Indian Company DB

BRITANNIA INDUSTRIES LTD

BRITANNIA INDUSTRIES LTD, founded on March 21, 1918, operates as a Public company under the jurisdiction of the Registrar of Companies, West Bengal. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

BRITANNIA INDUSTRIES LTD is identified by its Corporate Identification Number (CIN) L15412WB1918PLC002964 and registration number 002964 . Its registered address is 5/1A, HUNGERFORD STREET,, , KOLKATA, , West Bengal, India, 700017.

As of now, BRITANNIA INDUSTRIES LTD status is 'Active'.

Company Details

CIN Number L15412WB1918PLC002964
Company Name BRITANNIA INDUSTRIES LTD
ROC Code ROC Kolkata
Registration Number 002964
Incorporation date March 21, 1918
Email Id *****[email protected]
Registered Address 5/1A, HUNGERFORD STREET,, , KOLKATA, , West Bengal, India, 700017
State West Bengal
Last AGM Date 08/28/2023
Paid Up Capital Rs. 240868296
Authorised Capital Rs. 500000000
Subscribed Capital Rs. 240868296
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
KEKI BOMI DADISETH
Nationality:
Indian
Age/Gender:
78 years, 9 months old Male
DIN:
00052165
PAN:
*****8257E
OtherID:
5-7DX5-688
Director
Signatory
Appointment:
May 31, 2006
Cur Designation:
May 31, 2006
Cessation Date:
KEKI BOMI DADISETH
Nationality:
Age/Gender:
78 years, 9 months old Male
DIN:
00052165
PAN:
OtherID:
1-50MBAUQ
FO User
Appointment:
Cur Designation:
May 31, 2006
Cessation Date:
TANYA ARVIND DUBASH
Nationality:
Indian
Age/Gender:
56 years old Female
DIN:
00026028
PAN:
*****2973J
OtherID:
5-7DS4-2178
Director
Signatory
Appointment:
Feb. 7, 2019
Cur Designation:
Aug. 9, 2019
Cessation Date:
TANYA DUBASH
Nationality:
Age/Gender:
56 years old Female
DIN:
00026028
PAN:
*****2973J
OtherID:
1-5JY5I8D
FO User
Appointment:
Cur Designation:
Aug. 9, 2019
Cessation Date:
KEKI MANCHERSHA ELAVIA
Nationality:
Indian
Age/Gender:
78 years, 5 months old Male
DIN:
00003940
PAN:
*****0157G
OtherID:
5-7DRV-278
Director
Signatory
Appointment:
Aug. 7, 2017
Cur Designation:
Aug. 6, 2018
Cessation Date:
AJAY SHAH NAROTTAM
Nationality:
Indian
Age/Gender:
58 years, 1 month old Male
DIN:
01141239
PAN:
*****2553M
OtherID:
5-7OSS-1676
Director
Signatory
Appointment:
Feb. 13, 2017
Cur Designation:
Aug. 7, 2017
Cessation Date:
NESS NUSLI WADIA
Nationality:
Indian
Age/Gender:
53 years, 3 months old Male
DIN:
00036049
PAN:
*****0814G
OtherID:
5-7DSA-2123
Director
Signatory
Appointment:
April 29, 2010
Cur Designation:
Aug. 9, 2010
Cessation Date:
NESS NUSLI WADIA
Nationality:
Age/Gender:
53 years, 3 months old Male
DIN:
00036049
PAN:
*****0814G
OtherID:
1-5HY4CVX
FO User
Appointment:
Cur Designation:
Aug. 9, 2010
Cessation Date:
VARUN BERRY
Nationality:
Indian
Age/Gender:
63 years, 1 month old Male
DIN:
05208062
PAN:
*****3903D
OtherID:
5-8C7V-3377
Managing Director
Signatory
Appointment:
Nov. 11, 2013
Cur Designation:
April 1, 2014
Cessation Date:
