Company Information
CIN
Status
Date of Incorporation
09 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
120,000,000
Directors
Ramamurthy Jayavelu
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jagan Viswathanan
Additional Director
over 11 years ago
over 11 years ago
Ramamurthy Thanigaimalai .
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages
[Class : 33] Alcoholic Beverages
[Class : 33] Alcoholic Beverages
View +7 more Brands for Shashi Distilleries Private Limited.
Charges
18 May 2013
Reliance Asset Reconstruction Company Limited
5 Crore
13 May 2011
Reliance Asset Reconstruction Company Limited
10 Crore
15 May 2010
Reliance Asset Reconstruction Company Limited
3 Crore
15 September 2006
Reliance Asset Reconstruction Company Limited
6 Crore
19 August 2005
Reliance Asset Reconstruction Company Limited
77 Crore
26 August 2005
City Union Bank Limited
2 Crore
18 May 2009
City Union Bank Limited
5 Crore
13 April 2009
City Union Bank Limited
5 Crore
02 April 2009
City Union Bank Limited
5 Crore
26 July 2007
City Union Bank Limited
3 Crore
26 May 2009
City Union Bank Limited
5 Crore
21 October 2023
Others
0
15 May 2010
Reliance Asset Reconstruction Company Limited
0
18 May 2013
Reliance Asset Reconstruction Company Limited
0
13 May 2011
Reliance Asset Reconstruction Company Limited
0
26 May 2009
City Union Bank Limited
0
15 September 2006
Reliance Asset Reconstruction Company Limited
0
19 August 2005
Reliance Asset Reconstruction Company Limited
0
26 August 2005
City Union Bank Limited
0
13 April 2009
City Union Bank Limited
0
02 April 2009
City Union Bank Limited
0
26 July 2007
City Union Bank Limited
0
18 May 2009
City Union Bank Limited
0
21 October 2023
Others
0
15 May 2010
Reliance Asset Reconstruction Company Limited
0
18 May 2013
Reliance Asset Reconstruction Company Limited
0
13 May 2011
Reliance Asset Reconstruction Company Limited
0
26 May 2009
City Union Bank Limited
0
15 September 2006
Reliance Asset Reconstruction Company Limited
0
19 August 2005
Reliance Asset Reconstruction Company Limited
0
26 August 2005
City Union Bank Limited
0
13 April 2009
City Union Bank Limited
0
02 April 2009
City Union Bank Limited
0
26 July 2007
City Union Bank Limited
0
18 May 2009
City Union Bank Limited
0
21 October 2023
Others
0
15 May 2010
Reliance Asset Reconstruction Company Limited
0
18 May 2013
Reliance Asset Reconstruction Company Limited
0
13 May 2011
Reliance Asset Reconstruction Company Limited
0
26 May 2009
City Union Bank Limited
0
15 September 2006
Reliance Asset Reconstruction Company Limited
0
19 August 2005
Reliance Asset Reconstruction Company Limited
0
26 August 2005
City Union Bank Limited
0
13 April 2009
City Union Bank Limited
0
02 April 2009
City Union Bank Limited
0
26 July 2007
City Union Bank Limited
0
18 May 2009
City Union Bank Limited
0
21 October 2023
Others
0
15 May 2010
Reliance Asset Reconstruction Company Limited
0
18 May 2013
Reliance Asset Reconstruction Company Limited
0
13 May 2011
Reliance Asset Reconstruction Company Limited
0
26 May 2009
City Union Bank Limited
0
15 September 2006
Reliance Asset Reconstruction Company Limited
0
19 August 2005
Reliance Asset Reconstruction Company Limited
0
26 August 2005
City Union Bank Limited
0
13 April 2009
City Union Bank Limited
0
02 April 2009
City Union Bank Limited
0
26 July 2007
City Union Bank Limited
0
18 May 2009
City Union Bank Limited
0
Documents
Form DPT-3-14122020-signed
Optional Attachment-(1)-08102020
Form DPT-3-17042020-signed
Form MGT-14-02032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200302
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Altered articles of association-22022020
Altered memorandum of association-22022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-10122019_signed
Form ADT-1-09122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-22112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-23032018_signed
Form MGT-7-27092017_signed
