DESCRIPTION OF COMPANIES. 1.1 Majhaulia Sugar Industries Private Limited (“Transferor Company”) (CIN: U15122WB2015PTC207281) is a private company, limited by shares, incorporated under the provisions of the Companies Act, 2013 on 31 July 2015 with the Assistant Registrar of Companies, West Bengal. The registered office of the Transferor Company is located at X- 0, Xxxxxxxxx Xxxxx Xxxx, Xxxxxxx 000 000 xx xxx xxxxx xx Xxxx Xxxxxx. The Transferor Company is engaged in the business of production, manufacture and sale of sugar and its by-products molasses, ethanol and bagasse. The shares of the Transferor Company are not listed on any stock exchange.
1.2 Xxx Shree Tea & Industries Limited (“Transferee Company”) (CIN:L15491WB1945PLC012771) is a listed public company, limited by shares, incorporated under the provisions of the Indian Companies Act, 1913 under the name "The Xxx Xxxxx Tea Gardens Limited" on 27 October 1945 with the Addl. Registrar of Joint Stock Companies, Bengal under Company Registration Number 548 of 1945-46. Subsequently, the name of the Transferee Company was changed to its existing name on 27 June 1960. The registered office of the Transferee Company is located at Industry House, 00, Xxxxx Xxxxxx, Xxxxxxx 000 000 xx xxx xxxxx xx Xxxx Xxxxxx. The Transferee Company is engaged in the business of production, manufacture and sale of tea. The equity shares of the Transferee Company are listed on BSE Limited, National Stock Exchange of India Limited and The Calcutta Stock Exchange Association Limited. The Transferee Company holds the entire equity share capital of the Transferor Company.
DESCRIPTION OF COMPANIES. 1. CONTINENTAL COFFEE PRIVATE LIMITED is a Company incorporated under the provisions of Companies Act, 1956, on 11.05.2011 (Eleventh Day of May, Two Thousand and Eleven) in the State of Telangana. The Corporate Identification Number of the Company is U15492TG2011PTC074429. The PAN of the Company is XXXXX0000X. (Hereinafter referred to as the “Demerged Company”). The Company is primarily engaged in the business of marketing and distribution of coffee and FMCG products and food and beverages kiosks including “Coffee on Wheels”.
1. To carry on the business, either solely or in collaboration with other persons or entities, whether of Indian or foreign origin, to manufacture, buy, sell, retail, wholesale, trade, market, import, export process, manipulate, prepare, preserve, carry on, refine, bottle and to deal in all types of coffee, tea, chicory, cocoa, milk, condensed milk, milk products, sugar, sugar substitutes and other similar products, manufactured or raw state, whether in India or elsewhere either in wholesale and/ or in retail or otherwise.
2. To manufacture, sell and deal, in any manner whatsoever, with Plant and Machinery, Equipment, Know-how for manufacture of coffee, tea, cocoa, milk, milk products, sugar, sugar substitutes and other similar products.
3. To do all incidental acts and things necessary for the attainment of above objects.
4. To develop, manufacture, prepare, process, convert, buy, import or otherwise acquire and to sell, distribute, deal in, market, trade, export or otherwise dispose of in, to, at or from any part of India and elsewhere globally all sorts of food and food stuffs, natural food, instant food, cooked food, packaged food, ready food, canned food, dehydrated food, pulps and purees, sauces, preserved food, prepared food, noodles, snacks (whether or not plain, flavoured, spiced, curried, coloured) and edible food colours (natural, artificial, synthetic or chemical) and all raw materials, ingredients, condiments, accompaniments, curries, preparations, sauces, packaging, dispensing accessories and also including all versions, alternatives, substitutes thereof and therefore and to undertake, execute, or otherwise perform the agency business, representative business, transport, delivery, stocking, storing, distribution of any or all aforesaid.
5. To develop, manufacture, prepare, process, convert, buy, import or otherwise acquire and to sell, distribute, deal in, market, trade, package, bottle, export or otherwise dispose of, i...
