WALES DISTILLER PVT LTD

OVERVIEW - WALES DISTILLER PVT LTD

Wales Distiller Pvt Ltd was an unlisted private company incorporated on 25 January, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 3.09 cr.

The current status of Wales Distiller Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wales Distiller Pvt Ltd, per our records, was held on 11 September, 2015.

The Corporate Identification Number (CIN) of Wales Distiller Pvt Ltd is U15531MH2006PTC262354. The registered office of Wales Distiller Pvt Ltd was at 394-C, LAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - WALES DISTILLER PVT LTD

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Directors - WALES DISTILLER PVT LTD

The company is no longer active.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 director currently on board is Asim Kumar Sur who was appointed on 25 January, 2006. Asim Kumar Sur has been on the board for more than 18 years. The most recently appointed directors are Ratan Lal Jain, Subrata Kumar Basu and Utpal Kumar Ganguli, who were appointed on 03 May, 2013.

Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 58 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RATAN LAL JAIN	Director	03 May, 2013	Other directorships - NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED,  SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED,  JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED,  S T HOLDINGS PRIVATE LIMITED,  ABD HOMES PRIVATE LIMITED,  CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  BKC ABODE PRIVATE LIMITED,  NARANDAS HOLDINGS PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  BALLET PROPERTIES AND TRADING PRIVATE LIMITED,  KAPARDI FINVEST PRIVATE LIMITED,  BDA PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  BKC ESTATES PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  GIRIBALA PROPERTIES PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED,  SHASTA BIO-FUELS PRIVATE LIMIED,  UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED,  DONGRE HOLDINGS PRIVATE LIMITED,  ORIENTAL RADIOS PRIVATE LIMITED,
SUBRATA KUMAR BASU	Director	03 May, 2013	Other directorships - GEMINI BREWERIES PVT LTD.,  IDEA GENIE PRIVATE LIMITED,
UTPAL KUMAR GANGULI	Director	03 May, 2013	Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,
ASIM KUMAR SUR	Director	25 January, 2006	Other directorships - LYKA STEEL STRIPS PVT LTD,  ASTERIX PLAST PRIVATE LIMITED,  ASTERIX PAINTS & CHEMICALS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RATAN LAL JAIN	Director	03 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NV DISTILLERIES & BREWERIES (AP) PRIVATE LIMITED Director 17 June, 2014 Manufacturing (Food products and beverages) SARTHAK BLENDERS & BOTTLERS PRIVATE LIMITED Director 26 May, 2017 Manufacturing (Food products and beverages) JIVE PROPERTIES AND TRADING COMPANY PRIVATE LIMITED Director 03 March, 2015 Real Estate and Renting S T HOLDINGS PRIVATE LIMITED Director 18 February, 2014 Finance ABD HOMES PRIVATE LIMITED Director 02 March, 2015 Construction CHITWAN BLENDERS & BOTTLERS PRIVATE LIMITED Director 15 March, 2016 Manufacturing (Food products and beverages) MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 25 July, 1997 Manufacturing (Food products and beverages) DECCAN STAR DISTILLERIES INDIA PRIVATE LIMITED Director 06 November, 2014 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 26 July, 1996 Finance ASHOKA SECURITIES PRIVATE LIMITED Director 02 May, 2001 Business Services BKC ABODE PRIVATE LIMITED Director 02 March, 2015 Construction NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 July, 1997 Community, Personal and Social Services BALLET PROPERTIES AND TRADING PRIVATE LIMITED Director 02 March, 2015 Real Estate and Renting KAPARDI FINVEST PRIVATE LIMITED Director 04 March, 2015 Finance BDA PRIVATE LIMITED Director 15 July, 2008 Manufacturing (Food products and beverages) TRACSTAR DISTILLERIES PRIVATE LIMITED Director 07 March, 2015 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 26 July, 1995 Trading BKC ESTATES PRIVATE LIMITED Director 03 March, 2015 Construction STINGRAY TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading GIRIBALA PROPERTIES PRIVATE LIMITED Director 03 March, 2015 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 03 November, 1995 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 26 September, 1995 Community, Personal and Social Services POWER BRANDS ENTERPRISES INDIA PRIVATE LIMITED Director 27 February, 2015 Manufacturing (Food products and beverages) SHASTA BIO-FUELS PRIVATE LIMIED Director 20 March, 2015 Business Services UNOKOTI BOTTLING AND BEVERAGE PRIVATE LIMITED Director 18 March, 2015 Manufacturing (Food products and beverages) DONGRE HOLDINGS PRIVATE LIMITED Director 30 November, 1990 Community, Personal and Social Services ORIENTAL RADIOS PRIVATE LIMITED Director 05 March, 2015 Manufacturing (Machinery & Equipments)
SUBRATA KUMAR BASU	Director	03 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMINI BREWERIES PVT LTD. Director 16 June, 2004 Health and Social Work IDEA GENIE PRIVATE LIMITED Director 18 May, 2013 Other service activites
UTPAL KUMAR GANGULI	Director	03 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAC FOOTBALL CLUB PRIVATE LIMITED Director 17 September, 2013 Recreational, cultural and sporting activities BEETHOVEN TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading JAGRUTI INVESTMENTS PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services MARKETING INCORPORATED PVT LTD Director 18 September, 1995 Trading SHOE SPECIALITIES PRIVATE LIMITED Director 18 November, 1996 Manufacturing (Leather and Leather Products) OSWAL ELECTRONICS PVT LTD Director 26 July, 1996 Recreational, cultural and sporting activities STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 30 November, 1990 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 14 November, 1995 Finance MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 20 November, 1997 Finance GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 14 September, 1993 Business Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 13 December, 1993 Finance ASHOKA LIQUORS PVT LTD Director 27 May, 1992 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction SURJI CONSULTANTS (INDIA) PRIVATE LIMITED Director 02 May, 2022 Business Services YADHEER TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 27 March, 1995 Finance SPIRITUS PVT LTD Director 06 July, 2000 Trading BDA PRIVATE LIMITED Director 14 May, 1991 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading STINGRAY TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 16 August, 1995 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 10 June, 1998 Trading ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 August, 1992 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 26 July, 1996 Finance HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 31 July, 2007 Manufacturing (Food products and beverages) MCSHAW DISTILLERIES PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 26 July, 1996 Finance DONGRE HOLDINGS PRIVATE LIMITED Director 21 August, 1995 Community, Personal and Social Services BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction
ASIM KUMAR SUR	Director	25 January, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LYKA STEEL STRIPS PVT LTD Director 03 May, 2022 Manufacturing (Metals & Chemicals and their products) ASTERIX PLAST PRIVATE LIMITED Director 30 May, 2014 Business Services ASTERIX PAINTS & CHEMICALS PRIVATE LIMITED Director 29 January, 2020 Manufacturing (Chemicals and chemical products)