Company Information
CIN
Status
Date of Incorporation
31 March 1979
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
22,000,000
Directors
Kallalathil Anup
Managing Director
almost 3 years ago
almost 3 years ago
Narikkalathil Chandri
Whole Time Director
over 6 years ago
over 6 years ago
Kallalathil Sreedharan
Managing Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 33] Class 33: Liquors [Alcoholic Beverages]; Distilled Alcoholic Beverages; Beverages (Distilled ); Spirits [Beverages]; Alcoholic Beverages, Except Beers; Alcoholic Drinks, Except Beers Included In Class 33.
[Class : 33] Class 33: Liquors [Alcoholic Beverages]; Distilled Alcoholic Beverages; Beverages (Distilled ); Spirits [Beverages]; Alcoholic Beverages, Except Beers; Alcoholic Drinks, Except Beers Included In Class 33.
[Class : 33] Class 33: Liquors [Alcoholic Beverages]; Distilled Alcoholic Beverages; Beverages (Distilled ); Spirits [Beverages]; Alcoholic Beverages, Except Beers; Alcoholic Drinks, Except Beers Included In Class 33.
View +1 more Brands for Sreedharan And Company Pvt Ltd.
Charges
02 November 1999
State Bank Of India
34 Crore
30 June 2014
State Bank Of Travancore
4 Lak
25 October 1989
M/s Sundaram Finance Limited
1 Lak
14 November 2003
State Bank Of Travancore
33 Lak
02 November 1999
State Bank Of India
0
14 November 2003
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
25 October 1989
M/s Sundaram Finance Limited
0
02 November 1999
State Bank Of India
0
14 November 2003
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
25 October 1989
M/s Sundaram Finance Limited
0
02 November 1999
State Bank Of India
0
14 November 2003
State Bank Of Travancore
0
30 June 2014
State Bank Of Travancore
0
25 October 1989
M/s Sundaram Finance Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form CHG-1-31122020-signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-29092020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(3)-25092020
Form ADT-1-09062020_signed
Form MGT-14-09062020_signed
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062020
Copy of the intimation sent by company-03062020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03062020
Copy of written consent given by auditor-03062020
List of share holders, debenture holders;-03062020
Directors report as per section 134(3)-03062020
