Company Information
CIN
Status
Date of Incorporation
10 February 1969
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,383,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Herihal Basavaraj Jairaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shilpa Jairaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hirehal Jairaj Balram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Parasa
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Hirehal Jairaj Arjun
Director
over 7 years ago
over 7 years ago
Ganesh Bopanna Maletira
Director
over 12 years ago
over 12 years ago
Subramaniyan Shivakumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 33] Wine, Rum, Gin, Vodka, Brandy And Whisky
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Whisky Brandy And Other Alcoholic Drinks
[Class : 1] Organic Manure Used For Agriculture, Horticulture, Floriculture And Growing Of Herbal And Medicinal Plants.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Gemini Distilleries Private Limited.
Charges
03 November 2010
Tamilnad Mercantile Bank Limited
15 Crore
30 March 2004
Tamilnad Mercantile Bank Limited
15 Crore
15 June 2010
Tamilnad Mercantile Bank Limited
2 Crore
26 October 2007
Tamilnad Mercantile Bank Ltd
1 Crore
26 February 2010
Tamilnad Mercantile Bank Limited
2 Crore
15 December 2009
Tamilnad Mercantile Bank Limited
1 Crore
13 July 2006
Tamilnad Mercantile Bank Ltd
60 Lak
31 March 2008
Tamilnad Mercantile Bank Limited
1 Crore
20 December 2004
Tamilnad Mercantile Bank Limited
48 Lak
20 December 2004
Tamilnad Mercantile Bank Limited
72 Lak
10 January 2001
Ksfc
1 Crore
31 March 2004
Tamilnadu Mercantile Bank Limited
0
07 July 2020
Tamilnad Mercantile Bank Limited
21 Lak
07 July 2020
Tamilnad Mercantile Bank Limited
0
26 October 2007
Tamilnad Mercantile Bank Ltd
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2004
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
31 March 2004
Tamilnadu Mercantile Bank Limited
0
10 January 2001
Ksfc
0
15 December 2009
Tamilnad Mercantile Bank Limited
0
13 July 2006
Tamilnad Mercantile Bank Ltd
0
31 March 2008
Tamilnad Mercantile Bank Limited
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
26 October 2007
Tamilnad Mercantile Bank Ltd
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2004
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
31 March 2004
Tamilnadu Mercantile Bank Limited
0
10 January 2001
Ksfc
0
15 December 2009
Tamilnad Mercantile Bank Limited
0
13 July 2006
Tamilnad Mercantile Bank Ltd
0
31 March 2008
Tamilnad Mercantile Bank Limited
0
07 July 2020
Tamilnad Mercantile Bank Limited
0
26 October 2007
Tamilnad Mercantile Bank Ltd
0
15 June 2010
Tamilnad Mercantile Bank Limited
0
30 March 2004
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
26 February 2010
Tamilnad Mercantile Bank Limited
0
20 December 2004
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
31 March 2004
Tamilnadu Mercantile Bank Limited
0
10 January 2001
Ksfc
0
15 December 2009
Tamilnad Mercantile Bank Limited
0
13 July 2006
Tamilnad Mercantile Bank Ltd
0
31 March 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7A-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
List of Directors;-19102023
Directors report as per section 134(3)-19102023
Supplementary or Test audit report under section 143-19102023
List of share holders, debenture holders;-19102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Form AOC - 4 CFS-19102023
Form AOC-4-19102023_signed
Form MGT-7A-02102023_signed
Form AOC-4-14092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Details of other Entity(s)-02112022
Form AOC-4-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112022
Supplementary or Test audit report under section 143-07112022
Form AOC - 4 CFS-07112022
Form DPT-3-04072022_signed
Form MGT-7-28102021_signed
List of share holders, debenture holders;-27102021
Form AOC - 4 CFS-27102021_signed