It is a food and beverages private limited company based in Bangalore, Karnataka, India, established in 1999.
1999 | Bangalore, Karnataka, India | AmalgamatedMillennium Alcobev Private Limited, a amalgamated private limited company, was established on 31 March 1999 in Bangalore, Karnataka, India. Engaging in beverage within the food and beverages sector, it holds CIN: U15531KA1999PTC055507. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹58.14 Cr.
Its leadership includes Jonkheer Duco Reinout Hooft Graafland (Director), Vijay Mallya (Director), Sijbe Hiemstra (Director). Past directors included Jonkheer Duco Reinout Hooft Graafland, Veronica Lesley Jackson, Sijbe Hiemstra. It holds ₹80.00 Cr open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 20 August 2010, with the balance sheet filed on 31 March 2010. It is based at Ub Tower, Ub City 24, Vittal Mallya Road, Bangalore, Karnataka, 560001.
U15531KA1999PTC055507
055507
31 March 1999
₹200.00 Cr
₹58.14 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jonkheer Duco Reinout Hooft Graafland | Director | 21 Jul 2010 | Current |
| Vijay Mallya | Director | 08 May 2003 | Current |
| Sijbe Hiemstra | Director | 21 Jul 2010 | Current |
| Shekhar Ramamurthy | Managing Director | 20 Aug 2010 | Current |
| Ayani Kurussi Ravindranath Nedungadi | Director | 31 Mar 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 20 Aug 2010 | Past |
| Pramod Abcsdd | Alternate Director | 20 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 20 Aug 2010 | Past |
| Pramod Abcsdd | Managing Director | 20 Aug 2010 | Past |
| Pramod Abcsdd | Director | 21 Jul 2010 | Past |
| Pramod Abcsdd | Director | 21 Jul 2010 | Past |
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₹800,000,000.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2003 | Rabo India Finance Limited | ₹80.00 Cr | Open |
| 17 Mar 2005 | Scotish And Newcastle India Pvt Ltd | ₹7.00 Cr | Satisfied |
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The activity A charge registered on 17 Mar 2005 via Charge ID 90289302 with Scotish And Newcastle India Pvt Ltd was fully satisfied on 12 May 2011. was completed.
Millennium Alcobev Private Limited last Annual general meeting of members was held on 20 Aug 2010 as per latest MCA records. was recorded as a recent event.
Shekhar Ramamurthy was appointed as a Managing Director was appointed as a Managing Director on 20 Aug 2010 & has been associated with this company since 15 years 3 months . was recorded as a recent event.
Jonkheer Duco Reinout Hooft Graafland was appointed as a Director was appointed as a Director on 21 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
Sijbe Hiemstra was appointed as a Director was appointed as a Director on 21 Jul 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
The activity Millennium Alcobev Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore. was completed.
The CIN of Millennium Alcobev Private Limited is U15531KA1999PTC055507.
Millennium Alcobev Private Limited is headquartered at Ub Tower, Ub City 24, Vittal Mallya Road, Bangalore, Karnataka, 560001.
Millennium Alcobev Private Limited was incorporated on 31 March 1999.
The current directors of Millennium Alcobev Private Limited are
The primary industry of Millennium Alcobev Private Limited is Food And Beverages.
Millennium Alcobev Private Limited is unlisted.
The authorized capital of Millennium Alcobev Private Limited is ₹200.00 Cr, and the paid-up capital is ₹58.14 Cr.
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