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THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED

THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17120MH1879PLC000037 and a registration number 000037. The company is recorded under the registered address: NEVILL HOUSE, JN HEREDIA MARG, BALLARD ESTATE, MUMBAI MH 400001 IN.

The company is headed by NESS NUSLI WADIA, GAURI ATUL KIRLOSKAR, SANJIVE ARORA, RAGOTHAMAN RAO SETHUMADHAVA, JEHANGIR NUSLI WADIA, NUSLI NEVILLE WADIA, MINNIE AARASP BODHANWALA, KEKI MANCHERSHA ELAVIA, SUNIL SIDDHARTH LALBHAI and VINESH KUMAR JAIRATH and it was incorporated on Aug 23, 1879. It is classified as a Non-govt company, registered with the RoC-Mumbai.

THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED's Annual General Meeting (AGM) was lately held on Aug 5, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Mumbai. Its legalized share capital is 1,06,00,00,000 and its paid-up capital is 45,19,49,800.

Contact on the primary email address: grievance_redressal_cell@bombaydyeing.com.

Basic Information
CIN :L17120MH1879PLC000037
Registration Number :000037
Date of Incorporation :Aug 23, 1879
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 :1060000000
Paidup Capital :451949800
Number of Members (Applicable in case of company without Share Capital) :72641
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 5, 2019
Date of Balance Sheet :Mar 31, 2019
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
Immovable property or any interest therein 500000000 31/03/2009 - CLOSED
Immovable property or any interest therein 500000000 02/06/2009 - CLOSED
Immovable property or any interest therein 1250000000 26/02/2009 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 179700000 11/07/2015 - CLOSED
Immovable property or any interest therein 1000000000 11/01/2016 - CLOSED
Immovable property or any interest therein 500000000 16/09/2004 13/02/2007 CLOSED
Movable property (not being pledge) 1000000000 26/03/2013 - CLOSED
- 450000000 19/03/2014 17/04/2014 CLOSED
Immovable property or any interest therein 200000000 09/03/1999 - CLOSED
Immovable property or any interest therein 1350000000 04/06/2015 - CLOSED
- 500000000 14/10/2015 26/11/2015 CLOSED
- 112800000 20/07/2004 - CLOSED
- 1400000000 22/06/2009 21/07/2010 CLOSED
- 1015400250 07/02/2012 06/05/2013 CLOSED
- 200000000 11/01/2000 - CLOSED
Immovable property or any interest therein 3000000000 27/09/2011 - CLOSED
- 1500000000 28/09/2005 23/04/2009 CLOSED
- 42400000 15/01/1992 25/08/1992 CLOSED
Immovable property or any interest therein 2500000000 12/01/2010 - CLOSED
Immovable property or any interest therein 3550000000 27/03/2003 13/02/2007 CLOSED
- 6500000000 02/06/2014 04/06/2014 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 350000000 30/06/2015 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000 09/12/2010 - CLOSED
- 200000000 27/08/1998 - CLOSED
- 833000 26/07/1993 - CLOSED
Immovable property or any interest therein 2750000000 25/01/2006 - CLOSED
Immovable property or any interest therein 922895800 12/07/1993 13/08/2002 CLOSED
Immovable property or any interest therein; Book debts 205000000 10/07/2001 10/07/2017 CLOSED
Immovable property or any interest therein 1200000000 06/07/2012 - CLOSED
Immovable property or any interest therein; Book debts 5600000000 08/03/2019 03/09/2019 OPEN
- 47500000 08/04/1994 - CLOSED
- 245000000 15/01/2002 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 920000000 29/05/2015 - CLOSED
- 100000000 17/05/1999 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2500000000 09/06/2011 - CLOSED
Immovable property or any interest therein 270000000 15/07/2013 - CLOSED
Immovable property or any interest therein 1000000 21/12/1993 28/03/1994 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1860000000 29/08/2005 - CLOSED
Book debts 1000000000 31/05/2001 - CLOSED
Immovable property or any interest therein 500000000 23/06/2008 - CLOSED
Immovable property or any interest therein 2000000000 19/12/2013 28/02/2019 OPEN
Immovable property or any interest therein 270000000 16/07/2013 - CLOSED
- 1200000000 27/11/2014 27/11/2014 CLOSED
- 500000000 21/06/2007 29/01/2010 CLOSED
- 200000000 26/05/1993 26/07/1993 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1500000000 30/05/2012 - CLOSED
Immovable property or any interest therein 113500000 14/05/1993 26/07/1993 CLOSED
Immovable property or any interest therein 1000000000 09/09/2010 - CLOSED
Immovable property or any interest therein 500000000 31/03/2009 - CLOSED
- 922895800 12/07/1993 26/07/1993 CLOSED
- 245000000 15/02/2002 21/03/2002 CLOSED
Immovable property or any interest therein 500000000 24/02/2010 - CLOSED
- 1850000000 15/02/2010 22/03/2014 CLOSED
- 500000000 06/02/2008 31/07/2008 CLOSED
- 250000000 20/10/1999 - CLOSED
- 14400000 08/03/2000 07/09/2000 CLOSED
Immovable property or any interest therein 4000000000 18/03/2013 - CLOSED
Immovable property or any interest therein 150000000 03/06/1993 28/03/1994 CLOSED
- 1000000000 09/12/2010 09/12/2010 CLOSED
Immovable property or any interest therein 1200000000 31/07/2014 - CLOSED
- 60000000 11/07/2001 31/12/2001 CLOSED
- 500000000 21/06/2007 06/02/2008 CLOSED
Immovable property or any interest therein 922895800 12/07/1999 11/03/2003 CLOSED
- 320000000 21/06/2007 29/01/2010 CLOSED
Immovable property or any interest therein 400000000 11/09/2008 - CLOSED
Immovable property or any interest therein 1500000000 16/07/2013 - CLOSED
Movable property (not being pledge) 1000000000 21/11/2013 - CLOSED
Immovable property or any interest therein 470000000 17/04/2009 - CLOSED
- 500000000 14/10/2015 26/11/2015 CLOSED
- 2750000000 25/01/2006 21/07/2009 CLOSED
- 350000000 25/09/2008 04/06/2009 CLOSED
- 461800000 18/05/2009 13/08/2009 CLOSED
Immovable property or any interest therein 1000000000 02/06/2009 - CLOSED
- 175000000 23/11/2011 03/07/2014 CLOSED
- 150000000 25/09/2008 04/06/2009 CLOSED
Immovable property or any interest therein 500000000 26/11/2015 - CLOSED
Immovable property or any interest therein 1000000000 29/03/2016 - CLOSED
Immovable property or any interest therein 1200000000 23/12/2015 29/02/2016 CLOSED
Immovable property or any interest therein; Book debts 11400000000 30/10/2017 24/01/2019 OPEN
Immovable property or any interest therein 359300000 23/05/2017 - CLOSED
Book debts; As per Deed of Hypothecations dated 06.10.2017 8050000000 21/08/2017 06/10/2017 OPEN
Book debts; As per Deed of Hypothecations dated 06.10.2017 8650000000 21/08/2017 06/10/2017 OPEN
Immovable property or any interest therein 359300000 30/08/2018 - OPEN
Loan Against Securities 750000000 18/09/2018 - CLOSED
Immovable property or any interest therein 5000000000 05/09/2017 12/12/2018 OPEN
Immovable property or any interest therein 800000000 26/08/2019 30/08/2019 OPEN
Book debts 3000000000 14/03/2019 - OPEN

