Company Information

CIN
U15531KL2005PTC018858
Status
Date of Incorporation
25 November 2005
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,367,200
Authorised Capital
7,000,000

Directors

Prince Punnoose Pattassery .
Prince Punnoose Pattassery .
Director/Designated Partner
for about 19 years
Joseph Tharun Pattacherry
Joseph Tharun Pattacherry
Director/Designated Partner
for over 13 years
Punnoose Kiran Prince
Punnoose Kiran Prince
Director/Designated Partner
for over 13 years

Past Directors

Duke Punnoose Pattacherry
Duke Punnoose Pattacherry
Director
about 19 years ago

Documents

Form e-CODS-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-08032018_signed
Optional Attachment-(1)-08032018
Annual return as per schedule V of the Companies Act,1956-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form 23AC-08032018_signed
Form 20B-08032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012018
Form 66-11012018_signed
FormSchV-281213 for the FY ending on-310313.OCT
Form23AC-281213 for the FY ending on-310313.OCT

Frequently Asked Questions

What is the date on which the Hexad breweries and distilleries private limited incorporated?

Hexad breweries and distilleries private limited was incorporated on 25 November 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Hexad breweries and distilleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hexad breweries and distilleries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hexad breweries and distilleries private limited?

4 of directors are associated with the company.