COX AND KINGS (INDIA) LIMITED - Securities and Exchange Board ...

Incorporation
GENERAL INFORMATION
The Company was incorporated as “Eastern Carrying Company Limited” on June 7, 1939 under the Indian Companies Act,
VII of 1913. The name of the Company was changed to “Cox and Kings (India) Limited” and the consequent fresh
Certificate of Incorporation was granted on February 23, 1950. Subsequently, after the amendment of section 43A of the
Companies Act 1956, the word “Private” was added to the name of the Company on October 12, 2001. Pursuant to a
special resolution of the shareholders of the Company at an Extraordinary General Meeting held on January 29, 2007, the
Company became a public limited company and the word “Private” was deleted from its name. The fresh Certificate of
Incorporation with the current name was issued on March 28, 2007 by the RoC.
For details of changes in the registered office, please refer the chapter titled ‘History and Other Corporate Matters’
beginning on page 100 of this Draft Red Herring Prospectus.
Registered & Corporate Office of the Company
Turner Morrison Building,
1 st Floor, 16 Bank Street, Fort,
Mumbai- 400 001
Maharashtra, India.
Tel No: +91-22-22709100
Fax No: +91-22-22704600
Email id: ipo@coxandkings.com
Website: www.coxandkings.com
Corporate Identification Number: U99999MH1950PLC011352
Address of the Registrar of Companies
The Company is registered at the Registrar of Companies, Maharashtra, located at Everest 5 th Floor, 100 Marine Drive,
Mumbai – 400 002, Maharashtra, India.
Board of Directors
The Company’s Board of Directors comprises the following:
Sr.
No.
Name, Designation, Father’s
Name, Address, Occupation,
Nationality, and DIN
1 Mr. A. B. M. Good
S/o. Mr. Meyrick George
Bruton Good
Occupation - Business,
Nationality: British Citizen
DIN - 00189453
2 Mr. Ajay Ajit Peter Kerkar
S/o Dr. Ajit B. Kerkar
Occupation - Business,
Nationality : Indian
DIN- 00202891
3 Ms. Urrshila Kerkar
D/o Dr. Ajit B. Kerkar
Occupation – Business,
Nationality: British Citizen
DIN – 00021210
Designation Nature of
Directorship
11
Age
(in
years)
Chairman Executive 76
years
Director Executive 46
years
Director Executive 51
years
Address
Clench House,
Wootton Rivers, Marlborough,
Wiltshire, Gloustershire,
SN8 4NT, U.K.
No.9, South Lands,
4th Floor,
Shahid Bhagatsingh Road,
Colaba, Mumbai-400 039
11, Nowroji Mansion,
31,Woodhouse Road,
N. P. Marg, Colaba,
Mumbai – 400 039