Company Information

CIN
U15531KA2004PTC033886
Status
Date of Incorporation
06 May 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Ramaswamy Sunder Raj
Ramaswamy Sunder Raj
Director/Designated Partner
for 11 months
Manikandan Achuthan
Manikandan Achuthan
Director/Designated Partner
for about 1 year
Gokul Patnaik
Gokul Patnaik
Director
for over 20 years
Anand Subramanian
Anand Subramanian
Director/Designated Partner
for over 1 year
Ramesh Vangal
Ramesh Vangal
Director/Designated Partner
for over 1 year

Past Directors

Sundararajan Rajan
Sundararajan Rajan
Director
over 20 years ago

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
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-26092020_signed
Form DIR-11-20012020_signed
Proof of dispatch-17012020
Notice of resignation filed with the company-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 written consent given by auditor-03102018
Copy of resolution passed by the company-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

Frequently Asked Questions

What is the date of Mason and summers alcobev private limited incorporation?

Incorporation date of the company is 06 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mason and summers alcobev private limited has appointed how many directors?

The appointed directors in the company are:

  • Anand subramanian
  • Gokul patnaik
  • Ramesh vangal
  • Sundararajan rajan
  • Ramaswamy sunder raj
  • Manikandan achuthan