Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmila Parasa
Sharmila Parasa
Director/Designated Partner
almost 2 years ago
Dinesh Mallya
Dinesh Mallya
Director/Designated Partner
almost 2 years ago
Arun Kumar Parasa
Arun Kumar Parasa
Director
over 14 years ago

Past Directors

Ramanathapura Sadashivaiah Jayashekar
Ramanathapura Sadashivaiah Jayashekar
Additional Director
almost 8 years ago
Ganesh Bopanna Maletira
Ganesh Bopanna Maletira
Director
over 10 years ago
Bobbili Harender Naidu
Bobbili Harender Naidu
Director
over 11 years ago
Subramaniyan Shivakumar
Subramaniyan Shivakumar
Additional Director
over 14 years ago

Registered Trademarks

Old Grain Unistil Alcoblends

[Class : 33] Alcoholic Beverages [Except Beers], Whisky, Brandy, Rum, Vodka, Gin, Tequila, Wine, Spirits.

Indigin Unistil Alcoblends

[Class : 33] Gin.

Old Grain Unistil Alcoblends

[Class : 32] Soda, Aerated Water, Packaged Drinking Water, Beers And Other Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
View +8 more Brands for Unistil Alcoblends Private Limited.

Charges

16 Crore
13 August 2018
Tamilnad Mercantile Bank Limited
10 Lak
09 July 2015
Tamilnad Mercantile Bank Limited
1 Crore
04 September 2012
Tamilnad Mercantile Bank Limited
1 Crore
10 August 2012
Tamilnad Mercantile Bank Limited
1 Crore
18 January 2012
Tamilnad Mercantile Bank Limited
15 Crore
03 November 2010
Tamilnad Mercantile Bank Limited
16 Crore
28 April 2016
Tamilnad Mercantile Bank Limited
1 Crore
13 August 2018
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
18 January 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
09 July 2015
Tamilnad Mercantile Bank Limited
0
10 August 2012
Tamilnad Mercantile Bank Limited
0
13 August 2018
Tamilnad Mercantile Bank Limited
0
03 November 2010
Tamilnad Mercantile Bank Limited
0
04 September 2012
Tamilnad Mercantile Bank Limited
0
18 January 2012
Tamilnad Mercantile Bank Limited
0
28 April 2016
Others
0
09 July 2015
Tamilnad Mercantile Bank Limited
0
10 August 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form DIR-12-24112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(3)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Form INC-22-11062020_signed
Optional Attachment-(2)-11062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Optional Attachment-(1)-11062020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form DPT-3-01062020-signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form CHG-4-14012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200114
Letter of the charge holder stating that the amount has been satisfied-11112019
Form CHG-4-11112019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4(XBRL)-24092019_signed