ASSOCIATED BREWERIES AND DISTILLERIES LI MITED

OVERVIEW - ASSOCIATED BREWERIES AND DISTILLERIES LI MITED

Associated Breweries And Distilleries Li Mited was an unlisted public company incorporated on 16 June, 1995. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 31.40 cr and the total paid-up capital was INR 10.00 lac.

The current status of Associated Breweries And Distilleries Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Associated Breweries And Distilleries Li Mited, per our records, was held on 19 August, 2010.

The Corporate Identification Number (CIN) of Associated Breweries And Distilleries Li Mited is U15549KA1995PLC055439. The registered office of Associated Breweries And Distilleries Li Mited was at UB TOWER, UB CITY 24 VITTAL MALLYA ROAD BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - ASSOCIATED BREWERIES AND DISTILLERIES LI MITED

---

---

---

---

Directors - ASSOCIATED BREWERIES AND DISTILLERIES LI MITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Kalyan Ganguly, Subhash Raghunath Gupte and Sammy Dara Lalla who were appointed on 19 January, 2001. They have been on the board for more than 23 years. The most recently appointed director is Anup Kumar Das, who was appointed on 03 February, 2005.

Subhash Raghunath Gupte has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KALYAN GANGULY	Director	19 January, 2001	Other directorships - MANGALORE BREWERIESANDDISTILLERIES LIMIT ED,  KARNATAKA BREWERIES AND DISTILLERIES PRI VATE LIMITED,  UNITED MILLENNIUM BREWERIES LIMITED,  EMPEE BREWERIES LIMITED,
SUBHASH RAGHUNATH GUPTE	Director	19 January, 2001	Other directorships - MILLENNIUM BEER INDUSTRIES LIMITED,  HYDERABAD ELECTRONIC INSTRUMENTS LIMITED,  SHAW WALLACE FINANCIAL SERVICES LTD,  SHAW WALLACE & COMPANY LIMITED,  KINGFISHER AIRLINES LIMITED,
SHARAD DALMIA	Director	01 April, 2004	No other directorships
SAMMY DARA LALLA	Director	19 January, 2001	Other directorships - FACE ONE MODELS PRIVATE LIMITED,  UB REALTY LIMITED,  KINGFISHER GOODTIMES PRIVATE LIMITED,  UB INFRASTRUCTURE LIMITED,  SHAW WALLACE & COMPANY LIMITED,
ANUP KUMAR DAS	Director	03 February, 2005	Other directorships - LONDON DRAFT PUBS P.LTD.,  MILLENNIUM BEER INDUSTRIES LIMITED,  LONDON PILSNER BREWERIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KALYAN GANGULY	Director	19 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANGALORE BREWERIESANDDISTILLERIES LIMIT ED Director 23 March, 2001 Health and Social Work KARNATAKA BREWERIES AND DISTILLERIES PRI VATE LIMITED Director 27 June, 2006 Health and Social Work UNITED MILLENNIUM BREWERIES LIMITED Director 26 July, 2005 Manufacturing (Food products and beverages) EMPEE BREWERIES LIMITED Director 26 July, 2005 Manufacturing (Food products and beverages)
SUBHASH RAGHUNATH GUPTE	Director	19 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MILLENNIUM BEER INDUSTRIES LIMITED Director 12 January, 2001 Manufacture of wearing apparel, dressing and dyeing of fur HYDERABAD ELECTRONIC INSTRUMENTS LIMITED Director 07 June, 2000 Manufacturing (Machinery & Equipments) SHAW WALLACE FINANCIAL SERVICES LTD Director 14 June, 2005 Finance SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading KINGFISHER AIRLINES LIMITED Director 28 January, 2009 Health and Social Work
SHARAD DALMIA	Director	01 April, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAMMY DARA LALLA	Director	19 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FACE ONE MODELS PRIVATE LIMITED Director 02 July, 1996 Business Services UB REALTY LIMITED Director 22 September, 2011 Real Estate and Renting KINGFISHER GOODTIMES PRIVATE LIMITED Director 27 September, 2007 Recreational, cultural and sporting activities UB INFRASTRUCTURE LIMITED Director 05 May, 2010 Construction SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading
ANUP KUMAR DAS	Director	03 February, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LONDON DRAFT PUBS P.LTD. Director 28 September, 2001 Trading MILLENNIUM BEER INDUSTRIES LIMITED Director 01 November, 2008 Manufacture of wearing apparel, dressing and dyeing of fur LONDON PILSNER BREWERIES PRIVATE LIMITED Director 28 September, 2001 Manufacturing (Food products and beverages)