ESUGARINDIA CLEARING CORPORATION LIMITED

OVERVIEW - ESUGARINDIA CLEARING CORPORATION LIMITED

Esugarindia Clearing Corporation Limited was an unlisted public company incorporated on 20 May, 2002. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 25.00 lac.

The current status of Esugarindia Clearing Corporation Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Esugarindia Clearing Corporation Limited, per our records, was held on 23 September, 2015.

The Corporate Identification Number (CIN) of Esugarindia Clearing Corporation Limited is U74999DL2002PLC274972. The registered office of Esugarindia Clearing Corporation Limited was at 33, 2nd Floor, Pratap Nagar, Mayur Vihar Phase-1 Delhi East Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESUGARINDIA CLEARING CORPORATION LIMITED

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Directors - ESUGARINDIA CLEARING CORPORATION LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Shriraj Dakshesh Dhruv who was appointed on 28 March, 2003. Shriraj Dakshesh Dhruv has been on the board for more than 21 years. The most recently appointed director is Ravijit Chaudhari, who was appointed on 05 August, 2015.

Rajiv Chandanlal Gandhi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 33 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV CHANDANLAL GANDHI	Director	16 March, 2013	Other directorships - RANCHHOD SUGARS PRIVATE LIMITED,  BAJAJ EXIM PROJECTS PRIVATE LIMITED,  KIRTI SUGARS PRIVATE LIMITED,  SWAROOP SUGARS PRIVATE LIMITED,  SHUBAN SUGARS PRIVATE LIMITED,  RITVIK SUGARS PRIVATE LIMITED,  NAYAN KHANDSARI PRIVATE LIMITED,  SKB ROOP COMMERCIAL LLP,  KNB ENTERPRISES LLP,  SKB ROOP COMMERCIAL PRIVATE LIMITED,  GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED,  ESUGARINDIA LIMITED,  VIRAMINE REALTY PRIVATE LIMITED,  UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED,  BAJAJ EBIZ PRIVATE LIMITED,  MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED,  LAMBODAR STOCKS PRIVATE LIMITED,
PRASHANT VILAS ANGANE	Director	01 October, 2013	Other directorships - BHAUMIK SUGARS PRIVATE LIMITED,  SHWETA SUGARS PRIVATE LIMITED,  DHARMIK SUGARS PRIVATE LIMITED,  UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED,  OPUL CONSTRUCTIONS PRIVATE LIMITED,  LAMBODAR STOCKS PRIVATE LIMITED,
SHRIRAJ DAKSHESH DHRUV	Director	28 March, 2003	Other directorships - NISHANT RESIDENTIAL COMPLEX PRIVATE LIMITED,  KUBTEC PRIVATE LIMITED,  RAHUL DHOLAKIA PRODUCTIONS PRIVATE LIMITED,
SANJAY CHOWDHARY	Director	19 June, 2014	Other directorships - KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED,  ESUGARINDIA LIMITED,  JIVITESH SUGARS PRIVATE LIMITED,  PUKHRAJ SUGARS PRIVATE LIMITED,  BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED,  PARASHAR SUGARS PRIVATE LIMITED,  GANRAJ SUGARS PRIVATE LIMITED,  RITESH VYAPAAR PRIVATE LIMITED,  BAJAJ EBIZ PRIVATE LIMITED,  HINDON PROJECTS PRIVATE LIMITED,
RAVIJIT CHAUDHARI	Director	05 August, 2015	Other directorships - N.H.M. MARKETING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV CHANDANLAL GANDHI	Director	16 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANCHHOD SUGARS PRIVATE LIMITED Director 20 March, 2017 Manufacturing (Food products and beverages) BAJAJ EXIM PROJECTS PRIVATE LIMITED Director 10 January, 2009 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KIRTI SUGARS PRIVATE LIMITED Director 01 June, 2006 Manufacturing (Food products and beverages) SWAROOP SUGARS PRIVATE LIMITED