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UNITED SPIRITS LIMITED

UNITED SPIRITS LIMITED is under the category Company limited by Shares and Public offering - as its principal business activity. With a current Active status, and a Corporate Identification Number L01551KA1999PLC024991 and a registration number 024991, its registered address is 'UB TOWER' # 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

The directors of the company are MAHENDRAKUMAR SHARMA, SANJEEV CHURIWALA, VINOD RAO, RAJEEV GUPTA, SIVANANDHAN DHANUSHKODI, INDU RANJIT SHAHANI, ANAND KRIPALU THIRUMALACHAR, RAMACHANDRAN VENKATESAN IYER, ANAND KRIPALU THIRUMALACHAR, JOHN THOMAS KENNEDY, SANJEEV CHURIWALA, VEGULAPARANAN KASI VISWANATHAN and RANDALL DAVID INGBER and the company was incorporated on Mar 31, 1999 and classified as Non-govt company, registered as RoC-Bangalore.

UNITED SPIRITS LIMITED's Annual General Meeting (AGM) was last held on Sep 7, 2018, and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of companies as RoC-Bangalore. Its authorized share capital is 7,19,20,00,000 and its paid-up capital is 1,45,32,77,430. Primary email address to contact is ramachandran.venkatesan@diageo.com.

Basic Information
CIN :L01551KA1999PLC024991
Registration Number :024991
Date of Incorporation :Mar 31, 1999
Registered State :Karnataka
Registration Of Companies :RoC-Bangalore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :7192000000
Paidup Capital :1453277430
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 7, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :-
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 783318000 09/01/1998 02/01/2006 CLOSED
- 80000000 25/11/2005 - DELETED
Immovable property or any interest therein; Movable property (not being pledge) 2750000000 05/03/2007 - CLOSED
- 70500000 01/04/2005 - CLOSED
- 1500000 06/10/1995 - CLOSED
Book debts; Movable property (not being pledge) 200000000 06/03/2012 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 750000000 17/01/2012 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 1747200000 13/04/2009 - CLOSED
Floating charge; Movable property (not being pledge) 450000000 06/03/2008 - CLOSED
Floating charge; Movable property (not being pledge) 2250000000 11/04/2014 - CLOSED
- 250000000 01/03/2005 - CLOSED
- 1000000 22/04/1992 - CLOSED
- 150000000 08/03/2002 25/02/2003 DELETED
- 6500000 01/02/1999 28/06/2001 OPEN
- 2000000000 11/07/2011 05/03/2012 CLOSED
Book debts; Movable property (not being pledge) 3000000000 08/09/2014 - CLOSED
Book debts 2750000000 02/05/2006 04/05/2006 CLOSED
- 1225000000 09/11/1994 02/01/2006 CLOSED
- 96428570 29/03/2006 29/04/2006 CLOSED
- 30000000 17/05/1990 16/10/1993 OPEN
- 2550000000 15/07/2009 20/08/2009 CLOSED
- 5000000 22/08/1991 - CLOSED
- 20000000 08/11/2001 - CLOSED
Goodwill; Book debts; Movable property (not being pledge); Copyright 30700639000 14/12/2011 - CLOSED
- 10000000 05/12/2000 05/02/2004 CLOSED
- 360000000 29/03/2006 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 230394000 28/03/1994 02/01/2006 CLOSED
- 1225000000 20/01/1995 02/01/2006 CLOSED
Movable property (not being pledge) 250000000 25/09/2009 - CLOSED
- 40000000 19/07/2004 - OPEN
- 200000000 08/11/2001 - DELETED
Immovable property or any interest therein 500000000 26/04/2012 - CLOSED
- 16250000 23/01/1995 14/10/1996 CLOSED
- 20000000 02/12/1992 02/12/1993 CLOSED
- 20000000 28/01/1997 28/01/1997 OPEN
Movable property (not being pledge) 149000000 29/03/2004 - CLOSED
- 560000000 28/09/2005 - CLOSED
- 15000000 24/01/1991 - OPEN
Immovable property or any interest therein 80000000 02/12/2003 02/06/2005 OPEN
Immovable property or any interest therein 13130000000 18/01/2010 - CLOSED
Book debts 500000000 13/12/2011 - CLOSED
- 1500000000 19/05/2012 22/06/2012 CLOSED
- 3750000 22/08/1991 14/10/1996 CLOSED
Movable property (not being pledge) 783318000 30/03/2001 02/01/2006 CLOSED
- 1800000 17/10/1997 30/03/2002 CLOSED
Immovable property or any interest therein 1225000000 05/02/1997 02/01/2006 CLOSED
