Millennium Alcobev Private Limited
About Millennium Alcobev Private Limited
Data last updated:
Millennium Alcobev Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the beverages segment of the food and beverages sector. It was incorporated on 31 March 1999.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U15531KA1999PTC055507.
The company had an authorised share capital of ₹200 Cr and a paid-up capital of ₹58.14 Cr. It was led by directors including Shekhar Ramamurthy (Managing Director) and Jonkheer Duco Reinout Hooft Graafland.
Its last annual general meeting (AGM) was held on 20 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Ub Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company had open charges of ₹80 Cr and satisfied charges of ₹7 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Millennium Alcobev has one previous CIN (Corporate Identification Number): U15531TN1999PTC042189. The current CIN is U15531KA1999PTC055507, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15531KA1999PTC055507 | Current |
| U15531TN1999PTC042189 | Previous |
Contact details
Millennium Alcobev Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressUb Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
- IndustryFood And Beverages, Beverage, Malt Liquors & Malts, Beer, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Millennium Alcobev Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Millennium Alcobev Private Limited, buy the company report.
Board of directors of Millennium Alcobev Private Limited
Millennium Alcobev has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jonkheer Duco Reinout Hooft Graafland | Director | 21 Jul 2010 | 16 Years 3 Months | As last reported |
| Vijay Mallya | Director | 08 May 2003 | 23 Years 5 Months | As last reported |
| Sijbe Hiemstra | Director | 21 Jul 2010 | 16 Years 3 Months | As last reported |
| Shekhar Ramamurthy | Managing Director | 20 Aug 2010 | 16 Years 2 Months | As last reported |
| Ayani Kurussi Ravindranath Nedungadi | Director | 31 Mar 1999 | 27 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Sep 2003 | 90293149 | Rabo India Finance Limited | ₹80 Cr | Open | |
| 17 Mar 2005 | 90289302 | Scotish and Newcastle India Pvt Ltd | ₹7 Cr | Satisfied |
To see the full charge records of Millennium Alcobev Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Millennium Alcobev Private Limited has 3 court cases on record: 3 filed by Millennium Alcobev. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Court case (COP) | Filed by the company against an individual | Disposed |
To see the full case history of Millennium Alcobev Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Millennium Alcobev Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Millennium Alcobev Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Millennium Alcobev Private Limited has 14 board changes on record since 1999: 5 appointments and 9 cessations. The latest: Raju Venkatanarayana ceased to be Company Secretary on 10 Apr 2011.
10 earlier events are in the company report.
Frequently asked questions
Millennium Alcobev has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Millennium Alcobev was a private limited company based in Bangalore, Karnataka, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 31 March 1999 and is registered under CIN U15531KA1999PTC055507. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Millennium Alcobev was incorporated on 31 March 1999. It is registered with the Registrar of Companies, Bangalore.
Millennium Alcobev had 5 directors:
- Shekhar Ramamurthy - Managing Director
- Jonkheer Duco Reinout Hooft Graafland - Director
- Vijay Mallya - Director
- Sijbe Hiemstra - Director
- Ayani Kurussi Ravindranath Nedungadi - Director
The CIN (Corporate Identification Number) of Millennium Alcobev is U15531KA1999PTC055507. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Millennium Alcobev is at Ub Tower Ub City 24 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.
The latest financial statements of Millennium Alcobev on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 August 2010. Year-wise statements from 2015 are in the company report.
Millennium Alcobev operated in the food and beverages industry, in the beverage segment.
Millennium Alcobev has 3 court cases on record: 3 filed by the company.
Raju Venkatanarayana ceased to be Company Secretary on 10 Apr 2011. Jonkheer Duco Reinout Hooft Graafland ceased to be Additional Director on 20 Aug 2010. Shekhar Ramamurthy was appointed as Managing Director on 20 Aug 2010. Millennium Alcobev has 14 board changes on record in total.