Company Information

CIN
L17199GJ1956PLC001107
Status
Date of Incorporation
26 September 1956
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 August 2016
Paid Up Capital
1,303,209,260
Authorised Capital
1,800,000,000

Directors

Ashok Malu
Ashok Malu
Person Incharge
for over 9 years
Shriram Jagetiya
Shriram Jagetiya
Director/Designated Partner
for over 1 year
Pinky Atul Mehta
Pinky Atul Mehta
Director/Designated Partner
for almost 2 years
Venkatadri Chandrasekaran
Venkatadri Chandrasekaran
Director/Designated Partner
for over 8 years
Rakesh Naginchand Jain
Rakesh Naginchand Jain
Managing Director
for over 15 years
Murari Pejavar
Murari Pejavar
Director/Designated Partner
for almost 25 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Wholetime Director
for about 19 years
Rajashree Birla
Rajashree Birla
Director/Designated Partner
for over 1 year
Subrata Kumar Mitra
Subrata Kumar Mitra
Wholetime Director
for about 19 years
Sushil Agarwal
Sushil Agarwal
Wholetime Director
for over 13 years
Pranab Barua
Pranab Barua
Wholetime Director
for over 15 years
Arun Nath Maira
Arun Nath Maira
Director
for over 15 years
Baldev Raj Gupta
Baldev Raj Gupta
Director/Designated Partner
for almost 25 years
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director/Designated Partner
for over 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year
Tarjani Manmukram Vakil
Tarjani Manmukram Vakil
Director/Designated Partner
for about 1 year

Past Directors

Hutokshi Rohinton Wadia
Hutokshi Rohinton Wadia
Company Secretary
over 11 years ago
Lalitkumar Shantaram Naik
Lalitkumar Shantaram Naik
Managing Director
almost 12 years ago
Krishnakishore Maheshwari
Krishnakishore Maheshwari
Whole Time Director
about 19 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 19 years ago
Devendra Bhandari
Devendra Bhandari
Company Secretary
over 22 years ago
Bihari Lal Shah
Bihari Lal Shah
Director
over 49 years ago