Movable property (not being pledge) 13500000000 11/06/2005 - CLOSED
Immovable property or any interest therein 75000000 19/07/1999 - CLOSED
- 37500000 16/01/2003 23/02/2005 CLOSED
Immovable property or any interest therein 80000000 16/12/2003 - CLOSED
Movable property (not being pledge) 240000000 26/12/2002 - CLOSED
- 80000000 25/11/2005 - CLOSED
Movable property (not being pledge) 1225000000 09/10/1998 02/01/2006 CLOSED
Movable property (not being pledge) 300000000 12/05/2007 - CLOSED
- 1225000000 26/03/1999 02/01/2006 CLOSED
- 5000000 17/06/1983 02/07/1990 CLOSED
- 3786750000 15/10/2010 29/07/2011 CLOSED
- 12844556000 17/06/2010 28/07/2010 OPEN
- 170000000 27/04/2005 - DELETED
- 1500000000 12/05/2011 15/06/2011 CLOSED
- 4062500000 20/07/2012 02/05/2013 CLOSED
Book debts; Movable property (not being pledge) 3250000000 23/12/2015 - CLOSED
- 148900000 17/11/1998 25/01/2006 CLOSED
Movable property (not being pledge) 250000000 29/04/2005 - CLOSED
- 40000000 15/10/1998 11/08/2000 CLOSED
- 18500000 29/10/1998 - CLOSED
- 3500000 17/09/1990 13/09/1993 CLOSED
Movable property (not being pledge) 13500000000 11/06/2005 - CLOSED
Movable property (not being pledge) 125000000 21/12/1998 - CLOSED
Book debts; Floating charge 1000000000 15/07/2010 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2500000000 25/08/2014 - CLOSED
- 125000000 21/12/1998 29/03/2004 DELETED
- 1000000000 11/04/2009 16/09/2009 CLOSED
Book debts 500000000 13/12/2011 - CLOSED
- 1280000000 31/10/2008 19/03/2009 CLOSED
- 1190000000 26/06/2008 02/07/2008 CLOSED
- 20000000 24/05/1999 - CLOSED
- 783318000 02/08/1995 02/01/2006 CLOSED
- 244250 16/03/1988 - CLOSED
Immovable property or any interest therein 787050 21/02/1989 - CLOSED
- 11000000 22/11/1991 - CLOSED
Immovable property or any interest therein 240000000 25/04/2003 02/01/2006 CLOSED
Immovable property or any interest therein 106500000 09/01/1997 - CLOSED
Book debts; Movable property (not being pledge) 300000000 23/11/2011 - CLOSED
Book debts; Movable property (not being pledge) 1000000000 05/01/2012 - CLOSED
- 3000000000 18/11/2013 03/11/2014 CLOSED
- 0 01/09/2003 - CLOSED
- 15000000 03/03/2001 - OPEN
Movable property (not being pledge) 150000000 28/01/2009 - CLOSED
- 5000000 17/10/1994 30/03/2002 CLOSED
- 2400000 22/05/1976 06/03/2003 OPEN
- 783318000 23/06/1997 02/01/2006 CLOSED
- 6638809 22/11/1989 - CLOSED
Immovable property or any interest therein 13500000000 11/06/2005 - CLOSED
Immovable property or any interest therein 170000000 27/04/2005 - CLOSED
- 2400000 22/05/1976 21/12/1998 CLOSED
- 150000000 28/03/2002 25/02/2003 DELETED
- 250000000 30/03/2005 - CLOSED
- 25146516450 14/05/2007 08/06/2007 CLOSED
- 25146516450 14/05/2007 08/06/2007 CLOSED
- 432000000 27/05/2005 - OPEN
- 664500000 25/10/2010 03/11/2011 CLOSED
Immovable property or any interest therein 250000000 29/04/2005 - OPEN
- 150000000 28/03/2002 25/02/2003 DELETED
Book debts; Movable property (not being pledge) 372800000 16/03/1992 - CLOSED
Immovable property or any interest therein 500000000 21/08/2012 - CLOSED
- 176500000 23/03/2001 18/12/2003 CLOSED
- 1225000000 22/08/1997 02/01/2006 CLOSED
Immovable property or any interest therein 128571428 06/03/2006 29/04/2006 CLOSED
Movable property (not being pledge) 15000000 03/03/2001 - CLOSED
- 250000000 28/05/2010 - CLOSED
- 25220786250 21/06/2007 - CLOSED
Movable property (not being pledge) 2000000000 31/12/2012 - CLOSED
- 250000000 05/02/2005 - CLOSED
Immovable property or any interest therein 150000000 28/03/2002 - CLOSED
- 750000000 27/05/2005 - OPEN
- 100000000 29/06/2004 - CLOSED
- 25000000000 01/04/2005 28/06/2012 CLOSED
- 4000000 18/12/1991 11/02/1994 CLOSED
- 1000000000 26/07/2006 25/09/2006 CLOSED
- 1222000000 09/10/1998 02/01/2006 CLOSED
- 250000000 05/02/2005 - CLOSED
- 783318000 24/07/1996 02/01/2006 CLOSED
Movable property (not being pledge) 5000000000 28/01/2015 28/02/2017 CLOSED

Contact Information

Email Id : Ramachandran.Venkatesan@diageo.com
Registered Office Address : 'UB TOWER' # 24, VITTAL MALLYA ROAD BANGALORE KA 560001 IN.

