Chilwaria Sugars Limited
About Chilwaria Sugars Limited
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Chilwaria Sugars Limited was a public limited company based in Bahraich, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 16 December 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U99999UP1996PLC021128.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹48 Cr.
The registered office was at 13 Km Bahraich – Gonda Road Bahraich, Uttar Pradesh, India.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
Contact details
Chilwaria Sugars Limited's registered office is in Bahraich, Uttar Pradesh.
- Registered Address13 Km Bahraich – Gonda Road Bahraich, Uttar Pradesh, India
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chilwaria Sugars Limited
Year-wise financial statements and ratios of Chilwaria Sugars Limited are in the company report Buy the company report.
Board of directors of Chilwaria Sugars Limited
No directors are listed for Chilwaria Sugars in the MCA records available to us.
Legal cases
Chilwaria Sugars Limited has 7 court cases on record: 6 filed by Chilwaria Sugars, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against U.P. Power Corporation Limited Lucknow and Others | Disposed |
| High Court, UTTARPRADESH | Court case (COPP) | Filed against the company by M/S Jaggi Brothers | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against U.P.Power Corp.Ltd. Through M.D. Lucknow and Another | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Through Secretary Sugar Industries Lucknow | Disposed |
To see the full case history of Chilwaria Sugars Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chilwaria Sugars Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chilwaria Sugars Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Chilwaria Sugars has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chilwaria Sugars was a public limited company based in Bahraich, Uttar Pradesh, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 16 December 1996 and is registered under CIN U99999UP1996PLC021128. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chilwaria Sugars was incorporated on 16 December 1996. It is registered with the Registrar of Companies, Kanpur.
The CIN (Corporate Identification Number) of Chilwaria Sugars is U99999UP1996PLC021128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chilwaria Sugars is at 13 Km Bahraich – Gonda Road Bahraich, Uttar Pradesh, India.
Chilwaria Sugars operated in the public administration industry, in the extra territorial organizations segment.
Chilwaria Sugars has 7 court cases on record: 6 filed by the company and 1 filed against it.
Chilwaria Sugars can be reached at its registered office: 13 Km Bahraich – Gonda Road Bahraich, Uttar Pradesh, India.
Chilwaria Sugars is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.