Company Information

CIN
L18101MH2007PLC233901
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,496,800,460
Authorised Capital
20,101,500,000

Directors

Aryaman Vikram Birla
Aryaman Vikram Birla
Director/Designated Partner
for over 1 year
Ananyashree Birla
Ananyashree Birla
Director/Designated Partner
for over 1 year
Jagdish Bajaj
Jagdish Bajaj
Director/Designated Partner
for over 1 year
Geetika Raghunandan Anand
Geetika Raghunandan Anand
Director/Designated Partner
for over 1 year
Harihara Vishak Kumar
Harihara Vishak Kumar
Director/Designated Partner
for about 3 years
Sangeeta Pendurkar
Sangeeta Pendurkar
Director/Designated Partner
for over 1 year
Sukanya Kripalu
Sukanya Kripalu
Director/Designated Partner
for about 9 years
Anil Kumar Malik
Anil Kumar Malik
Non Individual Subscriber
for almost 2 years
Pankaj Sood
Pankaj Sood
Director/Designated Partner
for almost 2 years
Yogesh Chaudhary
Yogesh Chaudhary
Director/Designated Partner
for over 1 year
Rakesh Naginchand Jain
Rakesh Naginchand Jain
Director
for over 11 years
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
for over 17 years
Sushil Agarwal
Sushil Agarwal
Director
for over 14 years
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
for over 11 years
Pranab Barua
Pranab Barua
Director
for about 6 years
. Ashish Dikshit
. Ashish Dikshit
Director/Designated Partner
for over 1 year
Preeti Vyas
Preeti Vyas
Director/Designated Partner
for over 1 year
Nish Bhutani
Nish Bhutani
Director/Designated Partner
for about 4 years
Himanshu Kapania
Himanshu Kapania
Director/Designated Partner
for about 1 year
Arun Adhikari Kumar
Arun Adhikari Kumar
Director/Designated Partner
for about 3 years
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
for about 4 years
Vikram Dhondu Rao
Vikram Dhondu Rao
Director/Designated Partner
for about 1 year
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
for over 1 year

Past Directors

. Sanjeeb Chaudhuri
. Sanjeeb Chaudhuri
Director
over 7 years ago
Arun Kannan Thiagarajan
Arun Kannan Thiagarajan
Director
about 9 years ago
Visvanathan Srinivasan
Visvanathan Srinivasan
Cfo(kmp)
about 10 years ago
Shitalkumar Vinodray Mehta
Shitalkumar Vinodray Mehta
Ceo(kmp)
over 10 years ago
Murari Pejavar
Murari Pejavar
Additional Director
over 11 years ago
Manoj Kedia
Manoj Kedia
Additional Director
over 12 years ago
Devendra Bhandari
Devendra Bhandari
Additional Director
over 12 years ago
Anil Rustogi
Anil Rustogi
Additional Director
over 12 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Company Secretary
about 15 years ago

Charges

828 Crore
24 July 2018
Hdfc Bank Limited
20 Crore
31 July 2013
Axis Trustee Services Limited
491 Crore
31 July 2013
Axis Trustee Services Limited
300 Crore
30 March 2009
Dhanalakshmi Bank Ltd
48 Crore
02 July 2008
Dhanalakshmi Bank Ltd
48 Crore
22 January 2021
State Bank Of India
317 Crore
06 September 2023
Axis Bank Limited
0
08 September 2023
Others
0
24 July 2018
Hdfc Bank Limited
0
31 July 2013
Others
0
31 July 2013
Others
0
22 January 2021
State Bank Of India
0
02 July 2008
Dhanalakshmi Bank Ltd
0
30 March 2009
Dhanalakshmi Bank Ltd
0
06 September 2023
Axis Bank Limited
0
08 September 2023
Others
0
24 July 2018
Hdfc Bank Limited
0
31 July 2013
Others
0
31 July 2013
Others
0
22 January 2021
State Bank Of India
0
02 July 2008
Dhanalakshmi Bank Ltd
0
30 March 2009
Dhanalakshmi Bank Ltd
0

Documents

Form MSME FORM I-04042021_signed
Form PAS-3-05032021_signed
Form MSME FORM I-17022021_signed
Copy of Board or Shareholders? resolution-01122020
Optional Attachment-(1)-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Optional Attachment-(2)-01122020
Form MGT-14-28112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-04112020_signed
Optional Attachment-(1)-04112020
Copy of Board or Shareholders? resolution-04112020
Optional Attachment-(2)-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(2)-02112020
Shareholders_MGT_7_R69615862_DILIPBNA_20201102162748.xlsm
List of share holders, debenture holders;-02112020
Optional Attachment-(3)-02112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020

Frequently Asked Questions

What is the incorporation date of the Aditya birla fashion and retail limited?

Incorporation date of the company is 19 April 2007 .

What is the state of the Aditya birla fashion and retail limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Aditya birla fashion and retail limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aditya birla fashion and retail limited?

Aditya birla fashion and retail limited has appointed 32 of directors.

Who are the appointed Directors in Aditya birla fashion and retail limited?

The appointed directors in the company are:

  • Yogesh chaudhary
  • Kumar mangalam birla .
  • Ananyashree birla
  • Sangeeta pendurkar
  • Sushil agarwal
  • Himanshu kapania
  • Anil kumar malik
  • Arun kannan thiagarajan
  • Adesh kumar gupta
  • Preeti vyas
  • Vikram dhondu rao
  • Murari pejavar
  • Bharat vithalbhai patel
  • Pranab barua
  • Sukanya kripalu
  • Visvanathan srinivasan
  • Rakesh naginchand jain
  • Anil rustogi
  • Devendra bhandari
  • . ashish dikshit
  • Sunirmal talukdar
  • Arun adhikari kumar
  • Pankaj sood
  • Ashish ramesh agarwal
  • . sanjeeb chaudhuri
  • Nish bhutani
  • Geetika raghunandan anand
  • Aryaman vikram birla
  • Jagdish bajaj
  • Shitalkumar vinodray mehta
  • Manoj kedia
  • Harihara vishak kumar