Company Information
CIN
Status
Date of Incorporation
09 September 1909
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,980,250
Authorised Capital
60,000,000
Directors
Sanjay Vinodkumar Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Chandrabhan Atmaram Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Rajendra Kumar Atmaram Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Nandlal Kisandas Pokharna
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 32] Beer.
[Class : 32] Beer.
[Class : 32] Beer.
View +15 more Brands for Hindustan Breweries And Bottling Limited.
Charges
14 June 2001
Bank Of Baroda
11 Crore
22 December 2001
Bank Of Baroda
3 Crore
22 December 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0
22 December 2001
Bank Of Baroda
0
14 June 2001
Bank Of Baroda
0
Documents
Form MGT-7-09012024_signed
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Optional Attachment-(1)-28102023
Form AOC-4(XBRL)-28102023_signed
Form MGT-7-07102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Copy of MGT-8-26112022
Optional Attachment-(2)-26112022
Optional Attachment-(1)-26112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022
Form AOC-4(XBRL)-03112022
Form MR-1-16042022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042022
Copy of shareholders resolution-13042022
Form MGT-7-29122021_signed
List of share holders, debenture holders;-28122021
Optional Attachment-(1)-28122021
Copy of MGT-8-28122021
Approval letter for extension of AGM;-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122021
Approval letter of extension of financial year of AGM-17122021
Form AOC-4(XBRL)-17122021_signed
Form AOC-4(XBRL)-24022021_signed
Form DPT-3-27012021_signed
