ADITYA BIRLA EPOXY (INDIA) LIMITED

OVERVIEW - ADITYA BIRLA EPOXY (INDIA) LIMITED

Aditya Birla Epoxy (India) Limited is an unlisted public company incorporated on 12 January, 2011. It is classified as a public subsidiary of a foreign company and is located in , Madhya Pradesh. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 5.91 lac.

The current status of Aditya Birla Epoxy (India) Limited is - Dissolved.

The last reported AGM (Annual General Meeting) of Aditya Birla Epoxy (India) Limited, per our records, was held on 05 September, 2019.

Aditya Birla Epoxy (India) Limited has three directors - Hutokshi Rohinton Wadia, Raj Narayanan Eachambadi Raghavan, and others.

The Corporate Identification Number (CIN) of Aditya Birla Epoxy (India) Limited is U24132MP2011FLC041397. The registered office of Aditya Birla Epoxy (India) Limited is at Birlagram Nagda Ujjain , Madhya Pradesh.

REGISTERED DETAILS - ADITYA BIRLA EPOXY (INDIA) LIMITED

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Directors - ADITYA BIRLA EPOXY (INDIA) LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Pavan Kumar Jain who was appointed on 12 January, 2011. Pavan Kumar Jain has been on the board for more than 13 years. The most recently appointed director is Hutokshi Rohinton Wadia, who was appointed on 30 November, 2016.

Pavan Kumar Jain has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
HUTOKSHI ROHINTON WADIA	Director	30 November, 2016	Other directorships - SATNAM DEVELOPERS AND FINANCE PRIVATE LT D,  OPTIM ESTATES PRIVATE LIMITED,  GRASIM PREMIUM FABRIC PRIVATE LIMITED,  EMKAY GLOBAL FINANCIAL SERVICES LIMITED,
RAJ NARAYANAN EACHAMBADI RAGHAVAN	Director	13 May, 2016	Other directorships - ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED,
PAVAN KUMAR JAIN	Director	12 January, 2011	Other directorships - ADITYA BIRLA POWER VENTURES LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABREL CENTURY ENERGY LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  ABREL SPV 2 LIMITED,  ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED,  BHUBANESWARI COAL MINING LIMITED,  ADITYA BIRLA POWER COMPOSITES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
HUTOKSHI ROHINTON WADIA	Director	30 November, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SATNAM DEVELOPERS AND FINANCE PRIVATE LT D Director 21 September, 2004 Real Estate and Renting OPTIM ESTATES PRIVATE LIMITED Director 01 April, 2010 Real Estate and Renting GRASIM PREMIUM FABRIC PRIVATE LIMITED Director 19 July, 2019 Manufacturing (Chemicals and chemical products) EMKAY GLOBAL FINANCIAL SERVICES LIMITED Director 25 May, 2022 Finance
RAJ NARAYANAN EACHAMBADI RAGHAVAN	Director	13 May, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA SCIENCE AND TECHNOLOGY COMPANY PRIVATE LIMITED Director 17 December, 2021 Business Services
PAVAN KUMAR JAIN	Director	12 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA POWER VENTURES LIMITED Director 29 July, 2011 Electricity, Gas & Water SUN GOD TRADING AND INVESTMENT LIMITED Director 05 October, 2015 Finance ABREL CENTURY ENERGY LIMITED Director 10 March, 2022 Electricity, Gas & Water ADITYA BIRLA RENEWABLES ENERGY LIMITED Director 13 April, 2020 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SOLAR LIMITED Director 10 April, 2020 Electricity, Gas & Water SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 05 October, 2015 Finance ABREL SPV 2 LIMITED Director 28 December, 2020 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED Director 08 May, 2018 Electricity, Gas & Water BHUBANESWARI COAL MINING LIMITED Director 21 September, 2010 Mining and Quarrying ADITYA BIRLA POWER COMPOSITES LIMITED Director 19 July, 2022 Manufacturing (Machinery & Equipments)