Company Information

CIN
Status
Date of Incorporation
08 September 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Ramesh Bardipur
Ramesh Bardipur
Director
for almost 13 years
Manoj Rupani
Manoj Rupani
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Arunkumaran
Ramachandran Arunkumaran
Additional Director
almost 6 years ago
Venkata Raghunatha Reddy Siddareddy
Venkata Raghunatha Reddy Siddareddy
Director
over 18 years ago

Trademarks

Charges

0
30 March 2007
Bank Of Maharashtra
4 Crore
05 November 2007
State Bank Of Bikanir And Jaipur
4 Crore
30 March 2007
Bank Of Maharashtra
0
05 November 2007
State Bank Of Bikanir And Jaipur
0
30 March 2007
Bank Of Maharashtra
0
05 November 2007
State Bank Of Bikanir And Jaipur
0

Documents

Form MGT-14-04082020_signed
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-14-31072020_signed
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(4)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032020
Form AOC-4(XBRL)-09032020_signed
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019

Frequently Asked Questions

When was the Malt spirits india private limited incorporated?

The Malt spirits india private limited was incorporated with ROC on 08 September 2006 as .

Where has the Malt spirits india private limited been incorporated?

The company was incorporated in Bangalore with registration number 040440.

What is the E-filing status of the company?

The status of Malt spirits india private limited is Active.

Number of Key Management personnel of the Malt spirits india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Malt spirits india private limited?

The appointed directors in the company are:

  • Manoj rupani
  • Ramesh bardipur
  • Venkata raghunatha reddy siddareddy
  • Ramachandran arunkumaran