D.S.M Sugar (Kashipur) Limited
About D.S.M Sugar (Kashipur) Limited
Data last updated:
D.S.M Sugar (Kashipur) Limited was a public limited company based in Bareilly, 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 sugar processing segment of the agriculture sector. It was incorporated on 30 April 1969.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U99999UP1969PLC003243.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 13 Civil Lines Bareilly, Uttar Pradesh, India.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
D.S.M Sugar (Kashipur) Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered Address13 Civil Lines Bareilly, Uttar Pradesh, India
- 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 D.S.M Sugar (Kashipur) Limited
Year-wise financial statements and ratios of D.S.M Sugar (Kashipur) Limited are in the company report Buy the company report.
Board of directors of D.S.M Sugar (Kashipur) Limited
No directors are listed for D.S.M Sugar (Kashipur) in the MCA records available to us.
Legal cases
D.S.M Sugar (Kashipur) Limited has 3 court cases on record: 1 filed by D.S.M Sugar (Kashipur), 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (DTTR) | Filed against the company by Commissioner Commercial Tax | Disposed |
| High Court, UTTARAKHAND | Court case (TTR) | Filed against the company by Commissioner Commercial Tax and 1 other | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of D.S.M Sugar (Kashipur) 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 D.S.M Sugar (Kashipur) 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 D.S.M Sugar (Kashipur) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
D.S.M Sugar (Kashipur) 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.
D.S.M Sugar (Kashipur) was a public limited company based in Bareilly, Uttar Pradesh, India. The company worked in sugar processing, within the agriculture industry. It was incorporated on 30 April 1969 and is registered under CIN U99999UP1969PLC003243. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
D.S.M Sugar (Kashipur) was incorporated on 30 April 1969. It is registered with the Registrar of Companies, Kanpur.
The CIN (Corporate Identification Number) of D.S.M Sugar (Kashipur) is U99999UP1969PLC003243. 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 D.S.M Sugar (Kashipur) is at 13 Civil Lines Bareilly, Uttar Pradesh, India.
D.S.M Sugar (Kashipur) operated in the agriculture industry, in the sugar processing segment.
D.S.M Sugar (Kashipur) has 3 court cases on record: 1 filed by the company and 2 filed against it.
D.S.M Sugar (Kashipur) can be reached at its registered office: 13 Civil Lines Bareilly, Uttar Pradesh, India.
D.S.M Sugar (Kashipur) is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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