GEMINI BREWERIES PVT LTD.

OVERVIEW - GEMINI BREWERIES PVT LTD.

Gemini Breweries Pvt Ltd. was an unlisted private company incorporated on 19 June, 1989. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 lac.

The current status of Gemini Breweries Pvt Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Gemini Breweries Pvt Ltd., per our records, was held on 26 August, 2008.

The Corporate Identification Number (CIN) of Gemini Breweries Pvt Ltd. is U85110MH1989PTC168005. The registered office of Gemini Breweries Pvt Ltd. was at 394-C LAMINGTON CHAMBERS LAMINGTON ROAD MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - GEMINI BREWERIES PVT LTD.

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Directors - GEMINI BREWERIES PVT LTD.

The company is no longer active.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 Utpal Kumar Ganguli and Kishore Rajaram Chhabria who were appointed on 18 September, 1992. They have been on the board for more than 31 years. The most recently appointed director is Subrata Kumar Basu, who was appointed on 16 June, 2004.

Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 60 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	14 July, 2000	Other directorships - BEETHOVEN TRADERS PRIVATE LIMITED,  OUR OWN PROPERTIES PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  BDA SPIRITS PRIVATE LIMITED,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARENGO PROPERTIES PRIVATE LIMITED,  TRACSTAR PROPERTIES PRIVATE LIMITED,  BDA PROPERTIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  MERCURY DISTILLERIES AND BREWERIES PVT L TD.,  DONGRE INVESTMENTS P. LTD.,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  OFFICER'S CHOICE PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  SOMESWAR MARKETING PRIVATE LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED,  SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED,
SHIB SHANKAR SANYAL	Director	16 October, 2000	Other directorships - HILTON RESORTS P LTD,  VENEER INVESTMENT AND FINANCE P.LTD.,  DONGRE INVESTMENTS P. LTD.,  IMFA HOLDINGS P LTD,  NARANDAS HOLDINGS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SHREE SIDDHI VINAYAK TRADING P LTD,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  SOMESWAR MARKETING PRIVATE LIMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,
SUBRATA KUMAR BASU	Director	16 June, 2004	Other directorships - WALES DISTILLER PVT LTD,  IDEA GENIE PRIVATE LIMITED,
UTPAL KUMAR GANGULI	Director	18 September, 1992	Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,
KISHORE RAJARAM CHHABRIA	Director	18 September, 1992	Other directorships - RAYONYARNS IMPORT COMPANY PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  STARVOICE PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  MANOHARLAL REALTORS PRIVATE LIMITED,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  ASHOKA SECURITIES PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  BENCO PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  BDA PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  HENKELL & COMPANY INDIA PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VALIYAVEETIL RAMAN BALAKRISHNAN	Director	14 July, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEETHOVEN TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading OUR OWN PROPERTIES PRIVATE LIMITED Director 31 March, 2009 Construction VENEER INVESTMENT AND FINANCE P.LTD. Director 16 June, 2004 Community, Personal and Social Services BDA SPIRITS PRIVATE LIMITED Director 08 June, 2005 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 11 October, 2001 Community, Personal and Social Services MARENGO PROPERTIES PRIVATE LIMITED Director 03 May, 2002 Real Estate and Renting TRACSTAR PROPERTIES PRIVATE LIMITED Director 21 November, 2005 Real Estate and Renting BDA PROPERTIES PRIVATE LIMITED Director 18 November, 2005 Real Estate and Renting OSWAL ELECTRONICS PVT LTD Director 12 February, 2003 Recreational, cultural and sporting activities MERCURY DISTILLERIES AND BREWERIES PVT L TD. Director 23 November, 1990 Manufacturing (Food products and beverages) DONGRE INVESTMENTS P. LTD. Director 06 August, 1992 Community, Personal and Social Services STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 12 February, 2003 Manufacturing (Food products and beverages) IMFA HOLDINGS P LTD Director 16 June, 2004 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 16 June, 2004 Finance INTRUST SECURITIES AND INVESTMENTS PRIVA TE LIMITED Director 25 November, 2005 Community, Personal and Social Services YADHEER TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading DARREL TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading OFFICER'S CHOICE PRIVATE LIMITED Director 15 June, 2005 Manufacturing (Food products and beverages) STINGRAY TRADERS PRIVATE LIMITED Director 12 February, 2003 Trading SHREE SIDDHI VINAYAK TRADING P LTD Director 27 December, 1991 Trading SOMESWAR MARKETING PRIVATE LIMITED Director 12 February, 2003 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 24 March, 2003 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 16 June, 2004 Finance SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 24 March, 2003 Finance MOZZART TRADERS PRIVATE LIMITED Director 16 June, 2004 Trading HERITAGE OVERSEAS PVT LTD Director 12 February, 2003 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 12 December, 1991 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 16 June, 2004 Finance ALLIED BLENDERS & DISTILLERS PRIVATE LIM ITED Director 18 November, 2005 Manufacturing (Food products and beverages) SHIRISH FINANCE AND INVESTMENT PRIVATE L IMITED Director 16 June, 2004 Finance
