SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED

OVERVIEW - SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED

Scottish And Newcastle India Private Lim Ited was an unlisted private company incorporated on 19 September, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 45.58 cr and the total paid-up capital was INR 32.22 cr.

The current status of Scottish And Newcastle India Private Lim Ited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Scottish And Newcastle India Private Lim Ited, per our records, was held on 01 August, 2012.

The Corporate Identification Number (CIN) of Scottish And Newcastle India Private Lim Ited is U74999MH2002PTC137280. The registered office of Scottish And Newcastle India Private Lim Ited was at Trilegal, One Indiabulls Center 14th Floor, Tower One, Jupiter Mills, Elphinstone Road Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED

---

---

---

---

Directors - SCOTTISH AND NEWCASTLE INDIA PRIVATE LIM ITED

The company is no longer active.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

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Sridhar Gorthi who was appointed on 10 January, 2010. Sridhar Gorthi has been on the board for more than 14 years. The most recently appointed director is Delano Melo Furtado, who was appointed on 11 May, 2010.

Sridhar Gorthi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRIDHAR GORTHI	Director	10 January, 2010	Other directorships - KSHNA CAPITAL ADVISORS LLP,  GLENMARK GENERICS LIMITED,  AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED,  PIRAMAL PHARMA LIMITED,  HATHWAY CABLE AND DATACOM LIMITED,  EXIDE INDUSTRIES LIMITED,
ERNST WILLEM ARNOLD VAN DE WEERT	Director	05 March, 2010	Other directorships - UB NIZAM BREWERIES PRIVATE LIMITED,  UB AJANTA BREWERIES PRIVATE LIMITED,
KENNETH CHOO TAY SIAN	Director	05 March, 2010	Other directorships - UB NIZAM BREWERIES PRIVATE LIMITED,  UB AJANTA BREWERIES PRIVATE LIMITED,
DELANO MELO FURTADO	Director	11 May, 2010	No other directorships
RAJU VENKATANARAYANA	KMP	11 April, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SRIDHAR GORTHI	Director	10 January, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KSHNA CAPITAL ADVISORS LLP Director 29 April, 2021 GLENMARK GENERICS LIMITED Director 14 August, 2008 Manufacturing (Chemicals and chemical products) AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED Director 08 September, 2008 Business Services PIRAMAL PHARMA LIMITED Director 30 March, 2022 Manufacturing (Chemicals and chemical products) HATHWAY CABLE AND DATACOM LIMITED Director 10 September, 2009 Post and Telecommunications EXIDE INDUSTRIES LIMITED Director 29 July, 2022 Manufacturing (Machinery & Equipments)
ERNST WILLEM ARNOLD VAN DE WEERT	Director	05 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UB NIZAM BREWERIES PRIVATE LIMITED Director 10 February, 2010 Manufacturing (Food products and beverages) UB AJANTA BREWERIES PRIVATE LIMITED Director 10 February, 2010 Trading
KENNETH CHOO TAY SIAN	Director	05 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UB NIZAM BREWERIES PRIVATE LIMITED Director 10 February, 2010 Manufacturing (Food products and beverages) UB AJANTA BREWERIES PRIVATE LIMITED Director 10 February, 2010 Trading
DELANO MELO FURTADO	Director	11 May, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJU VENKATANARAYANA	KMP	11 April, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY