It is a food and beverages private limited company based in Bangalore, Karnataka, India, established in 2005.
2005 | Bangalore, Karnataka, India | AmalgamatedUb Nizam Breweries Private Limited, a amalgamated private limited company, was established on 14 September 2005 in Bangalore, Karnataka, India. Engaging in alcoholic beverage manufacturing & distribution within the food and beverages sector, it holds CIN: U15311KA2005PTC056622. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹90.00 Cr and a paid-up capital of ₹66.24 Cr.
Formerly known as Asia Pacific Breweries-Pearl Private Limited. Its leadership includes Anand Kirtan Chaurasia (Director), Kenneth Choo Tay Sian (Director), Ernst Willem Arnold Van De Weert (Director). Past directors included Cheong Fook Seng, Sijbe Hiemstra, Vivek Chhabra. Its latest AGM occurred on 17 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.
U15311KA2005PTC056622
056622
14 September 2005
₹90.00 Cr
₹66.24 Cr
Roc Bangalore
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anand Kirtan Chaurasia | Director | 01 Mar 2009 | Current |
| Kenneth Choo Tay Sian | Director | 10 Feb 2010 | Current |
| Ernst Willem Arnold Van De Weert | Director | 10 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Nov 2007 | Past |
| Pramod Abcsdd | Director | 10 Feb 2010 | Past |
| Pramod Abcsdd | Additional Director | 21 Nov 2007 | Past |
| Pramod Abcsdd | Director | 24 Feb 2009 | Past |
| Pramod Abcsdd | Director | 10 Feb 2010 | Past |
| Pramod Abcsdd | Manager | 30 Oct 2008 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Ub Nizam Breweries Private Limited last Annual general meeting of members was held on 17 Aug 2010 as per latest MCA records. was documented.
Shailendra Singh was appointed as a Company Secretary was appointed as a Company Secretary on 01 Jun 2010 & has been associated with this company since 15 years 7 months . was recorded as a recent event.
Progress on Ub Nizam Breweries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore. was documented.
Kenneth Choo Tay Sian was appointed as a Director was appointed as a Director on 10 Feb 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.
The activity Ernst Willem Arnold Van De Weert was appointed as a Director was appointed as a Director on 10 Feb 2010 & has been associated with this company since 15 years 10 months . was completed.
Progress on Anand Kirtan Chaurasia was appointed as a Director was appointed as a Director on 01 Mar 2009 & has been associated with this company since 16 years 10 months . was documented.
The CIN of Ub Nizam Breweries Private Limited is U15311KA2005PTC056622.
Ub Nizam Breweries Private Limited is headquartered at Ub Tower, Ub City, 24, Vittal Mallya Road,, Bangalore, Karnataka, 560001.
Ub Nizam Breweries Private Limited was incorporated on 14 September 2005.
The current directors of Ub Nizam Breweries Private Limited are
The primary industry of Ub Nizam Breweries Private Limited is Food And Beverages.
Ub Nizam Breweries Private Limited is unlisted.
The authorized capital of Ub Nizam Breweries Private Limited is ₹90.00 Cr, and the paid-up capital is ₹66.24 Cr.
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