Stephan Friedhelm Gerlich, . Designation Director at UNITED BREWERIES LIMITED.
Chhaganlal Meghraj Jain, . Designation Director at UNITED BREWERIES LIMITED.
Kalyan Ganguly, . Designation Managing Director at UNITED BREWERIES LIMITED.
Ayani Kurussi Ravindranath Nedungadi, . Designation Director at UNITED BREWERIES LIMITED.
Sunil Kumar Alagh, . Designation Director at UNITED BREWERIES LIMITED.
Chugh Yoginder Pal, . Designation Director at UNITED BREWERIES LIMITED.
Vijay Mallya, . Designation Director at UNITED BREWERIES LIMITED.
Kiran Mazumdar Shaw, . Designation Director at UNITED BREWERIES LIMITED.
Madhav Bhatkuly, . Designation Director at UNITED BREWERIES LIMITED.
Jonkheer Duco Reinout Hooft Graafland, . Designation Director at UNITED BREWERIES LIMITED.
Theodorus Antonius Fredericus De Rond, . Designation Director at UNITED BREWERIES LIMITED.
Henricus Petrus Van Zon, . Designation Additional Director at UNITED BREWERIES LIMITED.
Govind Rangarajan Iyengar, . Designation Secretary at UNITED BREWERIES LIMITED.
Sijbe Hiemstra, . Designation Director at UNITED BREWERIES LIMITED.
Shekar Ramamurthy, . Designation Director at UNITED BREWERIES LIMITED.
Frans Eusman Erik, . Designation Director at UNITED BREWERIES LIMITED.
Steven Bosch, . Designation Director at UNITED BREWERIES LIMITED.
Located at UBTower,UBCity,24,VittalMallyaRoad,, Bangalore, Karnataka. .

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UNITED BREWERIES LIMITED

About United Breweries Limited
United Breweries Limited was registered at Registrar of Companies ROC Bangalore on 13 May, 1999 and is categorised as Company limited by shares and an Non-government company.
United Breweries Limited's Corporate Identification Number (CIN) is L36999KA1999PLC025195 and Registeration Number is 025195.

United Breweries Limited registered address on file is UBTower,UBCity,24,VittalMallyaRoad,, Bangalore - 560001, Karnataka, India.

United Breweries Limited currently have 13 Active Directors / Partners: Stephan Friedhelm Gerlich, Chhaganlal Meghraj Jain, Ayani Kurussi Ravindranath Nedungadi, Sunil Kumar Alagh, Chugh Yoginder Pal, Vijay Mallya, Kiran Mazumdar Shaw, Madhav Bhatkuly, Govind Rangarajan Iyengar, Sijbe Hiemstra, Shekar Ramamurthy, Frans Eusman Erik, Steven Bosch, and there are no other Active Directors / Partners in the company except these 13 officials.

United Breweries Limited is involved in Activity and currently company is in Active Status.

Company Name UNITED BREWERIES LIMITED
CIN L36999KA1999PLC025195
Registration Date 13 May, 1999
Registeration No. 025195
RoC ROC Bangalore
State Karnataka
Registered Address UBTower,UBCity,24,VittalMallyaRoad,, Bangalore - 560001, Karnataka, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 9989800000 INR
PaidUp Capital Rs 264405149 INR
Company Class Public
Last Annual General Meeting Date 10 August, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 5550000 INR 29 September, 2000 - Closed
Movable property (not being pledge) Rs 3234000 INR 31 March, 2000 - Closed
Rs 1228500000 INR 04 June, 2004 28 June, 2005 Closed
Immovable property or any interest therein Rs 65000000 INR 02 August, 1995 - Closed
Rs 1054000000 INR 03 October, 2012 23 October, 2013 Open
Immovable property or any interest therein Rs 1000000000 INR 28 July, 2006 - Closed
Rs 280000000 INR 27 August, 2007 02 February, 2008 Closed
Immovable property or any interest therein Rs 18500000 INR 14 January, 1992 14 January, 1992 Closed
Rs 7500000 INR 01 January, 2005 - Closed
Rs 450000000 INR 26 September, 2006 17 December, 2007 Closed
Rs 7500000 INR 06 February, 2004 - Closed
Immovable property or any interest therein Rs 120000000 INR 12 November, 1997 - Closed
Movable property (not being pledge) Rs 1080000000 INR 22 February, 2013 - Closed
Rs 20000000 INR 28 October, 2004 - Closed
Rs 11000000 INR 03 April, 1991 09 July, 1993 Closed
Rs 5000000 INR 21 January, 1993 03 April, 1993 Closed
Rs 220000000 INR 04 June, 2004 07 February, 2005 Closed
Movable property (not being pledge) Rs 1342800000 INR 07 February, 2007 - Closed
Book debts
Movable property (not being pledge)
Rs 244840000 INR 13 October, 2001 - Closed
Immovable property or any interest therein Rs 5000000 INR 15 June, 1992 - Open
Rs 1054000000 INR 23 October, 2013 20 March, 2014 Open
Rs 1342800000 INR 30 November, 2006 07 August, 2009 Closed
Rs 1528500000 INR 04 June, 2004 25 October, 2005 Closed
Book debts
Movable property (not being pledge)
Rs 22500000 INR 05 September, 1998 - Closed
Immovable property or any interest therein Rs 197300000 INR 18 June, 1999 - Closed
Immovable property or any interest therein Rs 0 INR 12 September, 2001 - Closed
Rs 500000000 INR 08 February, 2003 04 January, 2007 Closed
Rs 430000000 INR 29 September, 2003 27 May, 2004 Closed
Rs 500000 INR 07 June, 1971 - Closed
Rs 3000000 INR 04 September, 1981 - Closed
Movable property (not being pledge) Rs 360000000 INR 30 January, 2008 - Closed
Rs 197300000 INR 31 March, 1999 - Closed
Rs 1031000000 INR 04 June, 2004 19 April, 2005 Closed
Rs 562500000 INR 08 July, 2008 12 May, 2010 Closed
Rs 750000000 INR 06 September, 2006 22 November, 2006 Closed
Immovable property or any interest therein
Movable property (not being pledge)
Rs 588712500 INR 24 December, 2007 - Closed
Movable property (not being pledge) Rs 100000000 INR 10 December, 2008 - Closed
Rs 2025000 INR 21 November, 1997 - Closed
Rs 3000000 INR 30 January, 1985 - Closed
Rs 250000000 INR 13 February, 2006 - Closed
Immovable property or any interest therein Rs 800000000 INR 29 September, 2003 27 July, 2006 Closed
Rs 200000000 INR 26 September, 2005 18 July, 2006 Closed
Movable property (not being pledge) Rs 1080000000 INR 25 April, 2014 - Closed
Rs 566000000 INR 14 November, 2003 - Closed
Movable property (not being pledge)
Fixed Assets
Rs 1300000000 INR 30 November, 2016 - Open

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