Company Information

CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bread Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Banerjee
Dilip Kumar Banerjee
Director
over 13 years ago
Gaurav Sikka
Gaurav Sikka
Director/Designated Partner
about 15 years ago
Anita Sikka
Anita Sikka
Director
about 15 years ago

Registered Trademarks

True To The Brew Arbor Brewing Company

[Class : 32] Beers, Non Alcoholic Beverages, Preparations For Making Beverages

Arbor Brewing Company Arbor Brewing Company India

[Class : 32] Beers, Mineral And Aerate Waters, Syrups And Other Preparations For Making Beverages

Big Ben Pale Ale With... Arbor Brewing Company India

[Class : 32] Beers; Syrups And Other Preparations For Making Beverages
View +6 more Brands for Arbor Brewing Company (India) Private Limited.

Charges

8 Crore
24 April 2016
Bank Of Maharashtra
8 Crore
24 April 2016
Others
0
24 April 2016
Others
0
24 April 2016
Others
0

Documents

Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Directors report as per section 134(3)-06042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-01042019
Form 20B-01032019_signed
Annual return as per schedule V of the Companies Act,1956-28022019
Optional Attachment-(1)-28022019
Form ADT-1-05022018_signed
Copy of written consent given by auditor-05022018
Copy of the intimation sent by company-05022018
Copy of resolution passed by the company-05022018
Form CHG-1-22122016_signed
Instrument(s) of creation or modification of charge;-22122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161222
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016