Company Information

CIN
Status
Date of Incorporation
24 July 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wine Manufacturing
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
380,034,770
Authorised Capital
2,100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anbalagan
. Anbalagan
Director/Designated Partner
about 1 year ago
Lakshmanan Subramanian
Lakshmanan Subramanian
Director/Designated Partner
about 1 year ago
Arumugam Annadurai
Arumugam Annadurai
Director/Designated Partner
over 1 year ago
Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Director/Designated Partner
over 1 year ago
Karpakam .
Karpakam .
Director/Designated Partner
over 1 year ago
Rengasamy Thulasiram
Rengasamy Thulasiram
Director/Designated Partner
over 1 year ago
. Ramanidevi
. Ramanidevi
Director/Designated Partner
almost 2 years ago
Kappana Gounder Rajamani
Kappana Gounder Rajamani
Director/Designated Partner
almost 2 years ago
Pazhanivelan Sellaperumal
Pazhanivelan Sellaperumal
Director/Designated Partner
over 2 years ago
Rajendran Lilly
Rajendran Lilly
Director/Designated Partner
almost 3 years ago
. Ramesh
. Ramesh
Director/Designated Partner
almost 3 years ago
Chellakkannu Rajendran
Chellakkannu Rajendran
Director/Designated Partner
about 3 years ago
Thangavelu Chandhirasekkar
Thangavelu Chandhirasekkar
Director/Designated Partner
about 3 years ago
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
about 3 years ago
Harmander Singh
Harmander Singh
Other Promoter
over 3 years ago
Govindasamy Prakash
Govindasamy Prakash
Director
about 14 years ago
Sandeep Saxena
Sandeep Saxena
Managing Director
over 18 years ago

Past Directors

Namasivayam Kathiresan
Namasivayam Kathiresan
Director
about 3 years ago
. Srivenkadapriyap
. Srivenkadapriyap
Additional Director
over 3 years ago
Arumugam Karuppiah Sivamalar
Arumugam Karuppiah Sivamalar
Additional Director
over 3 years ago
Shanmugam Panneer Selvam
Shanmugam Panneer Selvam
Director
about 4 years ago
Velappan Amuthavalli
Velappan Amuthavalli
Director
about 4 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Managing Director
about 4 years ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Additional Director
over 4 years ago
Kanagarajan Vijaya
Kanagarajan Vijaya
Additional Director
over 5 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Director
about 7 years ago
Anu George
Anu George
Managing Director
over 7 years ago
Jainulaptheen Raj Mohamed
Jainulaptheen Raj Mohamed
Director
over 7 years ago
Santha Velusamy
Santha Velusamy
Director
over 7 years ago
Shanmugavelu Marimuthu
Shanmugavelu Marimuthu
Director
almost 8 years ago
Baskaran Ammayappa Dakshina Moorthy
Baskaran Ammayappa Dakshina Moorthy
Director
almost 8 years ago
Mageswari Ravikumar .
Mageswari Ravikumar .
Director
almost 9 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Director
almost 9 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Director
almost 9 years ago
Santiago Mahimairaja
Santiago Mahimairaja
Director
over 9 years ago
Chinnalagan Prakasam
Chinnalagan Prakasam
Director
almost 10 years ago
Sankara Kumar Ponnusamy
Sankara Kumar Ponnusamy
Company Secretary
over 10 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Managing Director
over 10 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Managing Director
almost 11 years ago
Chhabra Hanish
Chhabra Hanish
Director
almost 11 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 13 years ago
Manickam Mathivanan
Manickam Mathivanan
Director
over 14 years ago
Rita Bahl
Rita Bahl
Director
over 14 years ago
Vikram Kapur
Vikram Kapur
Managing Director
over 14 years ago
Booma .
Booma .
Director
about 15 years ago
Dayanand Kataria
Dayanand Kataria
Managing Director
over 15 years ago
Atulya Misra
Atulya Misra
Managing Director
almost 17 years ago
Devaraj .
Devaraj .
Director
over 18 years ago

Charges

47 Crore
20 September 2005
Indian Overseas Bank
50 Lak
05 January 1993
State Bank Of India
42 Crore
27 February 1979
Industrical Finance Corp Of India
1 Crore
03 June 1978
Industrial Fainancecorporation Of India
13 Lak
02 March 1978
Developmentbank Of India
2 Crore
28 January 1978
State Bank Of India
20 Lak
30 November 1977
Industrial Finance Corp Of India
1 Crore
21 September 1989
Industrial Finance Coporation Of India
2 Crore
15 September 1089
Industrial Development Bank Of Inda
3 Crore
29 September 1989
Industrial Recoctruction Bank Of India
1 Crore
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0
15 November 2021
Others
0
03 December 2021
State Bank Of India
0
05 January 1993
State Bank Of India
0
30 November 1977
Industrial Finance Corp Of India
0
29 September 1989
Industrial Recoctruction Bank Of India
0
21 September 1753
Industrial Development Bank Of Inda
0
02 March 1978
Developmentbank Of India
0
03 June 1978
Industrial Fainancecorporation Of India
0
27 February 1979
Industrical Finance Corp Of India
0
28 January 1978
State Bank Of India
0
20 September 2005
Indian Overseas Bank
0
21 September 1989
Industrial Finance Coporation Of India
0

Documents

Form DIR-12-02012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-09092020_signed
Form DIR-12-04082020_signed
Interest in other entities;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Declaration by first director-17062020
Form DIR-12-17062020_signed
Form DIR-12-26032020_signed
Evidence of cessation;-24032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Approval letter for extension of AGM;-03022020
Shareholders-MGT_7_R32086472_DHANAPALS_20200203124924.xlsm
Copy of MGT-8-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Shareholders-MGT_7_H44411775_DHANAPALS_20200128124226.xlsm
Form SH-7-21012020-signed
Copy of the resolution for alteration of capital;-03012020
Approval letter of extension of financial year of AGM-03012020
Altered memorandum of assciation;-03012020
Optional Attachment-(1)-03012020
Altered articles of association;-03012020
Details of comments of CAG if India-03012020
Optional Attachment-(2)-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
Form AOC-4(XBRL)-03012020_signed