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PEARL DISTILLERY LTD

Basic Information


CIN U15511AP1973PLC001596
Registration Number 001596
Date of Incorporation Jun 2, 1973
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 660000000.0
Paidup Capital 610000000.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 28/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Manufacturing (Food stuffs)

Contact Information


Email Id pearlunnam@yahoo.co.in
Registered Office Address 24-2-2023, PLOT NO.791, 13TH CROSS ROAD M.S.R NAGAR, MAGUNTA LAYOUT NELLORE AP 524003 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 7500000.0 03/03/1997 16/10/1998 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 3000000.0 13/09/1997 - CLOSED
- 50000000.0 16/09/1998 - CLOSED
Book debts 190000000.0 26/06/2000 30/03/2002 CLOSED
- 55979621.0 11/11/1994 29/09/2010 CLOSED
Book debts 241965360.0 09/10/1998 29/09/2010 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 10000000.0 23/10/1998 - CLOSED
- 241965360.0 22/08/1997 29/09/2010 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 5000000.0 13/12/1997 27/10/1998 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 579600000.0 30/03/2002 - CLOSED
Immovable property or any interest therein 2000000000.0 27/03/2018 - OPEN
- 200000000.0 23/03/2000 27/06/2000 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 5000000.0 13/12/1997 29/09/1999 CLOSED
Book debts 180324894.0 03/11/1994 22/03/2011 CLOSED
Book debts 17500000.0 30/03/2002 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1193200000.0 30/03/2011 20/06/2016 CLOSED
Floating charge; Movable property (not being pledge) 800000000.0 16/03/2018 - OPEN
Floating charge; Movable property (not being pledge) 1200000000.0 16/03/2018 - OPEN

Directors Details

POORNISHA RAO

CIN U15511AP1973PLC001596
DIN BSDPP0206P
Present Residential Address 67A/1, 235A/1, Vellala St, 2nd Floor, Opp to Ellai Amman Koil, Ayanavaram Chennai 600023 TN IN
Designation Company Secretary
Date of Appointment Dec 26, 2016
Whether DSC Registered Yes
Expiry Date of DSC Nov 14, 2019
SUBBA RO UNNAM

CIN U15511AP1973PLC001596
DIN AAIPU6733E
Present Residential Address G S R Apartment, Flat No.105, 2nd Floor Vinnakota Vari Street, Nirmala Nagar Ongole 523002 AP IN
Designation CFO(KMP)
Date of Appointment Feb 9, 2015
Whether DSC Registered No
Expiry Date of DSC -
VENKATA NAGARAJA REDDY

CIN U15511AP1973PLC001596
DIN AJRPS3564M
Present Residential Address 8-2-693/A, 501, PENT HOUSE, SAI SARADA ENCLAVE RD NO-12, BANJARA HILLS HYDERABAD 500034 AP IN
Designation CEO(KMP)
Date of Appointment Feb 9, 2015
Whether DSC Registered No
Expiry Date of DSC -
SHIVKUMAR REDDY

CIN U15511AP1973PLC001596
DIN 00019206
Present Residential Address Old No. 55, New No. 107, Chamiers Road. Raja Annamalaipuram Chennai 600028 TN IN
Designation Director
Date of Appointment Jan 28, 2015
Whether DSC Registered Yes
Expiry Date of DSC Sep 24, 2018
VIJAYA BHASKAR REDDY YELLA

CIN U15511AP1973PLC001596
DIN 00177156
Present Residential Address 24-2-1883, 1ST CROSS STREET MAGUNTA LAYOUT NELLORE 524003 AP IN
Designation Director
Date of Appointment Apr 19, 2007
Whether DSC Registered Yes
Expiry Date of DSC Nov 9, 2019
VENKATESWARLU PARIMI

CIN U15511AP1973PLC001596
DIN 06551653
Present Residential Address NO.135/149, SARBAM ENCLAVE, FLAT-D, PERIYARPATHAI MAIN ROAD, CHOOLAIMEDU, CHENNAI 600094 TN IN
Designation Director
Date of Appointment Apr 9, 2013
Whether DSC Registered Yes
Expiry Date of DSC Sep 28, 2018
PENCHAL NAIDU MEDARAMETLA

CIN U15511AP1973PLC001596
DIN 07032437
Present Residential Address FLAT NO 5B, 5TH FLOOR, SUN FLOWER BLOCK NO 3, ARUNACHALAM ROAD, SALIGRAMAM CHENNAI 600093 TN IN
Designation Director
Date of Appointment Dec 15, 2014
Whether DSC Registered Yes
Expiry Date of DSC Jul 19, 2018
GUNVANTH RAJ SOHAN RAJ KHANTED

CIN U15511AP1973PLC001596
DIN 00183825
Present Residential Address -
Designation Director
Date of Appointment Jan 3, 2011
Whether DSC Registered -
Expiry Date of DSC -
MAGUNTA PARVATHAMMA

CIN U15511AP1973PLC001596
DIN 07350440
Present Residential Address 18, SUBBA RAO AVENUE CHENNAI 600034 TN IN
Designation Director
Date of Appointment Jan 14, 2016
Whether DSC Registered No
Expiry Date of DSC -
RAGHAV MAGUNTA

CIN U15511AP1973PLC001596
DIN 00001055
Present Residential Address -
Designation Director
Date of Appointment Jan 3, 2011
Whether DSC Registered -
Expiry Date of DSC -
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