Director Details

MAHENDRAKUMAR SHARMA

CIN:

L01551KA1999PLC024991

DIN:

00327684

Present Residential Address:

192, Centrum Towers-A, Barkat Ali Road, Near Wadala Flyover, Wadala (E) Mumbai 400037 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

SANJEEV CHURIWALA

CIN:

L01551KA1999PLC024991

DIN:

00489556

Present Residential Address:

FLAT NO 806, PRESTIGE ST JOHN WOOD APTS TAVAREKERE MAIN ROAD, NEAR ORACLE BUILDI NG, BANGALORE SOUTH 560029 KA IN

Designation:

Wholetime Director

Date of Appointment:

Apr 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 26, 2020

VINOD RAO

CIN:

L01551KA1999PLC024991

DIN:

01788921

Present Residential Address:

PIONEER CLIENT ASSOCIATES, #61 CHIMES, 5th FLOOR, GURGAON, SECTOR 44, KANAHI(73 ), GURGAON GURGAON 122003 HR IN

Designation:

Nominee Director

Date of Appointment:

May 24, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2020

RAJEEV GUPTA

CIN:

L01551KA1999PLC024991

DIN:

00241501

Present Residential Address:

Krishna Kutir, 28 Union Park Bandra West Mumbai 400050 MH IN

Designation:

Director

Date of Appointment:

Dec 23, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 23, 2021

SIVANANDHAN DHANUSHKODI

CIN:

L01551KA1999PLC024991

DIN:

03607203

Present Residential Address:

1803, Ashok Towers, Dr. Babasaheb Ambedkar Road, Parel. Mumbai 400012 MH IN

Designation:

Director

Date of Appointment:

Jul 4, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 10, 2020

INDU RANJIT SHAHANI

CIN:

L01551KA1999PLC024991

DIN:

00112289

Present Residential Address:

FLAT 56, HILL PARK, A G BELL ROAD Opp Malabar Hill Telephone Exchange Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2020

ANAND KRIPALU THIRUMALACHAR

CIN:

L01551KA1999PLC024991

DIN:

00118324

Present Residential Address:

A-1703, VIVAREA, SANE GURUJI MARG, MAHALAXMI, MUMBAI 400011 MH IN

Designation:

Managing Director

Date of Appointment:

Aug 14, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

RAMACHANDRAN VENKATESAN IYER

CIN:

L01551KA1999PLC024991

DIN:

AACPV0479N

Present Residential Address:

Flat No. G 3, Gitanjali Apartments, 1039, New Tippasandra, HAL 3rd Stage, Bengaluru 560075 KA IN

Designation:

Company Secretary

Date of Appointment:

May 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 5, 2021

ANAND KRIPALU THIRUMALACHAR

CIN:

L01551KA1999PLC024991

DIN:

AAAPK9657R

Present Residential Address:

A-1703, VIVAREA, SANE GURUJI MARG, MAHALAXMI, MUMBAI 400011 MH IN

Designation:

CEO(KMP)

Date of Appointment:

May 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

JOHN THOMAS KENNEDY

CIN:

L01551KA1999PLC024991

DIN:

07529946

Present Residential Address:

26 COWPER ROAD RATHMINES DUBLIN 6 IE

Designation:

Nominee Director

Date of Appointment:

Aug 17, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

SANJEEV CHURIWALA

CIN:

L01551KA1999PLC024991

DIN:

ACSPC9027B

Present Residential Address:

FLAT NO 806, PRESTIGE ST JOHN WOOD APTS TAVAREKERE MAIN ROAD, NEAR ORACLE BUILDI NG, BANGALORE SOUTH 560029 KA IN

Designation:

CFO(KMP)

Date of Appointment:

Nov 16, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 26, 2020

VEGULAPARANAN KASI VISWANATHAN

CIN:

L01551KA1999PLC024991

DIN:

01782934

Present Residential Address:

F-01,1st Floor, Legacy Caldera 56 SRT Road, Cunningham Cross Road Bengaluru 560052 KA IN

Designation:

Director

Date of Appointment:

Oct 17, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 19, 2020

RANDALL DAVID INGBER

CIN:

L01551KA1999PLC024991

DIN:

07529943

Present Residential Address:

47 Upham Park road London W41PQ GB

Designation:

Nominee Director

Date of Appointment:

Feb 2, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

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