SEAGRAM DISTILLERIES PRIVATE LIMITED

OVERVIEW - SEAGRAM DISTILLERIES PRIVATE LIMITED

Seagram Distilleries Private Limited was an unlisted private company incorporated on 12 November, 1992. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 15.00 cr.

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

The last reported AGM (Annual General Meeting) of Seagram Distilleries Private Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Seagram Distilleries Private Limited is U15511DL1992PTC129337. The registered office of Seagram Distilleries Private Limited was at 104 ASHOKA ESTATEBARAKHAMBA ROAD NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SEAGRAM DISTILLERIES PRIVATE LIMITED

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Directors - SEAGRAM DISTILLERIES PRIVATE 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The company is no longer active.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 Jatinder Byala who was appointed on 31 December, 2005. Jatinder Byala has been on the board for more than 18 years. The most recently appointed director is Prathmesh Mishra, who was appointed on 10 October, 2008.

Jatinder Byala has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JATINDER BYALA	Director	31 December, 2005	Other directorships - NSR LIBER GLOBAL BRANDS LLP,  NSR LIBER PRIVATE LIMITED,  BEVY WORLD SPIRITS PRIVATE LIMITED,  NJB AND ASSOCIATES PRIVATE LIMITED,  RUSSIAN PREMIUM SPIRITS (INDIA) PRIVATE LIMITED,  NSR LIBERPJB LLP,
BIKRAM BASU	Director	15 October, 2007	Other directorships - CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25),
PRATHMESH MISHRA	Director	10 October, 2008	Other directorships - ROYAL CHALLENGERS SPORTS PRIVATE LIMITED,
POOJA BEDI	KMP	13 January, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JATINDER BYALA	Director	31 December, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NSR LIBER GLOBAL BRANDS LLP Director 22 April, 2019 Other Business Activities NSR LIBER PRIVATE LIMITED Director 20 April, 2015 Business Services BEVY WORLD SPIRITS PRIVATE LIMITED Director 10 June, 2014 Trading NJB AND ASSOCIATES PRIVATE LIMITED Director 13 September, 2012 Manufacturing (Food products and beverages) RUSSIAN PREMIUM SPIRITS (INDIA) PRIVATE LIMITED Director 22 August, 2012 Trading NSR LIBERPJB LLP Director 24 July, 2020 Manufacture of food products and beverages
BIKRAM BASU	Director	15 October, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) Director 13 May, 2022 Manufacturing (Food products and beverages)
PRATHMESH MISHRA	Director	10 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ROYAL CHALLENGERS SPORTS PRIVATE LIMITED Director 21 June, 2021 Recreational, cultural and sporting activities
POOJA BEDI	KMP	13 January, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY