Company Information

CIN
L15412WB1918PLC002964
Status
Date of Incorporation
21 March 1918
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
240,868,296
Authorised Capital
500,000,000

Directors

Rajneet Singh Kohli
Rajneet Singh Kohli
Director/Designated Partner
for over 1 year
Varun Berry
Varun Berry
Director/Designated Partner
for 12 months
Nasser Mukhtar Munjee
Nasser Mukhtar Munjee
Director
for over 14 years
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director
for over 14 years
Vinita Bali
Vinita Bali
Managing Director
for over 10 years
Avijit Deb
Avijit Deb
Director/Designated Partner
for over 1 year
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director/Designated Partner
for about 1 year
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
for about 19 years
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director/Designated Partner
for over 7 years
Ajay Shah Narottam
Ajay Shah Narottam
Director/Designated Partner
for over 7 years
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
for 12 months
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
for 12 months
Nusli Neville Wadia
Nusli Neville Wadia
Director/Designated Partner
for about 31 years
Keki Manchersha Elavia
Keki Manchersha Elavia
Director/Designated Partner
for over 6 years

Past Directors

Urjit Ravindra Patel
Urjit Ravindra Patel
Director
about 3 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 3 years ago
Amlan Datta Majumdar
Amlan Datta Majumdar
Cfo(kmp)
over 9 years ago
Ranjana Kumar
Ranjana Kumar
Director
over 10 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Cfo(kmp)
over 10 years ago
Poonthuruthi Govindan
Poonthuruthi Govindan
Company Secretary
over 15 years ago
Ajai Puri .
Ajai Puri .
Director Appointed In Casual Vacancy
over 15 years ago
Philippe Loic Serge Jacob
Philippe Loic Serge Jacob
Director
over 16 years ago
Stephan Friedhelm Gerlich
Stephan Friedhelm Gerlich
Director
about 18 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Company Secretary
over 19 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Director
over 23 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
about 31 years ago

Charges

0
15 March 2010
Central Bank Of India
406 Crore
15 November 1990
Allahabad Bank
11 Crore
28 February 1989
State Bank Of India
112 Crore
07 May 1987
Bank Of America National Trust And Savings Association
2 Crore
29 December 2022
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
15 November 1990
Allahabad Bank
0
28 February 1989
State Bank Of India
0
07 May 1987
Bank Of America National Trust And Savings Association
0
15 March 2010
Central Bank Of India
0
29 December 2022
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
15 November 1990
Allahabad Bank
0
28 February 1989
State Bank Of India
0
07 May 1987
Bank Of America National Trust And Savings Association
0
15 March 2010
Central Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-25032024_signed
Form MGT-6-02032024_signed
Optional Attachment-(2)-23022024
-23022024
Optional Attachment-(1)-23022024
Optional Attachment-(3)-23022024
Form MGT-6-01022024_signed
Optional Attachment-(2)-30012024
Optional Attachment-(1)-30012024
-30012024
BIL_Shareholders_MGT_7_31_03__F64418783_BRITANNIA20_20231122164353.xlsm
BNCD2_Shareholders_MGT_7_3103_F64418783_BRITANNIA20_20231122164441.xlsm
Form MGT-6-28092023_signed
Form AOC-4(XBRL)-27092023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092023
Optional Attachment-(1)-26092023
XBRL document in respect Consolidated financial statement-26092023
Optional Attachment-(1)-15092023
Form MGT-7-15092023_signed

Frequently Asked Questions

What is the date on which the Britannia industries ltd incorporated?

Britannia industries ltd was incorporated on 21 March 1918 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Britannia industries ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Britannia industries ltd?

26 of directors are associated with the company.

What is the number of directors associated with Britannia industries ltd?

26 of directors are associated with the company.