Company Information

CIN
U15511TN1981PTC008772
Status
Date of Incorporation
20 May 1981
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,660,520
Authorised Capital
81,000,000

Directors

Prakash Kanniah
Prakash Kanniah
Director
for almost 2 years
Sumalini Anam
Sumalini Anam
Director/Designated Partner
for over 1 year
Shivkumar Reddy
Shivkumar Reddy
Director/Designated Partner
for over 1 year

Past Directors

Venkata Anish Reddy Anam
Venkata Anish Reddy Anam
Director
over 18 years ago
Maruthamuthu Dharmaraj
Maruthamuthu Dharmaraj
Director
over 30 years ago

Charges

51 Crore
30 September 2019
The Catholic Syrian Bank Ltd
46 Crore
21 November 2011
Bank Of Baroda
1 Crore
03 May 2007
Bank Of Baroda
8 Lak
04 January 1995
Citibank N.a.
3 Lak
20 August 1990
Bank Of Baroda
3 Lak
03 August 1988
Bank Of Baroda
50 Lak
03 August 1988
Bank Of Baroda
25 Crore
05 December 1990
Sundaram Finance Ltd.
2 Lak
21 January 2000
Apple Credit Corporation Ltd.
80 Lak
13 December 1995
Sundaram Finance Ltd.
26 Lak
30 June 2021
Axis Bank Limited
1 Crore
23 February 2021
Hdfc Bank Limited
50 Crore
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0

Documents

Form MSME FORM I-18122020_signed
Form MSME FORM I-17122020_signed
Form DPT-3-05112020_signed
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Optional Attachment-(1)-25052020
Optional Attachment-(2)-25052020
Form MSME FORM I-06012020_signed
Form CHG-4-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129

Frequently Asked Questions

When was the Seven seas distillery private limited incorporated?

The Seven seas distillery private limited was incorporated with ROC on 20 May 1981 as .

Where has the Seven seas distillery private limited been incorporated?

The company was incorporated in Chennai with registration number 008772.

What is the E-filing status of the company?

The status of Seven seas distillery private limited is Active.

Number of Key Management personnel of the Seven seas distillery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Seven seas distillery private limited?

The appointed directors in the company are:

  • Shivkumar reddy
  • Maruthamuthu dharmaraj
  • Prakash kanniah
  • Sumalini anam
  • Venkata anish reddy anam