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Booker India Limited

C-60/g Block, Trent House, Bkc, Near Citi Bank, Bandra (east), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051

Last updated: 14/12/2024

Company Overview

CIN
U74999MH2008PLC178657
Company Status
Active
Balance sheet date
31/03/2024
RoC
Mumbai
Registration Number
178657
LEI Number
335800TCPV71X399GS54
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
Date of Incorporation
08/02/2008
Activity
Business activities n.e.c.
Authorized Capital
₹6,12,50,00,000.00
Paid up Capital
₹4,24,32,30,080.00

Booker India Limited is a 17 years old company, incorporated on 08/02/2008. It is classified as public non-government company. Its authorized share capital is ₹61,250.00L. Its paid up capital is ₹42,432.30L.

The main line of business is business activities n.e.c. Corporate Identification Number is U74999MH2008PLC178657 and its registration number is 178657. It is registered in Mumbai. The company is incorporated with the address C-60/g Block, Trent House, Bkc, Near Citi Bank, Bandra (east), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. The company is currently active.

Directors

AppointmentDirector nameDINDesignation
28/09/2019Sanjay Mahesh Prasad Rastogi08376572Nominee DirectorView other directorships
28/09/2019Sumit Mitra06997009Nominee DirectorView other directorships
28/09/2019Venkatesalu Palaniswamy02190892Nominee DirectorView other directorships
28/09/2019Kalpana Vithaldas Merchant00827907Nominee DirectorView other directorships
10/11/2021Andrew David Main Yaxley09276139DirectorView other directorships
20/01/2023Pratik Ramesh Shah*****4045GCFO
03/08/2023Shridhar Suman Kulkarni*****7321AManager
28/09/2023Pradeep Kumar Anand00108891DirectorView other directorships
19/10/2023Uday Madhukar Lad08075742DirectorView other directorships
19/07/2024Krutika Mitesh Mehta*****6482GCompany Secretary

Latest Documents

Category:
DateTitleSize
24/06/2024
Form AOC-4(XBRL)-24062024
 -
24/06/2024
Form AOC-4(XBRL)-24062024_signed
 -
14/06/2024
Form MGT-7-14062024_signed
 -

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FAQ

What is the incorporation date of Booker India Limited?
The incorporation date of Booker India Limited is 08/02/2008.
Who are the current board members & directors of Booker India Limited?

The current board member of Booker India Limited are:

  • Sanjay Mahesh Prasad Rastogi
  • Sumit Mitra
  • Venkatesalu Palaniswamy
  • Kalpana Vithaldas Merchant
  • Andrew David Main Yaxley
  • Uday Madhukar Lad
  • Pradeep Kumar Anand
What is the registered address of Booker India Limited?
The registered address of Booker India Limited is C-60/g Block, Trent House, Bkc, Near Citi Bank, Bandra (east), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051.
What is the Corporate Identification Number of Booker India Limited?
The Corporate Identification Number of Booker India Limited is U74999MH2008PLC178657.