Contact Information

Email Id : grievance_redressal_cell@bombaydyeing.com
Registered Office Address : NEVILL HOUSE, JN HEREDIA MARG, BALLARD ESTATE, MUMBAI MH 400001 IN.

Director Details

NESS NUSLI WADIA

CIN:

L17120MH1879PLC000037

DIN:

00036049

Present Residential Address:

Beach House, P. Balu Marg, Prabhadevi, Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 23, 2021

GAURI ATUL KIRLOSKAR

CIN:

L17120MH1879PLC000037

DIN:

03366274

Present Residential Address:

Radha, 453, Gokhale Road, Pune 411016 MH IN

Designation:

Director

Date of Appointment:

Feb 5, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 29, 2020

SANJIVE ARORA

CIN:

L17120MH1879PLC000037

DIN:

ACRPA4515D

Present Residential Address:

709/710 MAGNUM TOWER, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI 400053 MH IN

Designation:

Company Secretary

Date of Appointment:

Jul 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 29, 2020

RAGOTHAMAN RAO SETHUMADHAVA

CIN:

L17120MH1879PLC000037

DIN:

00042395

Present Residential Address:

C-3, Golden Gate Apartments, New No. 33 Habibullah Road, T. Nagar, Chennai 600017 TN IN

Designation:

Director

Date of Appointment:

Sep 8, 1995

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 5, 2018

JEHANGIR NUSLI WADIA

CIN:

L17120MH1879PLC000037

DIN:

00088831

Present Residential Address:

Beach House, P. Balu Marg, Prabhadevi Mumbai 400025 MH IN

Designation:

Managing Director

Date of Appointment:

Jun 1, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 24, 2020

NUSLI NEVILLE WADIA

CIN:

L17120MH1879PLC000037

DIN:

00015731

Present Residential Address:

AL FAYAFI GENERAL TRADING COMPANY C/O. STRATEGIC FOODS INT. CO. (L.L.C.), PO BOX 531 DUBAI 000000 AE

Designation:

Director

Date of Appointment:

Apr 4, 1968

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 3, 2021

MINNIE AARASP BODHANWALA

CIN:

L17120MH1879PLC000037

DIN:

00422067

Present Residential Address:

101, GULMOHAR HOUSE, 3RD ROAD, TPS IV, ALMEIDA PARK BANDRA (WEST) MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

Mar 29, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 10, 2019

KEKI MANCHERSHA ELAVIA

CIN:

L17120MH1879PLC000037

DIN:

00003940

Present Residential Address:

2A ANAND BHAVAN 36TH ROAD BANDRA WEST MUMBAI 400050 MH IN

Designation:

Director

Date of Appointment:

May 22, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 19, 2021

SUNIL SIDDHARTH LALBHAI

CIN:

L17120MH1879PLC000037

DIN:

00045590

Present Residential Address:

LALBHAI COTTAGE 13 BYRAMJI GAMADIA ROAD MUMBAI 400026 MH IN

Designation:

Director

Date of Appointment:

Feb 5, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 7, 2021

VINESH KUMAR JAIRATH

CIN:

L17120MH1879PLC000037

DIN:

00391684

Present Residential Address:

194 B, KALPATARU HORIZON, S K AHIRE MARG, WORLI MUMBAI 400018 MH IN

Designation:

Director

Date of Appointment:

Feb 9, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 8, 2020

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