Charges

0
11 December 2006
Industrial Development Bank Of India
310 Crore
05 January 2015
The Bank Of Tokyo Mitsubishi Ufj Limited
161 Crore
17 February 2007
Industrial Development Bank Of India Limited
190 Crore
05 March 2007
The Hongkong And Shanghai Banking Corporation Limited
51 Crore
23 March 2005
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
23 March 2005
The Hongkong And Shanghai Banking Corporation Limted
1 Crore
21 August 2006
Export Import Bank Of India
3 Crore
29 April 2002
Hdfc Bank Limited
1 Crore
08 November 2001
Hdfc Bank Limited
30 Crore
01 March 2005
Hdfc Bank Limited
6 Crore
15 February 2005
Hdfc Bank Ltd.
40 Lak
13 March 2008
Hdfc Bank Limited
5 Crore
29 April 2002
Hdfc Bank Limited
1 Crore
29 April 2002
Hdfc Bank Limited
91 Lak
29 April 2002
Hdfc Bank Limited
1 Crore
08 November 2001
Hdfc Bank Limited
65 Lak
13 March 2008
Hdfc Bank Limited
3 Crore
27 April 2007
State Bank Of India
91 Crore
09 May 2003
State Bank Of India
130 Crore
08 July 2008
State Bank Of India
74 Crore
29 December 2006
Life Insurance Corporation Of India
95 Crore
12 October 2007
Citibank N A
26 Crore
17 August 2006
Citibank N.a.
425 Crore
27 March 2006
State Bank Of India
100 Crore
09 August 2005
Life Insurance Corporation Of India
100 Crore
24 March 2014
Sumitomo Mitsui Banking Corporation Singapore Branch
116 Crore
15 April 2013
State Bank Of India
35 Crore
28 November 2005
Idbi Bank Limited
25 Crore
01 September 2012
The Bank Of Nova Scotia Asia Limited
161 Crore
05 July 2013
Bnp Paribas
158 Crore
01 September 2012
Australia And New Zealand Banking Group Limited
98 Crore
02 September 2004
Life Insurance Corporation Of India
50 Crore
22 March 2004
Life Insurance Corporation Of India
30 Crore
05 July 2013
Hsbc Bank (mauritius) Limited
139 Crore
12 March 2004
Export Import Bank Of India
8 Crore
10 July 2009
The Bank Of Tokyo - Mistubushi Ufg Ltd Singapore Branch
62 Crore
05 July 2012
Bnp Paribas
158 Crore
23 April 2009
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
19 March 2010
Hsbc Bank (mauritius) Limited
139 Crore
12 September 2012
The Bank Of Nova Scotia Asia Limited
161 Crore
23 April 2009
Dbs Bank Ltd
97 Crore
22 February 2010
Dhanalakshmi Bank Ltd
48 Crore
11 July 2007
Cooperative Centrale Raiffeisen - Boerenbeenbank B.a Singapore Branch
81 Crore
31 January 2009
Idbi Trusteeship Services Limited
390 Crore
17 February 2007
Bnp Paribas
69 Crore
10 December 2006
State Bank Of India
310 Crore
17 August 2006
Bank Of Baroda
425 Crore
11 November 2005
Bnp Paribas
44 Crore
17 August 2006
Corporation Bank
100 Crore
15 January 2005
Hdfc Bank Ltd
30 Crore
29 June 2004
Hsbc Bank Plc.
45 Crore
04 January 2002
Export Import Bank Of India
8 Crore
28 November 2005
Abn Amro Bank N.v
39 Crore
19 January 2004
State Bank Of India
36 Crore
22 March 2004
State Bank Of India
95 Crore
15 November 2005
Hdfc Bank Ltd
0
10 July 2009
The Bank Of Tokyo - Mistubushi Ufg Ltd Singapore Branch
0
05 July 2013
Bnp Paribas
0
08 November 2001
Hdfc Bank Limited
0
29 April 2002
Hdfc Bank Limited
0
15 January 2005
Hdfc Bank Ltd
0
09 May 2003
State Bank Of India
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limted
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2006
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
11 November 2005
Bnp Paribas
0
29 June 2004
Hsbc Bank Plc.
0
29 April 2002
Hdfc Bank Limited
0
19 January 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
28 November 2005
Abn Amro Bank N.v
0
22 March 2004
Life Insurance Corporation Of India
0
05 January 2015
The Bank Of Tokyo Mitsubishi Ufj Limited
0
05 July 2013
Hsbc Bank (mauritius) Limited
0
01 September 2012
Australia And New Zealand Banking Group Limited
0
01 September 2012
The Bank Of Nova Scotia Asia Limited
0
19 March 2010
Hsbc Bank (mauritius) Limited
0
23 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2009
Idbi Trusteeship Services Limited
0
21 August 2006
Export Import Bank Of India
0
08 July 2008
State Bank Of India
0
13 March 2008
Hdfc Bank Limited
0
12 October 2007
Citibank N A
0
17 February 2007
Bnp Paribas
0
29 April 2002
Hdfc Bank Limited
0
17 August 2006
Bank Of Baroda
0
15 April 2013
State Bank Of India
0
15 February 2005
Hdfc Bank Ltd.
0
12 September 2012
The Bank Of Nova Scotia Asia Limited
0
17 August 2006
Citibank N.a.
0
05 July 2012
Bnp Paribas
0
12 March 2004
Export Import Bank Of India
0
22 February 2010
Dhanalakshmi Bank Ltd
0
17 August 2006
Corporation Bank
0
28 November 2005
Idbi Bank Limited
0
23 April 2009
Dbs Bank Ltd
0
02 September 2004
Life Insurance Corporation Of India
0
29 April 2002
Hdfc Bank Limited
0
09 August 2005
Life Insurance Corporation Of India
0
13 March 2008
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Ltd
0
08 November 2001
Hdfc Bank Limited
0
11 July 2007
Cooperative Centrale Raiffeisen - Boerenbeenbank B.a Singapore Branch
0
24 March 2014
Sumitomo Mitsui Banking Corporation Singapore Branch
0
05 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2007
State Bank Of India
0
17 February 2007
