
10056967	Closed	06/02/2007	10/21/2017
10066108	Closed	08/27/2007	08/21/2008
10086408	Closed	01/29/2008	02/11/2012
10118519	Closed	08/25/2008	08/28/2009
10154908	Closed	04/27/2009	12/13/2019
10185494	Closed	11/26/2009	12/13/2019
10186389	Closed	11/26/2009	12/13/2019
10206002	Closed	03/19/2010	12/03/2015
10207976	Closed	03/29/2010	09/15/2010
10216997	Closed	03/25/2010	02/15/2016
10251774	Closed	07/18/2008	02/24/2014
10251776	Closed	07/18/2008	02/24/2014
10252960	Closed	10/20/2010	01/18/2012
10324030	Closed	11/09/2011	01/18/2012
10327734	Closed	12/12/2011	02/10/2016
10329714	Closed	12/31/2011	12/15/2016
10333056	Closed	01/03/2012	02/10/2016
10336412	Closed	02/17/2012	11/18/2020
10336414	Closed	02/17/2012	11/18/2020
10346453	Closed	03/01/2012	02/10/2016
10467503	Closed	12/02/2013	11/14/2017
10470535	Closed	12/16/2013	04/24/2014
10472326	Closed	12/26/2013	11/14/2017
10472331	Closed	12/26/2013	11/14/2017

Prosecution Details of UTTAM 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 UTTAM 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 UTTAM 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 UTTAM 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 UTTAM 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 UTTAM SUGAR MILLS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	VILLAGE LIBBERHERI,ROORKEE,Uttarakhand,India,247667

Auditors of UTTAM 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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