Company Information

CIN
U65990MH1988PLC049687
Status
Date of Incorporation
18 November 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2022
Paid Up Capital
9,284,228,030
Authorised Capital
15,000,000,000

Directors

Mahesh Kumar Mittal
Mahesh Kumar Mittal
Director/Designated Partner
for almost 2 years
Pooja Bedi
Pooja Bedi
Additional Director
for almost 8 years
Shantanu Krishna
Shantanu Krishna
Director/Designated Partner
for over 1 year
Rashmi Sharma
Rashmi Sharma
Director/Designated Partner
for about 4 years
Sapna Taneja
Sapna Taneja
Director/Designated Partner
for over 1 year

Past Directors

Aditya Vikram Jalan
Aditya Vikram Jalan
Additional Director
almost 3 years ago
Meeta Aggarwal
Meeta Aggarwal
Cfo(kmp)
over 3 years ago
Gagandeep Singh Sethi
Gagandeep Singh Sethi
Whole Time Director
about 4 years ago
Kartikeya Sharma
Kartikeya Sharma
Additional Director
about 4 years ago
Ben Magda J Verhaert
Ben Magda J Verhaert
Director
almost 7 years ago
Anil Arya
Anil Arya
Cfo(kmp)
almost 8 years ago
Pedro Ferraz Aidar
Pedro Ferraz Aidar
Additional Director
about 8 years ago
Shwetambari Rao Chandrakant
Shwetambari Rao Chandrakant
Additional Director
over 8 years ago
Philip James Vincent
Philip James Vincent
Additional Director
about 9 years ago
Arun Monappa
Arun Monappa
Director
over 9 years ago
Anna Jane Swaithes
Anna Jane Swaithes
Director Appointed In Casual Vacancy
almost 10 years ago
Shalabh Seth
Shalabh Seth
Managing Director
almost 10 years ago
Tejvir Singh
Tejvir Singh
Cfo(kmp)
over 10 years ago
Catherine May
Catherine May
Director
about 11 years ago
Stephen Victor Shapiro
Stephen Victor Shapiro
Director
about 11 years ago
Grant Murray Liversage
Grant Murray Liversage
Managing Director
over 11 years ago
Harald Graham Harvey
Harald Graham Harvey
Director
about 12 years ago
Mathew James Dunn
Mathew James Dunn
Director
over 14 years ago
Paolo Alberto Francesco Lanzarotti
Paolo Alberto Francesco Lanzarotti
Managing Director
about 15 years ago
Ari Mervis
Ari Mervis
Additional Director
about 17 years ago
Maya Makanjee
Maya Makanjee
Director
about 17 years ago
Jean Marc Delpon De Vaux
Jean Marc Delpon De Vaux
Managing Director
over 18 years ago
Shivaganga Muralidhar Pramod
Shivaganga Muralidhar Pramod
Company Secretary
almost 19 years ago
Jonathan Andrew Kirby
Jonathan Andrew Kirby
Director
almost 19 years ago

Charges

0
29 August 2002
Standard Chartered Bank
9 Crore
29 August 2002
Standard Chartered Bank
0
29 August 2002
Standard Chartered Bank
0
29 August 2002
Standard Chartered Bank
0

Documents

Form MR-1-04042021_signed
Form PAS-6-04042021_signed
Form MSME FORM I-03042021_signed
Form PAS-6-09012021_signed
Form MSME FORM I-08012021_signed
Form MSME FORM I-07012021_signed
Form PAS-6-05012021_signed
Form MSME FORM I-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MGT-7-11122020_signed
Copy of shareholders resolution-18112020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-18112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18112020
Copy of board resolution-18112020
Form MR-1-13112020_signed
Form MGT-14-12112020_signed

Frequently Asked Questions

When was the Anheuser busch inbev india limited incorporated?

The Anheuser busch inbev india limited was incorporated with ROC on 18 November 1988 as .

Where has the Anheuser busch inbev india limited been incorporated?

The company was incorporated in Mumbai with registration number 049687.

What is the E-filing status of the company?

The status of Anheuser busch inbev india limited is Active.

Number of Key Management personnel of the Anheuser busch inbev india limited?

The company has 29 key management personnel in the company.

Who are the directors of the Anheuser busch inbev india limited?

The appointed directors in the company are:

  • Shalabh seth
  • Shwetambari rao chandrakant
  • Ari mervis
  • Stephen victor shapiro
  • Anna jane swaithes
  • Pooja bedi
  • Meeta aggarwal
  • Aditya vikram jalan
  • Tejvir singh
  • Jonathan andrew kirby
  • Jean marc delpon de vaux
  • Sapna taneja
  • Arun monappa
  • Anil arya
  • Maya makanjee
  • Paolo alberto francesco lanzarotti
  • Mathew james dunn
  • Harald graham harvey
  • Catherine may
  • Grant murray liversage
  • Philip james vincent
  • Pedro ferraz aidar
  • Shantanu krishna
  • Shivaganga muralidhar pramod
  • Gagandeep singh sethi
  • Ben magda j verhaert
  • Kartikeya sharma
  • Rashmi sharma
  • Mahesh kumar mittal