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UNITED BREWERIES (HOLDINGS) LIMITED




United Breweries (holdings) Limited is a Public incorporated on 23 March 1915. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 668,190,000. It is inolved in Human health activities

United Breweries (holdings) Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of United Breweries (holdings) Limited are Lalit Bhasin, Vijay Mallya, Manmohan Kapur Singh, Daljit Mahal, Ajay Kumar Vijay and Kaushik Majumder.

United Breweries (holdings) Limited's Corporate Identification Number is (CIN) L85110KA1915PLC000740 and its registration number is 740.Its Email address is [email protected] and its registered address is "UB TOWER", LEVEL 12, UB CITY, NO.24 VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

Current status of United Breweries (holdings) Limited is - Under Liquidation.

Company Details

CIN

L85110KA1915PLC000740

Company Name

UNITED BREWERIES (HOLDINGS) LIMITED

Company Status

Under Liquidation

RoC

RoC-Bangalore

Registration Number

740

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 March 1915

Age of Company

109 years, 0 month, 26 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹668,190,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2016

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

Click here to view all available financial documents and regulatory filings of UNITED BREWERIES (HOLDINGS) LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

"UB TOWER", LEVEL 12, UB CITY, NO.24 VITTAL MALLYA ROAD BANGALORE KA 560001 IN

Director Details

DIN Director Name Designation Appointment Date

00001607

LALIT BHASIN

Director appointed in casual vacancy

30 May 2013

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Company Designation Appointment Date

GODFREY PHILLIPS INDIA LIMITED

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31 March 1986

INDIAN PETROCHEMICALS CORPORATION LIMITE D

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04 June 2002

ASIAN HOTELS (WEST) LIMITED

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03 October 2009

LEADING HOTELS LIMITED

Director

30 August 2013

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Company Designation Appointment Date Cessation Date

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00122890

VIJAY MALLYA

Director

17 October 1983

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Company Designation Appointment Date

SHAW WALLACE & COMPANY LIMITED

Director appointed in casual vacancy

14 June 2005

KINGFISHER AIRLINES LIMITED

Director

26 November 2014

MILLENNIUM ALCOBEV PRIVATE LIMITED

Director

08 May 2003

SHAW WALLACE FINANCIAL SERVICES LTD

Director appointed in casual vacancy

14 June 2005

VJM INVESTMENTS PRIVATE LIMITED

Director

16 February 2009

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Company Designation Appointment Date Cessation Date

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00703815

MANMOHAN KAPUR SINGH

Director

30 September 2010

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Company Designation Appointment Date

KINGFISHER AIRLINES LIMITED

Director

26 September 2012

SHAKTI BHOG FOODS LIMITED

Director

30 September 2009

MI MARATHI MEDIA LIMITED

Additional Director

13 March 2015

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Company Designation Appointment Date Cessation Date

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07140099

DALJIT MAHAL

Director

28 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Daljit Mahal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ABQPV4627D

AJAY KUMAR VIJAY

CFO(KMP)

20 April 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Ajay Kumar Vijay is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AEJPM8272M

KAUSHIK MAJUMDER

Company Secretary

05 January 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Kaushik Majumder is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51900KA1999PLC048529
KINGFISHER FINVEST INDIA LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE Bangalore KA 560001 IN
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UB INFRASTRUCTURE PROJECTS LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD BANGALORE Bangalore KA 560001 IN
U67120KA1998PTC024377
GOLD REEF INVESTMENTS PRIVATE LIMITED UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN
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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

10021799

2006-09-04

2011-11-18

-

250,000,000

THE FEDERAL BANK LIMITED

10022530

2006-09-26

-

2009-02-21

Book debts

400,000,000

CORPORATION BANK

10046413

2007-03-31

2009-01-31

-

4,763,500,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10124655

2008-10-10

-

-

500,000,000

Punjab & Sind Bank

10147099

2009-03-18

-

2010-07-13

Immovable property or any interest therein

4,000,000,000

INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED

10148009

2009-03-18

-

2010-07-23

Immovable property or any interest therein

1,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10153336

2009-04-01

-

-

Movable property (not being pledge)

49,343,550

L & T FINANCE LIMITED

10157803

2009-03-31

-

-

Immovable property or any interest therein

250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10219219

2010-03-25

-

-

Immovable property or any interest therein

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10256094

2010-12-21

2012-03-10

-

5,250,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10260764

2010-11-13

-

-

Movable property (not being pledge)

320,000,000

HDFC BANK LIMITED

10262250

2010-09-09

2012-02-16

-

2,500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10279603

2011-03-18

-

-

Immovable property or any interest therein

55,741,400,000

SBICAP TRUSTEE COMPANY LIMITED

10281662

2011-03-30

-

-

Book debts; Floating charge; Movable property (not being pledge)

2,000,000,000

YES BANK LIMITED

10362065

2012-06-25

-

2013-08-26

Immovable property or any interest therein

1,450,000,000

ICICI BANK LIMITED

10377856

2012-09-05

-

-

Immovable property or any interest therein

750,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80002037

2003-03-31

2006-04-28

2007-07-19

Immovable property or any interest therein

75,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

80006301

2003-10-16

2006-06-16

2007-10-01

Immovable property or any interest therein

1,750,000,000

UNITED BREWERIES LIMITED

80007044

2003-07-14

2006-03-29

2010-11-02

37,500,000

PUNJAB NATIONAL BANK

80013175

2005-12-23

-

2008-11-06

412,500,000

THE BANK OF RAJASTHAN LIMITED

80015884

2005-01-12

2010-04-22

-

Immovable property or any interest therein

2,500,000,000

AXIS BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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