Company Information

CIN
U15511TG2001PLC036282
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
4,998,891,520
Authorised Capital
5,100,000,000

Directors

Sushil Ashok Jain
Sushil Ashok Jain
Director/Designated Partner
for 11 months
Meenal Kabra
Meenal Kabra
Director/Designated Partner
for over 1 year
Kummari Srikanth
Kummari Srikanth
Director/Designated Partner
for over 1 year
Vinay Jain
Vinay Jain
Director/Designated Partner
for over 1 year
Girish Jain
Girish Jain
Director/Designated Partner
for almost 2 years
Ajay Bhaskar Baliga
Ajay Bhaskar Baliga
Director
for over 12 years
Ramakrishna Rao Machiraju
Ramakrishna Rao Machiraju
Wholetime Director
for over 16 years
Seshagiri Rao Ippagunta
Seshagiri Rao Ippagunta
Director
for over 12 years
Vinod Rao
Vinod Rao
Director
for about 9 years
Sudheer Rayachoti
Sudheer Rayachoti
Wholetime Director
for over 16 years
Ajay Goel Kumar
Ajay Goel Kumar
Director
for over 7 years
Meghna Agrawal
Meghna Agrawal
Director/Designated Partner
for almost 2 years
Sukumar Maddula
Sukumar Maddula
Director/Designated Partner
for almost 2 years

Past Directors

Amrut Aiyamma
Amrut Aiyamma
Additional Director
over 2 years ago
Sanjeev Ganesh
Sanjeev Ganesh
Additional Director
almost 5 years ago
Uttara Srinivasan
Uttara Srinivasan
Additional Director
over 5 years ago
Rohini Seth
Rohini Seth
Additional Director
almost 6 years ago
Kedar Vivekanand Ulman
Kedar Vivekanand Ulman
Director
about 6 years ago
Ramachandran Venkatesan Iyer
Ramachandran Venkatesan Iyer
Director
about 6 years ago
Mayank Kumar Agarwal
Mayank Kumar Agarwal
Cfo(kmp)
over 6 years ago
Junia Sebastian
Junia Sebastian
Additional Director
about 8 years ago
Mahalakshmi Ravisankar
Mahalakshmi Ravisankar
Additional Director
over 8 years ago
Perur Phaneendra
Perur Phaneendra
Additional Director
over 8 years ago
Ramanujam Krishnamurthy
Ramanujam Krishnamurthy
Director
about 9 years ago
Vikati Pattabhi Rami Reddy
Vikati Pattabhi Rami Reddy
Manager
about 9 years ago
Ashok Harikishanlal Capoor
Ashok Harikishanlal Capoor
Director
over 12 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Director
over 12 years ago
Vaikalathur Subramanian Venkataraman
Vaikalathur Subramanian Venkataraman
Director
over 12 years ago
Roopsing Noorsing Chawhan
Roopsing Noorsing Chawhan
Additional Director
almost 16 years ago
Kumar Jagadeesan
Kumar Jagadeesan
Company Secretary
almost 17 years ago
Ippagunta Rama Devi
Ippagunta Rama Devi
Whole Time Director
about 17 years ago
Dheeraj Rayachoti
Dheeraj Rayachoti
Whole Time Director
over 17 years ago
Prathima Venkata Naga Rayachoti
Prathima Venkata Naga Rayachoti
Whole Time Director
over 17 years ago
Sirisha Venkata Mani Kambhammettu
Sirisha Venkata Mani Kambhammettu
Whole Time Director
about 21 years ago
Nageswara Rao Ippagunta
Nageswara Rao Ippagunta
Whole Time Director
over 23 years ago

