ADITYA BIRLA FASHION AND RETAIL LIMITED

MUMBAI ■ 2007 ■ ACTIVE

Details as on May 10, 2017

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Company Introduction

ADITYA BIRLA FASHION AND RETAIL LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Apr 19, 2007.

Current Status of Aditya Birla Fashion And Retail Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 1,010,15,00,000 (One Thousand Ten Crore And Fifteen Lakh Indian Rupees) and Paid Up Capital of ₹ 772,02,81,760 (Seven Hundred Seventytwo Crore, Two Lakh, Eightyone Thousand, Seven Hundred And Sixty Indian Rupees).

There are 6 Directors associated with Aditya Birla Fashion And Retail Limited. They are: Pranab Barua, Sushil Agarwal, Bharat Vithalbhai Patel, Sukanya Anand Kripalu, Arun Kannan Thiagarajan and Sanjeeb Chaudhuri.

There are 5 Signatories associated with Aditya Birla Fashion And Retail Limited. They are: Geetika Raghunandan Anand, Shitalkumar Vinodray Mehta, Srinivasan Visvanthan, Ashish Dikshit and Vishak Harihara Kumar.

As per the records of Ministry of Corporate Affairs (MCA), Aditya Birla Fashion And Retail Limited's last Annual General Meeting (AGM) was held on Sep 7, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Aditya Birla Fashion And Retail Limited is L18101MH2007PLC233901 and its Registration Number is 233901. Its Registered Address and Contact Email are '701-704, 7TH FLOOR, SKYLINE ICON BUSINESS PARK 86-92 OFF A. K. ROAD, MAROL VILLAGE, ANDHERI EAST MUMBAI MH 400059 IN' and geetika.anand@adityabirla.com respectively.

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Company Details

CIN L18101MH2007PLC233901
Company Name ADITYA BIRLA FASHION AND RETAIL LIMITED
Company Status Active
Date of Incorporation Apr 19, 2007
RoC RoC-Mumbai
Registration Number 233901
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 1,010,15,00,000 (One Thousand Ten Crore And Fifteen Lakh Indian Rupees)
Paid Up Capital ₹ 772,02,81,760 (Seven Hundred Seventytwo Crore, Two Lakh, Eightyone Thousand, Seven Hundred And Sixty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 7, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address 701-704, 7TH FLOOR, SKYLINE ICON BUSINESS PARK 86-92 OFF A. K. ROAD, MAROL VILLAGE, ANDHERI EAST MUMBAI MH 400059 IN
Email geetika.anand@adityabirla.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 48,00,00,000 (Fortyeight Crore Indian Rupees) Movable property (not being pledge) Mar 30, 2009 - CLOSED
₹ 48,00,00,000 (Fortyeight Crore Indian Rupees) Jul 2, 2008 Mar 30, 2009 CLOSED
₹ 300,00,00,000 (Three Hundred Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge); Current Assets Jul 31, 2013 Aug 16, 2016 CLOSED
₹ 491,00,00,000 (Four Hundred Ninetyone Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge); Current Assets as detailed in attached Deed Jul 31, 2013 Jan 10, 2017 OPEN

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