Company Information

CIN
U15520KA1969PTC001780
Status
Date of Incorporation
10 February 1969
Classes
Listing Status
Unlisted
Type
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

Directors

Shilpa Jairaj
Shilpa Jairaj
Director/Designated Partner
for over 1 year
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director/Designated Partner
for over 1 year
Arun Kumar Parasa
Arun Kumar Parasa
Managing Director
for almost 23 years
Hirehal Jairaj Balram
Hirehal Jairaj Balram
Director/Designated Partner
for over 1 year
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
for over 1 year

Past Directors

Hirehal Jairaj Arjun
Hirehal Jairaj Arjun
Director
about 7 years ago
Ganesh Bopanna Maletira
Ganesh Bopanna Maletira
Director
about 12 years ago
Subramaniyan Shivakumar
Subramaniyan Shivakumar
Director
about 22 years ago

Charges

0
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
List of Directors;-19102023
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Supplementary or Test audit report under section 143-19102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
Form AOC - 4 CFS-19102023
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Details of other Entity(s)-02112022

Frequently Asked Questions

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

Incorporation date of the company is 10 February 1969 .

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

The state in which company is incorporated is Bangalore.

What is the Gemini distilleries private limited status with MCA?

The company status as per MCA is Active.

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

Gemini distilleries private limited has appointed 8 of directors.

Who are the appointed Directors in Gemini distilleries private limited?

The appointed directors in the company are:

  • Herihal basavaraj jairaj
  • Shilpa jairaj
  • Gubbi ramadasappa ganesh
  • Hirehal jairaj arjun
  • Arun kumar parasa
  • Subramaniyan shivakumar
  • Ganesh bopanna maletira
  • Hirehal jairaj balram