Company Information

CIN
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 almost 2 years
Shivkumar Reddy
Shivkumar Reddy
Director/Designated Partner
for almost 2 years

Past Directors

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

Trademarks

Melody Sevenseas Distillery

[Class : 33] Brandy Rum Wine Spirit Liquor And Alcoholic Drinks.

Ess Ess Sevenseas Distillery

[Class : 33] Brandy Rum Wine Spirit Liquor And Alcoholic Drinks

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