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 ₹ 772,13,08,190 (Seven Hundred Seventytwo Crore, Thirteen Lakh, Eight Thousand, One Hundred And Ninety 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.
The information shown is as on Sep 22, 2017.
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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 | ₹ 772,13,08,190 (Seven Hundred Seventytwo Crore, Thirteen Lakh, Eight Thousand, One Hundred And Ninety 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| PRANAB BARUA | 00230152 | Jan 23, 2009 | - | View Director Details |
| SUSHIL AGARWAL | 00060017 | Aug 6, 2009 | - | View Director Details |
| BHARAT VITHALBHAI PATEL | 00060998 | Apr 19, 2013 | - | View Director Details |
| SUKANYA ANAND KRIPALU | 06994202 | Oct 13, 2014 | - | View Director Details |
| ARUN KANNAN THIAGARAJAN | 00292757 | May 11, 2015 | - | View Director Details |
| SANJEEB CHAUDHURI | 03594427 | Jan 9, 2017 | - | View Director Details |
| GEETIKA RAGHUNANDAN ANAND | AKDPA0263E | Jan 1, 2013 | - | View Signatory Details |
| SHITALKUMAR VINODRAY MEHTA | ACRPM4344G | May 5, 2014 | - | View Signatory Details |
| SRINIVASAN VISVANTHAN | ABJPV2826M | Nov 4, 2014 | - | View Signatory Details |
| ASHISH DIKSHIT | ADXPA0013B | Jan 9, 2016 | - | View Signatory Details |
| Vishak Harihara Kumar | ABJPK7731J | Nov 24, 2016 | - | 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 |
The information shown is as on Sep 22, 2017.
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