SHIB SHANKAR SANYAL	Director	16 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HILTON RESORTS P LTD Director 09 April, 1992 Hotels and Restaurants VENEER INVESTMENT AND FINANCE P.LTD. Director 26 July, 1996 Community, Personal and Social Services DONGRE INVESTMENTS P. LTD. Director 12 December, 1991 Community, Personal and Social Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services NARANDAS HOLDINGS PRIVATE LIMITED Director 16 December, 2003 Finance PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 04 February, 1992 Finance SHREE SIDDHI VINAYAK TRADING P LTD Director 31 March, 1992 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 12 December, 1991 Community, Personal and Social Services SOMESWAR MARKETING PRIVATE LIMITED Director 27 December, 1991 Community, Personal and Social Services ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 26 July, 1996 Finance MOZZART TRADERS PRIVATE LIMITED Director 26 July, 1996 Trading HERITAGE OVERSEAS PVT LTD Director 03 September, 2001 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 06 March, 1991 Community, Personal and Social Services
SUBRATA KUMAR BASU	Director	16 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) IDEA GENIE PRIVATE LIMITED Director 18 May, 2013 Other service activites
UTPAL KUMAR GANGULI	Director	18 September, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAC FOOTBALL CLUB PRIVATE LIMITED Director 17 September, 2013 Recreational, cultural and sporting activities BEETHOVEN TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services MARKETING INCORPORATED PVT LTD Director 18 September, 1995 Trading SHOE SPECIALITIES PRIVATE LIMITED Director 18 November, 1996 Manufacturing (Leather and Leather Products) OSWAL ELECTRONICS PVT LTD Director 26 July, 1996 Recreational, cultural and sporting activities STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 30 November, 1990 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 14 November, 1995 Finance MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 20 November, 1997 Finance ASHOKA SECURITIES PRIVATE LIMITED Director 14 September, 1993 Business Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 13 December, 1993 Finance ASHOKA LIQUORS PVT LTD Director 27 May, 1992 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction SURJI CONSULTANTS (INDIA) PRIVATE LIMITED Director 02 May, 2022 Business Services YADHEER TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 27 March, 1995 Finance SPIRITUS PVT LTD Director 06 July, 2000 Trading BDA PRIVATE LIMITED Director 14 May, 1991 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading STINGRAY TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 16 August, 1995 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 10 June, 1998 Trading ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 August, 1992 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 26 July, 1996 Finance HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 31 July, 2007 Manufacturing (Food products and beverages) MCSHAW DISTILLERIES PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 26 July, 1996 Finance DONGRE HOLDINGS PRIVATE LIMITED Director 21 August, 1995 Community, Personal and Social Services BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction
KISHORE RAJARAM CHHABRIA	Director	18 September, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAYONYARNS IMPORT COMPANY PRIVATE LIMITED Director 10 April, 1995 Manufacture of textiles VENEER INVESTMENT AND FINANCE P.LTD. Director 13 December, 1993 Community, Personal and Social Services STARVOICE PROPERTIES PRIVATE LIMITED Director 17 October, 2002 Real Estate and Renting BKC ENTERPRISES PRIVATE LIMITED Director 23 March, 2017 Construction MANOHARLAL REALTORS PRIVATE LIMITED Director 21 November, 2017 Real Estate and Renting STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 11 April, 1992 Manufacturing (Food products and beverages) ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services ASHOKA LIQUORS PVT LTD Director 06 February, 2007 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction BENCO PROPERTIES PRIVATE LIMITED Director 12 June, 1995 Construction BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting BDA PRIVATE LIMITED Director 09 March, 1992 Manufacturing (Food products and beverages) TRACSTAR DISTILLERIES PRIVATE LIMITED Director 13 August, 2019 Manufacturing (Food products and beverages) ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 26 April, 2007 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 13 December, 1993 Finance MOZZART TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading HENKELL & COMPANY INDIA PRIVATE LIMITED Director 14 December, 2007 Manufacturing (Food products and beverages) GALAN FINVEST PVT LTD Director 10 December, 1993 Finance BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction NETRAVATHI ESTATES PRIVATE LIMITED Director 20 March, 2018 Real Estate and Renting ALLIED BLENDERS AND DISTILLERS LIMITED Director 18 March, 2010 Manufacturing (Food products and beverages)