MILLENNIUM BEER INDUSTRIES LIMITED

OVERVIEW - MILLENNIUM BEER INDUSTRIES LIMITED

Millennium Beer Industries Limited was a listed public company incorporated on 25 October, 1989. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 196.00 cr and the total paid-up capital was INR 190.48 cr.

The current status of Millennium Beer Industries Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Millennium Beer Industries Limited, per our records, was held on 28 September, 2010.

The Corporate Identification Number (CIN) of Millennium Beer Industries Limited is L18109KA1989PLC049955. The registered office of Millennium Beer Industries Limited was at 'UB TOWER', UB CITY, 24, VITTAL MALLYA ROAD BANGALORE Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - MILLENNIUM BEER INDUSTRIES LIMITED

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Directors - MILLENNIUM BEER INDUSTRIES LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Subramoni Patanjali who was appointed on 06 October, 2000. Subramoni Patanjali has been on the board for more than 23 years. The most recently appointed director is Anup Kumar Das, who was appointed on 01 November, 2008.

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
CHHAGANLAL JAIN	Director	30 April, 2005	Other directorships - PERCIPIENT ADVISORS PRIVATE LIMITED,  SHAW WALLACE FINANCIAL SERVICES LTD,  SHAW WALLACE & COMPANY LIMITED,
SUBHASH RAGHUNATH GUPTE	Director	12 January, 2001	Other directorships - HYDERABAD ELECTRONIC INSTRUMENTS LIMITED,  SHAW WALLACE FINANCIAL SERVICES LTD,  SHAW WALLACE & COMPANY LIMITED,  ASSOCIATED BREWERIES AND DISTILLERIES LI MITED,  KINGFISHER AIRLINES LIMITED,
NAGARAJAN SUNDER RAJAN	Director	29 December, 2005	No other directorships
SUBRAMONI PATANJALI	Director	06 October, 2000	Other directorships - CINEBLITZ PRODUCTIONS PRIVATE LIMITED,  FACE ONE MODELS PRIVATE LIMITED,  OK MAGAZINES PRIVATE LIMITED,  INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED,  UB DISTILLERIES LTD.,
RUP NARAYAN PILLAI	Director	24 June, 2004	Other directorships - SHAW WALLACE BEER BRANDS PRIVATE LIMITED,  NJM BLENDS PRIVATE LIMITED,
ANUP KUMAR DAS	Director	01 November, 2008	Other directorships - LONDON DRAFT PUBS P.LTD.,  LONDON PILSNER BREWERIES PRIVATE LIMITED,  ASSOCIATED BREWERIES AND DISTILLERIES LI MITED,
NITESH BAKSHI	KMP	28 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHHAGANLAL JAIN	Director	30 April, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERCIPIENT ADVISORS PRIVATE LIMITED Director 30 March, 2017 Business Services SHAW WALLACE FINANCIAL SERVICES LTD Director 31 December, 2005 Finance SHAW WALLACE & COMPANY LIMITED Director 14 June, 2005 Trading
SUBHASH RAGHUNATH GUPTE	Director	12 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 ASSOCIATED BREWERIES AND DISTILLERIES LI MITED Director 19 January, 2001 Manufacturing (Food products and beverages) KINGFISHER AIRLINES LIMITED Director 28 January, 2009 Health and Social Work
NAGARAJAN SUNDER RAJAN	Director	29 December, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBRAMONI PATANJALI	Director	06 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CINEBLITZ PRODUCTIONS PRIVATE LIMITED Director 30 April, 2002 Agriculture and Allied Activities FACE ONE MODELS PRIVATE LIMITED Director 19 June, 1996 Business Services OK MAGAZINES PRIVATE LIMITED Director 17 August, 2005 Agriculture and Allied Activities INDIAN PREMIER FOOTBALL ASSOCIATION LIMITED Director 15 October, 2006 Recreational, cultural and sporting activities UB DISTILLERIES LTD. Director 21 June, 1991 Manufacturing (Food products and beverages)
RUP NARAYAN PILLAI	Director	24 June, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHAW WALLACE BEER BRANDS PRIVATE LIMITED Director 14 June, 2005 Manufacturing (Food products and beverages) NJM BLENDS PRIVATE LIMITED Director 18 June, 2018 Manufacturing (Food products and beverages)
ANUP KUMAR DAS	Director	01 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LONDON DRAFT PUBS P.LTD. Director 28 September, 2001 Trading LONDON PILSNER BREWERIES PRIVATE LIMITED Director 28 September, 2001 Manufacturing (Food products and beverages) ASSOCIATED BREWERIES AND DISTILLERIES LI MITED Director 03 February, 2005 Manufacturing (Food products and beverages)
NITESH BAKSHI	KMP	28 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY