Company Information

CIN
U65993KA1998PTC023981
Status
Date of Incorporation
27 July 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Tan Tiong Jin Adrian
Tan Tiong Jin Adrian
Director/Designated Partner
for about 5 years
Willibrordus Antonius De Veen
Willibrordus Antonius De Veen
Director/Designated Partner
for about 5 years
Sajeev John
Sajeev John
Director/Designated Partner
for over 5 years

Past Directors

Shini John .
Shini John .
Director
almost 6 years ago
Nicolaas Adrianus Vervelde
Nicolaas Adrianus Vervelde
Additional Director
almost 7 years ago
Geraldine Lim Rern Ming
Geraldine Lim Rern Ming
Director
over 10 years ago
Neo Gim Siong Bennett
Neo Gim Siong Bennett
Director
over 13 years ago
Loh Yew Hui
Loh Yew Hui
Director
over 13 years ago
Vivek Chhabra
Vivek Chhabra
Additional Director
over 14 years ago
Hui Choon Kit
Hui Choon Kit
Director
over 15 years ago
Roland Pirmez
Roland Pirmez
Director
over 15 years ago
Sijbe Hiemstra
Sijbe Hiemstra
Director
over 19 years ago

Documents

Form GNL-2-06092020-signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-24082020
Form MGT-14-05082020-signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-24102019
Form ADT-1-12102019_signed

Frequently Asked Questions

When was the Asia pacific breweries (india) private limited incorporated?

The Asia pacific breweries (india) private limited was incorporated with ROC on 27 July 1998 as .

Where has the Asia pacific breweries (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 023981.

What is the E-filing status of the company?

The status of Asia pacific breweries (india) private limited is Under Liquidation.

Number of Key Management personnel of the Asia pacific breweries (india) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Asia pacific breweries (india) private limited?

The appointed directors in the company are:

  • Shini john .
  • Loh yew hui
  • Geraldine lim rern ming
  • Roland pirmez
  • Sijbe hiemstra
  • Vivek chhabra
  • Hui choon kit
  • Neo gim siong bennett
  • Nicolaas adrianus vervelde
  • Sajeev john
  • Willibrordus antonius de veen
  • Tan tiong jin adrian