NATARAJAN VENKATARAMAN .
Nationality:
Indian
Age/Gender:
59 years, 11 months old Male
DIN:
05220857
PAN:
*****8164K
OtherID:
5-7V5S-1948
Whole-time director
Signatory
Appointment:
July 30, 2021
Cur Designation:
Sept. 6, 2021
Cessation Date:
NATARAJAN VENKATARAMAN .
Nationality:
Indian
Age/Gender:
59 years, 11 months old Male
DIN:
05220857
PAN:
*****8164K
OtherID:
5-7V5S-1948
CFO
Signatory
Appointment:
Cur Designation:
Dec. 1, 2016
Cessation Date:
THULSIDASS VELAYUDHAN THARAYIL
Nationality:
Age/Gender:
53 years, 2 months old Other
DIN:
PAN:
*****8214J
OtherID:
5-8DH8-1854
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
THULSIDASS VELAYUDHAN THARAYIL
Nationality:
Age/Gender:
53 years, 2 months old Other
DIN:
PAN:
*****8214J
OtherID:
5-8DH8-1854
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 15, 2018
Cessation Date:
RAJNEET SINGH KOHLI
Nationality:
Indian
Age/Gender:
49 years, 5 months old Male
DIN:
09743554
PAN:
*****8930K
OtherID:
1-1LCV-2351
Whole-time director
Signatory
Appointment:
Sept. 26, 2022
Cur Designation:
Nov. 11, 2022
Cessation Date:
RAJNEET SINGH KOHLI
Nationality:
Indian
Age/Gender:
49 years, 5 months old Male
DIN:
09743554
PAN:
*****8930K
OtherID:
1-1LCV-2351
CEO
Signatory
Appointment:
Cur Designation:
Sept. 26, 2022
Cessation Date:
YASHWANT SHANKARRAO PATIL THORAT
Nationality:
Indian
Age/Gender:
76 years, 10 months old Male
DIN:
00135258
PAN:
*****1512F
OtherID:
5-7EF3-135
Director
Signatory
Appointment:
Feb. 13, 2017
Cur Designation:
Aug. 7, 2017
Cessation Date:
AJAI PURI .
Nationality:
British
Age/Gender:
70 years, 11 months old Male
DIN:
02631587
PAN:
OtherID:
5-7UND-557
Director
Signatory
Appointment:
April 30, 2009
Cur Designation:
Aug. 6, 2011
Cessation Date:
NUSLI NEVILLE WADIA
Nationality:
British
Age/Gender:
80 years, 7 months old Male
DIN:
00015731
PAN:
*****0990M
OtherID:
5-7DS1-2022
Director
Signatory
Appointment:
Sept. 5, 1993
Cur Designation:
Sept. 5, 1993
Cessation Date:
AVIJIT DEB
Nationality:
Indian
Age/Gender:
76 years, 11 months old Male
DIN:
00047233
PAN:
*****8186A
OtherID:
5-7DT7-2519
Director
Signatory
Appointment:
June 4, 1996
Cur Designation:
June 4, 1996
Cessation Date:
VARUN BERRY
Nationality:
Age/Gender:
63 years, 1 month old Male
DIN:
05208062
PAN:
OtherID:
1-5KNSHX0
FO User
Appointment:
Cur Designation:
April 1, 2014
Cessation Date:
RAJNEET SINGH KOHLI
Nationality:
Age/Gender:
49 years, 5 months old Male
DIN:
09743554
PAN:
*****8930K
OtherID:
1-3FR0PDE
FO User
Appointment:
Cur Designation:
Sept. 26, 2022
Cessation Date:
AVIJIT DEB
Nationality:
Age/Gender:
76 years, 11 months old Male
DIN:
00047233
PAN:
*****8186A
OtherID:
1-45C3CYS
FO User
Appointment:
Cur Designation:
June 4, 1996
Cessation Date:
NATARAJAN VENKATARAMAN .
Nationality:
Age/Gender:
59 years, 11 months old Male
DIN:
05220857
PAN:
*****8164K
OtherID:
1-65LMLIU
FO User
Appointment:
Cur Designation:
Sept. 6, 2021
Cessation Date:
