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Britannia Industries Ltd

5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017

Last updated: 19/12/2024

Company Overview

CIN
L15412WB1918PLC002964
PAN
AABCB2066P
Company Status
Active
Balance sheet date
31/03/2024
RoC
Kolkata
Registration Number
002964
LEI Number
335800RRN5EVHNNAXN80
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
Date of Incorporation
21/03/1918
Activity
Manufacture of other food products
Authorized Capital
₹50,00,00,000.00
Paid up Capital
₹24,08,68,296.00

GST Numbers

Assam – 18AABCB2066P2ZD
Assam – 18AABCB2066P1ZE
Andaman and Nicobar Islands – 35AABCB2066P1ZI
Assam – 18AABCB2066P3ZC
Assam – 18AABCB2066P6Z9
Assam – 18AABCB2066P5ZA
Assam – 18AABCB2066P4ZB
Andhra Pradesh – 37AABCB2066P1ZE
Bihar – 10AABCB2066P3ZS
Bihar – 10AABCB2066P2ZT

Britannia Industries Ltd is a 107 years old company, incorporated on 21/03/1918. It is classified as public non-government company. Its authorized share capital is ₹5,000.00L. Its paid up capital is ₹2,408.68L.

The main line of business is manufacture of other food products. Corporate Identification Number is L15412WB1918PLC002964 and its registration number is 2964. It is registered in Kolkata. The company is incorporated with the address 5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
05/09/1993Nusli Neville Wadia00015731DirectorView other directorships
29/04/2010Ness Nusli Wadia00036049DirectorView other directorships
11/11/2013Varun Berry05208062Managing DirectorView other directorships
01/12/2016Venkataraman Natarajan*****8164KCFO
13/02/2017Yashwant Shankarrao Patil Thorat00135258DirectorView other directorships
13/02/2017Ajay Shah Narottam01141239DirectorView other directorships
15/10/2018Thulsidass Velayudhan Tharayil*****8214JCompany Secretary
07/02/2019Tanya Arvind Dubash00026028DirectorView other directorships
30/07/2021Venkataraman Natarajan05220857Whole-time directorView other directorships
26/09/2022Rajneet Singh Kohli09743554Whole-time directorView other directorships
26/09/2022Rajneet Singh Kohli*****8930KCEO
26/03/2024Pradip Manilal Kanakia00770347DirectorView other directorships
02/07/2024Sunil Siddharth Lalbhai00045590DirectorView other directorships
11/11/2024Jehangir Nusli Wadia00088831Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
10/10/2024
Form MGT-7-10102024_signed
-
12/09/2024
Form AOC-4(XBRL)-12092024_signed
-
25/03/2024
Form Addendum to AOC-4 CSR-25032024_signed
-

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FAQ

What is the incorporation date of Britannia Industries Ltd?
The incorporation date of Britannia Industries Ltd is 21/03/1918.
Who are the current board members & directors of Britannia Industries Ltd?

The current board member of Britannia Industries Ltd are:

  • Ness Nusli Wadia
  • Venkataraman Natarajan
  • Varun Berry
  • Tanya Arvind Dubash
  • Rajneet Singh Kohli
  • Yashwant Shankarrao Patil Thorat
  • Ajay Shah Narottam
  • Nusli Neville Wadia
  • Jehangir Nusli Wadia
  • Pradip Manilal Kanakia
  • Sunil Siddharth Lalbhai
What is the registered address of Britannia Industries Ltd?
The registered address of Britannia Industries Ltd is 5/1a, Hungerford Street, Kolkata, West Bengal, India, 700017.
What is the Corporate Identification Number of Britannia Industries Ltd?
The Corporate Identification Number of Britannia Industries Ltd is L15412WB1918PLC002964.