It is a food and beverages public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActivePubs And Allied Beverage Systems Limited, a active public limited company, was established on 13 January 1989 in Mumbai, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U15205MH1989PLC053073. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.16 Cr.
It upholds a compliant status. Its leadership includes Pushpalata Manubhai Patel (Director), Manish Manubhai Patel (Director), Sheetal Manish Patel (Director). Past directors included Manubhai Jethabhai Patel, Pushpalata Manubhai Patel, Vijay Indubhai Sheth. It holds ₹3.60 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 29, Kala Bhavan, 5Th Flr, 3Mathew Road,, Mumbai, Maharashtra, 400009.
U15205MH1989PLC053073
053073
13 January 1989
₹1.25 Cr
₹1.16 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pushpalata Manubhai Patel | Director | 04 Sep 2019 | Current |
| Manish Manubhai Patel | Director | 11 May 1993 | Current |
| Sheetal Manish Patel | Director | 27 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 28 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
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Pubs And Allied Beverage Systems Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.69% increase in profit. The company's net worth dipped by a decrease of 0.47%.
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In 2019, Pubs And Allied Beverage Systems had a promoter holding of 36.58% and a public holding of 63.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹3,600,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 1991 | Bank Of Baroda | ₹3.60 M | Open |
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Pubs And Allied Beverage Systems Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Pubs And Allied Beverage Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Pushpalata Manubhai Patel was appointed as a Director was appointed as a Director on 04 Sep 2019 & has been associated with this company since 6 years 3 months . was documented.
Sheetal Manish Patel was appointed as a Director was appointed as a Director on 27 Feb 2019 & has been associated with this company since 6 years 9 months . was recorded as a recent event.
The activity Manish Manubhai Patel was appointed as a Director was appointed as a Director on 11 May 1993 & has been associated with this company since 32 years 6 months . was completed.
A charge with Bank Of Baroda amounted to Rs. 0.36 Cr with Charge ID 90358515 was registered on 12 Oct 1991. was recorded as a recent event.
The CIN of Pubs And Allied Beverage Systems Limited is U15205MH1989PLC053073.
Pubs And Allied Beverage Systems Limited is headquartered at 29, Kala Bhavan, 5Th Flr, 3Mathew Road,, Mumbai, Maharashtra, 400009.
Pubs And Allied Beverage Systems Limited was incorporated on 13 January 1989.
The current directors of Pubs And Allied Beverage Systems Limited are
The primary industry of Pubs And Allied Beverage Systems Limited is Food And Beverages.
Pubs And Allied Beverage Systems Limited is unlisted.
The authorized capital of Pubs And Allied Beverage Systems Limited is ₹1.25 Cr, and the paid-up capital is ₹1.16 Cr.
The compliance status of Pubs And Allied Beverage Systems Limited is Compliant.
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