Company Information

CIN
U51228KA1996PTC021158
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Wines And Liquors Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,124,330
Authorised Capital
1,286,195,000

Directors

Jeffrey Morgan Wadsworth
Jeffrey Morgan Wadsworth
Director/Designated Partner
for over 1 year
Christopher Robin Skinger
Christopher Robin Skinger
Director/Designated Partner
for over 1 year
Ranjit Jayant Shah
Ranjit Jayant Shah
Director
for over 5 years
Paul Plathotathil John
Paul Plathotathil John
Director/Designated Partner
for over 11 years

Past Directors

Christopher Douglas Ritchie
Christopher Douglas Ritchie
Nominee Director
almost 5 years ago
Kent Jude Broussard
Kent Jude Broussard
Additional Director
almost 7 years ago
Sridhar Pongur
Sridhar Pongur
Whole Time Director
over 16 years ago
Shrinivas Keshwan Kottarapatt
Shrinivas Keshwan Kottarapatt
Director
over 21 years ago
Neelakantan Krishnan Namboodiri
Neelakantan Krishnan Namboodiri
Managing Director
almost 26 years ago

Charges

334 Crore
14 January 2019
Sazerac Investment Holdings Inc
333 Crore
24 December 2014
The South Indian Bank Limited
238 Crore
21 August 2014
Hdfc Bank Limited
12 Lak
03 April 2014
Hdfc Bank Limited
73 Lak
12 August 2014
Bapuji Co Operative Bank Limited
2 Crore
31 March 2010
Hdfc Bank Limited
1 Crore
19 August 2005
State Bank Of India
106 Crore
28 July 2005
State Bank Of India
185 Crore
19 March 2011
Icici Bank Ltd
64 Lak
18 July 2009
Hdfc Bank Limited
24 Lak
03 April 2009
Hdfc Bank Limited
41 Lak
03 April 2009
Hdfc Bank Limited
4 Lak
03 April 2009
Hdfc Bank Limited
17 Lak
03 April 2009
Hdfc Bank Limited
20 Lak
03 April 2009
Hdfc Bank Limited
18 Lak
25 March 2011
The Saraswat Co-operative Bank Limited
2 Crore
28 May 2009
Sicom Limited
43 Crore
28 May 2009
Sicom Limited
43 Crore
22 August 2012
Sicom Limited
25 Crore
28 May 2009
Sicom Limited
13 Crore
26 April 2011
Sicom Limited
20 Crore
20 March 2012
Sicom Limited
10 Crore
25 March 2011
The Saraswat Co-operative Bank Limited
5 Crore
26 November 2008
Kotak Mahindra Bank Limited
1 Crore
22 December 2009
Sicom Limited
1 Crore
09 September 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
09 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2012
Sicom Limited
0
14 January 2019
Others
0
24 December 2014
The South Indian Bank Limited
0
22 August 2012
Sicom Limited
0
03 April 2009
Hdfc Bank Limited
0
03 April 2009
Hdfc Bank Limited
0
03 April 2009
Hdfc Bank Limited
0
28 July 2005
State Bank Of India
0
31 March 2010
Hdfc Bank Limited
0
19 March 2011
Icici Bank Ltd
0
03 April 2009
Hdfc Bank Limited
0
12 August 2014
Bapuji Co Operative Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
28 May 2009
Sicom Limited
0
26 April 2011
Sicom Limited
0
19 August 2005
State Bank Of India
0
03 April 2014
Hdfc Bank Limited
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
18 July 2009
Hdfc Bank Limited
0
28 May 2009
Sicom Limited
0
28 May 2009
Sicom Limited
0
03 April 2009
Hdfc Bank Limited
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 December 2009
Sicom Limited
0
09 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2012
Sicom Limited
0
14 January 2019
Others
0
24 December 2014
The South Indian Bank Limited
0
22 August 2012
Sicom Limited
0
03 April 2009
Hdfc Bank Limited
0
03 April 2009
Hdfc Bank Limited
0
03 April 2009
Hdfc Bank Limited
0
28 July 2005
State Bank Of India
0
31 March 2010
Hdfc Bank Limited
0
19 March 2011
Icici Bank Ltd
0
03 April 2009
Hdfc Bank Limited
0
12 August 2014
Bapuji Co Operative Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
28 May 2009
Sicom Limited
0
26 April 2011
Sicom Limited
0
19 August 2005
State Bank Of India
0
03 April 2014
Hdfc Bank Limited
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
25 March 2011
The Saraswat Co-operative Bank Limited
0
18 July 2009
Hdfc Bank Limited
0
28 May 2009
Sicom Limited
0
28 May 2009
Sicom Limited
0
03 April 2009
Hdfc Bank Limited
0
26 November 2008
Kotak Mahindra Bank Limited
0
22 December 2009
Sicom Limited
0

Documents

Form BEN - 2-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-03042021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form BEN - 2-31122020_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Declaration under section 90-31122020
Optional Attachment-(2)-31122020
Form DPT-3-12112020-signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MSME FORM I-25092020
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820

Frequently Asked Questions

What is the incorporation date of the John distilleries private limited?

Incorporation date of the company is 19 September 1996 .

What is the state of the John distilleries private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the John distilleries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the John distilleries private limited?

John distilleries private limited has appointed 9 of directors.

Who are the appointed Directors in John distilleries private limited?

The appointed directors in the company are:

  • Ranjit jayant shah
  • Neelakantan krishnan namboodiri
  • Paul plathotathil john
  • Sridhar pongur
  • Shrinivas keshwan kottarapatt
  • Kent jude broussard
  • Christopher douglas ritchie
  • Christopher robin skinger
  • Jeffrey morgan wadsworth