Company Information
CIN
Status
Date of Incorporation
23 March 1915
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2015
Paid Up Capital
668,190,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Bhasin
Director/Designated Partner
over 11 years ago
over 11 years ago
Manmohan Kapur Singh
Director/Designated Partner
over 14 years ago
over 14 years ago
Vijay Mallya
Director
about 41 years ago
about 41 years ago
Past Directors
Ajay Vijay Kumar
Cfo(kmp)
over 8 years ago
over 8 years ago
Daljit Mahal
Additional Director
almost 10 years ago
almost 10 years ago
Venkatesh Shashikanth
Managing Director
over 11 years ago
over 11 years ago
Vijay Kumar Rekhi
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Atikukke Harish Bhat
Managing Director
over 14 years ago
over 14 years ago
Rup Narayan Pillai
Managing Director
almost 18 years ago
almost 18 years ago
Babugowda Sanganagowda Patil
Director
almost 19 years ago
almost 19 years ago
Piyush Gunwantrai Mankad
Director
about 19 years ago
about 19 years ago
Sidhartha Vijay Mallya
Director
over 19 years ago
over 19 years ago
Murali Ananthasubramanian Pathai
Director
over 22 years ago
over 22 years ago
Srinivasan Natesan
Director
over 27 years ago
over 27 years ago
Subramoni Patanjali
Company Secretary
about 32 years ago
about 32 years ago
Shrikant Gordhandas Ruparel
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels ( Including Motor Spirits) And Illuminants, Candles, Wicks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +39 more Brands for United Breweries (Holdings) Limited.
Charges
05 September 2012
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75 Crore
30 March 2011
Yes Bank Limited
200 Crore
18 March 2011
Sbicap Trustee Company Limited
5,574 Crore
21 December 2010
Housing Development Finance Corporation Limited
525 Crore
13 November 2010
Hdfc Bank Limited
32 Crore
09 September 2010
Housing Development Finance Corporation Limited
250 Crore
25 March 2010
Housing Development Finance Corporation Limited
50 Crore
01 April 2009
L & T Finance Limited
4 Crore
31 March 2009
Housing Development Finance Corporation Limited
25 Crore
10 October 2008
Punjab & Sind Bank
50 Crore
31 March 2007
Housing Development Finance Corporation Limited
476 Crore
04 September 2006
The Federal Bank Limited
25 Crore
12 January 2005
Axis Bank Ltd
250 Crore
25 June 2012
Icici Bank Limited
145 Crore
14 July 2003
Punjab National Bank
3 Crore
18 March 2009
Housing Development Finance Corporation Limited
100 Crore
18 March 2009
Infrastructure Development Finance Company Limited
400 Crore
26 September 2006
Corporation Bank
40 Crore
23 December 2005
The Bank Of Rajasthan Limited
41 Crore
16 October 2003
United Breweries Limited
175 Crore
31 March 2003
Housing Development Finance Corporation Limited
7 Crore
01 April 2009
L & T Finance Limited
0
14 July 2003
Punjab National Bank
0
16 October 2003
United Breweries Limited
0
21 December 2010
Housing Development Finance Corporation Limited
0
10 October 2008
Punjab & Sind Bank
0
18 March 2009
Housing Development Finance Corporation Limited
0
30 March 2011
Yes Bank Limited
0
18 March 2011
Sbicap Trustee Company Limited
0
05 September 2012
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
23 December 2005
The Bank Of Rajasthan Limited
0
25 June 2012
Icici Bank Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
13 November 2010
Hdfc Bank Limited
0
25 March 2010
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
18 March 2009
Infrastructure Development Finance Company Limited
0
31 March 2007
Housing Development Finance Corporation Limited
0
12 January 2005
Axis Bank Ltd
0
04 September 2006
The Federal Bank Limited
0
26 September 2006
Corporation Bank
0
01 April 2009
L & T Finance Limited
0
14 July 2003
Punjab National Bank
0
16 October 2003
United Breweries Limited
0
21 December 2010
Housing Development Finance Corporation Limited
0
10 October 2008
Punjab & Sind Bank
0
18 March 2009
Housing Development Finance Corporation Limited
0
30 March 2011
Yes Bank Limited
0
18 March 2011
Sbicap Trustee Company Limited
0
05 September 2012
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corporation Limited
0
23 December 2005
The Bank Of Rajasthan Limited
0
25 June 2012
Icici Bank Limited
0
09 September 2010
Housing Development Finance Corporation Limited
0
13 November 2010
Hdfc Bank Limited
0
25 March 2010
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
18 March 2009
Infrastructure Development Finance Company Limited
0
31 March 2007
Housing Development Finance Corporation Limited
0
12 January 2005
Axis Bank Ltd
0
04 September 2006
The Federal Bank Limited
0
26 September 2006
Corporation Bank
0
Documents
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form DIR-12-27072018_signed
Optional Attachment-(3)-27072018
InvestorDetailExel-2009-10_G29621232.xls
2016-FD-IEPF_G29621232.xls
InvestorDetailExel-2010-11_G29621232.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form INVESTOR COMPLAINT-23122017
Proof of dispatch-06112017
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Form INC-28-22022017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04022017
Notice of resignation;-16012017
Form DIR-12-16012017_signed
Evidence of cessation;-16012017
Form DIR-12-09012017-signed
Form MGT-10-16122016-signed
Notice of resignation filed with the company-16122016
Form DIR-11-16122016_signed
Acknowledgement received from company-16122016
Proof of dispatch-16122016
Form-IEPF-2-15122016_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24112016
XBRL document in respect Consolidated financial statement-24112016
UBHL-AOC4-XBRL-_2015-16_CJVL1980_20161124152142.pdf-24112016
Form MGT-7-16112016_signed
Shareholders-MGT_7-UBH-2015-16_G22058861_SHRISUDHA_20161116173825.xls