Deoria Sugar Mills Ltd
About Deoria Sugar Mills Ltd
Data last updated:
Deoria Sugar Mills Ltd was a public limited company based in Kolkata, West Bengal, 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 sugar processing segment of the agriculture sector. It was incorporated on 18 February 1936.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U15421WB1936PLC008512.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.92 Lakh. It was led by directors including Suresh Kumar Jain and Dellinder Jaswant Singh Kohli.
Its last annual general meeting (AGM) was held on 30 September 2004, and its latest financial statements are for the year ended 31 March 2004. The registered office was at Thapar House 25 Biplabi Trailokya Sarany, Kolkata, West Bengal, India – 700001.
Court records list 18 cases involving the company, including 14 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Deoria Sugar Mills Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressThapar House 25 Biplabi Trailokya Sarany, Kolkata, West Bengal, India – 700001
- IndustryAgriculture, Sugar Processing
- 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 Deoria Sugar Mills Ltd
FY 2004 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2003-04 |
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To see the full financial statements and ratios of Deoria Sugar Mills Ltd, buy the company report.
Board of directors of Deoria Sugar Mills Ltd
Deoria Sugar Mills has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Jain | Director | 20 Apr 2004 | 22 Years 6 Months | As last reported |
| Dellinder Jaswant Singh Kohli | Director | 31 Jan 1992 | 34 Years 9 Months | As last reported |
| Mohanlal Khemka | Director | 20 Jun 1977 | 49 Years 4 Months | As last reported |
Legal cases
Deoria Sugar Mills Ltd has 18 court cases on record: 14 filed by Deoria Sugar Mills, 4 filed against it. 2 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 3 | 0 |
| District courts | 3 | 1 | 2 |
| Supreme Court | 3 | 0 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Deoria, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Deoria, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Pending |
| Allahabad High Court | Court case (A227) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (A227) | Filed against the company by an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Through Its Secy.Sugar Lucknow and Another | Disposed |
To see the full case history of Deoria Sugar Mills Ltd, 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 Deoria Sugar Mills Ltd; 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 Deoria Sugar Mills Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deoria Sugar Mills Ltd has 3 board changes on record since 1977: 3 appointments. The latest: Suresh Kumar Jain was appointed as Director on 20 Apr 2004.
Frequently asked questions
Deoria Sugar Mills 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.
Deoria Sugar Mills was a public limited company based in Kolkata, West Bengal, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 18 February 1936 and is registered under CIN U15421WB1936PLC008512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deoria Sugar Mills was incorporated on 18 February 1936. It is registered with the Registrar of Companies, Kolkata.
Deoria Sugar Mills had 3 directors:
- Suresh Kumar Jain - Director
- Dellinder Jaswant Singh Kohli - Director
- Mohanlal Khemka - Director
The CIN (Corporate Identification Number) of Deoria Sugar Mills is U15421WB1936PLC008512. 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 Deoria Sugar Mills is at Thapar House 25 Biplabi Trailokya Sarany, Kolkata, West Bengal, India – 700001.
The latest financial statements of Deoria Sugar Mills on record with the MCA are for the year ended 31 March 2004. Its last annual general meeting was held on 30 September 2004. Year-wise statements from 2015 are in the company report.
Deoria Sugar Mills operated in the agriculture industry, in the sugar processing segment.
Deoria Sugar Mills has 18 court cases on record: 14 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.
Suresh Kumar Jain was appointed as Director on 20 Apr 2004. Dellinder Jaswant Singh Kohli was appointed as Director on 31 Jan 1992. Mohanlal Khemka was appointed as Director on 20 Jun 1977.
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