Company Information
CIN
Status
Date of Incorporation
25 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,128,489,773
Authorised Capital
25,150,000,000
Directors
Madhu Ramachandra Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Ashit Mallick
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Seetharaman Sridharan
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Ratanlal Ranka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siraj Hussain
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Chandra Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Tinniyan Kalyansundaram Kanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Loo Cheau Leong
Director/Designated Partner
about 5 years ago
about 5 years ago
Khoon Hong Kuok
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Madhav Manerikar
Company Secretary
about 7 years ago
about 7 years ago
Narendra Madhusudan Murkumbi
Director
over 7 years ago
over 7 years ago
Dorab Erach Mistry
Director/Designated Partner
about 9 years ago
about 9 years ago
Jeewan Jyoti Bhagat
Director
over 26 years ago
over 26 years ago
Sanjay Khatau Asher
Director
over 26 years ago
over 26 years ago
Past Directors
Rajeev Kumar Sinha
Nominee Director
about 6 years ago
about 6 years ago
Bharat Vallabhdas Mehta
Additional Director
about 8 years ago
about 8 years ago
Stephen Kiam Kong Ho
Director
about 9 years ago
about 9 years ago
Bhupatrai Mansukhlal Premji
Director
about 9 years ago
about 9 years ago
Ashit Mallick
Director
about 10 years ago
about 10 years ago
Jean Luc Robert Bohbot
Additional Director
over 10 years ago
over 10 years ago
Krishna Kumar Kumbhat
Cfo(kmp)
over 11 years ago
over 11 years ago
Gopal Krishan Sood
Additional Director
about 16 years ago
about 16 years ago
Hrishikesh Bhalchandra Parandekar
Director
almost 19 years ago
almost 19 years ago
Sidram Meleppa Kaluti
Whole Time Director
about 20 years ago
about 20 years ago
Robert Taylor
Director
over 20 years ago
over 20 years ago
Ramnath Haripant Sadekar
Company Secretary
about 24 years ago
about 24 years ago
Patents
The present invention relates to an evaporation system comprising a plurality of evaporators arranged in series, each evaporator comprising: a shell side and a tube side; the shell side being connected to a source of hot vapors, the tube side being adapted to receive stillage; a steam outlet connected to a vapor sep...
This invention provides a process for producing alcohol by continuous fermentation of molasses; fermentation being carried out in plurality of fermenters; fermented liquor being separated into a yeast enriched liquid being recirculated to fermenter to maintain the desirable yeast concentration in the fermenter; and ...
The present invention provides a modified strain of Schizosaccharomyces pombe yeast useful for the production of alcohol and a process for the preparation of the modified strain of yeast.
Registered Trademarks
[Class : 16] Promotional Publications, Printed Promotional Materials
[Class : 16] Promotional Publications, Printed Promotional Materials
[Class : 30] Sugars
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0
03 August 2005
The Vysya Bank Ltd
0
04 December 2001
The Vysya Bank Ltd
0
24 February 2005
Icici Bank Ltd
0
24 November 2004
Icici Bank Limited
0
24 November 2004
Icici Bank Ltd
0
09 November 2004
Government Of India
0
11 September 1998
Government Of India
0
17 April 2004
Icici Banking Corporation Ltd
0
28 March 2006
State Bank Of India
0
16 June 2006
Idbi Bank Limited
0
Documents
ShareholdersListMGT731032020S_R77201838_SRSL1995_20210416204205.xlsm
DebentureholdersListMGT731032_R77201838_SRSL1995_20210416204237.xlsm
ShareholdersListMGT731032019S_R25335522_SRSL1995_20210416222703.xlsm
DebentureholdersListMGT731032_R25335522_SRSL1995_20210416222803.xlsm
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-01122020
Form SH-7-25112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19112020
Form MSME FORM I-05112020_signed
Form DPT-3-28102020-signed
Form DPT-3-20102020-signed
Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-14-24092020-signed
Form PAS-3-24092020_signed
Form PAS-3-23092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092020
Copy of Board or Shareholders? resolution-23092020
Copy of Board or Shareholders? resolution-22092020
