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BRITANNIA INDUSTRIES LTD

BRITANNIA INDUSTRIES LTD, located in Kolkata, is driven by JEHANGIR NUSLI WADIA, AVIJIT DEB, AJAI PURI, NATARAJAN VENKATARAMAN, KEKI MANCHERSHA ELAVIA, ANILKUMAR JEWRAJ HIRJEE, YASHWANT SHANKARRAO PATIL THORAT, NUSLI NEVILLE WADIA, TANYA ARVIND DUBASH, NESS NUSLI WADIA, KEKI BOMI DADISETH, AJAY SHAH NAROTTAM, VARUN BERRY and THULSIDASS VELAYUDHAN THARAYIL. It is a Public company, incorporated on Mar 21, 1918. It is classified as a Non-govt company and registered at Kolkata. The registration number for the mentioned company is 002964 and its Corporate Identification Number (CIN) is L15412WB1918PLC002964 having an Active status currently.

BRITANNIA INDUSTRIES LTD's registered address is 5/1A, HUNGERFORD STREET, KOLKATA WB 700017 IN. Its Annual General Meeting (AGM) was last held on Aug 9, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 50,00,00,000 and its paid-up capital is 24,04,68,296.

The primary email address of the contact person is sonarajora@britindia.com

Basic Information
CIN :L15412WB1918PLC002964
Registration Number :002964
Date of Incorporation :Mar 21, 1918
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :500000000
Paidup Capital :240468296
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 9, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 25000000 07/05/1987 - CLOSED
Immovable property or any interest therein 4061327710 15/03/2010 29/12/2012 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1125100000 28/02/1989 10/04/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 115000000 15/11/1990 - CLOSED
- 7209548820 09/09/2019 - OPEN

Contact Information

Email Id : sonarajora@britindia.com
Registered Office Address : 5/1A, HUNGERFORD STREET, KOLKATA WB 700017 IN.

Director Details

JEHANGIR NUSLI WADIA

CIN:

L15412WB1918PLC002964

DIN:

00088831

Present Residential Address:

Beach House, P. Balu Marg, Prabhadevi Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Sep 14, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 24, 2020

AVIJIT DEB

CIN:

L15412WB1918PLC002964

DIN:

00047233

Present Residential Address:

1, RAJENDRA DEB ROAD BARABAZAR KOLKATA 700007 WB IN

Designation:

Director

Date of Appointment:

Jun 4, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 27, 2021

AJAI PURI

CIN:

L15412WB1918PLC002964

DIN:

02631587

Present Residential Address:

FLAT 82, PRINCE ALBERT COURT, 33 PRINCE ALBERT ROAD, LONDON NWB7LU LONDON NWB7LU GB

Designation:

Director

Date of Appointment:

Apr 30, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 12, 2020

NATARAJAN VENKATARAMAN

CIN:

L15412WB1918PLC002964

DIN:

AAFPV8164K

Present Residential Address:

#101 ELEGANT SUNNY REGENCY APARTMENT CHENNAKESAVA LAYOUT OFF HENNUR MAIN ROAD, BANGALORE NORTH BANGALORE 560084 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Dec 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 31, 2021

KEKI MANCHERSHA ELAVIA

CIN:

L15412WB1918PLC002964

DIN:

00003940

Present Residential Address:

2A ANAND BHAVAN 36TH ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Aug 7, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2021

ANILKUMAR JEWRAJ HIRJEE

CIN:

L15412WB1918PLC002964

DIN:

00044765

Present Residential Address:

FLAT NO. 9 BATTERY HOUSE 74-A BHULABHAI DESAI ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Sep 5, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 6, 2020

YASHWANT SHANKARRAO PATIL THORAT

CIN:

L15412WB1918PLC002964

DIN:

00135258

Present Residential Address:

226E, TARABAI PARK, GENERAL THORAT ROAD, OPP. KIRAN BUNGALOW, TARABAI PARK, KOLHAPUR 416003 MH IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

NUSLI NEVILLE WADIA

CIN:

L15412WB1918PLC002964

DIN:

00015731

Present Residential Address:

AL FAYAFI GENERAL TRADING COMPANY C/O. STRATEGIC FOODS INT. CO. (L.L.C.), PO BOX 531 DUBAI 000000 AE

Designation:

Director

Date of Appointment:

Sep 5, 1993

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 3, 2021

TANYA ARVIND DUBASH

CIN:

L15412WB1918PLC002964

DIN:

00026028

Present Residential Address:

Hasman Bungalow, 89B Bhulabhai Desai Road, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 7, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

NESS NUSLI WADIA

CIN:

L15412WB1918PLC002964

DIN:

00036049

Present Residential Address:

Beach House, P. Balu Marg, Prabhadevi, Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Apr 29, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 23, 2021

KEKI BOMI DADISETH

CIN:

L15412WB1918PLC002964

DIN:

00052165

Present Residential Address:

8A MANEK L D RUPAREL MARG, MALABAR HILL MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

May 31, 2006

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 26, 2019

AJAY SHAH NAROTTAM

CIN:

L15412WB1918PLC002964

DIN:

01141239

Present Residential Address:

38 Patrakar CHS Ltd Gandhi Nagar Road No.4,Bandra East Mumbai 400051 MH IN

Designation:

Director

Date of Appointment:

Feb 13, 2017

Whether DSC Registered:

No

Expiry Date of DSC:

-

VARUN BERRY

CIN:

L15412WB1918PLC002964

DIN:

05208062

Present Residential Address:

C 11 EPSILON RESIDENTIAL VILLAS NO 370/3,YEMALUR MAIN ROAD, OFF OLD AIRPORT ROAD NEXT TO CGL PARK VA RTHUR HOBL BANGALORE SOUTH YEMALUR 560037 KA IN

Designation:

Managing Director

Date of Appointment:

Nov 11, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

THULSIDASS VELAYUDHAN THARAYIL

CIN:

L15412WB1918PLC002964

DIN:

AFUPT8214J

Present Residential Address:

338, 22nd cross, 9th main HSR layout Sector-7, Bengaluru Bengaluru 560102 KA IN

Designation:

Company Secretary

Date of Appointment:

Oct 15, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 28, 2021

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