Company Information
CIN
Status
Date of Incorporation
13 May 1999
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
264,405,149
Authorised Capital
9,989,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Prakash Bahuguna
Director/Designated Partner
12 months ago
12 months ago
Rishi Pardal
Director/Designated Partner
12 months ago
12 months ago
Manu Anand
Director/Designated Partner
about 1 year ago
about 1 year ago
Subramaniam Somasundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Thirumalachar Kripalu
Director/Designated Partner
over 1 year ago
over 1 year ago
Govind Rangrajan Iyengar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Mazumdar Shaw
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geetu Gidwani Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Christiaan August J Van Steenbergen
Director/Designated Partner
over 6 years ago
over 6 years ago
Shekhar Ramamurthy
Managing Director
over 9 years ago
over 9 years ago
Chugh Yoginder Pal
Director
over 19 years ago
over 19 years ago
Past Directors
Vivek Gupta
Additional Director
over 1 year ago
over 1 year ago
Radovan Sikorsky
Additional Director
over 2 years ago
over 2 years ago
Berend Cornelis Roelof Odink
Additional Director
over 3 years ago
over 3 years ago
Jan Cornelis Van Der Linden
Additional Director
over 4 years ago
over 4 years ago
Steven Bosch
Director
over 8 years ago
over 8 years ago
Frans Eusman Erik
Director
over 9 years ago
over 9 years ago
Sijbe Hiemstra
Director
over 9 years ago
over 9 years ago
Ernst Willem Arnold Van De Weert
Alternate Director
almost 10 years ago
almost 10 years ago
Roland Pirmez
Additional Director
over 11 years ago
over 11 years ago
Henricus Petrus Van Zon
Director
over 11 years ago
over 11 years ago
Guido De Boer
Whole Time Director
over 14 years ago
over 14 years ago
Jonkheer Duco Reinout Hooft Graafland
Director
over 14 years ago
over 14 years ago
Stephan Friedhelm Gerlich
Director
over 14 years ago
over 14 years ago
Kenneth Choo Tay Sian
Alternate Director
over 14 years ago
over 14 years ago
Madhav Narayan Bhatkuly
Additional Director
about 15 years ago
about 15 years ago
John Ross Nicolson
Director
over 17 years ago
over 17 years ago
Veronica Lesley Jackson
Whole Time Director
over 19 years ago
over 19 years ago
Sunil Kumar Alagh
Director
over 19 years ago
over 19 years ago
Chhaganlal Jain
Director
almost 22 years ago
almost 22 years ago
Ayani Kurussi Ravindranath Nedungadi
Director
over 22 years ago
over 22 years ago
Vijay Mallya
Director
almost 23 years ago
almost 23 years ago
Kalyan Ganguly
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 32] Beers
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Non Alcoholic Preparations For Making Beverages.
View +578 more Brands for United Breweries Limited.
Charges
21 December 2017
Cooperatieve Rabobank U.a.
150 Crore
30 November 2016
Bnp Paribas
130 Crore
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
1,336 Crore
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
105 Crore
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
105 Crore
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
105 Crore
30 December 2005
Citi Bank N.a.
750 Crore
15 June 1992
Union Bank Of India
50 Lak
19 November 2012
Dbs Bank Ltd.
246 Crore
22 February 2013
Citi Bank N.a.
108 Crore
25 April 2014
Citi Bank N.a.
108 Crore
21 January 1993
The Vysya Bank Ltd.
50 Lak
26 September 2005
Yes Bank Limited
20 Crore
29 September 2003
Rabo India Finance Private Limited
29,000 Crore
29 September 2003
Rabo India Finance Private Limited
29,000 Crore
18 June 1999
South Canara District Central Co-opeative Bank Ltd.
19 Crore
31 March 1999
South Canara District Central Co-opeative Bank Ltd.
19 Crore
02 August 1995
Canara Bank
6 Crore
12 November 1997
Canara Bank
12 Crore
06 February 2004
The Cosmos Co-op Banl Ltd.
75 Lak
07 June 1971
Bank Of Baroda
5 Lak
30 January 1985
Bank Of Baroda
30 Lak
04 September 1981
The Economic Develpment Co-op Of Goa Daman & Diu Ltd.
