ELITE DISTILLERIES PRIVATE LIMITED

OVERVIEW - ELITE DISTILLERIES PRIVATE LIMITED

Elite Distilleries Private Limited was an unlisted private company incorporated on 21 June, 2007. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 8.25 cr.

The current status of Elite Distilleries Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Elite Distilleries Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Elite Distilleries Private Limited is U15511TN2007PTC064056. The registered office of Elite Distilleries Private Limited was at 29, TILAK STREET T NAGAR CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - ELITE DISTILLERIES PRIVATE LIMITED

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Directors - ELITE DISTILLERIES PRIVATE 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The company is no longer active.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 Sundeep Anand Jegath Rakshagan and Narayanasamy Elamaran who were appointed on 21 June, 2007. They have been on the board for more than 16 years. The most recently appointed director is Jagathrakshakan Srinisha, who was appointed on 27 September, 2011.

Sundeep Anand Jegath Rakshagan has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANUSUYA JAGATHRAKSHAKAN	Director	28 February, 2008	Other directorships - PRANAV COMMUNICATIONS PRIVATE LIMITED,  ACCORD PLATINUM TYRES PRIVATE LIMITED,  JRGOLDKINGDOM PRIVATE LIMITED,  ACCORD ARMAMENT PRIVATE LIMITED,  SLA CONSTRUCTIONS PRIVATE LIMITED,  ACCORD MINERAL WATER PRIVATE LIMITED,  MAJAS VENTURES PRIVATE LIMITED,  J R THANGA MAALIGAI PRIVATE LIMITED,  RAMIFY SOLUTIONS PRIVATE LIMITED,
SUNDEEP ANAND JEGATH RAKSHAGAN	Director	21 June, 2007	Other directorships - JAGATH SUGARMILL COMPLEX PRIVATE LIMITED,  JRGOLDKINGDOM PRIVATE LIMITED,  ACCORD ARMAMENT PRIVATE LIMITED,  CHANDRAKALA RESORT HOTELS LIMITED,  ANUJASAN PRIVATE LIMITED,  CANNIZZARO PHARMA PRIVATE LIMITED,  SUNMA POWER PRIVATE LIMITED,  JASAN INFRA PRIVATE LIMITED,  VETRI POWER PRIVATE LIMITED,  ACCORD MINERAL WATER PRIVATE LIMITED,  SILVER PARK REFINERY & PETROLEUM PRIVATE LIMITED,  MAJAS VENTURES PRIVATE LIMITED,  JAGATH SUPER SPECIALITY HOSPITALS PRIVATE LIMITED,  JASAN DEFENCE AND AEROSPACE SYSTEMS PRIVATE LIMITED,  SWAMIKANNUJAGATH HOLDINGS PRIVATE LIMITED,  J HOTELS PRIVATE LIMITED,  AJR CEMENTS PRIVATE LIMITED,  ACCORD ENERGY CORPORATION INDIA PRIVATE LIMITED,  FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED,  TEYRO LABS PRIVATE LIMITED,  JAM HOTELS AND RESORTS PRIVATE LIMITED.,  JAGATH ENTERPRISES PRIVATE LIMITED,  ACCORD AGRO SPIRITS PRIVATE LIMITED,  ACCORD DEFENCE SYSTEMS PRIVATE LIMITED,  ACCORD DISTILLERS & BREWERS PRIVATE LIMITED,  THE CHROME LEATHER COMPANY LIMITED,
JAGATHRAKSHAKAN SRINISHA	Director	27 September, 2011	Other directorships - JAGATH SUGARMILL COMPLEX PRIVATE LIMITED,  ACCORD ARMAMENT PRIVATE LIMITED,  SLA CONSTRUCTIONS PRIVATE LIMITED,  CHANDRAKALA RESORT HOTELS LIMITED,  ANUJASAN PRIVATE LIMITED,  NEW DELTA GEAR MANUFACTURERS PRIVATE LIMITED,  RIHAS PHARMA PRIVATE LIMITED,  RIHAAS COSMETICS PRIVATE LIMITED,  SAM TOOLS PRIVATE LIMITED,  JASAN INFRA PRIVATE LIMITED,  PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED,  SILVER PARK REFINERY & PETROLEUM PRIVATE LIMITED,  JASAN DEFENCE AND AEROSPACE SYSTEMS PRIVATE LIMITED,  J HOTELS PRIVATE LIMITED,  ACCORD ENERGY CORPORATION INDIA PRIVATE LIMITED,  FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED,  ACCORD AGRO SPIRITS PRIVATE LIMITED,  ACCORD DEFENCE SYSTEMS PRIVATE LIMITED,  THE CHROME LEATHER COMPANY LIMITED,  JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED,
