Company Information

CIN
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Mutton Slaughtering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2021
Paid Up Capital
576,125,910
Authorised Capital
1,795,800,000

Directors

Manish Damodardas Garg
Manish Damodardas Garg
Director/Designated Partner
for about 1 year
Jan Thieme Rasmussen
Jan Thieme Rasmussen
Director/Designated Partner
for about 4 years
Prabhat Singh
Prabhat Singh
Director/Designated Partner
for about 4 years
Libak Stollberg Troels
Libak Stollberg Troels
Director/Designated Partner
for over 1 year
Pradyumna Maheshwari
Pradyumna Maheshwari
Manager/Secretary
for over 6 years
Peter Steenberg
Peter Steenberg
Director/Designated Partner
for over 3 years
Soren Frederik Flensborg
Soren Frederik Flensborg
Director/Designated Partner
for over 3 years
Deepa Agar Hingorani
Deepa Agar Hingorani
Director
for almost 18 years
Pradeep Gidwani
Pradeep Gidwani
Managing Director
for about 17 years
Pawan Kumar Jagetia
Pawan Kumar Jagetia
Director/Designated Partner
for over 6 years
Nilesh Patel
Nilesh Patel
Director/Designated Partner
for over 6 years
Kalpataru Tripathy
Kalpataru Tripathy
Director/Designated Partner
for about 1 year

Past Directors

Muthuraman Ramanathan
Muthuraman Ramanathan
Additional Director
over 6 years ago
Graham James Fewkes
Graham James Fewkes
Director
about 8 years ago
Christopher John Warmoth
Christopher John Warmoth
Director
about 9 years ago
Krishnan Ramesh .
Krishnan Ramesh .
Whole Time Director
over 10 years ago
Roland Arthur Lawrence
Roland Arthur Lawrence
Director
over 11 years ago
Michael Norgaard Jensen
Michael Norgaard Jensen
Managing Director
over 11 years ago
Roopali Singh
Roopali Singh
Company Secretary
over 12 years ago
Zubair Ahmed
Zubair Ahmed
Director
about 15 years ago
Soren Hansen
Soren Hansen
Additional Director
almost 16 years ago
Atul Kumar
Atul Kumar
Company Secretary
almost 16 years ago
Hariharan Selvanathan
Hariharan Selvanathan
Director
almost 18 years ago
Manoharan Selvanathan
Manoharan Selvanathan
Director
almost 18 years ago

Trademarks

Carlsberg Elephant Strong Superior Premium... Carlsberg India

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Other Preparations For Making Beverages

The Carlsberg Exceptionals Carlsberg India

[Class : 9] Compact Discs (Audio And Audio Video), Recorded Video Tapes And Cassettes, Computer Programmes And Softwares (Recorded), Compact Discs And Other Recording Media, Magnetic Data Carriers, Juke Boxes (Musical), Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Computers, Laptop And Notebook Computers, Cameras, Radios, Electronic Transistors,...

Tuborg Zero Carlsberg India Private Limited

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Tuborg Strong Fungama Nights Carlsberg India

[Class : 41] Entertainment Services Including Arranging Of Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Providin...

Carlsberg Club Glasses (Logo) Carlsberg India Private Limited

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Carlsberg Elephant Club Glasses (Logo) Carlsberg India Private Limited

[Class : 21] Glassware, Glass Flasks (Containers), Drinking Glasses, Porcelain And Earthenware Not Included In Other Classes.

The Carlsberg (Label) Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Services, Entertainment Services Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts Of Cultural And Entertainment, Gaming Services, Providing Information On Education, Sports, Entertainment And Recreatio...

That Calls For A Carlsberg... Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Services, Entertainments Services Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts Of Cultural And Entertainment, Gaming Services, Providing Information On Education, Sports, Entertainment And Recreati...

Carlsberg Club Glasses (Logo) Carlsberg India Private Limited

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Glassware, Porcelain And Earthenware Not Included In Other Classes.

The Carlsberg (Label) Carlsberg India

[Class : 16] Printed Matter Including Books, Newsletters, Periodicals, Magazines, Calendars, Brochures, Pamphlets, Pictures And Photographs; Advertisement And Publicity Materials, Stationery And Office Requisites (Other Than Furniture), Paper, Cardboard And Goods Made From These Materials Including Albums, Folders, Forms, Invoices, Playing Cards, Greeting Cards, Booklets, Be...

Tuborg Zero (Logo) Carlsberg India Private Limited

[Class : 32] Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Fungama With Label. Carlsberg India

[Class : 41] Entertainment Services Including Arranging Of Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Providin...

The Carlsberg Exceptionals Carlsberg India

[Class : 16] Printed Matter Including Books, Newsletters, Periodicals, Magazines, Calendars, Brochures, Pamphlets, Pictures And Photographs; Advertisement And Publicity Materials, Stationery And Office Requisites (Other Than Furniture), Paper, Cardboard And Goods Made From These Materials Including Albums, Folders, Forms, Invoices, Playing Cards, Greeting Cards, Booklets, Be...

