Company Information
CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vikram Dhondu Rao
Director/Designated Partner
about 1 year ago
about 1 year ago
Himanshu Kapania
Director/Designated Partner
over 1 year ago
over 1 year ago
Preeti Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
over 1 year ago
Aryaman Vikram Birla
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananyashree Birla
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetika Raghunandan Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Ashish Dikshit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Pendurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdish Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Sood
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Malik
Non Individual Subscriber
about 2 years ago
about 2 years ago
Harihara Vishak Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Arun Adhikari Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Nish Bhutani
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunirmal Talukdar
Director/Designated Partner
over 4 years ago
over 4 years ago
Pranab Barua
Director
over 6 years ago
over 6 years ago
Sukanya Kripalu
Director/Designated Partner
over 9 years ago
over 9 years ago
Rakesh Naginchand Jain
Director
over 11 years ago
over 11 years ago
Bharat Vithalbhai Patel
Director
over 11 years ago
over 11 years ago
Sushil Agarwal
Director
over 14 years ago
over 14 years ago
Adesh Kumar Gupta
Director
over 17 years ago
over 17 years ago
Past Directors
. Sanjeeb Chaudhuri
Director
over 7 years ago
over 7 years ago
Arun Kannan Thiagarajan
Director
over 9 years ago
over 9 years ago
Visvanathan Srinivasan
Cfo(kmp)
about 10 years ago
about 10 years ago
Shitalkumar Vinodray Mehta
Ceo(kmp)
over 10 years ago
over 10 years ago
Murari Pejavar
Additional Director
over 11 years ago
over 11 years ago
Manoj Kedia
Additional Director
over 12 years ago
over 12 years ago
Devendra Bhandari
Additional Director
over 12 years ago
over 12 years ago
Anil Rustogi
Additional Director
over 12 years ago
over 12 years ago
Ashish Ramesh Agarwal
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear, Gloves; Suits, Blazers, Shirts, Trousers, Knits, Jackets, Caps, Under Garments, Ties, Belts, Shoes, Leather Shoes, Leather Jackets, Leather Trousers, Leather Suits, Leather Belts; Gloves; Ski Gloves; Athletic Clothing; T Shirts; Tops Knits; Tops Woven; Dresses; Jumpsuits; Sarees; Bottom Wear; Jeans; Shorts; Skirt...
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear, Gloves; Suits, Blazers, Shirts, Trousers, Knits, Jackets, Caps, Under Garments, Ties, Belts, Shoes, Leather Shoes, Leather Jackets, Leather Trousers, Leather Suits, Leather Belts; Gloves; Ski Gloves; Athletic Clothing; T Shirts; Tops Knits; Tops Woven; Dresses; Jumpsuits; Sarees; Bottom Wear; Jeans; Shorts; Skirt...
[Class : 18] Articles Made Of Leather And Imitations Of Leather And Not Included In Other Classes; Leather Bags, Briefcases And Cases; Suitcases And Wallets; Leather Cases; Leather Handbags; Umbrellas; Parasols And Walking Sticks; Whips; Harness And Saddlery
View +1898 more Brands for Aditya Birla Fashion And Retail Limited.
Charges
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
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-(1)-01122020
Optional Attachment-(2)-01122020
Copy of Board or Shareholders? resolution-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
Optional Attachment-(2)-04112020
Copy of Board or Shareholders? resolution-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
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(3)-02112020
Shareholders_MGT_7_R69615862_DILIPBNA_20201102162748.xlsm
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
Form MSME FORM I-30102020_signed
Form AOC-5-20102020-signed
Form DPT-3-19102020-signed
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05102020
Optional Attachment-(1)-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
XBRL document in respect Consolidated financial statement-05102020