NARAYANASAMY ELAMARAN	Director	21 June, 2007	Other directorships - ACCORD TRAVELS INDIA PRIVATE LIMITED,  ACCORD MANPOWER AND SECURITIES (INDIA) PRIVATE LIMITED,  NEW DELTA GEAR MANUFACTURERS PRIVATE LIMITED,  RIHAS PHARMA PRIVATE LIMITED,  CARTWHEEL HOSPITALITY SERVICES PRIVATE LIMITED,  VEGA MAINTENANCE AND SERVICES PRIVATE LIMITED,  ANTARES CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED,  SAM TOOLS PRIVATE LIMITED,  SHOOTING STAR FOODS PRIVATE LIMITED,  PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED,  NJK PHARMACY PRIVATE LIMITED,  THE CHROME LEATHER COMPANY LIMITED,  JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANUSUYA JAGATHRAKSHAKAN	Director	28 February, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRANAV COMMUNICATIONS PRIVATE LIMITED Director 19 March, 2003 Recreational, cultural and sporting activities ACCORD PLATINUM TYRES PRIVATE LIMITED Director 17 March, 2016 Manufacturing (Metals & Chemicals and their products) JRGOLDKINGDOM PRIVATE LIMITED Director 14 February, 2017 Business Services ACCORD ARMAMENT PRIVATE LIMITED Director 13 February, 2019 Manufacturing (Machinery & Equipments) SLA CONSTRUCTIONS PRIVATE LIMITED Director 04 September, 2018 Construction ACCORD MINERAL WATER PRIVATE LIMITED Director 19 February, 2009 Electricity, Gas & Water MAJAS VENTURES PRIVATE LIMITED Director 04 October, 2013 Manufacturing (Food products and beverages) J R THANGA MAALIGAI PRIVATE LIMITED Director 11 January, 2016 Manufacturing (Metals & Chemicals and their products) RAMIFY SOLUTIONS PRIVATE LIMITED Director 07 February, 2017 Computer Related Services
SUNDEEP ANAND JEGATH RAKSHAGAN	Director	21 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAGATH SUGARMILL COMPLEX PRIVATE LIMITED Director 10 February, 2012 Manufacturing (Food products and beverages) JRGOLDKINGDOM PRIVATE LIMITED Director 21 July, 2018 Business Services ACCORD ARMAMENT PRIVATE LIMITED Director 13 February, 2019 Manufacturing (Machinery & Equipments) CHANDRAKALA RESORT HOTELS LIMITED Director 16 October, 2017 Hotels and Restaurants ANUJASAN PRIVATE LIMITED Director 05 August, 2022 Manufacturing (Chemicals and chemical products) CANNIZZARO PHARMA PRIVATE LIMITED Director 09 January, 2023 Manufacturing (Chemicals and chemical products) SUNMA POWER PRIVATE LIMITED Director 17 March, 2016 Electricity, Gas & Water JASAN INFRA PRIVATE LIMITED Director 10 January, 2020 Construction VETRI POWER PRIVATE LIMITED Director 23 May, 2018 Electricity, Gas & Water ACCORD MINERAL WATER PRIVATE LIMITED Director 19 February, 2009 Electricity, Gas & Water SILVER PARK REFINERY & PETROLEUM PRIVATE LIMITED Director 14 August, 2019 Manufacturing (Metals & Chemicals and their products) MAJAS VENTURES PRIVATE LIMITED Director 04 October, 2013 Manufacturing (Food products and beverages) JAGATH SUPER SPECIALITY HOSPITALS PRIVATE LIMITED Director 28 March, 2023 Unknown JASAN DEFENCE AND AEROSPACE SYSTEMS PRIVATE LIMITED Director 20 August, 2019 Manufacturing (Machinery & Equipments) SWAMIKANNUJAGATH HOLDINGS PRIVATE LIMITED Director 15 December, 2020 Business Services J HOTELS PRIVATE LIMITED Director 04 March, 2019 Hotels and Restaurants AJR CEMENTS PRIVATE LIMITED Director 21 July, 2018 Business Services ACCORD ENERGY CORPORATION INDIA PRIVATE LIMITED Director 26 August, 2010 Electricity, Gas & Water FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED Director 22 November, 2013 Manufacturing (Food products and beverages) TEYRO LABS PRIVATE LIMITED Director 01 December, 2014 Manufacturing (Chemicals and chemical products) JAM HOTELS AND RESORTS PRIVATE LIMITED. Director 03 March, 2016 Hotels and Restaurants JAGATH ENTERPRISES PRIVATE LIMITED Director 09 March, 1988 Recreational, cultural and sporting activities ACCORD AGRO SPIRITS PRIVATE LIMITED Director 07 December, 2016 Manufacturing (Food products and beverages) ACCORD DEFENCE SYSTEMS PRIVATE LIMITED Director 19 September, 2017 Community, Personal and Social Services ACCORD DISTILLERS & BREWERS PRIVATE LIMITED Director 26 November, 2010 Manufacturing (Metals & Chemicals and their products) THE CHROME LEATHER COMPANY LIMITED Director 02 June, 1995 Manufacturing (Leather and Leather Products)
