BRITANNIA INDUSTRIES LTD

KOLKATA ■ 1918 ■ ACTIVE

Details as on Nov 8, 2016

Company Introduction

BRITANNIA INDUSTRIES LTD is a Public Company limited by Shares. It is registered with Registrar of Companies, Kolkata on Mar 21, 1918.

Current Status of Britannia Industries Ltd is Active.

It is a Non-govt company with an Authorized Capital of ₹ 50,00,00,000 (Fifty Crore Indian Rupees) and Paid Up Capital of ₹ 24,00,01,630 (Twentyfour Crore, One Thousand, Six Hundred And Thirty Indian Rupees).

There are 12 Directors associated with Britannia Industries Ltd. They are: Anilkumar Jewraj Hirjee, Nusli Neville Wadia, Avijit Deb, Sukant Sadashiv Kelkar, Nimesh Nagindas Kampani, Jehangir Nusli Wadia, Keki Bomi Dadiseth, Ajai Puri, Nasser Mukhtar Munjee, Ness Nusli Wadia, Varun Berry and Ranjana Kumar.

There are 2 Signatories associated with Britannia Industries Ltd. They are: Rajesh Arora and Amlan Datta Majumdar.

As per the records of Ministry of Corporate Affairs (MCA), Britannia Industries Ltd's last Annual General Meeting (AGM) was held on Aug 4, 2015, and the date of lastest Balance Sheet is Mar 31, 2015.

Corporate Identification Number (CIN) of Britannia Industries Ltd is L15412WB1918PLC002964 and its Registration Number is 002964. Its Registered Address and Contact Email are '5/1A, HUNGERFORD STREET, KOLKATA WB 700017 IN' and rajesharora@britindia.com respectively.

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Company Details

CIN L15412WB1918PLC002964
Company Name BRITANNIA INDUSTRIES LTD
Company Status Active
Date of Incorporation Mar 21, 1918
RoC RoC-Kolkata
Registration Number 002964
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 50,00,00,000 (Fifty Crore Indian Rupees)
Paid Up Capital ₹ 24,00,01,630 (Twentyfour Crore, One Thousand, Six Hundred And Thirty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 4, 2015
Date of Latest Balance Sheet Mar 31, 2015

Contact Details

Registered Address 5/1A, HUNGERFORD STREET, KOLKATA WB 700017 IN
Email rajesharora@britindia.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 2,50,00,000 (Two Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) May 7, 1987 - CLOSED
₹ 11,50,00,000 (Eleven Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Nov 15, 1990 - CLOSED
₹ 406,13,27,710 (Four Hundred Six Crore, Thirteen Lakh, Twentyseven Thousand, Seven Hundred And Ten Indian Rupees) Immovable property or any interest therein Mar 15, 2010 Dec 29, 2012 CLOSED
₹ 112,51,00,000 (One Hundred Twelve Crore And Fiftyone Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Feb 28, 1989 Apr 10, 1997 CLOSED

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