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 ₹ 774,16,18,240 (Seven Hundred Seventyfour Crore, Sixteen Lakh, Eighteen Thousand, Two Hundred And Forty Indian Rupees).
There are 6 Directors associated with Aditya Birla Fashion And Retail Limited. They are: Sushil Agarwal, Sukanya Kripalu Anand, Arun Kannan Thiagarajan, Sanjeeb Chaudhuri, Ashish Dikshit and Himanshu Kapania.
There are 2 Signatories associated with Aditya Birla Fashion And Retail Limited. They are: Geetika Raghunandan Anand and Jagdish Bajaj.
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 Aug 21, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.
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 'Piramal Agastya Corporate Park,Building A,4th and 5th Floor,Unit No.401,403,501,502,L.B.S Road,Kurla Mumbai Mumbai City MH 400070 IN' and geetika.anand@adityabirla.com respectively.
The information shown is as on Jan 6, 2020.
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| 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 | ₹ 774,16,18,240 (Seven Hundred Seventyfour Crore, Sixteen Lakh, Eighteen Thousand, Two Hundred And Forty Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Aug 21, 2019 |
| Date of Latest Balance Sheet | Mar 31, 2019 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SUSHIL AGARWAL | 0XX6XX1X | Aug 6, 2009 | - | View Director Details |
| SUKANYA KRIPALU ANAND | 0XX9XX0X | Oct 13, 2014 | - | View Director Details |
| ARUN KANNAN THIAGARAJAN | 0XX9XX5X | May 11, 2015 | - | View Director Details |
| SANJEEB CHAUDHURI | 0XX9XX2X | Jan 9, 2017 | - | View Director Details |
| ASHISH DIKSHIT | 0XX4XX6X | Feb 1, 2018 | - | View Director Details |
| HIMANSHU KAPANIA | 0XX8XX4X | Jan 1, 2020 | - | View Director Details |
| GEETIKA RAGHUNANDAN ANAND | AXXPXX2XXE | Jan 1, 2013 | - | View Signatory Details |
| JAGDISH BAJAJ | AXXPXX3XXK | Apr 1, 2018 | - | View Signatory 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 |
| ₹ 20,00,00,000 (Twenty Crore Indian Rupees) | Movable property (not being pledge) | Jul 24, 2018 | - | OPEN |
The information shown is as on Jan 6, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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