Company Information

CIN
U85110KA1970PTC001864
Status
Date of Incorporation
19 February 1970
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Sumit Ramnani
Sumit Ramnani
Director/Designated Partner
for about 5 years
Prabhuswamy Ravikumara
Prabhuswamy Ravikumara
Director/Designated Partner
for over 5 years

Past Directors

Parasram Nandlal Ramnani
Parasram Nandlal Ramnani
Director
about 17 years ago
Balkrishan Mankani
Balkrishan Mankani
Managing Director
about 43 years ago

Charges

0
19 November 1992
Ksiiadcl
16 Lak
02 May 1986
Ksiidc
70 Lak
09 September 1987
Ksfc
48 Lak
23 November 1992
Ksfc
16 Lak
21 February 1991
Ksfc
10 Lak
15 February 1988
New Bank Of India
70 Lak
30 December 1986
New Bank Of India
20 Lak
07 May 1985
Canara Bank
1 Crore
07 May 1985
Canara Bank
0
30 December 1986
New Bank Of India
0
21 February 1991
Ksfc
0
23 November 1992
Ksfc
0
09 September 1987
Ksfc
0
02 May 1986
Ksiidc
0
15 February 1988
New Bank Of India
0
19 November 1992
Ksiiadcl
0
07 May 1985
Canara Bank
0
30 December 1986
New Bank Of India
0
21 February 1991
Ksfc
0
23 November 1992
Ksfc
0
09 September 1987
Ksfc
0
02 May 1986
Ksiidc
0
15 February 1988
New Bank Of India
0
19 November 1992
Ksiiadcl
0

Documents

Form INC-28-07072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032021
Form MGT-7-12032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032021
Approval letter of extension of financial year of AGM-10032021
Form AOC-4(XBRL)-10032021_signed
Approval letter for extension of AGM;-03032021
List of share holders, debenture holders;-03032021
Form DPT-3-22042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Evidence of cessation;-21112019
Form DIR-12-21112019_signed
Notice of resignation;-21112019
Optional Attachment-(1)-21112019

Frequently Asked Questions

When was the India brewery & distillery private limited incorporated?

The India brewery & distillery private limited was incorporated with ROC on 19 February 1970 as .

Where has the India brewery & distillery private limited been incorporated?

The company was incorporated in Bangalore with registration number 001864.

What is the E-filing status of the company?

The status of India brewery & distillery private limited is Under CIRP.

Number of Key Management personnel of the India brewery & distillery private limited?

The company has 4 key management personnel in the company.

Who are the directors of the India brewery & distillery private limited?

The appointed directors in the company are:

  • Balkrishan mankani
  • Parasram nandlal ramnani
  • Prabhuswamy ravikumara
  • Sumit ramnani