Industrial Development Bank Of India Limited
0
29 December 2006
Life Insurance Corporation Of India
0
11 December 2006
Industrial Development Bank Of India
0
10 December 2006
State Bank Of India
0
01 March 2005
Hdfc Bank Limited
0
10 July 2009
The Bank Of Tokyo - Mistubushi Ufg Ltd Singapore Branch
0
05 July 2013
Bnp Paribas
0
08 November 2001
Hdfc Bank Limited
0
29 April 2002
Hdfc Bank Limited
0
15 January 2005
Hdfc Bank Ltd
0
09 May 2003
State Bank Of India
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limted
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2006
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
11 November 2005
Bnp Paribas
0
29 June 2004
Hsbc Bank Plc.
0
29 April 2002
Hdfc Bank Limited
0
19 January 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
28 November 2005
Abn Amro Bank N.v
0
22 March 2004
Life Insurance Corporation Of India
0
05 January 2015
The Bank Of Tokyo Mitsubishi Ufj Limited
0
05 July 2013
Hsbc Bank (mauritius) Limited
0
01 September 2012
Australia And New Zealand Banking Group Limited
0
01 September 2012
The Bank Of Nova Scotia Asia Limited
0
19 March 2010
Hsbc Bank (mauritius) Limited
0
23 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2009
Idbi Trusteeship Services Limited
0
21 August 2006
Export Import Bank Of India
0
08 July 2008
State Bank Of India
0
13 March 2008
Hdfc Bank Limited
0
12 October 2007
Citibank N A
0
17 February 2007
Bnp Paribas
0
29 April 2002
Hdfc Bank Limited
0
17 August 2006
Bank Of Baroda
0
15 April 2013
State Bank Of India
0
15 February 2005
Hdfc Bank Ltd.
0
12 September 2012
The Bank Of Nova Scotia Asia Limited
0
17 August 2006
Citibank N.a.
0
05 July 2012
Bnp Paribas
0
12 March 2004
Export Import Bank Of India
0
22 February 2010
Dhanalakshmi Bank Ltd
0
17 August 2006
Corporation Bank
0
28 November 2005
Idbi Bank Limited
0
23 April 2009
Dbs Bank Ltd
0
02 September 2004
Life Insurance Corporation Of India
0
29 April 2002
Hdfc Bank Limited
0
09 August 2005
Life Insurance Corporation Of India
0
13 March 2008
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Ltd
0
08 November 2001
Hdfc Bank Limited
0
11 July 2007
Cooperative Centrale Raiffeisen - Boerenbeenbank B.a Singapore Branch
0
24 March 2014
Sumitomo Mitsui Banking Corporation Singapore Branch
0
05 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2007
State Bank Of India
0
17 February 2007
Industrial Development Bank Of India Limited
0
29 December 2006
Life Insurance Corporation Of India
0
11 December 2006
Industrial Development Bank Of India
0
10 December 2006
State Bank Of India
0
01 March 2005
Hdfc Bank Limited
0
10 July 2009
The Bank Of Tokyo - Mistubushi Ufg Ltd Singapore Branch
0
05 July 2013
Bnp Paribas
0
08 November 2001
Hdfc Bank Limited
0
29 April 2002
Hdfc Bank Limited
0
15 January 2005
Hdfc Bank Ltd
0
09 May 2003
State Bank Of India
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limted
0
23 March 2005
The Hongkong And Shanghai Banking Corporation Limited
0
27 March 2006
State Bank Of India
0
04 January 2002
Export Import Bank Of India
0
11 November 2005
Bnp Paribas
0
29 June 2004
Hsbc Bank Plc.
0
29 April 2002
Hdfc Bank Limited
0
19 January 2004
State Bank Of India
0
22 March 2004
State Bank Of India
0
28 November 2005
Abn Amro Bank N.v
0
22 March 2004
Life Insurance Corporation Of India
0
05 January 2015
The Bank Of Tokyo Mitsubishi Ufj Limited
0
05 July 2013
Hsbc Bank (mauritius) Limited
0
01 September 2012
Australia And New Zealand Banking Group Limited
0
01 September 2012
The Bank Of Nova Scotia Asia Limited
0
19 March 2010
Hsbc Bank (mauritius) Limited
0
23 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
31 January 2009
Idbi Trusteeship Services Limited
0
21 August 2006
Export Import Bank Of India
0
08 July 2008
State Bank Of India
0
13 March 2008
Hdfc Bank Limited
0
12 October 2007
Citibank N A
0
17 February 2007
Bnp Paribas
0
29 April 2002
Hdfc Bank Limited
0
17 August 2006
Bank Of Baroda
0
15 April 2013
State Bank Of India
0
15 February 2005
Hdfc Bank Ltd.
0
12 September 2012
The Bank Of Nova Scotia Asia Limited
0
17 August 2006
Citibank N.a.
0
05 July 2012
Bnp Paribas
0
12 March 2004
Export Import Bank Of India
0
22 February 2010
Dhanalakshmi Bank Ltd
0
17 August 2006
Corporation Bank
0
28 November 2005
Idbi Bank Limited
0
23 April 2009
Dbs Bank Ltd
0
02 September 2004
Life Insurance Corporation Of India
0
29 April 2002
Hdfc Bank Limited
0
09 August 2005
Life Insurance Corporation Of India
0
13 March 2008
Hdfc Bank Limited
0
15 November 2005
Hdfc Bank Ltd
0
08 November 2001
Hdfc Bank Limited
0
11 July 2007
Cooperative Centrale Raiffeisen - Boerenbeenbank B.a Singapore Branch
0
24 March 2014
Sumitomo Mitsui Banking Corporation Singapore Branch
0
05 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 April 2007
State Bank Of India
0
17 February 2007
Industrial Development Bank Of India Limited
0
29 December 2006
Life Insurance Corporation Of India
0
11 December 2006
Industrial Development Bank Of India
0
10 December 2006
State Bank Of India
0
01 March 2005
Hdfc Bank Limited
0

