Company Information
CIN
Status
Date of Incorporation
20 May 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,660,520
Authorised Capital
81,000,000
Directors
Shivkumar Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumalini Anam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Kanniah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Venkata Anish Reddy Anam
Director
over 19 years ago
over 19 years ago
Maruthamuthu Dharmaraj
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 33] Brandy Rum Wine Spirit Liquor And Alcoholic Drinks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 33] Brandy Rum Wine Spirit Liquor And Alcoholic Drinks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2019
The Catholic Syrian Bank Ltd
46 Crore
21 November 2011
Bank Of Baroda
1 Crore
03 May 2007
Bank Of Baroda
8 Lak
04 January 1995
Citibank N.a.
3 Lak
20 August 1990
Bank Of Baroda
3 Lak
03 August 1988
Bank Of Baroda
50 Lak
03 August 1988
Bank Of Baroda
25 Crore
05 December 1990
Sundaram Finance Ltd.
2 Lak
21 January 2000
Apple Credit Corporation Ltd.
80 Lak
13 December 1995
Sundaram Finance Ltd.
26 Lak
30 June 2021
Axis Bank Limited
1 Crore
23 February 2021
Hdfc Bank Limited
50 Crore
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
22 May 2023
Axis Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
30 June 2021
Axis Bank Limited
0
30 September 2019
The Catholic Syrian Bank Ltd
0
21 January 2000
Apple Credit Corporation Ltd.
0
13 December 1995
Sundaram Finance Ltd.
0
04 January 1995
Citibank N.a.
0
05 December 1990
Sundaram Finance Ltd.
0
03 August 1988
Bank Of Baroda
0
20 August 1990
Bank Of Baroda
0
03 August 1988
Bank Of Baroda
0
03 May 2007
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
Documents
Form MSME FORM I-18122020_signed
Form MSME FORM I-17122020_signed
Form DPT-3-05112020_signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Evidence of cessation;-25052020
Optional Attachment-(2)-25052020
Form MSME FORM I-06012020_signed
Form CHG-4-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form CHG-4-30112019_signed
Letter of the charge holder stating that the amount has been satisfied-30112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191130
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Form DPT-3-29102019-signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form MSME FORM I-25052019_signed
Form DIR-12-12042019_signed