DESCRIPTION OF COMPANIES. 1. Aditya Birla Fashion and Retail Limited, is a public company, limited by shares, incorporated under the Companies Act 1956 bearing corporate identification number L18101MH2007PLC233901 and having its registered office at Piramal Agastya Corporate Park, Building A, 4th and 5th Floor, Unit No. 401, 403, 501, 000, X.X.X Xxxx, Xxxxx Xxxxxx Xxxxxxxxxxx 000000 (hereinafter referred to as “Demerged Company”). The equity shares of the Demerged Company are listed on the Stock Exchanges (as defined hereinafter). The Demerged Company NCDs (as defined hereinafter) are listed on BSE Limited (“BSE”).
2. Aditya Birla Lifestyle Brands Limited (“Resulting Company”) is a public company limited by shares, incorporated under the Companies Act, 2013 on April 9, 2024, bearing corporate identification number U46410MH2024PLC423195 and having its registered office at Piramal Agastya, Building A, 401, 403, 501, 000, XXX Xxxx, Xxxxx, Xxxxxx Xxxxxxxxxxx 000000 (hereinafter referred to as “Resulting Company”). The Resulting Company is a wholly owned subsidiary of the Demerged Company.
DESCRIPTION OF COMPANIES. Aquaignis Technologies Private Limited (“ATPL” or “the Transferor Company 1” for Part II of the Scheme) was incorporated in the state of Uttarakhand, i.e. within the jurisdiction of Registrar of Companies Uttarakhand on 1st November, 2012 and has Corporate Identity Number U31908MH2012PTC331823. The Registered Office is situated at B1/B2, 7th Floor, 000, Xxxxxxxx Xxxxxx, Xxx. Xxxxxxxxx Xxxxx Xxxx, Lower Parel, Mumbai – 400 013 and having PAN XXXXX0000X and email ID of its authorised representative is xxxxxxx@xxxxxxxxxxxx.xx.xx. Euro Forbes Financial Services Limited (“EFFSL” or “the Transferor Company 2” for Part II of the Scheme) was incorporated in the state of Maharashtra on 7th March, 2011 and has Corporate Identity Number U67190MH2011PLC214424. The Registered Office is situated at B1/B2, 7th Floor, 000, Xxxxxxxx Xxxxxx, Off Xxxxxxxxx Xxxxx Xxxx, Lower Parel, Mumbai 400013 and having PAN XXXXX0000X and email ID of its authorised representative is xxxxxxx@xxxxxxxxxxxx.xx.xx. Eureka Forbes Limited (“EFL” or “the Transferee Company 1” for Part II of the Scheme or “the Transferor Company 3” for Part III of the Scheme), was incorporated in the state of West Bengal in the name and style ‘M/s Xxxxxx Xxxxxx (India) Limited on 5th February, 1931. On 12th April, 1982, name of the Company was changed to its current name ‘Eureka Forbes Limited’. The Registered Office of the Company was shifted from the State of West Bengal to the State of Maharashtra w.e.f. 21‐01‐2021 and is now situated at B1/B2, 000, 0xx Xxxxx, Xxxxxxxx Xxxxxx, Off Xxxxxxxxx Xxxxx Marg, Lower Parel, Mumbai 400013. The Company has Corporate Identity Number ‐ U27109MH1931PLC353890, PAN ‐ XXXXX0000X and email ID of its authorised representative is xxxxxxx@xxxxxxxxxxxx.xx.xx. Forbes & Company Limited (“FCL” or “Transferee Company 2” for Part III of the Scheme and “Demerged Company” for Part IV of the Scheme), was incorporated in the State of Maharashtra on 18th November, 1919 as ‘The Gokak Xxxxx Limited’ under the Indian Companies Act, 1913. Thereafter, in terms of Section 21 of the Companies Act 1956, the name was changed to Xxxxx Xxxxx Xxxxxxx Limited on 31st December, 1973. Further, on 28th September, 1992, its name was changed to ‘Forbes Gokak Limited’ and finally, on 25th October, 2007, it was changed to its current name ‘Forbes & Company Limited’. It has its Corporate Identity Number as L17110MH1919PLC000628. The Registered Office is situated at Forbes Building, Xxxxxxxxx Xxx Marg, Fort, Mumbai...
DESCRIPTION OF COMPANIES
