Company Information
CIN
Status
Date of Incorporation
29 July 1938
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Country Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
334,373,700
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raigon Peter Damian
Managing Director
over 1 year ago
over 1 year ago
Deepak George
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhilash Pallithodi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amal Abraham
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Vakachan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jomy Jose Jose
Whole Time Director
over 1 year ago
over 1 year ago
Past Directors
Cartina Stanley
Director
over 8 years ago
over 8 years ago
Vijay Burman
Director
over 8 years ago
over 8 years ago
Clive Melini Wilfred
Director
over 19 years ago
over 19 years ago
Puthenpurackal Andrews Joseph Stanley
Director
over 19 years ago
over 19 years ago
Clint Martel Wilfred
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 33] Wines, Spirit And Liqueurs
[Class : 33] Wines, Spirit And Liqueurs
[Class : 33] Wines, Spirit And Liqueurs
View +30 more Brands for The Devicolam Distilleries Ltd.
Charges
02 April 2015
Indian Bank
2 Crore
28 October 2016
Indian Bank
50 Lak
03 November 2015
Indian Bank
50 Lak
29 December 2009
Indian Bank
13 Crore
15 October 2013
Indian Bank
70 Lak
11 March 2005
Sundaram Finance Ltd.
4 Lak
23 December 2004
Sundaram Finance Ltd.
3 Lak
28 January 2005
Sundaram Finance Ltd.
3 Lak
06 March 2006
Sundaram Finance Limited
6 Lak
19 July 2006
Sundaram Finance Ltd
58 Lak
02 December 2002
State Bank Of India
17 Crore
17 February 2022
Indian Bank
0
28 October 2016
Indian Bank
0
02 December 2002
State Bank Of India
0
03 November 2015
Indian Bank
0
13 July 2020
Indian Bank
0
23 January 2020
Indian Bank
0
06 March 2006
Sundaram Finance Limited
0
28 January 2005
Sundaram Finance Ltd.
0
02 April 2015
Indian Bank
0
15 October 2013
Indian Bank
0
19 July 2006
Sundaram Finance Ltd
0
23 December 2004
Sundaram Finance Ltd.
0
11 March 2005
Sundaram Finance Ltd.
0
29 December 2009
Indian Bank
0
17 February 2022
Indian Bank
0
28 October 2016
Indian Bank
0
02 December 2002
State Bank Of India
0
03 November 2015
Indian Bank
0
13 July 2020
Indian Bank
0
23 January 2020
Indian Bank
0
06 March 2006
Sundaram Finance Limited
0
28 January 2005
Sundaram Finance Ltd.
0
02 April 2015
Indian Bank
0
15 October 2013
Indian Bank
0
19 July 2006
Sundaram Finance Ltd
0
23 December 2004
Sundaram Finance Ltd.
0
11 March 2005
Sundaram Finance Ltd.
0
29 December 2009
Indian Bank
0
Documents
Form ADT-1-05032024_signed
Copy of resolution passed by the company-05032024
Copy of written consent given by auditor-05032024
Form ADT-3-04032024_signed
Resignation letter-04032024
List of share holders, debenture holders;-30112023
Optional Attachment-(1)-30112023
Optional Attachment-(2)-30112023
Copy of MGT-8-30112023
Form MGT-7-30112023_signed
Optional Attachment-(1)-18112023
Optional Attachment-(2)-18112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112023
Form AOC-4(XBRL)-18112023_signed
Form ADT-1-27012023_signed
Copy of written consent given by auditor-27012023
Copy of resolution passed by the company-27012023
Form PAS-6-08112022_signed
Copy of MGT-8-07112022
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022
Optional Attachment-(1)-29102022
Optional Attachment-(1)-27102022
Optional Attachment-(2)-27102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Form AOC-4(XBRL)-27102022_signed
Form DIR-12-27072022_signed
Optional Attachment-(1)-25072022
Form DPT-3-01072022_signed