Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
242,500,010
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
about 1 year ago
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
about 1 year ago
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
almost 2 years ago
Anand Subramanian
Anand Subramanian
Director/Designated Partner
almost 2 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 20 years ago

Past Directors

Sundararajan Rajan
Sundararajan Rajan
Director
over 20 years ago

Registered Trademarks

Wild Horse Select Mason Summers Alcobev

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.

Wild Horse Select Mason Summers Alcobev

[Class : 33] Alcoholic Beverages (Except Beers)

Mason & Summers Golden Glen Mason Summers Alcobev

[Class : 32] Beers, Mineral And Aerated Waters And Other Non Alcoholic Drniks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
View +27 more Brands for Mason And Summers Alcobev Private Limited.

Charges

0
23 November 2007
Yes Bank Limited
10 Crore
02 August 2005
Idbi Ltd
8 Crore
02 August 2005
Idbi Ltd
0
23 November 2007
Yes Bank Limited
0
02 August 2005
Idbi Ltd
0
23 November 2007
Yes Bank Limited
0
02 August 2005
Idbi Ltd
0
23 November 2007
Yes Bank Limited
0

Documents

Interest in other entities;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Form DIR-12-26092020_signed
Form DIR-11-20012020_signed
Notice of resignation filed with the company-17012020
Proof of dispatch-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form AOC-4(XBRL)-08082019_signed
List of share holders, debenture holders;-31072019
Copy of MGT-8-31072019
Form MGT-7-31072019_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
Form AOC-4(XBRL)-08012018_signed
Copy of MGT-8-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed
Copy of MGT-8-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form MGT-7-01042017_signed