Company Information

CIN
U51900MH1990PLC058808
Status
Date of Incorporation
05 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
63,142,500
Authorised Capital
131,000,000

Directors

Subodh Verma
Subodh Verma
Director/Designated Partner
for 11 months
Ashutosh Singh
Ashutosh Singh
Director/Designated Partner
for over 1 year
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
for about 1 year
Amit Bhatia
Amit Bhatia
Director/Designated Partner
for almost 2 years
Pradeep Agrawal
Pradeep Agrawal
Director
for about 17 years
Ashish Kumar Sethi
Ashish Kumar Sethi
Director/Designated Partner
for over 1 year
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
for over 1 year

Past Directors

Vipul Saurabh
Vipul Saurabh
Director
about 5 years ago
Vishal Agrawal
Vishal Agrawal
Additional Director
about 6 years ago
Rajpal .
Rajpal .
Additional Director
about 6 years ago
Meenu Jain
Meenu Jain
Company Secretary
over 7 years ago
Sumit Dhirendranath Halder
Sumit Dhirendranath Halder
Director
about 8 years ago
Harishchandra Kulanand Thakur
Harishchandra Kulanand Thakur
Additional Director
almost 9 years ago
Ashok Kumar Mishra
Ashok Kumar Mishra
Director
almost 14 years ago
Ashis Kumar Dutta
Ashis Kumar Dutta
Director
over 17 years ago
Amit Ganpatlal Parekh
Amit Ganpatlal Parekh
Director
about 21 years ago
Naresh Agrawal
Naresh Agrawal
Director
about 21 years ago

Charges

1 Crore
04 April 2012
Yes Bank Limited
4 Crore
15 May 2013
Yes Bank Limited
5 Crore
24 December 2005
Punjab National Bank
7 Lak
26 July 2011
Axis Bank Ltd.
4 Crore
21 December 2010
Axis Bank Ltd.
4 Crore
16 August 2011
Axis Bank Ltd.
4 Crore
29 June 2010
Ing Vysya Bank Limited
6 Crore
08 December 2009
Axis Bank Ltd.
1 Crore
08 December 2009
Axis Bank Ltd.
25 Lak
24 July 2007
Axis Bank Ltd.
25 Lak
24 July 2007
Axis Bank Ltd.
6 Crore
26 May 2005
Ing Vysya Bank Ltd.
16 Lak
07 March 2020
Hdfc Bank Limited
1 Crore
09 November 2023
Tata Capital Financial Services Limited
0
07 March 2020
Hdfc Bank Limited
0
24 July 2007
Axis Bank Ltd.
0
24 July 2007
Axis Bank Ltd.
0
29 June 2010
Ing Vysya Bank Limited
0
15 May 2013
Yes Bank Limited
0
04 April 2012
Yes Bank Limited
0
26 May 2005
Ing Vysya Bank Ltd.
0
26 July 2011
Axis Bank Ltd.
0
16 August 2011
Axis Bank Ltd.
0
21 December 2010
Axis Bank Ltd.
0
24 December 2005
Punjab National Bank
0
08 December 2009
Axis Bank Ltd.
0
08 December 2009
Axis Bank Ltd.
0
09 November 2023
Tata Capital Financial Services Limited
0
07 March 2020
Hdfc Bank Limited
0
24 July 2007
Axis Bank Ltd.
0
24 July 2007
Axis Bank Ltd.
0
29 June 2010
Ing Vysya Bank Limited
0
15 May 2013
Yes Bank Limited
0
04 April 2012
Yes Bank Limited
0
26 May 2005
Ing Vysya Bank Ltd.
0
26 July 2011
Axis Bank Ltd.
0
16 August 2011
Axis Bank Ltd.
0
21 December 2010
Axis Bank Ltd.
0
24 December 2005
Punjab National Bank
0
08 December 2009
Axis Bank Ltd.
0
08 December 2009
Axis Bank Ltd.
0
09 November 2023
Tata Capital Financial Services Limited
0
07 March 2020
Hdfc Bank Limited
0
24 July 2007
Axis Bank Ltd.
0
24 July 2007
Axis Bank Ltd.
0
29 June 2010
Ing Vysya Bank Limited
0
15 May 2013
Yes Bank Limited
0
04 April 2012
Yes Bank Limited
0
26 May 2005
Ing Vysya Bank Ltd.
0
26 July 2011
Axis Bank Ltd.
0
16 August 2011
Axis Bank Ltd.
0
21 December 2010
Axis Bank Ltd.
0
24 December 2005
Punjab National Bank
0
08 December 2009
Axis Bank Ltd.
0
08 December 2009
Axis Bank Ltd.
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-13022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form DPT-3-01122020_signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-29112020
Form DPT-3-15102020-signed
Form PAS-6-03102020_signed
Form BEN - 2-02102020_signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-25092020
Declaration under section 90-25092020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-4-01062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200601

Frequently Asked Questions

What is the date on which the Indo european breweries limited incorporated?

Indo european breweries limited was incorporated on 05 November 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Indo european breweries limited compliant?

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

What is the number of directors associated with Indo european breweries limited?

17 of directors are associated with the company.

What is the number of directors associated with Indo european breweries limited?

17 of directors are associated with the company.