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BRITANNIA DAIRY PRIVATE LIMITED




Britannia Dairy Private Limited is a Private incorporated on 14 March 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 57,800,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Britannia Dairy Private Limited's Annual General Meeting (AGM) was last held on 24 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Britannia Dairy Private Limited are Sharma Raja, Gunjan Dineshkumar Shah, Natarajan Venkataraman, Ramamurthy Jayaraman, .

Britannia Dairy Private Limited's Corporate Identification Number is (CIN) U15201WB2002PTC191511 and its registration number is 191511.Its Email address is sonarajora@britindia.com and its registered address is 5/1A Hungerford Street, Kolkata Kolkata WB 700017 IN , - , .

Current status of Britannia Dairy Private Limited is - Active.

Company Details

CIN

U15201WB2002PTC191511

Company Name

BRITANNIA DAIRY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

191511

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 March 2002

Age of Company

17 years, 8 month, 26 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹57,800,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

24 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sonarajora@britindia.com

Website: Click here to add.

Address:

5/1A Hungerford Street, Kolkata Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

03149272

SHARMA RAJA

Director

10 December 2015

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ARCHWAY INVESTMENT COMPANY LIMITED

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WADIA TECHNO - ENGINEERING SERVICESLIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08525366

GUNJAN DINESHKUMAR SHAH

Additional Director

01 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Gunjan Dineshkumar Shah is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05220857

NATARAJAN VENKATARAMAN

Director

30 March 2012

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Other Companies Associated with

Company Designation Appointment Date

J B MANGHARAM FOODS PRIVATE LIMITED

Director

19 March 2012

SUNRISE BISCUIT COMPANY PRIVATE LIMITED

Director

28 March 2012

GANGES VALLY FOODS PVT LTD

Director

07 March 2012

MANNA FOODS PRIVATE LIMITED

Director

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INTERNATIONAL BAKERY PRODUCTS LIMITED

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FLORA INVESTMENTS COMPANY PRIVATELIMITED

Director

24 May 2012

GILT EDGE FINANCE AND INVESTMENTSPRIVATE LIMITED

Director

24 May 2012

BORIBUNDER FINANCE AND INVESTMENTSPRIVATE LIMITED

Director

24 May 2012

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Company Designation Appointment Date Cessation Date

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07206661

RAMAMURTHY JAYARAMAN

Director

10 December 2015

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Other Companies Associated with

Company Designation Appointment Date

BRITANNIA EMPLOYEES GENERAL WELFAREASSOCIATION PRIVATE LIMITED

Director

10 December 2015

DAILY BREAD GOURMET FOODS (INDIA)PRIVATE LIMITED

Additional Director

09 January 2019

SNACKO BISC PRIVATE LIMITED

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VASANA AGREX AND HERBS PRIVATE LIMITED

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FLORA INVESTMENTS COMPANY PRIVATELIMITED

Director

10 December 2015

GILT EDGE FINANCE AND INVESTMENTSPRIVATE LIMITED

Director

10 December 2015

BORIBUNDER FINANCE AND INVESTMENTSPRIVATE LIMITED

Director

10 December 2015

BRITANNIA EMPLOYEES EDUCATIONAL WELFAREASSOCIATION PRIVATE LIMITED

Director

10 December 2015

BRITANNIA EMPLOYEES MEDICAL WELFAREASSOCIATION PRIVATE LIMITED

Director

10 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90147959

2002-06-17

-

2003-10-21

350,000,000

CITI BANK N.A.

80052963

2003-10-15

-

-

Movable property (not being pledge)

40,000,000

The Hongkong and Shanghai Banking Corp. Ltd.

90148425

2003-10-15

-

2009-04-28

Book debts

135,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Establishments Details

Establishment Name City Pincode Address

BRITANNIA DAIRY PVT. LTD.

KRPURAMWHITEFIELD

560017

BRITANNIA GARDENS, AIRPORT ROAD,VIMANAPURABANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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