Company Information

CIN
U15532KL1998PLC012576
Status
Date of Incorporation
09 November 1998
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
553,431,270
Authorised Capital
553,431,270

Directors

Tharanipathy Rajkumar
Tharanipathy Rajkumar
Managing Director
for about 26 years
Nagarathnam Sankaran
Nagarathnam Sankaran
Wholetime Director
for about 18 years
William Sean Sovak
William Sean Sovak
Director
for over 17 years
Ramasamy Balasubramaniam
Ramasamy Balasubramaniam
Director
for almost 3 years
Sarfraz Hussain
Sarfraz Hussain
Casual Vacancy Director
for over 3 years
Manoharan Vasanthakumar
Manoharan Vasanthakumar
Director
for over 6 years
Krishnasamy Dhanakumar
Krishnasamy Dhanakumar
Managing Director
for over 13 years

Past Directors

Charges

10 Crore
29 May 2018
Kotak Mahindra Bank Limited
1 Crore
29 May 2018
Kotak Mahindra Bank Limited
8 Crore
29 May 2018
Kotak Mahindra Bank Limited
2 Crore
16 July 2009
State Bank Of Hyderabad
29 Crore
26 February 2011
State Bank Of Hyderabad
43 Crore
30 December 2011
State Bank Of Hyderabad
72 Crore
09 January 2009
Bank Of India
6 Crore
05 October 2013
State Bank Of Hyderabad
25 Crore
29 January 2010
State Bank Of Hyderabad
30 Crore
28 June 2010
State Bank Of Hyderabad
14 Crore
05 April 2007
Axis Bank Limited
19 Crore
18 January 2010
Axis Bank Limited
37 Crore
16 June 2001
Global Trust Bank Limited
3 Crore
16 June 2001
Global Trust Bank Limited
1 Crore
16 June 2001
Global Trust Bank Limited
50 Lak
30 September 2003
Global Trust Bank Limited
6 Crore
26 August 2002
Global Trust Bank Limited
1 Crore
13 January 2021
The Catholic Syrian Bank Ltd
10 Crore

Documents

Form MGT-14-23112020_signed
Optional Attachment-(1)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form DPT-3-22092020-signed
Form AOC-4(XBRL)-22092020_signed
Copy of MGT-8-21092020
Auditor?s certificate-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(2)-21092020
Form MGT-7-21092020_signed
Auditor?s certificate-19092020
Optional Attachment-(2)-25122019
XBRL document in respect Consolidated financial statement-25122019
Optional Attachment-(1)-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed

Frequently Asked Questions

What is the incorporation date of the Imperial spirits limited?

Incorporation date of the company is 09 November 1998 .

What is the state of the Imperial spirits limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Imperial spirits limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Imperial spirits limited?

Imperial spirits limited has appointed 7 of directors.

Who are the appointed Directors in Imperial spirits limited?

The appointed directors in the company are:

  • Tharanipathy rajkumar
  • Krishnasamy dhanakumar
  • William sean sovak
  • Manoharan vasanthakumar
  • Nagarathnam sankaran
  • Sarfraz hussain
  • Ramasamy balasubramaniam