Company Information

CIN
Status
Date of Incorporation
31 May 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Malt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,541,000
Authorised Capital
60,000,000

Directors

Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
for almost 22 years
Bina Kishore Chhabria
Bina Kishore Chhabria
Director
for over 19 years
Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
for over 1 year
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
for almost 2 years
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
for about 9 years

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
almost 22 years ago
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
over 23 years ago

Charges

850 Crore
09 May 2019
Idbi Trusteeship Services Limited
618 Crore
13 July 2015
State Bank Of Bikaner And Jaipur
30 Crore
09 October 2014
State Bank Of Mysore
25 Crore
09 November 2012
State Bank Of Travancore
80 Crore
20 September 2012
State Bank Of Bikaner And Jaipur
97 Crore
03 March 2008
Axis Bank Limited
558 Crore
16 June 2011
Yes Bank Limited
20 Crore
20 September 2012
State Bank Of Bikaner And Jaipur
0
09 October 2014
State Bank Of Mysore
0
09 November 2012
State Bank Of Travancore
0
13 July 2015
State Bank Of Bikaner And Jaipur
0
03 March 2008
Axis Bank Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
16 June 2011
Yes Bank Limited
0
20 September 2012
State Bank Of Bikaner And Jaipur
0
09 October 2014
State Bank Of Mysore
0
09 November 2012
State Bank Of Travancore
0
13 July 2015
State Bank Of Bikaner And Jaipur
0
03 March 2008
Axis Bank Limited
0
09 May 2019
Idbi Trusteeship Services Limited
0
16 June 2011
Yes Bank Limited
0

Documents

Form DIR-12-12102020_signed
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-27062019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-12122018_signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form GNL-2-08012018-signed

Frequently Asked Questions

What is the date on which the Tracstar distilleries private limited incorporated?

Tracstar distilleries private limited was incorporated on 31 May 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tracstar distilleries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tracstar distilleries private limited?

8 of directors are associated with the company.

What is the number of directors associated with Tracstar distilleries private limited?

8 of directors are associated with the company.