Documents

L17199GJ1956PLC001107_2_G20411427.xls
L17199GJ1956PLC001107_5_G20411427.xls
L17199GJ1956PLC001107_2_G23253495.xls
L17199GJ1956PLC001107_6_G20411427.xls
L17199GJ1956PLC001107_3_G20411427.xls
L17199GJ1956PLC001107_4_G23253495.xls
L17199GJ1956PLC001107_1_G23253495.xls
L17199GJ1956PLC001107_4_G20411427.xls
L17199GJ1956PLC001107_1_G20411427.xls
L17199GJ1956PLC001107_6_G23253495.xls
L17199GJ1956PLC001107_3_G23253495.xls
L17199GJ1956PLC001107_5_G23253495.xls
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form INC-28-13072017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Form MGT-6-03072017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Optional Attachment-(1)-01072017

Frequently Asked Questions

What is the incorporation date of the Aditya birla nuvo limited?

Incorporation date of the company is 26 September 1956 .

What is the state of the Aditya birla nuvo limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Aditya birla nuvo limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Aditya birla nuvo limited?

Aditya birla nuvo limited has appointed 22 of directors.

Who are the appointed Directors in Aditya birla nuvo limited?

The appointed directors in the company are:

  • Subhash chandra bhargava
  • Kumar mangalam birla .
  • Gianprakash dharamprakash gupta
  • Sushil agarwal
  • Subrata kumar mitra
  • Shriram jagetiya
  • Venkatadri chandrasekaran
  • Adesh kumar gupta
  • Ashok malu
  • Lalitkumar shantaram naik
  • Rajashree birla
  • Hutokshi rohinton wadia
  • Tarjani manmukram vakil
  • Baldev raj gupta
  • Bihari lal shah
  • Murari pejavar
  • Krishnakishore maheshwari
  • Pranab barua
  • Rakesh naginchand jain
  • Pinky atul mehta
  • Devendra bhandari
  • Arun nath maira