Company Information

CIN
L51900MH1997PLC108798
Status
Date of Incorporation
16 June 1997
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
24 July 2023
Paid Up Capital
549,670,885
Authorised Capital
1,000,000,000

Directors

Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
for over 1 year
Kavindra Mishra
Kavindra Mishra
Director/Designated Partner
for about 1 year
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
for over 5 years
Karunakaran Mohanasundaram
Karunakaran Mohanasundaram
Director/Designated Partner
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Nodal Officer
for almost 4 years
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
for over 5 years
Govind Shridhar Shrikhande
Govind Shridhar Shrikhande
Managing Director
for over 14 years
Venugopal Gopinathan Nair
Venugopal Gopinathan Nair
Director/Designated Partner
for over 1 year
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director/Designated Partner
for over 1 year
Manish Balkishan Chokhani
Manish Balkishan Chokhani
Director/Designated Partner
for almost 2 years
Ameera Sushil Shah
Ameera Sushil Shah
Director
for over 6 years
Arun Sirdeshmukh
Arun Sirdeshmukh
Director/Designated Partner
for about 1 year
Abanti Sankaranarayanan
Abanti Sankaranarayanan
Director
for over 10 years
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
for over 1 year
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
for almost 2 years
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director/Designated Partner
for almost 2 years
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director/Designated Partner
for over 1 year

Past Directors

Christine June Kasoulis
Christine June Kasoulis
Additional Director
about 3 years ago
Rajiv Suri
Rajiv Suri
Director
over 6 years ago
Robert Bready
Robert Bready
Additional Director
over 6 years ago
Gareth Thomas
Gareth Thomas
Director
over 9 years ago
Nirvik Singh
Nirvik Singh
Additional Director
over 16 years ago
Nitin Jagubhai Sanghavi
Nitin Jagubhai Sanghavi
Director
almost 22 years ago
Prashant Sushilchandra Mehta
Prashant Sushilchandra Mehta
Company Secretary
about 23 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
over 23 years ago

Charges

437 Crore
21 August 2017
Idfc Bank Limited
50 Crore
08 March 2016
Idbi Bank Limited
100 Crore
12 January 2012
Yes Bank Limited
25 Crore
07 January 2011
Bank Of India
5 Crore
22 April 2008
Hdfc Bank Limited
10 Crore
18 October 2004
Kotak Mahindra Bank Limited
55 Crore
03 October 2003
Axis Bank Limited
20 Crore
21 October 1999
Icici Bank Limited
22 Crore
18 October 2007
Axis Bank Limited
40 Crore
05 November 2003
Idbi Bank Limited
56 Crore
26 November 2014
Kotak Mahindra Bank Limited
66 Crore
12 March 2013
Icici Bank Limited
10 Crore
12 September 2013
Icici Bank Limited
49 Crore
05 June 2015
Abu Dhabi Commercial Bank Limited
45 Crore
25 July 2014
Hdfc Bank Limited
16 Crore
28 March 2016
Hdfc Bank Limited
50 Crore
08 October 2013
Hdfc Bank Limited
20 Crore
22 March 2013
Bank Of India
25 Crore
07 November 2012
Idbi Bank Limited
50 Crore
08 October 2011
Hdfc Bank Limited
50 Crore
24 July 2007
Citi Bank N.a.
18 Crore
29 March 2011
Idbi Bank Limited
20 Crore
30 September 2009
Idbi Bank Limited
20 Crore
24 September 2008
Idbi Bank Limited
100 Crore
15 April 2009
Calyon Bank
20 Crore
30 January 2003
Citibank N.a.
4 Crore
26 April 2002
Citibank N.a.
12 Crore
23 December 1997
Indian Overseas Bank
7 Crore
20 July 2021
Icici Bank Limited
100 Crore
11 December 2020
Hdfc Bank Limited
75 Crore
13 July 2020
Idfc First Bank Limited
75 Crore
20 July 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
13 July 2020
Others
0
07 January 2011
Bank Of India
0
12 September 2013
Others
0
12 March 2013
Others
0
03 October 2003
Axis Bank Limited
0
26 November 2014
Others
0
18 October 2004
Others
0
21 August 2017
Others
0
12 January 2012
Yes Bank Limited
0
08 October 2011
Hdfc Bank Limited
0
29 March 2011
Idbi Bank Limited
0
30 September 2009
Idbi Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
08 March 2016
Idbi Bank Limited
0
30 January 2003
Citibank N.a.
0
26 April 2002
Citibank N.a.
0
21 October 1999
Icici Bank Limited
0
23 December 1997
Indian Overseas Bank
0
08 October 2013
Hdfc Bank Limited
0
22 March 2013
Bank Of India
0
05 June 2015
Abu Dhabi Commercial Bank Limited
0
18 October 2007
Axis Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
05 November 2003
Idbi Bank Limited
0
24 September 2008
Idbi Bank Limited
0
24 July 2007
Citi Bank N.a.
0
15 April 2009
Calyon Bank
0
07 November 2012
Idbi Bank Limited
0
20 July 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
13 July 2020
Others
0
07 January 2011
Bank Of India
0
12 September 2013
Others
0
12 March 2013
Others
0
03 October 2003
Axis Bank Limited
0
26 November 2014
Others
0
18 October 2004
Others
0
21 August 2017
Others
0
12 January 2012
Yes Bank Limited
0
08 October 2011
Hdfc Bank Limited
0
29 March 2011
Idbi Bank Limited
0
30 September 2009
Idbi Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
08 March 2016
Idbi Bank Limited
0
30 January 2003
Citibank N.a.
0
26 April 2002
Citibank N.a.
0
21 October 1999
Icici Bank Limited
0
23 December 1997
Indian Overseas Bank
0
08 October 2013
Hdfc Bank Limited
0
22 March 2013
Bank Of India
0
05 June 2015
Abu Dhabi Commercial Bank Limited
0
18 October 2007
Axis Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
05 November 2003
Idbi Bank Limited
0
24 September 2008
Idbi Bank Limited
0
24 July 2007
Citi Bank N.a.
0
15 April 2009
Calyon Bank
0
07 November 2012
Idbi Bank Limited
0

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form PAS-3-21122020_signed
Optional Attachment-(1)-21122020
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.-21122020
Copy of Board or Shareholders? resolution-21122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Form MSME FORM I-31102020_signed
Form DPT-3-16102020-signed

Frequently Asked Questions

What is the date of Shoppers stop limited incorporation?

Incorporation date of the company is 16 June 1997 .

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 25.

Shoppers stop limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh ramchand chhabria
  • Ameera sushil shah
  • Ravi chandru raheja
  • Neel chandru raheja
  • Smita amit jatia
  • Nagesh satyanarayan basavanhalli
  • Chandru lachmandas raheja
  • Deepak keshav ghaisas
  • Manish balkishan chokhani
  • Gulu lalchand mirchandani
  • Govind shridhar shrikhande
  • Nitin jagubhai sanghavi
  • Prashant sushilchandra mehta
  • Arun sirdeshmukh
  • Nirvik singh
  • Abanti sankaranarayanan
  • Gareth thomas
  • Jyoti chandru raheja
  • Robert bready
  • Venugopal gopinathan nair
  • Kavindra mishra
  • Karunakaran mohanasundaram
  • Rajiv suri
  • Christine june kasoulis
  • Vijay kumar gupta