Company Information
CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
549,670,885
Authorised Capital
1,000,000,000
Directors
Kavindra Mishra
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Sirdeshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Amit Jatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Keshav Ghaisas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Ramchand Chhabria
Director/Designated Partner
over 2 years ago
over 2 years ago
Karunakaran Mohanasundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Venugopal Gopinathan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Neel Chandru Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Chandru Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Balkishan Chokhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagesh Satyanarayan Basavanhalli
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Gupta
Nodal Officer
almost 5 years ago
almost 5 years ago
Jyoti Chandru Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
over 6 years ago
over 6 years ago
Ameera Sushil Shah
Director
over 7 years ago
over 7 years ago
Abanti Sankaranarayanan
Director
over 11 years ago
over 11 years ago
Govind Shridhar Shrikhande
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Christine June Kasoulis
Additional Director
about 4 years ago
about 4 years ago
Rajiv Suri
Director
over 7 years ago
over 7 years ago
Robert Bready
Additional Director
over 7 years ago
over 7 years ago
Gareth Thomas
Director
over 10 years ago
over 10 years ago
Nirvik Singh
Additional Director
over 17 years ago
over 17 years ago
Nitin Jagubhai Sanghavi
Director
almost 23 years ago
almost 23 years ago
Prashant Sushilchandra Mehta
Company Secretary
about 24 years ago
about 24 years ago
Gulu Lalchand Mirchandani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
[Class : 18] Leather And Imitations Of Leather; Animal Skins, Hides; Fur/Fur Skins; Trunks And Travelling Bags; Bags; School Bags; Handbags; Purses; Tote Bags; Shopping Bags; Briefcases; Wallets; Suitcases; Attaché Cases; Card Cases; Key Cases; Haversacks; Sports Bags; Office Bags; Luggage Tags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery
View +2027 more Brands for Shoppers Stop Limited.
Charges
21 August 2017
Idfc Bank Limited
50 Crore
08 March 2016
Idbi Bank Limited
100 Crore
12 January 2012
Yes Bank Limited
25 Crore
07 January 2011
Bank Of India
5 Crore
22 April 2008
Hdfc Bank Limited
10 Crore
18 October 2004
Kotak Mahindra Bank Limited
55 Crore
03 October 2003
Axis Bank Limited
20 Crore
21 October 1999
Icici Bank Limited
22 Crore
18 October 2007
Axis Bank Limited
40 Crore
05 November 2003
Idbi Bank Limited
56 Crore
26 November 2014
Kotak Mahindra Bank Limited
66 Crore
12 March 2013
Icici Bank Limited
10 Crore
12 September 2013
Icici Bank Limited
49 Crore
05 June 2015
Abu Dhabi Commercial Bank Limited
45 Crore
25 July 2014
Hdfc Bank Limited
16 Crore
28 March 2016
Hdfc Bank Limited
50 Crore
08 October 2013
Hdfc Bank Limited
20 Crore
22 March 2013
Bank Of India
25 Crore
07 November 2012
Idbi Bank Limited
50 Crore
08 October 2011
Hdfc Bank Limited
50 Crore
24 July 2007
Citi Bank N.a.
18 Crore
29 March 2011
Idbi Bank Limited
20 Crore
30 September 2009
Idbi Bank Limited
20 Crore
24 September 2008
Idbi Bank Limited
100 Crore
15 April 2009
Calyon Bank
20 Crore
30 January 2003
Citibank N.a.
4 Crore
26 April 2002
Citibank N.a.
12 Crore
23 December 1997
Indian Overseas Bank
7 Crore
20 July 2021
Icici Bank Limited
100 Crore
11 December 2020
Hdfc Bank Limited
75 Crore
13 July 2020
Idfc First Bank Limited
75 Crore
20 July 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
13 July 2020
Others
0
07 January 2011
Bank Of India
0
12 September 2013
Others
0
12 March 2013
Others
0
03 October 2003
Axis Bank Limited
0
26 November 2014
Others
0
18 October 2004
Others
0
21 August 2017
Others
0
12 January 2012
Yes Bank Limited
0
08 October 2011
Hdfc Bank Limited
0
29 March 2011
Idbi Bank Limited
0
30 September 2009
Idbi Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
08 March 2016
Idbi Bank Limited
0
30 January 2003
Citibank N.a.
0
26 April 2002
Citibank N.a.
0
21 October 1999
Icici Bank Limited
0
23 December 1997
Indian Overseas Bank
0
08 October 2013
Hdfc Bank Limited
0
22 March 2013
Bank Of India
0
05 June 2015
Abu Dhabi Commercial Bank Limited
0
18 October 2007
Axis Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
05 November 2003
Idbi Bank Limited
0
24 September 2008
Idbi Bank Limited
0
24 July 2007
Citi Bank N.a.
0
15 April 2009
Calyon Bank
0
07 November 2012
Idbi Bank Limited
0
20 July 2021
Others
0
11 December 2020
Hdfc Bank Limited
0
13 July 2020
Others
0
07 January 2011
Bank Of India
0
12 September 2013
Others
0
12 March 2013
Others
0
03 October 2003
Axis Bank Limited
0
26 November 2014
Others
0
18 October 2004
Others
0
21 August 2017
Others
0
12 January 2012
Yes Bank Limited
0
08 October 2011
Hdfc Bank Limited
0
29 March 2011
Idbi Bank Limited
0
30 September 2009
Idbi Bank Limited
0
22 April 2008
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
08 March 2016
Idbi Bank Limited
0
30 January 2003
Citibank N.a.
0
26 April 2002
Citibank N.a.
0
21 October 1999
Icici Bank Limited
0
23 December 1997
Indian Overseas Bank
0
08 October 2013
Hdfc Bank Limited
0
22 March 2013
Bank Of India
0
05 June 2015
Abu Dhabi Commercial Bank Limited
0
18 October 2007
Axis Bank Limited
0
25 July 2014
Hdfc Bank Limited
0
05 November 2003
Idbi Bank Limited
0
24 September 2008
Idbi Bank Limited
0
24 July 2007
Citi Bank N.a.
0
15 April 2009
Calyon Bank
0
07 November 2012
Idbi Bank Limited
0
Documents
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122020
Optional Attachment-(1)-21122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-14-13112020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MSME FORM I-31102020_signed
Form DPT-3-16102020-signed
Copy of MGT-8-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
SHS_MGT_7_R66537044_KAUSHALD_20201010181928.xlsm
Optional Attachment-(1)-10102020
Form MGT-7-10102020_signed
Form AOC-4(XBRL)-14092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
