Company Information
CIN
Status
Date of Incorporation
27 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
457,765,000
Authorised Capital
460,000,000
Directors
Sheena Purushothaman
Director/Designated Partner
about 2 years ago
about 2 years ago
Mooliyil Payyan Purushothaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheeju Purushothaman
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushothaman Shaji
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Purushothaman Nisha
Director/Designated Partner
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 32] Beer Being Goods
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 June 2014
Hdfc Bank Limited
1 Crore
27 August 2010
Punjab National Bank
69 Crore
18 June 2014
Hdfc Bank Limited
0
27 August 2010
Others
0
18 June 2014
Hdfc Bank Limited
0
27 August 2010
Others
0
Documents
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Optional Attachment-(1)-31082020
Copy of MGT-8-30012020
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form MGT-7-30012020_signed
Form MGT-14-23122019_signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Form INC-28-26112019-signed
Optional Attachment-(1)-20112019
Copy of court order or NCLT or CLB or order by any other competent authority.-20112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-29032019
Form MGT-7-26122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form MR-1-30102018-signed
Form MGT-14-27102018_signed
Form DIR-12-27102018_signed
Copy of shareholders resolution-25102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25102018
Copy of board resolution-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
