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BOMBAY RAYON FASHIONS LIMITED

BOMBAY RAYON FASHIONS LIMITED, located in Mumbai, is driven by AMAN AGRAWAL, JOHN MATHEW, PRACHI AMIT DESHPANDE, ASHARAM MUNDRA, ARUNACHALAM ARUMUGHAM, PRACHI AMIT DESHPANDE, SURESH SHANKAR VISHWASRAO, ASHARAM MUNDRA, PRASHANT JANARDAN AGRAWAL, NASEER AHMED and MAN MOHAN AGRAWAL. It is a Public company, incorporated on May 21, 1992. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 066880 and its Corporate Identification Number (CIN) is L17120MH1992PLC066880 having an Active status currently.

BOMBAY RAYON FASHIONS LIMITED's registered address is D 1ST FL OBEROI GARDENESTATES CHANDIVALI FARMS RD CHANDIVALI ANDHERI EAST MUMBAI MH 400072 IN. Its Annual General Meeting (AGM) was last held on Sep 28, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 3,65,00,00,000 and its paid-up capital is 3,17,47,64,790.

The primary email address of the contact person is mail@bombayrayon.com

Basic Information
CIN :L17120MH1992PLC066880
Registration Number :066880
Date of Incorporation :May 21, 1992
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :3650000000
Paidup Capital :3174764790
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 28, 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 :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 750000000 04/12/2009 - CLOSED
Book debts; Movable property (not being pledge) 9669800000 08/03/2011 - CLOSED
Book debts; Movable property (not being pledge) 750000000 22/03/2011 - OPEN
Book debts; Movable property (not being pledge) 750000000 26/03/2011 - CLOSED
- 5000000 14/08/2002 - CLOSED
Book debts; Movable property (not being pledge) 1900000000 28/07/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 70239000 19/05/2008 - OPEN
- 3600000000 22/05/2009 26/05/2009 CLOSED
- 190000000 24/03/2015 18/12/2015 OPEN
- 53000000 23/10/2015 - CLOSED
- 924000000 02/08/2008 23/08/2008 OPEN
- 27500000 28/03/2003 07/04/2004 CLOSED
Book debts; Movable property (not being pledge) 1200000000 09/12/2011 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 90000000 19/05/2008 - OPEN
Book debts; Movable property (not being pledge) 300000000 16/02/2010 - CLOSED
Movable property (not being pledge) 400000000 12/12/2009 - CLOSED
Book debts; Movable property (not being pledge) 280000000 04/09/2015 - CLOSED
Immovable property or any interest therein 13900000 31/01/2005 - CLOSED
Immovable property or any interest therein 69400000 18/02/2005 - CLOSED
- 29600000 31/12/2014 - CLOSED
Immovable property or any interest therein 56583000 07/04/2004 - CLOSED
Immovable property or any interest therein 57000000 31/01/2000 14/08/2002 OPEN
- 420000000 30/12/2014 29/12/2015 OPEN
Immovable property or any interest therein 85000000 28/06/2008 - CLOSED
Movable property (not being pledge) 950000000 02/06/2010 - OPEN
Immovable property or any interest therein 144500000 30/10/2004 - CLOSED
- 510000000 17/08/2006 26/05/2009 CLOSED
Book debts; Movable property (not being pledge) 1450000000 27/01/2015 - OPEN
Movable property (not being pledge) 300000000 24/02/2010 - CLOSED
Book debts; Movable property (not being pledge) 830000000 24/03/2015 - OPEN
Movable property (not being pledge) 1000000000 21/12/2009 - OPEN
Immovable property or any interest therein; Book debts; Book debts; Movable property (not being pledge) 1968000000 31/12/2015 - OPEN
Book debts; Movable property (not being pledge) 2125200000 30/12/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 75000000 08/01/2015 - CLOSED
- 0 24/12/2005 - CLOSED
- 4780000000 29/03/2008 26/05/2009 CLOSED
Movable property (not being pledge) 1162500000 16/08/2007 - OPEN
Movable property (not being pledge) 1000000000 24/03/2009 - OPEN
Immovable property or any interest therein; Goodwill; Book debts; Movable property (not being pledge) 500000000 18/11/2009 - CLOSED
Book debts; Movable property (not being pledge) 2000000000 21/10/2011 - CLOSED
- 700000000 19/06/2009 - OPEN
- 780000000 02/12/2011 30/09/2015 OPEN
Book debts; Floating charge; Movable property (not being pledge) 600000000 19/05/2008 - OPEN
Immovable property or any interest therein 77000000 16/11/2009 - CLOSED
Movable property (not being pledge) 500000000 01/03/2007 - CLOSED
- 1158100000 01/03/2006 26/05/2009 CLOSED
Book debts; Book debts; Movable property (not being pledge) 450000000 20/10/2015 - CLOSED
- 2500000 06/12/2001 - CLOSED
Book debts; Movable property (not being pledge) 9552200000 25/08/2011 - CLOSED
