Company Information

CIN
Status
Date of Incorporation
02 April 1987
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
530,160
Authorised Capital
2,500,000

Directors

Dwarka Dass Rathi
Dwarka Dass Rathi
Director
for almost 26 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Additional Director
for over 15 years
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
for almost 2 years
Anil Chirania
Anil Chirania
Director/Designated Partner
for over 1 year
Rajendra Kumar Dalmia
Rajendra Kumar Dalmia
Director/Designated Partner
for about 7 years

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
over 26 years ago
Vijaymull Abhaymull Sand
Vijaymull Abhaymull Sand
Director
over 37 years ago
Devendrakumar Dwarkaprasad Agrawal
Devendrakumar Dwarkaprasad Agrawal
Director
over 37 years ago

Documents

List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Evidence of cessation;-31102018
Form DIR-12-31102018_signed

Frequently Asked Questions

What is the date on which the Birla industrial investments (india) ltd incorporated?

Birla industrial investments (india) ltd was incorporated on 02 April 1987 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Birla industrial investments (india) ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Birla industrial investments (india) ltd?

8 of directors are associated with the company.

What is the number of directors associated with Birla industrial investments (india) ltd?

8 of directors are associated with the company.