It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | AmalgamatedScottish And Newcastle India Private Limited, a amalgamated private limited company, was established on 19 September 2002 in Mumbai, Maharashtra, India. Engaging in alcoholic beverage manufacturing & distribution within the food and beverages sector, it holds CIN: U74999MH2002PTC137280. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹45.58 Cr and a paid-up capital of ₹32.22 Cr.
Its leadership includes Delano Melo Furtado (Director), Kenneth Choo Tay Sian (Director), Sridhar Gorthi (Director). Past directors included Veronica Lesley Jackson, Delano Melo Furtado, John Simon Hunt. Its latest AGM occurred on 01 August 2012, with the balance sheet filed on 31 March 2012. It is based at Trilegal, One Indiabulls Center 14Th Floor, Tower One, Jupiter Mills, Elphinstone Ro, Ad, Mumbai, Maharashtra, 400013.
U74999MH2002PTC137280
137280
19 September 2002
₹45.58 Cr
₹32.22 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Delano Melo Furtado | Director | 11 May 2010 | Current |
| Kenneth Choo Tay Sian | Director | 05 Mar 2010 | Current |
| Sridhar Gorthi | Director | 10 Jan 2010 | Current |
| Ernst Willem Arnold Van De Weert | Director | 05 Mar 2010 | Current |
| Raju Venkatanarayana | Company Secretary | 11 Apr 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Jun 2008 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2010 | Past |
| Pramod Abcsdd | Director | 08 Mar 2010 | Past |
| Pramod Abcsdd | Director | 28 Apr 2008 | Past |
| Pramod Abcsdd | Director | 24 Mar 2010 | Past |
| Pramod Abcsdd | Additional Director | 11 Aug 2010 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Scottish And Newcastle India Private Limited last Annual general meeting of members was held on 01 Aug 2012 as per latest MCA records. was documented.
The activity Scottish And Newcastle India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.
Raju Venkatanarayana was appointed as a Company Secretary was appointed as a Company Secretary on 11 Apr 2011 & has been associated with this company since 14 years 9 months . was recorded as a recent event.
Progress on Raju Venkatanarayana was appointed as a Company Secretary was appointed as a Company Secretary on 11 Apr 2011 & has been associated with this company since 14 years 9 months . was documented.
The activity Delano Melo Furtado was appointed as a Director was appointed as a Director on 11 May 2010 & has been associated with this company since 15 years 8 months . was completed.
The activity Kenneth Choo Tay Sian was appointed as a Director was appointed as a Director on 05 Mar 2010 & has been associated with this company since 15 years 10 months . was completed.
The CIN of Scottish And Newcastle India Private Limited is U74999MH2002PTC137280.
Scottish And Newcastle India Private Limited is headquartered at Trilegal, One Indiabulls Center 14Th Floor, Tower One, Jupiter Mills, Elphinstone Ro, Ad, Mumbai, Maharashtra, 400013.
Scottish And Newcastle India Private Limited was incorporated on 19 September 2002.
The current directors of Scottish And Newcastle India Private Limited are
The primary industry of Scottish And Newcastle India Private Limited is Food And Beverages.
Scottish And Newcastle India Private Limited is unlisted.
The authorized capital of Scottish And Newcastle India Private Limited is ₹45.58 Cr, and the paid-up capital is ₹32.22 Cr.
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