Book debts; Movable property (not being pledge) 480000000 29/12/2015 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 200000000 16/11/2007 - OPEN
Immovable property or any interest therein 3000000000 25/03/2013 - OPEN
Book debts; Movable property (not being pledge) 600000000 13/09/2011 - CLOSED
Book debts; Movable property (not being pledge) 1400000000 12/12/2009 - CLOSED
Immovable property or any interest therein 2260400000 16/06/2017 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 250000000 30/03/2013 - CLOSED
Uncalled Share Capital; Book debts; Floating charge; Movable property (not being pledge); Copyright 4780000000 23/01/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 280000000 01/08/2008 - OPEN
- 930000000 31/12/2014 27/03/2015 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 130000000 29/12/2015 - OPEN
Book debts; Movable property (not being pledge) 500000000 15/02/2011 - CLOSED
Immovable property or any interest therein 312000 05/05/2005 - CLOSED
- 7750000000 05/07/2005 02/03/2009 CLOSED
Immovable property or any interest therein 57000000 06/12/2000 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 670000000 25/06/2015 - OPEN
Immovable property or any interest therein 68083000 05/09/2003 - CLOSED
Book debts; Movable property (not being pledge) 6149600000 17/12/2009 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 250000000 29/12/2015 - OPEN
Book debts 435000000 11/07/2006 - CLOSED
Book debts; Movable property (not being pledge) 1000000000 16/06/2012 - OPEN
Book debts; Movable property (not being pledge) 8669800000 23/12/2010 - CLOSED
Movable property (not being pledge) 550000000 22/09/2009 - OPEN
- 3500000 22/03/2002 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 210000000 29/03/2010 - CLOSED
Immovable property or any interest therein; Book debts 500000000 15/06/2013 - CLOSED
Book debts; Movable property (not being pledge) 750000000 28/06/2010 - OPEN
Book debts; Movable property (not being pledge) 1500000000 28/05/2008 - CLOSED
Book debts; Book debts; Movable property (not being pledge) 360000000 31/12/2014 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 800000000 29/09/2011 - CLOSED
- 150000000 23/06/2006 - CLOSED
Book debts; Movable property (not being pledge) 500000000 18/10/2007 - CLOSED
Book debts; Movable property (not being pledge) 7750000000 23/12/2009 - CLOSED
Book debts; Movable property (not being pledge) 220000000 22/12/2015 - OPEN
Movable property (not being pledge) 1000000000 07/06/2008 - CLOSED
Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 27972069000 26/10/2010 - CLOSED
Movable property (not being pledge) 1630000000 10/10/2008 - OPEN
- 2780000000 28/05/2008 22/12/2008 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1250000000 05/11/2008 - CLOSED
Book debts; Movable property (not being pledge) 370000000 25/06/2015 - CLOSED
- 20000000 02/01/2015 - CLOSED
- 144500000 24/09/2004 - CLOSED
Book debts 2050000000 21/09/2012 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Cash flows, receivables, proceeds, right, interest 500000000 23/11/2017 - OPEN
Book debts; Movable property (not being pledge) 650000000 09/12/2011 - OPEN
Book debts; Trademark; Movable property (not being pledge); Stocks,Receivable & all chargeable Current Assets 770000000 30/12/2014 20/10/2015 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Stk in trade, RM, Docs of title etc. as attached 1900000000 29/11/2017 - OPEN
Book debts; Movable property (not being pledge) 100000000 07/03/2018 - OPEN
Book debts; Movable property (not being pledge) 209800000 23/02/2018 - OPEN
Copyright or licence under copy right; As specified in part A and Part B of the attached 4039599000 23/05/2017 20/11/2017 OPEN
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Movable property (not being pledge); Copyright; p&m, machinery,spares,insurance,contracts-material 51506400000 21/02/2014 29/06/2018 OPEN
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Movable property (not being pledge); Copyright; Current Assets, P & M, machinery spares etc. 42432069000 29/10/2010 29/06/2018 OPEN
Immovable property or any interest therein; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; p&m, machinery,spares,insurance,contracts-material 51506400000 24/02/2014 29/06/2018 OPEN
Immovable property or any interest therein 19607152925.56 27/12/2018 - OPEN

Contact Information

Email Id : mail@bombayrayon.com
Registered Office Address : D 1ST FL OBEROI GARDENESTATES CHANDIVALI FARMS RD CHANDIVALI ANDHERI EAST MUMBAI MH 400072 IN.

