ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED

OVERVIEW - ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED

Abg Realty And Infrastructure Company Private Limited was an unlisted private company incorporated on 17 August, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 21.88 lac.

The current status of Abg Realty And Infrastructure Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abg Realty And Infrastructure Company Private Limited, per our records, was held on 24 September, 2018.

The Corporate Identification Number (CIN) of Abg Realty And Infrastructure Company Private Limited is U45200MH2007PTC173199. The registered office of Abg Realty And Infrastructure Company Private Limited was at ADITYA BIRLA CENTRE, S. K. AHIRE MARG, WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED

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Directors - ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Anil Chirania and Shriram Jagetiya who were appointed on 17 August, 2007. They have been on the board for more than 16 years. The most recently appointed director is Kumar Mangalam Birla, who was appointed on 21 October, 2010.

Sushil Agarwal has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	21 October, 2010	Other directorships - MANANAM FOUNDATION,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NUVO LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ULTRATECH CEMENT LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,
SUSHIL AGARWAL	Director	03 November, 2008	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  NOVEL JEWELS LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,
ANIL CHIRANIA	Director	17 August, 2007	Other directorships - ABCAP Trustee Company Private Limited,  VIGHNAHARA HORTICULTURE PRIVATE LIMITED,  SVATANTRA HOLDINGS PRIVATE LIMITED,  GENESIS COMMERCIAL PRIVATE LIMITED,  IKAI ASAI FOUNDATION,  ABG SPORTS ACADEMY LLP,  BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED,  BIRLA CONSULTANTS LIMITED,  VIGHNAHARA PROPERTIES PRIVATE LIMITED,  SVATANTRA ONLINE SERVICES PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  PAWPSTAR PRIVATE LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  APPLAUSE BHANSALI FILMS PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  CHATURBHUJ ENTERPRISES LLP,  BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD,  OSIRIS E-INFRATECH PRIVATE LIMITED,  BIRLA FAMILY INVESTMENTS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,
SHRIRAM JAGETIYA	Director	17 August, 2007	Other directorships - ABCAP Trustee Company Private Limited,  SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED,  SVATANTRA HOLDINGS PRIVATE LIMITED,  INDIGOLD TRADE AND SERVICES LIMITED,  ABG SPORTS ACADEMY LLP,  ABNL IT & ITES LIMITED,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  ADITYA BIRLA MINACS BPO PRIVATE LIMITED,  ADITYA BIRLA MONEY LIMITED,  ABNL INVESTMENT LIMITED,  BIRLA FAMILY INVESTMENTS PRIVATE LIMITED,  K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED,  KA HOSPITALITY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	21 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 13 June, 1994 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 13 June, 1994 Trading SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 20 September, 1993 Education TGS INVESTMENT & TRADE PRIVATE LIMITED Director 17 December, 2004 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance ADITYA BIRLA NUVO LIMITED Director 23 September, 1992 Manufacture of textiles ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 06 March, 2012 Business Services VODAFONE IDEA LIMITED Director 20 April, 2023 Manufacturing (Machinery & Equipments) ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED Director 04 August, 2000 Community, Personal and Social Services ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) HINDALCO INDUSTRIES LIMITED Director 16 November, 1992 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 June, 1999 Research and Development CENTURY TEXTILES AND INDUSTRIES LIMITED Director 07 February, 2006 Manufacture of textiles GRASIM INDUSTRIES LTD Director 14 October, 1992 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance ADITYA BIRLA FASHION AND RETAIL LIMITED Director 24 February, 2021 Manufacture of wearing apparel, dressing and dyeing of fur
SUSHIL AGARWAL	Director	03 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others) ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance
ANIL CHIRANIA	Director	17 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABCAP Trustee Company Private Limited Director 24 April, 2013 Business Services VIGHNAHARA HORTICULTURE PRIVATE LIMITED Director 18 June, 2020 Agriculture and Allied Activities SVATANTRA HOLDINGS PRIVATE LIMITED Director 11 May, 2018 Finance GENESIS COMMERCIAL PRIVATE LIMITED Director 01 January, 2004 Trading IKAI ASAI FOUNDATION Director 21 April, 2020 Health and Social Work ABG SPORTS ACADEMY LLP Director 04 October, 2010 Recreational, cultural and sporting activities BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED Director 28 June, 2011 Finance BIRLA CONSULTANTS LIMITED Director 06 December, 2016 Agriculture and Allied Activities VIGHNAHARA PROPERTIES PRIVATE LIMITED Director 13 July, 2011 Mining and Quarrying SVATANTRA ONLINE SERVICES PRIVATE LIMITED Director 01 June, 2016 Business Services OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED Director 11 September, 2008 Business Services PAWPSTAR PRIVATE LIMITED Director 21 April, 2022 Trading SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 04 June, 2007 Finance OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites APPLAUSE BHANSALI FILMS PRIVATE LIMITED Director 09 March, 2015 Computer Related Services AZURE JOUEL PRIVATE LIMITED Director 25 February, 2015 Manufacturing (Others) CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD Director 28 June, 2011 Finance OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA FAMILY INVESTMENTS PRIVATE LIMITED Director 06 June, 2007 Finance INDUSTRY HOUSE LIMITED Director 17 June, 2017 Community, Personal and Social Services SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED Director 15 September, 2018 Finance APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 09 March, 2015 Recreational, cultural and sporting activities
SHRIRAM JAGETIYA	Director	17 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABCAP Trustee Company Private Limited Director 24 April, 2013 Business Services SHAKTIMAN MEGA FOOD PARK PRIVATE LIMITED Director 01 August, 2013 Construction SVATANTRA HOLDINGS PRIVATE LIMITED Director 11 May, 2018 Finance INDIGOLD TRADE AND SERVICES LIMITED Director 07 June, 2012 Manufacture of wearing apparel, dressing and dyeing of fur ABG SPORTS ACADEMY LLP Director 24 October, 2019 Recreational, cultural and sporting activities ABNL IT & ITES LIMITED Director 01 August, 2013 Computer Related Services ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED Director 11 September, 2008 Business Services ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading ADITYA BIRLA MINACS BPO PRIVATE LIMITED Director 24 July, 2013 Computer Related Services ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance ABNL INVESTMENT LIMITED Director 30 March, 2016 Finance BIRLA FAMILY INVESTMENTS PRIVATE LIMITED Director 06 June, 2007 Finance K5 RESTAURANTS & ENTERTAINMENT PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants KA HOSPITALITY PRIVATE LIMITED Director 31 July, 2023 Hotels and Restaurants