Company Information

CIN
L99999MH1863PLC000002
Status
Date of Incorporation
04 September 1863
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
139,543,800
Authorised Capital
150,000,000

Directors

Murli Manohar Purohit
Murli Manohar Purohit
Manager/Secretary
for about 1 year
Chandra Iyengar
Chandra Iyengar
Director/Designated Partner
for over 1 year
Vinesh Kumar Jairath
Vinesh Kumar Jairath
Director/Designated Partner
for over 1 year
Darius Erach Udwadia
Darius Erach Udwadia
Director
for almost 39 years
Ashok Panjwani
Ashok Panjwani
Managing Director
for over 22 years
Ishaat Hussain
Ishaat Hussain
Director
for over 17 years
Vinita Bali
Vinita Bali
Director
for over 14 years
Jehangir Nusli Wadia
Jehangir Nusli Wadia
Director
for over 13 years
Yashwant Shankarrao Patil Thorat
Yashwant Shankarrao Patil Thorat
Director/Designated Partner
for over 5 years
Minnie Aarasp Bodhanwala
Minnie Aarasp Bodhanwala
Director/Designated Partner
for over 1 year
Sheela Bhide
Sheela Bhide
Director
for over 9 years
Gauri Atul Kirloskar
Gauri Atul Kirloskar
Director/Designated Partner
for over 5 years
Rajesh Kumar Batra
Rajesh Kumar Batra
Director/Designated Partner
for over 1 year
Ness Nusli Wadia
Ness Nusli Wadia
Director/Designated Partner
for 12 months
Nusli Neville Wadia
Nusli Neville Wadia
Director/Designated Partner
for about 44 years

Past Directors

Dibakar Satyabrata Chatterjee
Dibakar Satyabrata Chatterjee
Ceo(kmp)
about 6 years ago
Hoshi Dhunjisha Bhagwagar
Hoshi Dhunjisha Bhagwagar
Company Secretary
over 6 years ago
Amit Chhabra
Amit Chhabra
Cfo(kmp)
almost 9 years ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Company Secretary
about 18 years ago
Anilkumar Jewraj Hirjee
Anilkumar Jewraj Hirjee
Director
about 26 years ago
Madhav Laxman Apte
Madhav Laxman Apte
Director
over 39 years ago
Keshub Mahindra
Keshub Mahindra
Director
over 55 years ago

