ADVANCED DISTILLERIES LIMITED

OVERVIEW - ADVANCED DISTILLERIES LIMITED

Advanced Distilleries Limited was an unlisted public company incorporated on 22 September, 1997. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 19.50 lac.

The current status of Advanced Distilleries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Advanced Distilleries Limited, per our records, was held on 30 September, 2022.

The Corporate Identification Number (CIN) of Advanced Distilleries Limited is U15510MH1997PLC110795. The registered office of Advanced Distilleries Limited was at 1, Ajanta, Chhindwara Road, Byramji Town, Nagpur. MH-440013 IN NAGPUR Nagpur , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADVANCED DISTILLERIES LIMITED

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Directors - ADVANCED DISTILLERIES LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kishore Pessulal Dewani and Lokchand Sanwaldas Dewani who were appointed on 22 September, 1997. They have been on the board for more than 26 years. The most recently appointed director is Anil Tirathdas Dewani, who was appointed on 29 March, 2019.

Kishore Pessulal Dewani has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KISHORE PESSULAL DEWANI	Director	22 September, 1997	Other directorships - PREMIER PORT LINKS PRIVATE LIMITED,  SPARK CONSULTANCY SERVICES PRIVATE LIMITED,  DEWANI BROTHERS SERVICES PRIVATE LIMITED,  VIDARBHA BUILDERS LIMITED,  PREMIER LIFESTYLE HOUSING PRIVATE LIMITED,  LEMONSTONE WAREHOUSING PRIVATE LIMITED,  THE CENTRAL PROVINCES CLUB NAGPUR LIMITED,  VCA RECREATION CLUB,  PREMIER PORT TERMINAL PRIVATE LIMITED,  VANDANA DISTILLERIES PRIVATE LIMITED,  AJANTA DISTILLERIES LTD,  DEWANI BROTHERS INVESTMENT PRIVATE LIMITED,  JAGRUTI COMMERCIAL LIMITED,  ORANGECITY HOTELS LIMITED,  CEINSYS TECH LIMITED,  PREMIER LIQUOR (INDIA) PRIVATE LIMITED,  MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED,  JAGRUTI MINES AND MINERALS PRIVATE LIMITED,  WINE KING PRIVATE LIMITED,
LOKCHAND SANWALDAS DEWANI	Director	22 September, 1997	Other directorships - SPARK CONSULTANCY SERVICES PRIVATE LIMITED,  RAMON DISTILLERIES LIMITED,  VANDANA DISTILLERIES PRIVATE LIMITED,  AJANTA DISTILLERIES LTD,  DEWANI BROTHERS INVESTMENT PRIVATE LIMITED,  ORANGECITY HOTELS LIMITED,  SPRING WATER DISTILLERS LIMITED,
BHARTI KISHORE DEWANI	Director	29 March, 2010	Other directorships - SPARK CONSULTANCY SERVICES PRIVATE LIMITED,  DEWANI BROTHERS SERVICES PRIVATE LIMITED,  HB CREDIT CARE PRIVATE LIMITED,  NAGPUR DISTILLERS PRIVATE LIMITED,  MINTREE COSMETICS PRIVATE LIMITED,  TERRA BUILDCONS PRIVATE LIMITED,  AJANTA DISTILLERIES LTD,  JAGRUTI COMMERCIAL LIMITED,  MINTREE MERCANTILE PRIVATE LIMITED,  MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED,  JAGRUTI MINES AND MINERALS PRIVATE LIMITED,
ANIL TIRATHDAS DEWANI	Director	29 March, 2019	Other directorships - DOWELL LEASING AND FINANCE LTD,  SPARK CONSULTANCY SERVICES PRIVATE LIMITED,  BLAZE MEDIA SERVICES PRIVATE LIMITED,  PREMIER LIFESTYLE HOUSING PRIVATE LIMITED,  TERRA BUILDCONS PRIVATE LIMITED,  SPRING WATER DISTILLERS LIMITED,  GRAINANDHOME LLP,  MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED,  WINE KING PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KISHORE PESSULAL DEWANI	Director	22 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PREMIER PORT LINKS PRIVATE LIMITED Director 08 June, 2009 Post and Telecommunications SPARK CONSULTANCY SERVICES PRIVATE LIMITED Director 25 June, 1998 Business Services DEWANI BROTHERS SERVICES PRIVATE LIMITED Director 23 May, 2022 Business Services VIDARBHA BUILDERS LIMITED Director 29 March, 2010 Construction PREMIER LIFESTYLE HOUSING PRIVATE LIMITED Director 18 November, 2009 Trading LEMONSTONE WAREHOUSING PRIVATE