BALAJI DISTILLERIES LIMITED

OVERVIEW - BALAJI DISTILLERIES LIMITED

Balaji Distilleries Limited was a listed public company incorporated on 15 December, 1983. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 225.00 cr and the total paid-up capital was INR 143.02 cr.

The current status of Balaji Distilleries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Balaji Distilleries Limited, per our records, was held on 30 September, 2010.

The Corporate Identification Number (CIN) of Balaji Distilleries Limited is L15520TN1983PLC055365. The registered office of Balaji Distilleries Limited was at BYE PASS ROAD POONAMALLEE CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - BALAJI DISTILLERIES LIMITED

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Directors - BALAJI DISTILLERIES LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Siddareddy Venkata Sesha Reddy who was appointed on 26 May, 1999. Siddareddy Venkata Sesha Reddy has been on the board for more than 24 years. The most recently appointed director is Raghuram Ramachandran, who was appointed on 22 May, 2005.

Chandrasekhara Reddy Vinta has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAGHURAM RAMACHANDRAN	Director	22 May, 2005	Other directorships - PARAMOUNT GRANITES LIMITED,  ARCOT HOUSING LIMITED,  ENRICA ENTERPRISES PRIVATE LIMITED,
SRIRAMAN GURUMURTHY	KMP	10 August, 2001	No other directorships
SIDDAREDDY VENKATA SESHA REDDY	Director	26 May, 1999	No other directorships
CHANDRASEKHARA REDDY VINTA	Director	29 June, 2001	Other directorships - MARGOSA CONSULTANCY PRIVATE LIMITED,  STAR INVESTMENTS PRIVATE LIMITED,  ADOR COMPUTERS PVT LTD,  REDECT CONSULTANCY PRIVATE LIMITED,  POLAR BREWERIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAGHURAM RAMACHANDRAN	Director	22 May, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PARAMOUNT GRANITES LIMITED Director 01 March, 1995 Mining and Quarrying ARCOT HOUSING LIMITED Director 25 November, 2010 Construction ENRICA ENTERPRISES PRIVATE LIMITED Director 17 April, 2015 Business Services
SRIRAMAN GURUMURTHY	KMP	10 August, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SIDDAREDDY VENKATA SESHA REDDY	Director	26 May, 1999	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHANDRASEKHARA REDDY VINTA	Director	29 June, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARGOSA CONSULTANCY PRIVATE LIMITED Director 04 April, 2016 Business Services STAR INVESTMENTS PRIVATE LIMITED Director 23 May, 2002 Finance ADOR COMPUTERS PVT LTD Director 20 May, 2002 Manufacturing (Machinery & Equipments) REDECT CONSULTANCY PRIVATE LIMITED Director 04 April, 2016 Business Services POLAR BREWERIES LIMITED Director 12 February, 2000 Manufacturing (Food products and beverages)