30 Lak
14 January 1992
Bank Of Baroda
1 Crore
03 April 1991
Bank Of Baroda
1 Crore
21 November 1997
The Zoroastrian Co-op. Bank Ltd;
20 Lak
29 September 2003
Rabo India Finance Private Limited
80 Crore
08 July 2008
Hdfc Bank Ltd.
56 Crore
27 August 2007
Yes Bank Limited
28 Crore
28 July 2006
Citi Bank N A
100 Crore
24 December 2007
Axis Bank Limited
58 Crore
26 September 2006
B N P Paribas
45 Crore
07 February 2007
Bnp Paribas
134 Crore
30 November 2006
Bnp Paribas India Bangalore Branch
134 Crore
30 January 2008
Standard Chartered Investments And Loans (india) Limited
36 Crore
10 December 2008
Standard Chartered Bank
10 Crore
13 February 2006
The Federal Bank Limited
25 Crore
08 February 2003
Scotish & Newcastle Uk (formerly Scottish Courage Limited)
50 Crore
06 September 2006
Standard Chartered Bank
75 Crore
04 June 2004
Citibanknabankofbarodathefederalbankoftravancorepnb
122 Crore
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepnb
22 Crore
04 June 2004
Citibankbankofbarodathefederalbanklimitedstatebankoftravancorepnbyesbanklimited
152 Crore
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepunjabnationalbankutibanklimiited
103 Crore
14 November 2003
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorestatebankofhydrabad
56 Crore
29 September 2003
Punjab National Bank
43 Crore
01 January 2005
The Cosmos Co-op Bank Ltd.
75 Lak
28 October 2004
The Cosmos Co-op Banl Ltd.
2 Crore
12 September 2001
The Cosmos Co-op Tive Bank
0
29 September 2000
The Cosmos Co-op Tive Ba.
55 Lak
31 March 2000
The Cosmos Co-op Tive Bank
32 Lak
13 October 2001
South Canara Distric Central Co-opetative Bank Ltd.
24 Crore
05 September 1998
Canara Bank
2 Crore
12 August 2020
Cooperatieve Rabobank U.a.
96 Crore
24 June 2020
Axis Bank Limited
500 Crore
24 June 2020
Axis Bank Limited
0
12 August 2020
Others
0
25 April 2014
Citi Bank N.a.
0
30 November 2016
Others
0
14 November 2003
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorestatebankofhydrabad
0
26 September 2005
Yes Bank Limited
0
21 November 1997
The Zoroastrian Co-op. Bank Ltd;
0
29 September 2003
Rabo India Finance Private Limited
0
04 September 1981
The Economic Develpment Co-op Of Goa Daman & Diu Ltd.
0
30 November 2006
Bnp Paribas India Bangalore Branch
0
12 September 2001
The Cosmos Co-op Tive Bank
0
10 December 2008
Standard Chartered Bank
0
30 January 1985
Bank Of Baroda
0
07 June 1971
Bank Of Baroda
0
21 January 1993
The Vysya Bank Ltd.
0
08 July 2008
Hdfc Bank Ltd.
0
07 February 2007
Bnp Paribas
0
29 September 2003
Punjab National Bank
0
29 September 2003
Rabo India Finance Private Limited
0
30 December 2005
Citi Bank N.a.
0
04 June 2004
Citibankbankofbarodathefederalbanklimitedstatebankoftravancorepnbyesbanklimited
0
06 September 2006
Standard Chartered Bank
0
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepnb
0
08 February 2003
Scotish & Newcastle Uk (formerly Scottish Courage Limited)
0
13 February 2006
The Federal Bank Limited
0
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepunjabnationalbankutibanklimiited
0
24 December 2007
Axis Bank Limited
0
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
18 June 1999
South Canara District Central Co-opeative Bank Ltd.
0
31 March 1999
South Canara District Central Co-opeative Bank Ltd.
0
13 October 2001
South Canara Distric Central Co-opetative Bank Ltd.
0
30 January 2008
Standard Chartered Investments And Loans (india) Limited
0
15 June 1992
Union Bank Of India
0
05 September 1998
Canara Bank
0
12 November 1997
Canara Bank
0
02 August 1995
Canara Bank
0
01 January 2005
The Cosmos Co-op Bank Ltd.
0
28 October 2004
The Cosmos Co-op Banl Ltd.
0
29 September 2000
The Cosmos Co-op Tive Ba.
