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BIRLA CORPORATION LIMITED

BIRLA CORPORATION LIMITED led by ADITYA SARAOGI, BACHH RAJ NAHAR, GIRISH SHARMA, HARSH VARDHAN LODHA, ANAND BORDIA, DILIP GANESH KARNIK, PRACHETA MAJUMDAR, BRIJ BEHARI TANDON, SHAILAJA CHANDRA, DHRUBA NARAYAN GHOSH, VIKRAM SWARUP and DEEPAK NAYYAR is located in Kolkata and is a Public incorporated on Aug 25, 1919. Classified as a Non-govt company and registered at Kolkata, it’s registration number is 003334 and its Corporate Identification Number is L01132WB1919PLC003334 with an Active Current status.

BIRLA CORPORATION LIMITED's registered address is 9/1, R N MUKHERJEE ROAD, BIRLA BUILDING, KOLKATA WB 700001 IN and their Annual general meeting (AGM) was last held on Jul 20, 2018 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2018, with an authorized share capital of 1,00,00,00,000 and its paid-up capital is 77,00,53,470.

Primary email address contact person is gsharma@birlacorp.com

Basic Information
CIN :L01132WB1919PLC003334
Registration Number :003334
Date of Incorporation :Aug 25, 1919
Registered State :West Bengal
Registration Of Companies :RoC-Kolkata
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1000000000
Paidup Capital :770053470
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 20, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 160000000 11/11/2009 - CLOSED
Movable property (not being pledge) 1314100000 30/08/2013 - CLOSED
- 3850000000 26/11/2012 06/12/2012 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 28/03/1996 - CLOSED
Movable property (not being pledge) 50000000 01/01/2015 - CLOSED
Immovable property or any interest therein 31000000 20/02/2008 - CLOSED
- 1500000000 21/07/2004 09/12/2004 CLOSED
Movable property (not being pledge) 35000000 20/09/1993 10/02/1996 CLOSED
Movable property (not being pledge) 118000000 01/10/2011 - CLOSED
- 3500000000 14/12/2009 04/05/2010 CLOSED
Immovable property or any interest therein 1300000000 29/12/2010 06/12/2012 OPEN
- 4400000000 14/03/2000 06/12/2012 CLOSED
Movable property (not being pledge) 2000000000 18/08/2016 - CLOSED
- 300000000 18/10/2004 - CLOSED
- 1287500000 30/03/2012 06/12/2012 CLOSED
Book debts; Movable property (not being pledge) 2020000000 21/07/2004 09/12/2004 CLOSED
Movable property (not being pledge) 400000000 11/11/2009 - CLOSED
Movable property (not being pledge) 2681360000 10/02/2017 17/04/2017 OPEN
- 1500000000 28/02/2007 06/12/2012 CLOSED
- 300000000 11/11/2009 - CLOSED
- 825000000 07/06/2013 02/09/2014 CLOSED
- 920000000 11/03/2011 06/12/2012 CLOSED
- 1500000000 28/04/2010 07/02/2017 OPEN
- 3500000000 24/10/2016 13/02/2017 OPEN
- 500000000 24/10/2016 13/02/2017 OPEN
Immovable property or any interest therein; Goodwill; Movable property (not being pledge) 3002700000 09/05/2014 06/03/2017 CLOSED
Immovable property or any interest therein 1990000000 10/02/2017 30/05/2018 CLOSED
Immovable property or any interest therein 970000000 12/02/2018 07/03/2018 CLOSED
Immovable property or any interest therein 7500000000 12/02/2018 07/03/2018 OPEN
Immovable property or any interest therein 969696695.88 15/09/2017 07/03/2018 CLOSED
Movable property (not being pledge) 1990000000 31/03/2017 30/05/2018 CLOSED
Immovable property or any interest therein 6000000000 21/12/2016 20/10/2018 OPEN
Immovable property or any interest therein 2800000000 10/01/2019 28/03/2019 OPEN

Contact Information

Email Id : gsharma@birlacorp.com
Registered Office Address : 9/1, R N MUKHERJEE ROAD, BIRLA BUILDING, KOLKATA WB 700001 IN.

