Company Information

CIN
Status
Date of Incorporation
12 March 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,026,763,470
Authorised Capital
1,050,000,000

Directors

Ajay Goel Kumar
Ajay Goel Kumar
Director
for over 7 years
Meghna Agrawal
Meghna Agrawal
Director
for over 6 years
Gurunadha Prasad Gnana Venkata Satya Nimmagadda
Gurunadha Prasad Gnana Venkata Satya Nimmagadda
Director/Designated Partner
for over 1 year
Gautam Kalidindi
Gautam Kalidindi
Director/Designated Partner
for over 1 year
Kalidindi Ravi
Kalidindi Ravi
Director/Designated Partner
for over 1 year

Past Directors

Mital Arvind Sanghvi
Mital Arvind Sanghvi
Director
about 4 years ago
Baskaran Thiagarajan
Baskaran Thiagarajan
Director
about 4 years ago
Ramachandran Venkatesan Iyer
Ramachandran Venkatesan Iyer
Company Secretary
about 7 years ago
Junia Sebastian
Junia Sebastian
Additional Director
about 8 years ago
Mahalakshmi Ravisankar
Mahalakshmi Ravisankar
Company Secretary
over 8 years ago
Perur Phaneendra
Perur Phaneendra
Additional Director
almost 9 years ago
Muthuraman Ramanathan
Muthuraman Ramanathan
Additional Director
almost 9 years ago
Ramanujam Krishnamurthy
Ramanujam Krishnamurthy
Additional Director
over 9 years ago
Ittyanath Puthanveethil Suresh Menon
Ittyanath Puthanveethil Suresh Menon
Director
over 14 years ago
Swamy Narasimha Prasad
Swamy Narasimha Prasad
Additional Director
about 15 years ago
Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Additional Director
about 15 years ago
Vaikalathur Subramanian Venkataraman
Vaikalathur Subramanian Venkataraman
Additional Director
about 15 years ago
Laxmi Narasimhan Krishnamurthy
Laxmi Narasimhan Krishnamurthy
Director
about 15 years ago
Chadalavada Krishna Moorthy
Chadalavada Krishna Moorthy
Additional Director
about 17 years ago
Mahesh Surya Ande Bhaskara Rao
Mahesh Surya Ande Bhaskara Rao
Director
about 22 years ago
Srinivas Naidu Geddam
Srinivas Naidu Geddam
Director
about 22 years ago

Charges

0
02 April 2004
Indian Bank
8 Crore
02 April 2004
Indian Bank
0
02 April 2004
Indian Bank
0

Documents

Form MGT-7-12112020_signed
Copy of MGT-8-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-6-15102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-12082020-signed
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Proof of dispatch-15072020
Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed

Frequently Asked Questions

What is the incorporation date of the Tern distilleries private limited?

Incorporation date of the company is 12 March 1999 .

What is the state of the Tern distilleries private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Tern distilleries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tern distilleries private limited?

Tern distilleries private limited has appointed 21 of directors.

Who are the appointed Directors in Tern distilleries private limited?

The appointed directors in the company are:

  • Srinivas naidu geddam
  • Chadalavada krishna moorthy
  • Ramachandran venkatesan iyer
  • Kalidindi ravi
  • Vaikalathur subramanian venkataraman
  • Murali ananthasubramanian pathai
  • Mahesh surya ande bhaskara rao
  • Swamy narasimha prasad
  • Ramanujam krishnamurthy
  • Perur phaneendra
  • Ittyanath puthanveethil suresh menon
  • Mahalakshmi ravisankar
  • Baskaran thiagarajan
  • Muthuraman ramanathan
  • Junia sebastian
  • Ajay goel kumar
  • Meghna agrawal
  • Gurunadha prasad gnana venkata satya nimmagadda
  • Mital arvind sanghvi
  • Gautam kalidindi
  • Laxmi narasimhan krishnamurthy