Charges

755 Crore
20 July 2017
Idbi Trusteeship Services Limited
150 Crore
04 August 2015
Kotak Mahindra Bank Limited
50 Crore
23 May 2015
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
23 August 2014
The Federal Bank Limited
38 Crore
14 August 2014
Kotak Mahindra Bank Limited
48 Crore
24 July 2010
Axis Bank Limited
100 Crore
14 December 2006
Axis Bank Limited
39 Crore
31 July 2003
Axis Bank Limited
56 Crore
31 July 2003
Axis Bank Limited
56 Crore
03 January 2003
Hdfc Bank
30 Crore
05 December 2002
Hdfc Bank Limited
20 Crore
06 July 2006
Sundaram Finance Ltd
5 Lak
06 July 2006
Sundaram Finance Ltd
4 Lak
06 July 2006
Prathama Bank
4 Lak
30 June 2006
Sundaram Finance Ltd
3 Lak
16 May 2007
Axis Bank Limited
47 Crore
06 February 2008
The Bank Of Rajasthan Limited
60 Crore
03 November 2005
Canara Bank
1 Crore
25 August 1994
Anz Grindlays Bank
95 Lak
23 July 1985
Union Bank Of India
62 Lak
15 April 1998
Union Bank Of India
20 Crore
10 May 2000
Union Bank Of India
23 Crore
10 May 2000
Union Bank Of India
23 Crore
21 March 1990
Standard Charted Bank
1 Crore
18 December 1989
Union Bank Of India
45 Lak
16 January 2002
Canara Bank
60 Lak
23 July 1985
Union Bank Of India
62 Lak
21 April 1992
Central Bank Of India
2 Crore
28 August 1986
Central Bank Of India
6 Crore
26 February 1998
Central Bank Of India
12 Crore
27 November 2020
Idbi Trusteeship Services Limited
75 Crore
02 September 2020
Idbi Trusteeship Services Limited
100 Crore
08 July 2021
Idbi Trusteeship Services Limited
125 Crore
03 March 2021
Svc Co-operative Bank Limited
100 Crore
23 February 2021
The Federal Bank
17 Crore
24 August 2023
Others
0
10 April 2023
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
23 February 2021
Others
0
14 August 2014
Kotak Mahindra Bank Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
25 October 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
03 March 2021
Others
0
05 December 2002
Hdfc Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
27 November 2020
Idbi Trusteeship Services Limited
0
23 August 2014
Others
0
31 July 2003
Axis Bank Limited
0
20 July 2017
Idbi Trusteeship Services Limited
0
30 June 2006
Sundaram Finance Ltd
0
06 July 2006
Sundaram Finance Ltd
0
06 July 2006
Prathama Bank
0
06 July 2006
Sundaram Finance Ltd
0
10 May 2000
Union Bank Of India
0
28 August 1986
Central Bank Of India
0
31 July 2003
Axis Bank Limited
0
10 May 2000
Union Bank Of India
0
25 August 1994
Anz Grindlays Bank
0
21 April 1992
Central Bank Of India
0
24 July 2010
Axis Bank Limited
0
23 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 2005
Canara Bank
0
23 July 1985
Union Bank Of India
0
14 December 2006
Axis Bank Limited
0
21 March 1990
Standard Charted Bank
0
03 January 2003
Hdfc Bank
0
26 February 1998
Central Bank Of India
0
16 May 2007
Axis Bank Limited
0
18 December 1989
Union Bank Of India
0
16 January 2002
Canara Bank
0
23 July 1985
Union Bank Of India
0
06 February 2008
The Bank Of Rajasthan Limited
0
15 April 1998
Union Bank Of India
0
24 August 2023
Others
0
10 April 2023
Others
0
02 September 2020
Idbi Trusteeship Services Limited
0
23 February 2021
Others
0
14 August 2014
Kotak Mahindra Bank Limited
0
04 August 2015
Kotak Mahindra Bank Limited
0
25 October 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
03 March 2021
Others
0
05 December 2002
Hdfc Bank Limited
0
08 July 2021
Idbi Trusteeship Services Limited
0
27 November 2020
Idbi Trusteeship Services Limited
0
23 August 2014
Others
0
31 July 2003
Axis Bank Limited
0
20 July 2017
Idbi Trusteeship Services Limited
0
30 June 2006
Sundaram Finance Ltd
0
06 July 2006
Sundaram Finance Ltd
0
06 July 2006
Prathama Bank
0
06 July 2006
Sundaram Finance Ltd
0
10 May 2000
Union Bank Of India
0
28 August 1986
Central Bank Of India
0
31 July 2003
Axis Bank Limited
0
10 May 2000
Union Bank Of India
0
25 August 1994
Anz Grindlays Bank
0
21 April 1992
Central Bank Of India
0
24 July 2010
Axis Bank Limited
0
23 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
03 November 2005
Canara Bank
0
23 July 1985
Union Bank Of India
0
14 December 2006
Axis Bank Limited
0
21 March 1990
Standard Charted Bank
0
03 January 2003
Hdfc Bank
0
26 February 1998
Central Bank Of India
0
16 May 2007
Axis Bank Limited
0
18 December 1989
Union Bank Of India
0
16 January 2002
Canara Bank
0
23 July 1985
Union Bank Of India
0
06 February 2008
The Bank Of Rajasthan Limited
0
15 April 1998
Union Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-30032024
Form MGT-7-03022024_signed
BBTC_MGT_7_31-03-2023_F84550755_BOMBAYBURMA_20231211102510.xls
BBTCTransferdetails_F84550755_BOMBAYBURMA_20231211102519.xlsx
BBTC_Debentureholders_F84550755_BOMBAYBURMA_20231211102527.xlsm
Form AOC-4(XBRL)-08122023_signed
Form AOC-4(XBRL)-04122023_signed
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
Optional Attachment-(3)-27112023
Form MGT-7-27112023
Form MSME FORM I-31102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
XBRL document in respect Consolidated financial statement-30102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30102023
Form AOC-4(XBRL)-30102023
Form MGT-15-16102023_signed
Form Addendum to AOC-4 CSR-02092023_signed

Frequently Asked Questions

What is the date of The bombay burmah trading corporation limited incorporation?

Incorporation date of the company is 04 September 1863 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

The bombay burmah trading corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Ishaat hussain
  • Vinita bali
  • Ashok panjwani
  • Anilkumar jewraj hirjee
  • Nitin hariyantlal datanwala
  • Nusli neville wadia
  • Rajesh kumar batra
  • Darius erach udwadia
  • Keshub mahindra
  • Ness nusli wadia
  • Vinesh kumar jairath
  • Jehangir nusli wadia
  • Sheela bhide
  • Amit chhabra
  • Gauri atul kirloskar
  • Madhav laxman apte
  • Minnie aarasp bodhanwala
  • Chandra iyengar
  • Murli manohar purohit
  • Yashwant shankarrao patil thorat
  • Dibakar satyabrata chatterjee
  • Hoshi dhunjisha bhagwagar