The Carlsberg Extravaganza Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports,Arranging And Conducting Of Colloquiums,Impresario Services ,Entertainment Services Including Arranging Of Parties ,Event And Live Performances Of Music ,Dance And Other Acts Of Cultural And Entertainment,Gaming Services, Providing Informations On Education ,Sports, Entermaint And Recreation,Prod...

Tuborg With Label. Carlsberg India

[Class : 41] Entertainment Services Including Arranging Of Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Providin...

The Carlsberg Exceptionals Lounge Nights Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Services, Entertainment Services Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts Of Cultural And Entertainment, Gaming Services, Providing Information On Education, Sports, Entertainment And Recreatio...

Tuborg Fun Starter Nights Carlsberg India

[Class : 41] Entertainment Services Including Arranging Of Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Providin...

The Carlsberg Exceptionals Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Service, Entertainment Service Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts Of Cultural And Entertainment, Gaming Services, Providing Information On Education , Sports, Entertainment And Programmes...

Tuborg Zero (With A Device) Carlsberg India Private Limited

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

The Carlsberg Conversation Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Service, Entertainment Service Including Arranging Of Parties, Events And Live Performances, Gaming Services, Providing Information On Education, Sports, Entrainment Programmes For Radio, Television, Videotapes And Other Modes, Being Services C...

Tuborg Booster Strong Fungama Nights... Carlsberg India Private Limited

[Class : 41] Entertainment Services, Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Providing Information On Entertainme...

Palone 8 Dumdaar Mela Carlsberg India

[Class : 41] Organizing Competitions On Education, Entertainment Or Sports, Arranging And Conducting Colloquiums, Impresario Services, Entertainment Services Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts Of Culture And Entertainment, Gaming Services, Providing Information On Education, Sports, Entertainment And Recreation, Produc...

Carlsberg Elephant Club Glasses Carlsberg India Private Limited

[Class : 21] Glassware, Glass Flasks (Containers), Drinking Glasses, Porcelain And Earthenware Not Included In Other Classes.

Tuborg Tonic Water Classic Carlsberg India

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Tuborg Open For Fun Nights Carlsberg India Private Limited

[Class : 41] Entertainment Services, Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Sporting And Cultural Activities, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Pr...

Tuborg Zero Soda Open For... Carlsberg India Private Limited

[Class : 41] Entertainment Services, Live Performances, Parties And Events For Entertainment, Production Of Shows, Competitions For Entertainment And Sports, Music And Gaming Services, Sporting And Cultural Activities, Beauty Contest, Booking Of Seats For Shows, Providing Amusements And Amusement Arcade Services, Music Halls, Orchestra And Club Services For Entertainment, Pr...

The Carlsberg Exceptionals With Device Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sprts, Arranging And Conducting Of Colloquiums, Impresario Services, Entertainment Services Including Arranging Of Parties, Events And Live Performances Of Music, Dance And Other Acts, Of Cultural And Entertainments, Gaming Services, Providing Information On Education, Sports, Entertainment And Recreati...

The Carlsberg Lounge Nights Carlsberg India

[Class : 41] Organizing Of Competitions On Educational, Entertainment Or Sports, Arranging And Conducting Of Colloquiums, Impresario Service, Entertainment Service Including Arranging Of Parties, Events And Live Performances, Gaming Services, Providing Information On Education, Sports, Entrainment Programmes For Radio, Television, Videotapes And Other Modes, Being Services C...

Charges

0
25 September 2009
Bnp Paribas
343 Crore
16 September 2016
Bnp Paribas
285 Crore
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
100 Crore
17 January 2000
Industrial Development Bank Of India
12 Crore
09 December 2003
Industrial Development Bank Of India
2 Crore
13 August 2002
Haryana State Industrial Development Corporation Limited
3 Crore
17 January 2000
Industrial Development Bank Of India
2 Crore
29 October 2003
Oriental Bank Of Commerce
84 Lak
18 July 2005
Oriental Bank Of Commerce
2 Crore
19 August 2003
Oriental Bank Of Commerce
23 Crore
28 February 2001
Oriental Bank Of Commerce
12 Crore
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
25 September 2009
Others
0
16 September 2016
Others
0
13 August 2002
Haryana State Industrial Development Corporation Limited
0
05 April 2011
The Bank Of Tokyo-mitsubishi Ufj. Ltd.
0
09 December 2003
Industrial Development Bank Of India
0
28 February 2001
Oriental Bank Of Commerce
0
19 August 2003
Oriental Bank Of Commerce
0
17 January 2000
Industrial Development Bank Of India
0
29 October 2003
Oriental Bank Of Commerce
0
18 July 2005
Oriental Bank Of Commerce
0

Documents

Form DIR-12-17022021_signed
Form AOC-4(XBRL)-25012021-signed
Form MSME FORM I-27122020_signed
Form ADT-1-23122020_signed
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Optional Attachment-(1)-28092020
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020

Frequently Asked Questions

What is the date on which the Carlsberg india private limited incorporated?

Carlsberg india private limited was incorporated on 03 May 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Carlsberg india private limited compliant?

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

What is the number of directors associated with Carlsberg india private limited?

24 of directors are associated with the company.

What is the number of directors associated with Carlsberg india private limited?

24 of directors are associated with the company.