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COMPANY

FUTURE RETAIL LIMITED

FUTURE RETAIL LIMITED

Future Retail Limited is a Public incorporated on 07 February 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai.

Future Retail Limited Corporate Identification Number is (CIN) L51909MH2007PLC268269 and its registration number is 268269.Its Email address is virendra.samani@futuregroup.in and its registered address is KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), MUMBAI Mumbai City MH 400060.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000003922 RAVINDRA DHARIWAL 30/04/2016  
0000005740 KISHORE LAXMINARAYAN BIYANI 30/04/2016  
0000005806 RAKESH GOPIKISHAN BIYANI 30/04/2016  
ABZPT0231G CHANDRA PRAKASH TOSHNIWAL 02/05/2016  
0000317334 SHAILENDRA BHANDARI 30/04/2016  
0001097014 GAGAN MAKAR SINGH 30/04/2016  
0002362997 BADIGA SRIDEVI 20/04/2017  
0006939695 RAHUL GARG 09/08/2018  
APTPS2785J VIRENDRA MANSUKHLAL SAMANI 02/05/2016  

Future Retail Limited Current Status is Active As Par MCA Data.

 

Company Master Data
CIN L51909MH2007PLC268269
Company / LLP Name FUTURE RETAIL LIMITED
ROC Code RoC-Mumbai
Registration Number 268269
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 25000000000
Paid up Capital(Rs) 1084568158
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 07/02/2007
Registered Address KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), MUMBAI Mumbai City MH 400060 IN
Email Id virendra.samani@futuregroup.in
Whether Listed or not Listed
Date of last AGM 30/07/2019
Date of Balance Sheet 31/03/2019
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
 Book debts; Movable property (not being pledge); Movable Fixed Assets and Current Assets 1500000000 11/09/2019 CLOSED
  2500000000 14/03/2012 04/03/2013 CLOSED
 Book debts; Floating charge; Current Assets both present and future of Company 3000000000 13/02/2017 CLOSED
 Book debts; Movable property (not being pledge) 1500000000 11/03/2015 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Book debts; Movable property (not being pledge); Copyright 4000000000 24/09/2013 CLOSED
 Book debts; Floating charge; Movable property (not being pledge); All current assets 2000000000 30/08/2016 OPEN
 Book debts; Floating charge; Current Assets both present and future of Company 2500000000 16/05/2017 CLOSED
 Floating charge; Creation of lien on Fixed Deposit 23601000 30/04/2016 CLOSED
 Book debts; Floating charge; Movable property (not being pledge); Credit / Debit Card Receivables of stores. 41525000000 01/05/2016 CLOSED
 Book debts; Floating charge; Movable property (not being pledge); Residual Charge on fixed and current assets. 1000000000 18/06/2016 CLOSED
 Book debts; Floating charge; Current Assets both present and future of Company 3500000000 21/03/2017 CLOSED
 Movable property (not being pledge); Tangible Movable Fixed Assets 1500000000 22/08/2019 OPEN
 Book debts; Floating charge; Residual Charge on both present and future assets. 1190000000 09/03/2017 CLOSED
 Book debts; Floating charge; Residual Charge on both present and future assets. 1750000000 09/03/2017 CLOSED
 Floating charge; card receivables 5000000000 07/11/2016 OPEN
 Book debts; Floating charge; Current Assets 1000000000 24/08/2016 06/12/2018 OPEN
 Book debts; Current Assets 1500000000 19/06/2019 OPEN
 Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company 2650000000 28/09/2018 OPEN
 Book debts; Floating charge; Pari passu 1st charge- CA & 2nd -Card Receivables 1580000000 16/05/2017 CLOSED
 Book debts; Floating charge; Charge on current assets & card receivables 57500000000 29/03/2017 23/08/2017 OPEN
 Book debts; Current Assets 1500000000 31/05/2019 OPEN
 Floating charge; Identified Card Receivables 4000000000 30/09/2016 24/09/2019 OPEN
 Book debts; Floating charge; Movable property (not being pledge); As per Schedule II of Deed of Hypothecation 1000000000 06/08/2018 CLOSED
 Subservient charge on Current assets of Company 3500000000 14/03/2018 OPEN
 Floating charge; Movable property (not being pledge); Tangiblemovablefixedassets & leaseholdimprovements 1250000000 11/12/2018 22/08/2019 OPEN
 Floating charge; Movable property (not being pledge); Tangible movable fixed assets of the Company 1500000000 27/02/2019 OPEN
 Book debts; Subservient Charge on the current assets 1000000000 08/05/2019 OPEN
 Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); As specified in point no. 11(j) & 13 herein below. 1210000000 31/07/2020 OPEN
  1990000000 29/08/2019 OPEN
 Book debts; Floating charge; Movable property (not being pledge); First paripassu charge on current assets 782500000 24/04/2020 OPEN
 Book debts; Floating charge; 1st paripassu charge on goods and book debts 777500000 09/06/2020 OPEN
 Current Assets 1500000000 17/12/2019 OPEN
 Residual Tangible movable fixed and current assets 1500000000 20/12/2019 OPEN
 Subservient tangible moveable fixed &current asset 500000000 24/12/2019 OPEN
 Subservient charge on CA & movable FA 2500000000 13/03/2020 OPEN
 Book debts; first paripassu charge on goods and book debts 252500000 12/05/2020 OPEN
 Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); first paripassu charge on current assets 120000000 05/06/2020 OPEN
 Floating charge; Movable property (not being pledge); First paripassu on tangible moveable fixed assets 35596750000 16/06/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge); Pari – passu first charge on current  assets 474600000 29/06/2020 OPEN
 Book debts; Floating charge; First Pari – passu  charge on current assets 579000000 20/06/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge); First Pari – passu  charge on current assets 323000000 24/04/2020 OPEN
 Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); 1st paripassu charge on all current assets. 445000000 24/07/2020 OPEN
 Book debts; Floating charge; Movable property (not being pledge); First Pari – passu  charge on current assets 307000000 29/08/2020 OPEN
  2000000000 03/09/2020 OPEN
 Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); 1st pari-passu charge on all current assets 74068155 29/09/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000003922 RAVINDRA DHARIWAL 30/04/2016  
0000005740 KISHORE LAXMINARAYAN BIYANI 30/04/2016  
0000005806 RAKESH GOPIKISHAN BIYANI 30/04/2016  
ABZPT0231G CHANDRA PRAKASH TOSHNIWAL 02/05/2016  
0000317334 SHAILENDRA BHANDARI 30/04/2016  
0001097014 GAGAN MAKAR SINGH 30/04/2016  
0002362997 BADIGA SRIDEVI 20/04/2017  
0006939695 RAHUL GARG 09/08/2018  
APTPS2785J VIRENDRA MANSUKHLAL SAMANI 02/05/2016