Director 01 June, 2006 Manufacturing (Food products and beverages) SHUBAN SUGARS PRIVATE LIMITED Director 01 June, 2006 Manufacturing (Food products and beverages) RITVIK SUGARS PRIVATE LIMITED Director 01 June, 2006 Manufacturing (Food products and beverages) NAYAN KHANDSARI PRIVATE LIMITED Director 30 November, 2006 Manufacturing (Food products and beverages) SKB ROOP COMMERCIAL LLP Director 15 April, 2013 Wholesale trade and commission trade, except of motor vehicles and motorcycles KNB ENTERPRISES LLP Director 17 November, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles SKB ROOP COMMERCIAL PRIVATE LIMITED Director 02 February, 2013 Business Services GLOBAL WORLD POWER PROJECTS PRIVATE LIMITED Director 19 February, 2013 Electricity, Gas & Water ESUGARINDIA LIMITED Director 13 March, 2013 Computer Related Services VIRAMINE REALTY PRIVATE LIMITED Director 30 September, 2022 Construction UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED Director 07 January, 2016 Real Estate and Renting BAJAJ EBIZ PRIVATE LIMITED Director 16 March, 2013 Computer Related Services MA MULTI-INFRA DEVELOPMENT PRIVATE LIMITED Director 21 February, 2015 Construction LAMBODAR STOCKS PRIVATE LIMITED Director 19 February, 2013 Manufacturing (Food products and beverages)
PRASHANT VILAS ANGANE	Director	01 October, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHAUMIK SUGARS PRIVATE LIMITED Director 16 July, 2008 Manufacturing (Food products and beverages) SHWETA SUGARS PRIVATE LIMITED Director 16 July, 2008 Manufacturing (Food products and beverages) DHARMIK SUGARS PRIVATE LIMITED Director 16 July, 2008 Manufacturing (Food products and beverages) UPTOWN PROPERTIES AND LEASING PRIVATE LIMITED Director 16 April, 2021 Real Estate and Renting OPUL CONSTRUCTIONS PRIVATE LIMITED Director 25 March, 2015 Construction LAMBODAR STOCKS PRIVATE LIMITED Director 25 March, 2015 Manufacturing (Food products and beverages)
SHRIRAJ DAKSHESH DHRUV	Director	28 March, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NISHANT RESIDENTIAL COMPLEX PRIVATE LIMITED Director 19 March, 2013 Real Estate and Renting KUBTEC PRIVATE LIMITED Director 22 July, 2010 Manufacturing (Machinery & Equipments) RAHUL DHOLAKIA PRODUCTIONS PRIVATE LIMITED Director 06 September, 2007 Recreational, cultural and sporting activities
SANJAY CHOWDHARY	Director	19 June, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRISHNAVIJAY AGRO PRODUCTS (INDIA) PRIVA TE LIMITED Director 31 December, 2012 Agriculture and Allied Activities ESUGARINDIA LIMITED Director 19 June, 2014 Computer Related Services JIVITESH SUGARS PRIVATE LIMITED Director 19 June, 2014 Manufacturing (Food products and beverages) PUKHRAJ SUGARS PRIVATE LIMITED Director 19 June, 2014 Manufacturing (Food products and beverages) BAJAJ INFRASTRUCTURE FINANCE CORPORATION PRIVATE LIMITED Director 01 April, 2013 Finance PARASHAR SUGARS PRIVATE LIMITED Director 19 June, 2014 Manufacturing (Food products and beverages) GANRAJ SUGARS PRIVATE LIMITED Director 19 June, 2014 Manufacturing (Food products and beverages) RITESH VYAPAAR PRIVATE LIMITED Director 19 June, 2014 Manufacturing (Food products and beverages) BAJAJ EBIZ PRIVATE LIMITED Director 19 June, 2014 Computer Related Services HINDON PROJECTS PRIVATE LIMITED Director 14 July, 2014 Real Estate and Renting
RAVIJIT CHAUDHARI	Director	05 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N.H.M. MARKETING PRIVATE LIMITED Director 05 August, 2015 Trading