Company Information
CIN
Status
Date of Incorporation
19 September 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher Robin Skinger
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeffrey Morgan Wadsworth
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranjit Jayant Shah
Director
almost 6 years ago
almost 6 years ago
Paul Plathotathil John
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Christopher Douglas Ritchie
Nominee Director
about 5 years ago
about 5 years ago
Kent Jude Broussard
Additional Director
about 7 years ago
about 7 years ago
Sridhar Pongur
Whole Time Director
over 16 years ago
over 16 years ago
Shrinivas Keshwan Kottarapatt
Director
almost 22 years ago
almost 22 years ago
Neelakantan Krishnan Namboodiri
Managing Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 33] Wines, Brandy, Gin, Rum, Whisky, Vodka, Flavored Liquors And Alcoholic Beverages, Except Beers, Alcoholic Preparations For Making Beverages Included In Class 33
[Class : 33] Wines, Brandy, Gin, Rum, Whisky, Vodka, Flavored Liquors And Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages Being Goods Included In Class 33.
[Class : 33] Alcoholic Beverages, Except Beers; Alcoholic Preparations For Making Beverages
View +145 more Brands for John Distilleries Private Limited.
Charges
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
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form BEN - 2-31122020_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Declaration under section 90-31122020
Optional Attachment-(2)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Form MGT-14-03072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Altered articles of association-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020