Charges

0
26 December 2011
Rabo India Finance Limited
95 Crore
26 December 2011
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
30 Crore
05 January 2007
State Bank Of Indore
17 Lak
21 June 2005
State Bank Of Indore
12 Crore
28 April 2007
State Bank Of Indore
14 Lak
01 March 2007
State Bank Of Indore
7 Lak
29 April 2004
State Bank Of Indore
56 Crore
19 April 2007
State Bank Of Indore
9 Lak
29 April 2004
State Bank Of Indore
3 Crore
06 January 2009
State Bank Of Indore
99 Crore
13 September 2004
State Bank Of Bikaner & Jaipur
4 Crore
12 May 2005
State Bank Of Travancore
1 Crore
20 July 2007
State Bank Of Travancore
10 Crore
31 May 2004
State Bank Of Travancore
3 Crore
15 July 2002
State Bank Of Mysore
25 Lak
12 November 2008
State Bank Of Mysore
40 Crore
20 August 2008
State Bank Of Mysore
5 Crore
14 October 2009
State Bank Of Mysore
9 Crore
03 April 2004
State Bank Of Mysore
2 Crore
22 December 2004
State Bank Of Mysore
52 Crore
05 September 2003
Karnataka State Indst. Invstmnt & Devlp. Corp. Ltd
3 Crore
06 January 2009
State Bank Of Indore
0
03 April 2004
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
15 July 2002
State Bank Of Mysore
0
12 November 2008
State Bank Of Mysore
0
05 September 2003
Karnataka State Indst. Invstmnt & Devlp. Corp. Ltd
0
20 August 2008
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
14 October 2009
State Bank Of Mysore
0
19 April 2007
State Bank Of Indore
0
01 March 2007
State Bank Of Indore
0
22 December 2004
State Bank Of Mysore
0
21 June 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Travancore
0
13 September 2004
State Bank Of Bikaner & Jaipur
0
31 May 2004
State Bank Of Travancore
0
26 December 2011
Rabo India Finance Limited
0
26 December 2011
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
05 January 2007
State Bank Of Indore
0
20 July 2007
State Bank Of Travancore
0
28 April 2007
State Bank Of Indore
0
06 January 2009
State Bank Of Indore
0
03 April 2004
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
15 July 2002
State Bank Of Mysore
0
12 November 2008
State Bank Of Mysore
0
05 September 2003
Karnataka State Indst. Invstmnt & Devlp. Corp. Ltd
0
20 August 2008
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
14 October 2009
State Bank Of Mysore
0
19 April 2007
State Bank Of Indore
0
01 March 2007
State Bank Of Indore
0
22 December 2004
State Bank Of Mysore
0
21 June 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Travancore
0
13 September 2004
State Bank Of Bikaner & Jaipur
0
31 May 2004
State Bank Of Travancore
0
26 December 2011
Rabo India Finance Limited
0
26 December 2011
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
05 January 2007
State Bank Of Indore
0
20 July 2007
State Bank Of Travancore
0
28 April 2007
State Bank Of Indore
0
06 January 2009
State Bank Of Indore
0
03 April 2004
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
15 July 2002
State Bank Of Mysore
0
12 November 2008
State Bank Of Mysore
0
05 September 2003
Karnataka State Indst. Invstmnt & Devlp. Corp. Ltd
0
20 August 2008
State Bank Of Mysore
0
29 April 2004
State Bank Of Indore
0
14 October 2009
State Bank Of Mysore
0
19 April 2007
State Bank Of Indore
0
01 March 2007
State Bank Of Indore
0
22 December 2004
State Bank Of Mysore
0
21 June 2005
State Bank Of Indore
0
12 May 2005
State Bank Of Travancore
0
13 September 2004
State Bank Of Bikaner & Jaipur
0
31 May 2004
State Bank Of Travancore
0
26 December 2011
Rabo India Finance Limited
0
26 December 2011
Rabobank International (cooperatieve Centrale Raiffeisen-boerenleenbank B.a.)
0
05 January 2007
State Bank Of Indore
0
20 July 2007
State Bank Of Travancore
0
28 April 2007
State Bank Of Indore
0

Documents

List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Optional Attachment-(1)-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Form DPT-3-12082020-signed
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form DPT-3-10062020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-14012020_signed
Form MGT-7-26122019_signed
Form DIR-12-17112019_signed

Frequently Asked Questions

When was the Sovereign distilleries limited incorporated?

The Sovereign distilleries limited was incorporated with ROC on 26 February 2001 as .

Where has the Sovereign distilleries limited been incorporated?

The company was incorporated in Hyderabad with registration number 036282.

What is the E-filing status of the company?

The status of Sovereign distilleries limited is Active.

Number of Key Management personnel of the Sovereign distilleries limited?

The company has 36 key management personnel in the company.

Who are the directors of the Sovereign distilleries limited?

The appointed directors in the company are:

  • Ramachandran venkatesan iyer
  • Nageswara rao ippagunta
  • Seshagiri rao ippagunta
  • Ippagunta rama devi
  • Dheeraj rayachoti
  • Sudheer rayachoti
  • Vaikalathur subramanian venkataraman
  • Murali ananthasubramanian pathai
  • Roopsing noorsing chawhan
  • Sri vamsi srinivasa subbaraya kambhammettu
  • Ajay bhaskar baliga
  • Ashok harikishanlal capoor
  • Ramanujam krishnamurthy
  • Perur phaneendra
  • Kumar jagadeesan
  • Prathima venkata naga rayachoti
  • Sirisha venkata mani kambhammettu
  • Mahalakshmi ravisankar
  • Amrut aiyamma
  • Ramakrishna rao machiraju
  • Junia sebastian
  • Meenal kabra
  • Vinod rao
  • Ajay goel kumar
  • Girish jain
  • Sushil ashok jain
  • Kedar vivekanand ulman
  • Meghna agrawal
  • Rohini seth
  • Uttara srinivasan
  • Sanjeev ganesh
  • Vinay jain
  • Sukumar maddula
  • Vikati pattabhi rami reddy
  • Mayank kumar agarwal
  • Kummari srikanth