ABNL IT & ITES LIMITED

OVERVIEW - ABNL IT & ITES LIMITED

Abnl It & Ites Limited was an unlisted public company incorporated on 21 February, 2013. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 26.03 cr and the total paid-up capital was INR 26.03 cr.

The current status of Abnl It & Ites Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Abnl It & Ites Limited, per our records, was held on 31 August, 2015.

The Corporate Identification Number (CIN) of Abnl It & Ites Limited is U72300GJ2013PLC084682. The registered office of Abnl It & Ites Limited was at INDIAN RAYON COMPOUND, VERAVAL Junagadh , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ABNL IT & ITES LIMITED

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Directors - ABNL IT & ITES LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Rajesh Kailashchandra Shah who was appointed on 21 February, 2013. Rajesh Kailashchandra Shah has been on the board for more than 11 years. The most recently appointed directors are Vijay Kumar Agarwal and Durga Prasad Rathi, who were appointed on 31 March, 2015.

Shriram Jagetiya has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KUMAR AGARWAL	Director	31 March, 2015	Other directorships - GUJARAT THEMIS BIOSYN LTD,  SANSKAR INDIA FOUNDATION,  BIRLA MACHINING & TOOLINGS LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  RKN RETAIL PRIVATE LIMITED,  ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED,  MOTILAL OSWAL TRUSTEE COMPANY LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  ADITYA BIRLA INSURANCE BROKERS LIMITED,  BEWAKOOF BRANDS PRIVATE LIMITED,  KRYSTAL INTEGRATED SERVICES LIMITED,
DURGA PRASAD RATHI	Director	31 March, 2015	Other directorships - S S R WEALTH SOLUTIONS PRIVATE LIMITED,  INDIGOLD TRADE AND SERVICES LIMITED,  RATHI MUNDRA RUBBER MANUFACTURING PRIVATE LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,
SHRIRAM JAGETIYA	Director	01 August, 2013	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,  ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE 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,
RAJESH KAILASHCHANDRA SHAH	Director	21 February, 2013	Other directorships - INDIGOLD TRADE AND SERVICES LIMITED,  ADITYA BIRLA MINACS BPO PRIVATE LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,
NIRMAL PRATAPRAI MEHTA	KMP	14 May, 2013	No other directorships
NAMRATA MUKESH MADHYAN	KMP	31 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY KUMAR AGARWAL	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUJARAT THEMIS BIOSYN LTD Director 31 March, 2006 Manufacturing (Chemicals and chemical products) SANSKAR INDIA FOUNDATION Director 07 March, 2005 Community, Personal and Social Services BIRLA MACHINING & TOOLINGS LIMITED Director 31 October, 2002 Community, Personal and Social Services ADITYA BIRLA RENEWABLES ENERGY LIMITED Director 22 April, 2021 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SOLAR LIMITED Director 12 August, 2021 Electricity, Gas & Water RKN RETAIL PRIVATE LIMITED Director 28 May, 2015 Trading ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED Director 14 August, 2015 Insurance MOTILAL OSWAL TRUSTEE COMPANY LIMITED Director 27 September, 2021 Other service activites MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 31 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur ADITYA BIRLA INSURANCE BROKERS LIMITED Director 26 April, 2017 Community, Personal and Social Services BEWAKOOF BRANDS PRIVATE LIMITED Director 27 September, 2023 Business Services KRYSTAL INTEGRATED SERVICES LIMITED Director 21 June, 2023 Business Services
DURGA PRASAD RATHI	Director	31 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY S S R WEALTH SOLUTIONS PRIVATE LIMITED Director 15 March, 2007 Real Estate and Renting INDIGOLD TRADE AND SERVICES LIMITED Director 31 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur RATHI MUNDRA RUBBER MANUFACTURING PRIVATE LIMITED Director 01 March, 2019 Manufacturing (Metals & Chemicals and their products) MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 31 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur
SHRIRAM JAGETIYA	Director	01 August, 2013	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 ADITYA BIRLA TRUSTEE COMPANY PRIVATE LIMITED Director 11 September, 2008 Business Services ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 17 August, 2007 Construction 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
RAJESH KAILASHCHANDRA SHAH	Director	21 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDIGOLD TRADE AND SERVICES LIMITED Director 26 September, 2014 Manufacture of wearing apparel, dressing and dyeing of fur ADITYA BIRLA MINACS BPO PRIVATE LIMITED Director 05 June, 2015 Computer Related Services MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 31 October, 2013 Manufacture of wearing apparel, dressing and dyeing of fur
NIRMAL PRATAPRAI MEHTA	KMP	14 May, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NAMRATA MUKESH MADHYAN	KMP	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY