Date | Agenda | ||
---|---|---|---|
![]() |
Date | Event Type | Agenda | |
---|---|---|---|
![]() |
The Company was originally incorporated as Aurangabad Distillery Pvt Ltd on August 03 2000 under the provisions of the Companies Act 1956 with Registrar of Companies MumbaiMaharashtra vide CIN: U55000MH2000PTC128084. Further pursuant to special resolution passed by the Shareholders at the Extra Ordinary General Meeting held on 19-05-2016 Company was converted into Public limited Company and consequently name of Company was changed from "Aurangabad Distillery Pvt ltd to "Aurangabad Distillery Limited" and a fresh certificate of incorporation vide CIN No.U55000MH2000PTC128084 was issued by the Registrar of Companies Mumbai Maharashtra on June 07 2016.The Company was originally promoted by Sadhuram Patladhamal Wadhwani Manoj Sadhuram Wadhwani and Kiran Sanjay Wadhwani who were the original/initial subscribers of the Company's Memorandum and AOA in the year 2000. Later in the year 2005 the Company purchased a Distillery unit at Rangaon Walchandnagar Maharashtra by entering into an Agreement for sale dated June 17 2005 with Ashok Alcohem Limited Anil Manilal Kadakia and Pankaj Manilal Kadakia and started its production in 2005. At the end of year 2005 the Company was taken over by Mr.Amardeepsingh Triloksingh Sethi Mr. Dharampal Kimatram Kalani Mrs. Jagjitkaur Amardeepsingh Sethi and Kanyalal Kimatram Kalani who are the present promoters of the Company.Key Events and Mile Stones:2000- Incorporation of the Company in the name and style of “Aurangabad Distillery Private Limited"2005- Purchase of Distillery Unit at Walchandnagar Taluka Indapur Dist Pune- Starting Commercial Production for Manufacturing of Spirits at Walchandnagar Unit- Company was taken over by Present Promoters2006- Change in registered Office of the Company from 9 Wadhwani Complex Netaji Chowk Yavatmal Maharashtra-443001 India to 560 Preeti Apartment 1ST Floor 18th Road Next to Laxminarayan Mandir Khar West Mumbai Maharashtra-400052 India due to change in Management of the Company.2013- Amalgamation of Aditya Petro Chemicals (India) Private Limited with the Company2016- Conversion of the Company from Private Limited to Public Limited Company.- Change in registered Office of the Company from 560 Preeti Apartment 1st Floor 18th Next to Laxminarayan Mandir Khar WestMumbai Maharashtra-400052 to UG 109 Upper Ground Dreams Mall LBS Road Bhandup West Mumbai-400078 Maharashtra India for better operational efficiency and administrative convenience.
Name | Position |
---|---|
Mr. Amardeepsingh Triloksingh Sethi | Chairman & Wholetime Director |
Mr. Dharampal Kimatram Kalani | Managing Director |
Mr. Kanyalal Kimatram Kalani | Director |
Mrs. Jagjitkaur Amardeepsingh Sethi | Director |
Mr. Dilip Shriniwas Mutalik | Director |