Company Information

CIN
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,842,300
Authorised Capital
60,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
for over 1 year
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
for over 24 years

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
almost 26 years ago

Charges

0
29 March 2012
Housing Development Finance Corporation Limited
9 Crore
29 March 2012
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0
29 March 2012
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-16102020-signed
Form PAS-3-18032020_signed
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form INC-28-11022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-23072019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form ADT-1-09052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form PAS-3-22042019_signed

Frequently Asked Questions

What is the date of Eurostar distilleries private limited incorporation?

Incorporation date of the company is 30 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eurostar distilleries private limited has appointed how many directors?

The appointed directors in the company are:

  • Cheruvathoor chakkutty appunjhan
  • Cheruvathur chakkutty thampi
  • Kolazhi asokakumar