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Booker India Limited

Booker India Limited was established 18 years ago, on 8 Feb 2008. Booker India Limited holds the CIN U74999MH2008PLC178657 and registration number 178657. The company is classified as company limited by shares. The company has an authorized share capital of ₹612.50 crore. Booker India Limited’s paid-up capital stands at ₹424.32 crore.

Mainly engaged in business activities n.e.c. The company’s registration location is Mumbai. The firm’s incorporation address reads C-60/g Block, Trent House, Bkc, Near Citi Bank, Bandra (east), Bandra(east), Mumbai, Mumbai, Maharashtra, India, 400051. Booker India Limited remains active and operational. The entity’s PAN (Permanent Account Number) stands as AADCB3571B. Booker India Limited is identified globally under LEI 335800TCPV71X399GS54. The firm’s registered email for correspondence is krutika.mehta@trent-tata.com. Booker India Limited’s leadership roster features Pratik Ramesh Shah (CFO).

Company Overview

CIN
U74999MH2008PLC178657
Date of Incorporation
08/02/2008
Company Status
Active
RoC
Mumbai
Registration Number
178657
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
335800TCPV71X399GS54
Authorized Capital
₹6,12,50,00,000.00
Paid up Capital
₹4,24,32,30,080.00
Activity
Business activities n.e.c.
E-mail
krutika.mehta@trent-tata.com
PAN
AADCB3571B

GST Numbers

StateGST NumberStatus
Gujarat24AADCB3571B1Z8Active
Maharashtra27AADCB3571B1Z2Active
27AADCB3571B2Z1Active
Telangana36AADCB3571B1Z3Active

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

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 10 of 10 connections.

Directors 10

Latest Documents

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

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Address

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

Frequently Asked Questions

What is the incorporation date of Booker India Limited?
The incorporation date of Booker India Limited is 08/02/2008.
What is the authorized share capital and paid-up capital of Booker India Limited?
The authorized share capital of Booker India Limited is ₹6,12,50,00,000.00. The paid-up capital is ₹4,24,32,30,080.00.
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.