LIMITED Director 22 November, 2018 Business Services THE CENTRAL PROVINCES CLUB NAGPUR LIMITED Director 29 September, 2006 Recreational, cultural and sporting activities VCA RECREATION CLUB Director 04 November, 2016 Recreational, cultural and sporting activities PREMIER PORT TERMINAL PRIVATE LIMITED Director 22 June, 2007 Business Services VANDANA DISTILLERIES PRIVATE LIMITED Director 06 August, 1985 Manufacturing (Food products and beverages) AJANTA DISTILLERIES LTD Director 10 July, 1986 Manufacturing (Food products and beverages) DEWANI BROTHERS INVESTMENT PRIVATE LIMITED Director 17 March, 1989 Finance JAGRUTI COMMERCIAL LIMITED Director 29 March, 2010 Trading ORANGECITY HOTELS LIMITED Director 01 January, 1990 Hotels and Restaurants CEINSYS TECH LIMITED Director 15 January, 2018 Computer Related Services PREMIER LIQUOR (INDIA) PRIVATE LIMITED Director 15 May, 1993 Manufacturing (Food products and beverages) MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED Director 21 November, 2017 Business Services JAGRUTI MINES AND MINERALS PRIVATE LIMITED Director 29 March, 2010 Mining and Quarrying WINE KING PRIVATE LIMITED Director 30 September, 2003 Manufacturing (Food products and beverages)
LOKCHAND SANWALDAS DEWANI	Director	22 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK CONSULTANCY SERVICES PRIVATE LIMITED Director 25 June, 1998 Business Services RAMON DISTILLERIES LIMITED Director 28 September, 1994 Manufacturing (Food products and beverages) VANDANA DISTILLERIES PRIVATE LIMITED Director 09 November, 1985 Manufacturing (Food products and beverages) AJANTA DISTILLERIES LTD Director 06 August, 1985 Manufacturing (Food products and beverages) DEWANI BROTHERS INVESTMENT PRIVATE LIMITED Director 17 March, 1989 Finance ORANGECITY HOTELS LIMITED Director 19 May, 1989 Hotels and Restaurants SPRING WATER DISTILLERS LIMITED Director 18 January, 1996 Manufacturing (Food products and beverages)
BHARTI KISHORE DEWANI	Director	29 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPARK CONSULTANCY SERVICES PRIVATE LIMITED Director 24 August, 2012 Business Services DEWANI BROTHERS SERVICES PRIVATE LIMITED Director 23 May, 2022 Business Services HB CREDIT CARE PRIVATE LIMITED Director 01 April, 2014 Business Services NAGPUR DISTILLERS PRIVATE LIMITED Director 21 February, 2002 Manufacturing (Food products and beverages) MINTREE COSMETICS PRIVATE LIMITED Director 30 April, 2020 Manufacturing (Chemicals and chemical products) TERRA BUILDCONS PRIVATE LIMITED Director 29 March, 2010 Construction AJANTA DISTILLERIES LTD Director 09 November, 1985 Manufacturing (Food products and beverages) JAGRUTI COMMERCIAL LIMITED Director 01 October, 2019 Trading MINTREE MERCANTILE PRIVATE LIMITED Director 08 May, 2020 Trading MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED Director 21 November, 2017 Business Services JAGRUTI MINES AND MINERALS PRIVATE LIMITED Director 27 October, 2020 Mining and Quarrying
ANIL TIRATHDAS DEWANI	Director	29 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DOWELL LEASING AND FINANCE LTD Director 01 June, 2018 Finance SPARK CONSULTANCY SERVICES PRIVATE LIMITED Director 23 March, 2019 Business Services BLAZE MEDIA SERVICES PRIVATE LIMITED Director 01 June, 2018 Business Services PREMIER LIFESTYLE HOUSING PRIVATE LIMITED Director 25 March, 2019 Trading TERRA BUILDCONS PRIVATE LIMITED Director 01 January, 2019 Construction SPRING WATER DISTILLERS LIMITED Director 01 January, 2019 Manufacturing (Food products and beverages) GRAINANDHOME LLP Director 11 June, 2019 MINTREE PREMIER LIFESTYLE & BEAUTY PRIVATE LIMITED Director 25 March, 2019 Business Services WINE KING PRIVATE LIMITED Director 07 September, 2002 Manufacturing (Food products and beverages)