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BATA INDIA LTD

CIN L19201WB1931PLC007261
Active Company West Bengal Listed
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₹70.00 Cr
Authorised Capital
₹64.26 Cr
Paid-up Capital
15
Directors
11
Charges

Company Details

CIN
L19201WB1931PLC007261
Registration Number
007261
Date of Incorporation
23 Dec 1931
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
Yes
Date of Last AGM
12 Aug 2022
Balance Sheet Date
31 Mar 2022
State
West Bengal

Directors & Officers

15
Name DIN Designation Appointed Status
Rajeev Gopalakrishnan 03438046 Managing Director - Active
Christopher Macdonald Kirk 07425236 Director 10 Feb 2016 Active
Uday Chander Khanna 00079129 Director - Active
Maloy Kumar Gupta Afypg0421j Secretary 26/07/2012 Active
Anjali Bansal 00207746 Director 21 May 2014 Active
Shaibal Sinha 00082504 Director 27 May 2015 Active
Akshaykumar Narendrasinhji Chudasama 00010630 Director - Active
Ravindra Dhariwal 00003922 Director 27 May 2015 Active
Ram Kumar Gupta AAHPG1906G Director 19 Aug 2015 Active
Ram Kumar Gupta 01125065 Director 19 Aug 2015 Active
Gigi Abraham 05338220 Whole-time Director 26/07/2012 Active
Ranjit Durgaprasad Mathur 03551291 Whole-time Director 29/02/2012 Active
George Nigel John Clemons 02640369 Director 23/04/2009 Active
Atul Singh 00060943 Director 28/04/2011 Active
Jorge Domingo Carbajal Gutierrej 01111238 Director 27/10/2006 Active

Charges & Liabilities

11
Charge Holder Amount Created Satisfied Status
HOUSING DEVELOPMENT FINANCE CORPORATION ...
MUMBAI, Maharashtra
 ₹214.75 Cr 28 Apr 2010 - Open
STATE BANK OF INDIA
KOLKATA, West Bengal
 ₹11.00 Cr 15 Mar 2006 26 Dec 2007 CLOSED
CENTURION BANK OF PUNJAB LTD
NEW DELHI, Delhi
 ₹5.00 Cr 20 Dec 2005 01 Oct 2007 CLOSED
STATE BANK FO INDIA
KOLKATA, West Bengal
 ₹30.00 Cr 06 Dec 2004 23 Aug 2007 CLOSED
STATE BANK OF INDIA
KOLKATA, West Bengal
 ₹67.70 Cr 23 Mar 2004 23 Aug 2007 CLOSED
State Bank of India
Gurugram, Haryana
 ₹15.00 Cr 18 Nov 2002 - Open
— ₹5.00 Cr - - -
— ₹56.00 Cr - - -
— ₹30.00 Cr - - -
— ₹11.00 Cr - - -
— ₹67.70 Cr - - -

Company Timeline

20 events
29/02/2012 Director
Ranjit Durgaprasad Mathur appointed as Whole-time Director
28/04/2011 Director
Atul Singh appointed as Director
27/10/2006 Director
Jorge Domingo Carbajal Gutierrej appointed as Director
26/07/2012 Director
Maloy Kumar Gupta appointed as Secretary
26/07/2012 Director
Gigi Abraham appointed as Whole-time Director
23/04/2009 Director
George Nigel John Clemons appointed as Director
10 Feb 2016 Director
Christopher Macdonald Kirk appointed as Director
19 Aug 2015 Director
Ram Kumar Gupta appointed as Director
19 Aug 2015 Director
Ram Kumar Gupta appointed as Director
27 May 2015 Director
Shaibal Sinha appointed as Director
27 May 2015 Director
Ravindra Dhariwal appointed as Director
21 May 2014 Director
Anjali Bansal appointed as Director
28 Apr 2010 Charge
Charge created — HOUSING DEVELOPMENT FINANCE CO... (₹214.75 Cr)
26 Dec 2007 Charge
Charge satisfied — STATE BANK OF INDIA
01 Oct 2007 Charge
Charge satisfied — CENTURION BANK OF PUNJAB LTD
23 Aug 2007 Charge
Charge satisfied — STATE BANK FO INDIA
23 Aug 2007 Charge
Charge satisfied — STATE BANK OF INDIA
15 Mar 2006 Charge
Charge created — STATE BANK OF INDIA (₹11.00 Cr)
20 Dec 2005 Charge
Charge created — CENTURION BANK OF PUNJAB LTD (₹5.00 Cr)
06 Dec 2004 Charge
Charge created — STATE BANK FO INDIA (₹30.00 Cr)

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