JAGATHRAKSHAKAN SRINISHA	Director	27 September, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAGATH SUGARMILL COMPLEX PRIVATE LIMITED Director 10 February, 2012 Manufacturing (Food products and beverages) ACCORD ARMAMENT PRIVATE LIMITED Director 13 February, 2019 Manufacturing (Machinery & Equipments) SLA CONSTRUCTIONS PRIVATE LIMITED Director 04 September, 2018 Construction CHANDRAKALA RESORT HOTELS LIMITED Director 16 October, 2017 Hotels and Restaurants ANUJASAN PRIVATE LIMITED Director 05 August, 2022 Manufacturing (Chemicals and chemical products) NEW DELTA GEAR MANUFACTURERS PRIVATE LIMITED Director 10 June, 2021 Manufacturing (Machinery & Equipments) RIHAS PHARMA PRIVATE LIMITED Director 21 September, 2021 Manufacturing (Chemicals and chemical products) RIHAAS COSMETICS PRIVATE LIMITED Director 14 May, 2022 Manufacturing (Chemicals and chemical products) SAM TOOLS PRIVATE LIMITED Director 10 June, 2021 Manufacturing (Metals & Chemicals and their products) JASAN INFRA PRIVATE LIMITED Director 06 October, 2021 Construction PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED Director 25 April, 2022 Manufacturing (Metals & Chemicals and their products) SILVER PARK REFINERY & PETROLEUM PRIVATE LIMITED Director 14 August, 2019 Manufacturing (Metals & Chemicals and their products) JASAN DEFENCE AND AEROSPACE SYSTEMS PRIVATE LIMITED Director 20 August, 2019 Manufacturing (Machinery & Equipments) J HOTELS PRIVATE LIMITED Director 20 May, 1998 Hotels and Restaurants ACCORD ENERGY CORPORATION INDIA PRIVATE LIMITED Director 26 August, 2010 Electricity, Gas & Water FORTUNE DISTILLERS AND VINTNERS PRIVATE LIMITED Director 22 November, 2013 Manufacturing (Food products and beverages) ACCORD AGRO SPIRITS PRIVATE LIMITED Director 07 December, 2016 Manufacturing (Food products and beverages) ACCORD DEFENCE SYSTEMS PRIVATE LIMITED Director 19 September, 2017 Community, Personal and Social Services THE CHROME LEATHER COMPANY LIMITED Director 09 April, 2009 Manufacturing (Leather and Leather Products) JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED Director 07 March, 2018 Business Services
NARAYANASAMY ELAMARAN	Director	21 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACCORD TRAVELS INDIA PRIVATE LIMITED Director 13 January, 2006 Supporting and auxiliary transport activities, activities of travel agencies ACCORD MANPOWER AND SECURITIES (INDIA) PRIVATE LIMITED Director 13 January, 2006 Business Services NEW DELTA GEAR MANUFACTURERS PRIVATE LIMITED Director 06 June, 1996 Manufacturing (Machinery & Equipments) RIHAS PHARMA PRIVATE LIMITED Director 21 September, 2021 Manufacturing (Chemicals and chemical products) CARTWHEEL HOSPITALITY SERVICES PRIVATE LIMITED Director 15 February, 2022 Hotels and Restaurants VEGA MAINTENANCE AND SERVICES PRIVATE LIMITED Director 07 June, 2021 Business Services ANTARES CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED Director 07 June, 2021 Construction SAM TOOLS PRIVATE LIMITED Director 30 January, 2014 Manufacturing (Metals & Chemicals and their products) SHOOTING STAR FOODS PRIVATE LIMITED Director 26 September, 2018 Hotels and Restaurants PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED Director 20 December, 2022 Manufacturing (Metals & Chemicals and their products) NJK PHARMACY PRIVATE LIMITED Director 12 May, 2021 Manufacturing (Chemicals and chemical products) THE CHROME LEATHER COMPANY LIMITED Director 20 March, 2024 Manufacturing (Leather and Leather Products) JR SUPER SPECIALITY HOSPITALS PRIVATE LIMITED Director 20 March, 2024 Business Services