0
31 March 2000
The Cosmos Co-op Tive Bank
0
06 February 2004
The Cosmos Co-op Banl Ltd.
0
03 April 1991
Bank Of Baroda
0
14 January 1992
Bank Of Baroda
0
04 June 2004
Citibanknabankofbarodathefederalbankoftravancorepnb
0
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
22 February 2013
Citi Bank N.a.
0
19 November 2012
Dbs Bank Ltd.
0
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
27 August 2007
Yes Bank Limited
0
26 September 2006
B N P Paribas
0
21 December 2017
Others
0
29 September 2003
Rabo India Finance Private Limited
0
28 July 2006
Citi Bank N A
0
24 June 2020
Axis Bank Limited
0
12 August 2020
Others
0
25 April 2014
Citi Bank N.a.
0
30 November 2016
Others
0
14 November 2003
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorestatebankofhydrabad
0
26 September 2005
Yes Bank Limited
0
21 November 1997
The Zoroastrian Co-op. Bank Ltd;
0
29 September 2003
Rabo India Finance Private Limited
0
04 September 1981
The Economic Develpment Co-op Of Goa Daman & Diu Ltd.
0
30 November 2006
Bnp Paribas India Bangalore Branch
0
12 September 2001
The Cosmos Co-op Tive Bank
0
10 December 2008
Standard Chartered Bank
0
30 January 1985
Bank Of Baroda
0
07 June 1971
Bank Of Baroda
0
21 January 1993
The Vysya Bank Ltd.
0
08 July 2008
Hdfc Bank Ltd.
0
07 February 2007
Bnp Paribas
0
29 September 2003
Punjab National Bank
0
29 September 2003
Rabo India Finance Private Limited
0
30 December 2005
Citi Bank N.a.
0
04 June 2004
Citibankbankofbarodathefederalbanklimitedstatebankoftravancorepnbyesbanklimited
0
06 September 2006
Standard Chartered Bank
0
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepnb
0
08 February 2003
Scotish & Newcastle Uk (formerly Scottish Courage Limited)
0
13 February 2006
The Federal Bank Limited
0
04 June 2004
Citibanknabankofbarodathefederalbanklimitedstatebankoftravancorepunjabnationalbankutibanklimiited
0
24 December 2007
Axis Bank Limited
0
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
18 June 1999
South Canara District Central Co-opeative Bank Ltd.
0
31 March 1999
South Canara District Central Co-opeative Bank Ltd.
0
13 October 2001
South Canara Distric Central Co-opetative Bank Ltd.
0
30 January 2008
Standard Chartered Investments And Loans (india) Limited
0
15 June 1992
Union Bank Of India
0
05 September 1998
Canara Bank
0
12 November 1997
Canara Bank
0
02 August 1995
Canara Bank
0
01 January 2005
The Cosmos Co-op Bank Ltd.
0
28 October 2004
The Cosmos Co-op Banl Ltd.
0
29 September 2000
The Cosmos Co-op Tive Ba.
0
31 March 2000
The Cosmos Co-op Tive Bank
0
06 February 2004
The Cosmos Co-op Banl Ltd.
0
03 April 1991
Bank Of Baroda
0
14 January 1992
Bank Of Baroda
0
04 June 2004
Citibanknabankofbarodathefederalbankoftravancorepnb
0
23 October 2013
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
22 February 2013
Citi Bank N.a.
0
19 November 2012
Dbs Bank Ltd.
0
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
03 October 2012
Rabobank International (cooperatieve Centrale Raiffeisen Boerenleenbank B. A.)
0
27 August 2007
Yes Bank Limited
0
26 September 2006
B N P Paribas
0
21 December 2017
Others
0
29 September 2003
Rabo India Finance Private Limited
0
28 July 2006
Citi Bank N A
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20210901
Letter of the charge holder stating that the amount has been satisfied-25082021
Form CHG-4-26082021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210826
Form MSME FORM I-30102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
UBLMGT07201920ShareholdersMGT_R68464361_NAGENDRARAO_20201024111129.xlsm
Copy of MGT-8-24102020
Optional Attachment-(2)-24102020
Form MGT-7-24102020_signed
Form DIR-12-01102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-24092020_signed
Form MR-1-10092020_signed
Copy of board resolution-10092020
Optional Attachment-(1)-10092020
Copy of shareholders resolution-10092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -10092020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020