Chartered Distilleries Private Limited
About Chartered Distilleries Private Limited
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Chartered Distilleries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 20 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2008PTC187629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Chartered Estates Private Limited. It was led by directors Anita Mohan and Krishna Mohan Kizhyapat.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Chartered Distilleries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor C Wing Waterford Building C.D.Barfiwala Lane Juhu Lane Andheri, West, Mumbai, Maharashtra, India – 400058
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Chartered Distilleries Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Chartered Distilleries Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Chartered Distilleries Private Limited, buy the company report.
Board of directors of Chartered Distilleries Private Limited
Chartered Distilleries has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Mohan Also directs: Rockdale Enterprise Private Limited, Chartered Infrastructure Private Limited, Pegasus Life Spaces Private Limited and 5 more | Director | 05 Sep 2018 | 8 Years 1 Months | As last reported |
| Krishna Mohan Kizhyapat Also directs: Rockdale Enterprise Private Limited, Chartered Infrastructure Private Limited, Pegasus Life Spaces Private Limited and 5 more | Director | 13 Jan 2011 | 15 Years 9 Months | As last reported |
Auditor
Chartered Distilleries Private Limited is audited by Bansal Bansal & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bansal Bansal & Co. | FY 2016 |
Shareholding
The shareholding of Chartered Distilleries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Chartered Distilleries Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Chartered Distilleries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chartered Distilleries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chartered Distilleries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chartered Distilleries Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Anita Mohan ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Chartered Distilleries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chartered Distilleries was a private limited company based in Mumbai, Maharashtra, India. The company worked in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 20 October 2008 and is registered under CIN U70102MH2008PTC187629. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Chartered Distilleries was incorporated on 20 October 2008. It is registered with the Registrar of Companies, Mumbai.
Chartered Distilleries had 2 directors:
- Anita Mohan - Director
- Krishna Mohan Kizhyapat - Director
The CIN (Corporate Identification Number) of Chartered Distilleries is U70102MH2008PTC187629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Chartered Distilleries is at 4th Floor C Wing Waterford Building C.D.Barfiwala Lane Juhu Lane Andheri, West, Mumbai, Maharashtra, India – 400058.
The latest financial statements of Chartered Distilleries on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Chartered Distilleries operated in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.
Anita Mohan ceased to be Additional Director on 29 Sep 2018. Anand Prabhakaran Nair ceased to be Director on 18 Sep 2018. Anita Mohan was appointed as Director on 05 Sep 2018. Chartered Distilleries has 8 board changes on record in total.
The compliance status of Chartered Distilleries is compliant as of 29 July 2026.