DIAGEO INDIA PRIVATE LIMITED

As on: 22-Aug-2019
Authorised Capital(INR)
5,000,000,000

CIN.

U99999MH1993PTC080795

ROC Code

RoC-Mumbai

Date of Incorporation

08/10/1993

D&B D-U-N-S® Number

91-XXX-2238

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING

Authorised Capital( INR)

5,000,000,000

Paid up Capital( INR)

4,160,355,500

Number of Members

2

Registered Address

4TH FL.,NICHOLAS PIRAMAL TOWE, PENINUSULA CORPORATE PARK, GANPATRAO KADAM MARG . MUMBAI- Mumbai City MH 400013 IN

Email Id

swaminathan.j@diageo.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

80795

Report Type

Price

Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 17

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 330,000,000 12/09/1994 19/11/2008 unavailable
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 5,000,000 09/02/1996 24/11/2010 unavailable
CITI BANK LIMITED CITI BANK LIMITED 125,000,000 13/09/1996 07/01/2003 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01788443 ABANTI SANKARANARAYANAN 28/03/2012 30/10/2018
07302192 RAKESH KUMAR JAIN 30/09/2015 -
XXXXXXXXXX AAKANKSHA 30/04/2018 15/12/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Ultimate Parent
Diageo PLC