Company Information

CIN
Status
Date of Incorporation
10 September 1970
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
21,000,000
Authorised Capital
65,000,000

Directors

Marri Venkat Reddy
Marri Venkat Reddy
Additional Director
over 4 years ago
Sunil Kumar Devakonda
Sunil Kumar Devakonda
Additional Director
over 4 years ago
Ravi Prasad Yelishala
Ravi Prasad Yelishala
Additional Director
over 4 years ago

Registered Trademarks

Regal Vinedale Distilleries

[Class : 32] Beer.

Charges

75 Crore
21 December 1981
Ana Arc Private Limited
75 Crore

Documents

Form AOC-4(XBRL)-09012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112023
Form AOC-4(XBRL)-28112023
Copy of MGT-8-01122023
Optional Attachment-(1)-01122023
List of share holders, debenture holders;-01122023
Form MGT-7-01122023_signed
Form MGT-14-23122022
Altered memorandum of association-23122022
Altered articles of association-23122022
Optional Attachment-(1)-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221223
Form MGT-7-09122022_signed
Form AOC-4-09122022_signed
Optional Attachment-(3)-08122022
Optional Attachment-(2)-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Directors report as per section 134(3)-08122022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(1)-10092022
Optional Attachment-(2)-10092022
Letter of the charge holder stating that the amount has been satisfied-15042022