Company Information

CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Beer Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 July 2022
Paid Up Capital
172,074,760
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Jolly
Ankur Jolly
Additional Director
over 1 year ago
Chitra Srinivas
Chitra Srinivas
Director/Designated Partner
over 1 year ago
Ashwin Kak
Ashwin Kak
Director/Designated Partner
almost 2 years ago
Ashish Palta
Ashish Palta
Director/Designated Partner
almost 6 years ago
Subrahmanyam Rachakonda
Subrahmanyam Rachakonda
Director/Designated Partner
about 7 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
over 18 years ago

Past Directors

Sivasubramanian .
Sivasubramanian .
Director
almost 3 years ago
Suranjan Dass Veetekat
Suranjan Dass Veetekat
Additional Director
almost 4 years ago
Reena Gautam
Reena Gautam
Additional Director
almost 7 years ago
Deepak Malhotra
Deepak Malhotra
Additional Director
almost 8 years ago
Rahim Lakhani
Rahim Lakhani
Additional Director
almost 8 years ago
Sathyanarayana Manike
Sathyanarayana Manike
Additional Director
about 8 years ago
Anil Arya
Anil Arya
Additional Director
about 8 years ago
Anna Jane Swaithes
Anna Jane Swaithes
Director
over 8 years ago
Shalabh Seth
Shalabh Seth
Director
over 9 years ago
Grant Murray Liversage
Grant Murray Liversage
Director
over 11 years ago
Stephen Victor Shapiro
Stephen Victor Shapiro
Director
over 11 years ago
Catherine May
Catherine May
Additional Director
over 11 years ago
Harald Graham Harvey
Harald Graham Harvey
Director
over 12 years ago
Mathew James Dunn
Mathew James Dunn
Director
over 14 years ago
Paolo Alberto Francesco Lanzarotti
Paolo Alberto Francesco Lanzarotti
Director
over 14 years ago
Gobind Utamchand Chandiramani
Gobind Utamchand Chandiramani
Director
over 15 years ago
Kevin Heydenrych
Kevin Heydenrych
Director
over 15 years ago
Ari Mervis
Ari Mervis
Director
over 16 years ago
Jonathan Andrew Kirby
Jonathan Andrew Kirby
Director
about 18 years ago
Maya Makanjee
Maya Makanjee
Additional Director
about 18 years ago
Jean Marc Delpon De Vaux
Jean Marc Delpon De Vaux
Director
over 18 years ago

Documents

Form MSC-3-23122020-signed
Duly audited statement of financial position-17122020
Copy of Board resolution showing authorization given for  filing this declaration     -17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form DIR-12-11122020_signed
Form ADT-3-03102020_signed
Resignation letter-01102020
Form MSC-3-13122019-signed
Duly audited statement of financial position-05122019
Optional Attachment-(3)-05122019
Optional Attachment-(2)-05122019
Copy of Board resolution showing authorization given for  filing this declaration     -05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Board resolution showing authorization given for  filing this declaration     -13112019
Duly audited statement of financial position-13112019
Form DIR-12-16042019_signed
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration by first director-27032019
Interest in other entities;-27032019
Form DIR-12-26062018_signed
Optional Attachment-(1)-25062018
Evidence of cessation;-25062018