Company Information

CIN
Status
Date of Incorporation
21 November 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
242,000
Authorised Capital
2,050,440,000

Directors

Lalit Kumar Daga
Lalit Kumar Daga
Director
for over 36 years
Pradeep Kumar Jajodia
Pradeep Kumar Jajodia
Director
for almost 38 years
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
for almost 2 years
Rajashree Birla
Rajashree Birla
Director/Designated Partner
for almost 2 years
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Global Exports & Marketing Birla Group Holdings

[Class : 6] Ores[Class : 30] Tea And Rice[Class : 31] Grain Not Included In Other Classes[Class : 35] Import And Export Services Of Tea, Iron Ore, Sulphur, Coal, Mill Scale And Allied Products.[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Charges

0
25 May 2017
Jm Financial Products Limited
185 Crore
25 May 2017
Others
0
25 May 2017
Others
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form CHG-4-26122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019
Optional Attachment-(1)-08072019
Form MGT-14-27062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019

Frequently Asked Questions

When was the Birla group holdings private limited incorporated?

The Birla group holdings private limited was incorporated with ROC on 21 November 1980 as .

Where has the Birla group holdings private limited been incorporated?

The company was incorporated in Mumbai with registration number 023476.

What is the E-filing status of the company?

The status of Birla group holdings private limited is Active.

Number of Key Management personnel of the Birla group holdings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Birla group holdings private limited?

The appointed directors in the company are:

  • Pradeep kumar jajodia
  • Kumar mangalam birla .
  • Rajashree birla
  • Lalit kumar daga
  • Suresh tapuriah