Company Information

CIN
U15540KL2012PTC032659
Status
Date of Incorporation
16 November 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Asha Baby Sarojam Sivarajan
Asha Baby Sarojam Sivarajan
Director
for about 12 years
Pradeep Kumar Padmanabhan
Pradeep Kumar Padmanabhan
Managing Director
for over 1 year

Past Directors

Sathies Kumar Padmanabhan
Sathies Kumar Padmanabhan
Additional Director
over 10 years ago

Charges

13 Crore
20 June 2019
Sundaram Finance Limited
8 Lak
12 June 2019
Sundaram Finance Limited
25 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
5 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
29 May 2019
Indusind Bank Ltd.
9 Lak
11 October 2018
Indusind Bank Ltd.
9 Lak
11 October 2018
Indusind Bank Ltd.
9 Lak
04 January 2018
The South Indian Bank Limited
8 Crore
28 September 2017
Indusind Bank Ltd.
24 Lak
28 September 2017
Indusind Bank Ltd.
24 Lak
28 September 2017
Indusind Bank Ltd.
24 Lak
28 September 2017
Indusind Bank Ltd.
24 Lak
14 January 2020
Indusind Bank Ltd.
10 Lak
14 January 2020
Indusind Bank Ltd.
5 Lak
07 July 2021
Indusind Bank Ltd.
39 Lak
07 July 2021
Indusind Bank Ltd.
98 Lak
04 January 2018
The South Indian Bank Limited
0
07 July 2021
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
11 October 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
12 June 2019
Others
0
20 June 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
07 July 2021
Others
0
11 October 2018
Others
0
04 January 2018
The South Indian Bank Limited
0
07 July 2021
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
11 October 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
12 June 2019
Others
0
20 June 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
07 July 2021
Others
0
11 October 2018
Others
0
04 January 2018
The South Indian Bank Limited
0
07 July 2021
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
11 October 2018
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
12 June 2019
Others
0
20 June 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
29 May 2019
Others
0
14 January 2020
Others
0
14 January 2020
Others
0
07 July 2021
Others
0
11 October 2018
Others
0

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-11072020
Form CHG-1-11072020_signed
Optional Attachment-(1)-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Form MGT-14-28022020-signed
Altered articles of association-26022020
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Frequently Asked Questions

What is the date on which the Romana distillery industries private limited incorporated?

Romana distillery industries private limited was incorporated on 16 November 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Romana distillery industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Romana distillery industries private limited?

3 of directors are associated with the company.

What is the number of directors associated with Romana distillery industries private limited?

3 of directors are associated with the company.