Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Wine Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
50,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnasamy Dhanakumar
Krishnasamy Dhanakumar
Director/Designated Partner
over 1 year ago
Manoharan Vasanthakumar
Manoharan Vasanthakumar
Director/Designated Partner
almost 2 years ago
Gopal Ganesan
Gopal Ganesan
Director/Designated Partner
almost 2 years ago
Viswanathan Satish
Viswanathan Satish
Director/Designated Partner
almost 2 years ago
Tharanipathy Rajkumar
Tharanipathy Rajkumar
Additional Director
over 5 years ago

Charges

0
28 June 2010
State Bank Of Hyderabad
29 Crore
30 December 2011
State Bank Of Hyderabad
72 Crore
29 January 2010
State Bank Of Hyderabad
43 Crore
28 June 2010
State Bank Of Hyderabad
14 Crore
13 September 2007
Axis Bank
17 Crore
25 April 2008
The Hongkong And Sanghai Banking Corporation
1 Crore
07 January 2004
Indian Overseas Bank
3 Crore
01 October 2002
Karnataka Bank Ltd
5 Lak
11 January 2000
Karnataka Bank Ltd
10 Lak
19 February 1994
Karnataka Bank Ltd
15 Lak
21 April 1994
Karnatka Bank Ltd.
4 Lak
13 March 1995
Karnataka Bank Ltd
3 Lak
25 April 2008
The Hongkong And Sanghai Banking Corporation
0
28 June 2010
State Bank Of Hyderabad
0
28 June 2010
State Bank Of Hyderabad
0
13 March 1995
Karnataka Bank Ltd
0
19 February 1994
Karnataka Bank Ltd
0
07 January 2004
Indian Overseas Bank
0
01 October 2002
Karnataka Bank Ltd
0
11 January 2000
Karnataka Bank Ltd
0
21 April 1994
Karnatka Bank Ltd.
0
29 January 2010
State Bank Of Hyderabad
0
13 September 2007
Axis Bank
0
30 December 2011
State Bank Of Hyderabad
0
25 April 2008
The Hongkong And Sanghai Banking Corporation
0
28 June 2010
State Bank Of Hyderabad
0
28 June 2010
State Bank Of Hyderabad
0
13 March 1995
Karnataka Bank Ltd
0
19 February 1994
Karnataka Bank Ltd
0
07 January 2004
Indian Overseas Bank
0
01 October 2002
Karnataka Bank Ltd
0
11 January 2000
Karnataka Bank Ltd
0
21 April 1994
Karnatka Bank Ltd.
0
29 January 2010
State Bank Of Hyderabad
0
13 September 2007
Axis Bank
0
30 December 2011
State Bank Of Hyderabad
0
25 April 2008
The Hongkong And Sanghai Banking Corporation
0
28 June 2010
State Bank Of Hyderabad
0
28 June 2010
State Bank Of Hyderabad
0
13 March 1995
Karnataka Bank Ltd
0
19 February 1994
Karnataka Bank Ltd
0
07 January 2004
Indian Overseas Bank
0
01 October 2002
Karnataka Bank Ltd
0
11 January 2000
Karnataka Bank Ltd
0
21 April 1994
Karnatka Bank Ltd.
0
29 January 2010
State Bank Of Hyderabad
0
13 September 2007
Axis Bank
0
30 December 2011
State Bank Of Hyderabad
0
25 April 2008
The Hongkong And Sanghai Banking Corporation
0
28 June 2010
State Bank Of Hyderabad
0
28 June 2010
State Bank Of Hyderabad
0
13 March 1995
Karnataka Bank Ltd
0
19 February 1994
Karnataka Bank Ltd
0
07 January 2004
Indian Overseas Bank
0
01 October 2002
Karnataka Bank Ltd
0
11 January 2000
Karnataka Bank Ltd
0
21 April 1994
Karnatka Bank Ltd.
0
29 January 2010
State Bank Of Hyderabad
0
13 September 2007
Axis Bank
0
30 December 2011
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022020
Form AOC-4(XBRL)-29022020_signed
Form MGT-7-29022020_signed
Form DIR-12-04012020_signed
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DIR-12-30072019_signed
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form ADT-1-28062019_signed
Form DIR-12-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Form AOC-4(XBRL)-20022019_signed
List of share holders, debenture holders;-16022019
Form MGT-7-16022019_signed
Form MGT-7-26092018_signed