Director Details

ADITYA SARAOGI

CIN:

L01132WB1919PLC003334

DIN:

ASPPS1383M

Present Residential Address:

6 PANKAJINI CHATTERJEE ROAD FLAT NO 2B TOLLYGUNGE KOLKATA 700033 WB IN

Designation:

CFO(KMP)

Date of Appointment:

May 8, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 30, 2020

BACHH RAJ NAHAR

CIN:

L01132WB1919PLC003334

DIN:

00049895

Present Residential Address:

12 SHAKESPEARE SARANI FLAT NO. 2A, 2ND FLOOR KOLKATA 700071 WB IN

Designation:

Managing Director

Date of Appointment:

Aug 3, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

GIRISH SHARMA

CIN:

L01132WB1919PLC003334

DIN:

ALDPS1290A

Present Residential Address:

P S MAGNUM, VIP ROAD, OPPOSITE HAJ HOUSE KAIKHALI, KOLKATA AIRPORT KOLKATA 700052 WB IN

Designation:

Company Secretary

Date of Appointment:

May 31, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

HARSH VARDHAN LODHA

CIN:

L01132WB1919PLC003334

DIN:

00394094

Present Residential Address:

FLAT NO. 9,10 JUDGES COURT ROAD, ALIPORE KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Apr 23, 1996

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

ANAND BORDIA

CIN:

L01132WB1919PLC003334

DIN:

00679165

Present Residential Address:

B-4, Sector 27 Noida 201301 UP IN

Designation:

Director

Date of Appointment:

Jul 31, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 13, 2019

DILIP GANESH KARNIK

CIN:

L01132WB1919PLC003334

DIN:

06419513

Present Residential Address:

?ShriRam?, 1102/B-4, Shivaji Nagar, Near Model Colony Telepho ne Exchang Pune 411016 MH IN

Designation:

Director

Date of Appointment:

Nov 11, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Mar 22, 2019

PRACHETA MAJUMDAR

CIN:

L01132WB1919PLC003334

DIN:

00179118

Present Residential Address:

ORCHID, P-16 OLD BALLYGUNJE ROAD KOLKATA 700019 WB IN

Designation:

Wholetime Director

Date of Appointment:

Oct 28, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 21, 2020

BRIJ BEHARI TANDON

CIN:

L01132WB1919PLC003334

DIN:

00740511

Present Residential Address:

J-238, First Floor, Saket, Malviya Nagar, South Delhi 110017 DL IN

Designation:

Director

Date of Appointment:

May 30, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 4, 2019

SHAILAJA CHANDRA

CIN:

L01132WB1919PLC003334

DIN:

03320688

Present Residential Address:

F-6/3, VASANT VIHAR, NEW DELHI 110057 DL IN

Designation:

Director

Date of Appointment:

Feb 5, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 10, 2019

DHRUBA NARAYAN GHOSH

CIN:

L01132WB1919PLC003334

DIN:

00012608

Present Residential Address:

SOUTH CITY, TOWER 1, FLAT NO. 22E 375, PRINCE ANWAR SHAH ROAD, KOLKATA 700068 WB IN

Designation:

Director

Date of Appointment:

Oct 31, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

VIKRAM SWARUP

CIN:

L01132WB1919PLC003334

DIN:

00163543

Present Residential Address:

2B, JUDGES COURT ROAD KOLKATA 700027 WB IN

Designation:

Director

Date of Appointment:

Nov 30, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 7, 2021

DEEPAK NAYYAR

CIN:

L01132WB1919PLC003334

DIN:

00348529

Present Residential Address:

5-B, FRIENDS COLONY WEST NEW DELHI 110065 DL IN

Designation:

Director

Date of Appointment:

Apr 22, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

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