PRADIP MANILAL KANAKIA
Nationality:
Indian
Age/Gender:
64 years, 3 months old Male
DIN:
00770347
PAN:
*****4270F
OtherID:
5-7LG0-1072
Additional Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
March 26, 2024
Cessation Date:
PRADIP MANILAL KANAKIA
Nationality:
Indian
Age/Gender:
64 years, 3 months old Male
DIN:
00770347
PAN:
*****4270F
OtherID:
5-7LG0-1072
Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
June 15, 2024
Cessation Date:
AVIJIT DEB
Nationality:
Indian
Age/Gender:
76 years, 11 months old Male
DIN:
00047233
PAN:
*****8186A
OtherID:
5-7DT7-2519
Director
Signatory
Appointment:
June 4, 1996
Cur Designation:
June 4, 1996
Cessation Date:
AVIJIT DEB
Nationality:
Age/Gender:
76 years, 11 months old Male
DIN:
00047233
PAN:
*****8186A
OtherID:
1-45C3CYS
FO User
Appointment:
Cur Designation:
June 4, 1996
Cessation Date:
AJAY SHAH NAROTTAM
Nationality:
Indian
Age/Gender:
58 years, 1 month old Male
DIN:
01141239
PAN:
*****2553M
OtherID:
5-7OSS-1676
Director
Signatory
Appointment:
Feb. 13, 2017
Cur Designation:
Aug. 7, 2017
Cessation Date:
KEKI MANCHERSHA ELAVIA
Nationality:
Indian
Age/Gender:
78 years, 5 months old Male
DIN:
00003940
PAN:
*****0157G
OtherID:
5-7DRV-278
Director
Signatory
Appointment:
Aug. 7, 2017
Cur Designation:
Aug. 6, 2018
Cessation Date:
PRADIP MANILAL KANAKIA
Nationality:
Indian
Age/Gender:
64 years, 3 months old Male
DIN:
00770347
PAN:
*****4270F
OtherID:
5-7LG0-1072
Director
Signatory
Appointment:
March 26, 2024
Cur Designation:
June 15, 2024
Cessation Date:
TANYA ARVIND DUBASH
Nationality:
Indian
Age/Gender:
56 years old Female
DIN:
00026028
PAN:
*****2973J
OtherID:
5-7DS4-2178
Director
Signatory
Appointment:
Feb. 7, 2019
Cur Designation:
Aug. 9, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1667246
100657218
Bank of Baroda
Creation: 12/29/2022
Modification:
Satisfaction: 03/18/2023
7500000000
Integrated Corporate Financial Services, 3rd floor,, 10/12 Mumbai Samachar Marg, Fort,, Mumbai, Maharashtra, 400001, India
AA1061845
100306628
Creation: 09/09/2019
Modification:
Satisfaction: 10/17/2022
7209548820
Asian Building, Ground Floor, 17, R. Kamani Marg, Ballard Estate, Mumbai, Mumbai, Maharashtra, 400001, India
A70994488
80055029
Creation: 11/15/1990
Modification:
Satisfaction: 10/14/2009
115000000
K.G.ROAD, BANGALORE, BANGALORE, Karnataka, 560054, India
A70097845
80055004
Creation: 02/28/1989
Modification: 04/10/1997
Satisfaction: 09/29/2009
1125100000
COMMERCIAL BRANCH, JUSTICE G.N.VAIDY MARG, BOMBAY, Maharashtra, 400023, India
A68016799
80055079
Creation: 05/07/1987
Modification:
Satisfaction: 08/21/2009
25000000
P.O BOX 10080, BOMBAY, Maharashtra, 400001, India
B73247413
10205729
Creation: 03/15/2010
Modification: 12/29/2012
Satisfaction: 04/20/2013
4061327710
CENTRAL-MMO BUILDING, 6TH FLOOR,, 55, M G ROAD, FORT, MUMBAI, Maharashtra, 400023, India

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