CHITALI DISTILLERY LIMITED

OVERVIEW - CHITALI DISTILLERY LIMITED

Chitali Distillery Limited was an unlisted public company incorporated on 10 March, 2003. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 11.00 cr and the total paid-up capital was INR 10.18 cr.

The current status of Chitali Distillery Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Chitali Distillery Limited, per our records, was held on 11 August, 2010.

The Corporate Identification Number (CIN) of Chitali Distillery Limited is U15130PN2003PLC134014. The registered office of Chitali Distillery Limited was at CHITALI, TALUKA RAHATA - AHMEDNAGAR Ahmednagar , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHITALI DISTILLERY LIMITED

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Directors - CHITALI DISTILLERY 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The company is no longer active.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 Paul Plathotathil John and Mohamed Ali Nisar who were appointed on 23 July, 2008. They have been on the board for more than 15 years. The most recently appointed director is Neelakantan Krishnan Namboodiri, who was appointed on 18 September, 2009.

Paul Plathotathil John has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PAUL PLATHOTATHIL JOHN	Director	23 July, 2008	Other directorships - KUMARAKOM WATER TRANSPORT PRIVATE LIMITED,  BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED,  WILDERNESS LODGE PRIVATE LIMITED,  BLACK PEARL COMMODITIES PRIVATE LIMITED,  PRIMROSE HOSPITALITY PRIVATE LIMITED,  PRAMOD FOODS PRIVATE LIMITED,  LUXURY HIDEAWAYS PRIVATE LIMITED,  PAUL RESORTS & HOTELS PRIVATE LIMITED,  KUMARAKOM LAKE RESORT PRIVATE LIMITED,  KLR PROPERTIES PRIVATE LIMITED,  JOHN DISTILLERIES PRIVATE LIMITED,
NEELAKANTAN KRISHNAN NAMBOODIRI	Director	18 September, 2009	Other directorships - BLOOMINGDALE HOSPITALITIES PRIVATE LIMITED,  JOHN SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED,  JOHN DISTILLERIES PRIVATE LIMITED,
MOHAMED ALI NISAR	Director	23 July, 2008	Other directorships - JOHN SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED,  PALACE ENTERPRISES PRIVATE LIMITED,  BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED,  GINGER BREAD TRADE MARKETING PRIVATE LIMITED,  WILDERNESS LODGE PRIVATE LIMITED,  BLACK PEARL COMMODITIES PRIVATE LIMITED,  PAUL JOHN LIFESTYLE EXPERIENCES PRIVATE LIMITED,  LUXURY HIDEAWAYS PRIVATE LIMITED,  PAUL RESORTS & HOTELS PRIVATE LIMITED,  KLR PROPERTIES PRIVATE LIMITED,
SRIDHAR PONGUR	Director	22 August, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
PAUL PLATHOTATHIL JOHN	Director	23 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KUMARAKOM WATER TRANSPORT PRIVATE LIMITED Director 20 February, 2007 Transport and Storage BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1999 Construction WILDERNESS LODGE PRIVATE LIMITED Director 04 November, 2015 Hotels and Restaurants BLACK PEARL COMMODITIES PRIVATE LIMITED Director 14 October, 1987 Agriculture and Allied Activities PRIMROSE HOSPITALITY PRIVATE LIMITED Director 10 September, 2007 Business Services PRAMOD FOODS PRIVATE LIMITED Director 11 June, 1999 Agriculture and Allied Activities LUXURY HIDEAWAYS PRIVATE LIMITED Director 17 May, 2013 Supporting and auxiliary transport activities, activities of travel agencies PAUL RESORTS & HOTELS PRIVATE LIMITED Director 06 February, 2017 Hotels and Restaurants KUMARAKOM LAKE RESORT PRIVATE LIMITED Director 01 October, 1997 Hotels and Restaurants KLR PROPERTIES PRIVATE LIMITED Director 31 May, 2022 Construction JOHN DISTILLERIES PRIVATE LIMITED Director 01 March, 2006 Trading
NEELAKANTAN KRISHNAN NAMBOODIRI	Director	18 September, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLOOMINGDALE HOSPITALITIES PRIVATE LIMITED Director 17 March, 2002 Construction JOHN SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED Director 08 March, 2002 Agriculture and Allied Activities JOHN DISTILLERIES PRIVATE LIMITED Director 04 December, 1998 Trading
MOHAMED ALI NISAR	Director	23 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JOHN SUGARS AND ALLIED PRODUCTS PRIVATE LIMITED Director 08 March, 2002 Agriculture and Allied Activities PALACE ENTERPRISES PRIVATE LIMITED Director 20 March, 2002 Finance BLOOMINGDALE CONSTRUCTIONS PRIVATE LIMITED Director 12 November, 1999 Construction GINGER BREAD TRADE MARKETING PRIVATE LIMITED Director 16 September, 2020 Business Services WILDERNESS LODGE PRIVATE LIMITED Director 04 November, 2015 Hotels and Restaurants BLACK PEARL COMMODITIES PRIVATE LIMITED Director 31 May, 2001 Agriculture and Allied Activities PAUL JOHN LIFESTYLE EXPERIENCES PRIVATE LIMITED Director 21 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies LUXURY HIDEAWAYS PRIVATE LIMITED Director 17 May, 2013 Supporting and auxiliary transport activities, activities of travel agencies PAUL RESORTS & HOTELS PRIVATE LIMITED Director 13 November, 2003 Hotels and Restaurants KLR PROPERTIES PRIVATE LIMITED Director 31 May, 2022 Construction
SRIDHAR PONGUR	Director	22 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY