Company Information
CIN
Status
Date of Incorporation
27 July 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 July 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Tan Tiong Jin Adrian
Director/Designated Partner
about 6 years ago
about 6 years ago
Willibrordus Antonius De Veen
Director/Designated Partner
about 6 years ago
about 6 years ago
Sajeev John
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shini John .
Director
almost 7 years ago
almost 7 years ago
Nicolaas Adrianus Vervelde
Additional Director
almost 8 years ago
almost 8 years ago
Geraldine Lim Rern Ming
Director
over 11 years ago
over 11 years ago
Neo Gim Siong Bennett
Director
over 14 years ago
over 14 years ago
Loh Yew Hui
Director
over 14 years ago
over 14 years ago
Vivek Chhabra
Additional Director
over 15 years ago
over 15 years ago
Hui Choon Kit
Director
over 16 years ago
over 16 years ago
Roland Pirmez
Director
over 16 years ago
over 16 years ago
Sijbe Hiemstra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Provision Of Food And Drink; Restaurants, Bars, Snack Bars, Cafes, Canteens And Fast Food Outlets; Catering Services.
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 : 32] Beer, Ale, Lager, Stout, Porter; Malt Beverages; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
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 : 9] Magnetic Tapes, Discs And Cards For Or Bearing Sound And/Or Video Recordings And/Or Data; Magnetic Tapes, Discs And Cards For Or Bearing And/Or Reproducing Optical Recordings; Optical Disks On Which Motion Pictures, Music, Computer Games And Computer Software Are Prerecorded (Including Compact Disks (Cd) And Digital Versatile Disks (Dvd)); Optical Disks For Recor...
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 +24 more Brands for Asia Pacific Breweries (India) Private Limited.
Documents
Form GNL-2-06092020-signed
Form DPT-3-27082020-signed
Optional Attachment-(1)-24082020
Form MGT-14-05082020-signed
Optional Attachment-(2)-01082020
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Evidence of cessation;-30092019
Optional Attachment-(2)-30092019
