UNIBEV LIMITED

OVERVIEW - UNIBEV LIMITED

Unibev Limited was an unlisted public company incorporated on 08 December, 2014. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 6.91 cr.

Unibev Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 41.76 % over the previous year. At the same time, it's book networth has increased by 106.61 %. Other performance and liquidity ratios are available here.

The current status of Unibev Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Unibev Limited, per our records, was held on 22 September, 2021.

The Corporate Identification Number (CIN) of Unibev Limited is U15122DL2014PLC273878. The registered office of Unibev Limited was at Plot No. 1 , F-0, Ground Floor Ishwar Nagar New Delhi South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - UNIBEV LIMITED

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Directors - UNIBEV LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Ajay Kumar Swarup, Shekhar Swarup and Bhaskar Roy who were appointed on 08 December, 2014. They have been on the board for more than 9 years. The most recently appointed director is Santosh Bishwal Kumar, who was appointed on 11 April, 2015.

Ajay Kumar Swarup has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR SWARUP	Director	08 December, 2014	Other directorships - RAM BAGH FACILITY SERVICES LLP,  VITTHAL PROPERTIES PRIVATE LIMITED,  RAMBAGH FAMILY TRUSTEES PRIVATE LIMITED,  GLOBUS TROIS FRERES INDIA LIMITED,  RAM BAGH ESTATES PRIVATE LIMITED,  RIDHI ESTATES PRIVATE LIMITED,  GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED,  GLOBUS SPIRITS (JHARKHAND) LIMITED,  VC TECHNOLOGIES PRIVATE LIMITED,  ASTRAL CAPITALS PRIVATE LIMITED,  SIDHI ESTATES PRIVATE LIMITED,  BIOTECH INDIA LIMITED,  CHANDBAGH INVESTMENTS LIMITED,  HIMALAYAN SPIRITS LIMITED,  GLOBUS SPIRITS LIMITED,
SHEKHAR SWARUP	Director	08 December, 2014	Other directorships - AA AGROTECH LLP,  AARA DESIGNS LLP,  RAM BAGH FACILITY SERVICES LLP,  GLOBUS TROIS FRERES INDIA LIMITED,  GLOBUS SPIRITS (JHARKHAND) LIMITED,  SIR SHADI LAL HIGHER SECONDARY SCHOOL,  INDIA PARYAVARAN SAHAYAK FOUNDATION,  BIOTECH INDIA LIMITED,  CHANDBAGH INVESTMENTS LIMITED,  HIMALAYAN SPIRITS LIMITED,  GLOBUS SPIRITS LIMITED,
SANTOSH BISHWAL KUMAR	Director	11 April, 2015	Other directorships - ODISHA STATE BEVERAGES CORPORATION LIMITED,  GLOBUS SPIRITS LIMITED,
BHASKAR ROY	Director	08 December, 2014	Other directorships - GLOBUS TROIS FRERES INDIA LIMITED,  ENORMOUS INVESTMENTS PRIVATE LIMITED,  EMINENT FOOD & DAIRIES PRIVATE LIMITED,  GLOBUS SPIRITS (JHARKHAND) LIMITED,  GLOBUS SPIRITS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
AJAY KUMAR SWARUP	Director	08 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAM BAGH FACILITY SERVICES LLP Director 03 June, 2019 Other Service activities VITTHAL PROPERTIES PRIVATE LIMITED Director 14 August, 2019 Business Services RAMBAGH FAMILY TRUSTEES PRIVATE LIMITED Director 24 April, 2017 Other service activites GLOBUS TROIS FRERES INDIA LIMITED Director 15 October, 2012 Manufacturing (Food products and beverages) RAM BAGH ESTATES PRIVATE LIMITED Director 14 August, 2019 Real Estate and Renting RIDHI ESTATES PRIVATE LIMITED Director 17 August, 2019 Business Services GRAS EDUCATION & TRAINING SERVICES PRIVATE LIMITED Director 13 April, 2007 Education GLOBUS SPIRITS (JHARKHAND) LIMITED Director 20 October, 2011 Manufacturing (Food products and beverages) VC TECHNOLOGIES PRIVATE LIMITED Director 01 January, 2021 Business Services ASTRAL CAPITALS PRIVATE LIMITED Director 02 February, 1995 Finance SIDHI ESTATES PRIVATE LIMITED Director 13 August, 2019 Business Services BIOTECH INDIA LIMITED Director 14 August, 2019 Business Services CHANDBAGH INVESTMENTS LIMITED Director 04 April, 2007 Finance HIMALAYAN SPIRITS LIMITED Director 26 October, 2010 Manufacturing (Food products and beverages) GLOBUS SPIRITS LIMITED Director 01 December, 2006 Business Services
SHEKHAR SWARUP	Director	08 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AA AGROTECH LLP Designated Partner 17 June, 2016 Activities Agriculture, Hunting and related Service activities AARA DESIGNS LLP Designated Partner 16 July, 2015 Manufacture of wearing apparel;dressing and dyeing of fur RAM BAGH FACILITY SERVICES LLP Director 03 June, 2019 Other Service activities GLOBUS TROIS FRERES INDIA LIMITED Director 15 October, 2012 Manufacturing (Food products and beverages) GLOBUS SPIRITS (JHARKHAND) LIMITED Director 20 October, 2011 Manufacturing (Food products and beverages) SIR SHADI LAL HIGHER SECONDARY SCHOOL Director 20 May, 2019 Education INDIA PARYAVARAN SAHAYAK FOUNDATION Director 18 May, 2018 Business Services BIOTECH INDIA LIMITED Director 28 March, 2017 Business Services CHANDBAGH INVESTMENTS LIMITED Director 20 May, 2013 Finance HIMALAYAN SPIRITS LIMITED Director 26 October, 2010 Manufacturing (Food products and beverages) GLOBUS SPIRITS LIMITED Director 26 May, 2012 Business Services
SANTOSH BISHWAL KUMAR	Director	11 April, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ODISHA STATE BEVERAGES CORPORATION LIMITED Director 31 May, 2018 Trading GLOBUS SPIRITS LIMITED Director 20 February, 2007 Business Services
BHASKAR ROY	Director	08 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLOBUS TROIS FRERES INDIA LIMITED Director 05 April, 2013 Manufacturing (Food products and beverages) ENORMOUS INVESTMENTS PRIVATE LIMITED Director 01 December, 2020 Finance EMINENT FOOD & DAIRIES PRIVATE LIMITED Director 19 November, 2020 Manufacturing (Food products and beverages) GLOBUS SPIRITS (JHARKHAND) LIMITED Director 20 October, 2011 Manufacturing (Food products and beverages) GLOBUS SPIRITS LIMITED Director 22 October, 2009 Business Services