Director Details

AMAN AGRAWAL

CIN:

L17120MH1992PLC066880

DIN:

00019534

Present Residential Address:

902,9 JVPD Bldg, North South Road No.10, Juhu, JVPD Vile parle (west) Mumbai 400049 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jan 31, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 17, 2020

JOHN MATHEW

CIN:

L17120MH1992PLC066880

DIN:

01632626

Present Residential Address:

B-601, MAHAAVIR JYOTI, PLOT NOS. 248a 249, SECTOR-10, KHARGHAR, NAVI MUMBAI NAVI MUMBAI 410210 MH IN

Designation:

Director

Date of Appointment:

May 22, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 24, 2020

PRACHI AMIT DESHPANDE

CIN:

L17120MH1992PLC066880

DIN:

AHQPD1979C

Present Residential Address:

BEAUTY PALMS BLDG, FT NO. 1802,NR PRATAP CINEMA, KOLBAD ROAD,KHOPAT,THANE MUMBAI 400603 MH IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

ASHARAM MUNDRA

CIN:

L17120MH1992PLC066880

DIN:

AACPM5740M

Present Residential Address:

FLAT NO.2603-04 OBEROI SPRINGS CHS TOWER A, NEW LINK ROAD OPP CITI MALL,NR.MONGINIS CAKE FACTORY,A ZAD NAGAR, MUMBAI 400053 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 30, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

ARUNACHALAM ARUMUGHAM

CIN:

L17120MH1992PLC066880

DIN:

00350163

Present Residential Address:

121, UDHANI LAYOUT, CAMBRIDGE ROAD, ULSOOR, BANGALORE 560008 KA IN

Designation:

Director

Date of Appointment:

Aug 22, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 26, 2021

PRACHI AMIT DESHPANDE

CIN:

L17120MH1992PLC066880

DIN:

02975271

Present Residential Address:

BEAUTY PALMS BLDG, FT NO. 1802,NR PRATAP CINEMA, KOLBAD ROAD,KHOPAT,THANE MUMBAI 400603 MH IN

Designation:

Wholetime Director

Date of Appointment:

Sep 29, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

SURESH SHANKAR VISHWASRAO

CIN:

L17120MH1992PLC066880

DIN:

00837235

Present Residential Address:

104, Rajshree Tower, Eksar Road, Near Jain Derasar , Royal Complex, Borivali West Mumbai 400092 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

ASHARAM MUNDRA

CIN:

L17120MH1992PLC066880

DIN:

00019234

Present Residential Address:

FLAT NO.2603-04 OBEROI SPRINGS CHS TOWER A, NEW LINK ROAD OPP CITI MALL,NR.MONGINIS CAKE FACTORY,A ZAD NAGAR, MUMBAI 400053 MH IN

Designation:

Wholetime Director

Date of Appointment:

Jun 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 16, 2020

PRASHANT JANARDAN AGRAWAL

CIN:

L17120MH1992PLC066880

DIN:

00019464

Present Residential Address:

602, Plot no.50, Daffodil Residents Association, N S Rd no.7 ,JVPD Scheme, Juhu, Mumbai 400049 MH IN

Designation:

Managing Director

Date of Appointment:

Jun 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 31, 2020

NASEER AHMED

CIN:

L17120MH1992PLC066880

DIN:

00027095

Present Residential Address:

No.391, 2nd Cross, 2nd Stage, 80Feet road, RMV 2nd stage, R.M.V. Extension li stage, Bangalore North 560094 KA IN

Designation:

Director

Date of Appointment:

Jul 25, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 10, 2020

MAN MOHAN AGRAWAL

CIN:

L17120MH1992PLC066880

DIN:

00681433

Present Residential Address:

1204/1205 "C" WING TOWER 1 , 12TH FLOOR ASHOKA GARDEN, SEWREE MUMBAI 400015 MH IN

Designation:

Director

Date of Appointment:

Feb 9, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 27, 2020

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