ADITYA BIRLA MINACS IT SERVICES LIMITED

OVERVIEW - ADITYA BIRLA MINACS IT SERVICES LIMITED

Aditya Birla Minacs It Services Limited was an unlisted public company incorporated on 22 January, 1976. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 45.00 cr and the total paid-up capital was INR 22.55 cr.

The current status of Aditya Birla Minacs It Services Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aditya Birla Minacs It Services Limited, per our records, was held on 02 September, 2010.

The Corporate Identification Number (CIN) of Aditya Birla Minacs It Services Limited is U72200KA1976PLC027564. The registered office of Aditya Birla Minacs It Services Limited was at 2nd Floor Millennium Towers ITPL Road, Brookefields Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADITYA BIRLA MINACS IT SERVICES LIMITED

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Directors - ADITYA BIRLA MINACS IT SERVICES 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The company is no longer active.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 Arun Kannan Thiagarajan who was appointed on 02 April, 2002. Arun Kannan Thiagarajan has been on the board for more than 22 years. The most recently appointed director is Rakesh Naginchand Jain, who was appointed on 22 July, 2009.

Devajyoti Nirmal Bhattacharya has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH NAGINCHAND JAIN	Director	22 July, 2009	Other directorships - ARJUNA ADVISORY SERVICES LLP,  DEVMANI IMPEX LLP,  ADITYA BIRLA INSULATORS LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  VARDHMAN SPECIAL STEELS LIMITED,
ARUN KANNAN THIAGARAJAN	Director	02 April, 2002	Other directorships - CITEC INFORMATION INDIA PRIVATE LIMITED,  TECHSET COMPOSITION INDIA PRIVATE LIMITE D,  FOWLER WESTRUP (INDIA) PRIVATE LIMITED,  TTK PRESTIGE LIMITED,  GE POWER INDIA LIMITED,
DEEPAK JAYANT PATEL	KMP	21 October, 2008	No other directorships
DEVAJYOTI NIRMAL BHATTACHARYA	Director	17 October, 2006	Other directorships - ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED,  UNIVERSAL LEARN TODAY PRIVATE LIMITED,  ADITYA BIRLA SOLAR LIMITED,  KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ADITYA BIRLA IDEA PAYMENTS BANK LIMITED,  MAIL TODAY NEWSPAPERS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  T.V. TODAY NETWORK LIMITED.,  LIVING MEDIA INDIA LIMITED,
DAMODAR BINAYAK RATHA	Director	17 October, 2006	Other directorships - PEERLESS AUDIO LIMITED,  PEERLESS FABRIKKERNE (INDIA) LIMITED,
Ajay Joseph Thopurathu	KMP	11 January, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH NAGINCHAND JAIN	Director	22 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARJUNA ADVISORY SERVICES LLP Director 12 February, 2015 Other Business Activities DEVMANI IMPEX LLP Director 14 February, 2017 Other Business Activities ADITYA BIRLA INSULATORS LIMITED Director 29 September, 2006 Manufacturing (Machinery & Equipments) ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services VARDHMAN SPECIAL STEELS LIMITED Director 27 April, 2018 Manufacturing (Metals & Chemicals and their products)
ARUN KANNAN THIAGARAJAN	Director	02 April, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CITEC INFORMATION INDIA PRIVATE LIMITED Director 11 September, 2007 Computer Related Services TECHSET COMPOSITION INDIA PRIVATE LIMITE D Director 29 August, 2007 Computer Related Services FOWLER WESTRUP (INDIA) PRIVATE LIMITED Director 19 December, 2007 Business Services TTK PRESTIGE LIMITED Director 25 May, 2006 Health and Social Work GE POWER INDIA LIMITED Director 28 December, 2005 Business Services
DEEPAK JAYANT PATEL	KMP	21 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEVAJYOTI NIRMAL BHATTACHARYA	Director	17 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA BIRLA AEROSPACE AND DEFENCE PRIVATE LIMITED Director 03 April, 2017 Business Services UNIVERSAL LEARN TODAY PRIVATE LIMITED Director 30 June, 2014 Unknown ADITYA BIRLA SOLAR LIMITED Director 06 May, 2016 Electricity, Gas & Water KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED Director 15 September, 2018 Agriculture and Allied Activities ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 13 October, 2014 Computer Related Services ADITYA BIRLA IDEA PAYMENTS BANK LIMITED Director 22 May, 2017 Finance MAIL TODAY NEWSPAPERS PRIVATE LIMITED Director 17 October, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 17 October, 2006 Computer Related Services T.V. TODAY NETWORK LIMITED. Director 11 February, 2014 Recreational, cultural and sporting activities LIVING MEDIA INDIA LIMITED Director 19 June, 2013 Recreational, cultural and sporting activities
DAMODAR BINAYAK RATHA	Director	17 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PEERLESS AUDIO LIMITED Director 30 July, 2001 Manufacturing (Machinery & Equipments) PEERLESS FABRIKKERNE (INDIA) LIMITED Director 18 August, 1977 Recreational, cultural and sporting activities
Ajay Joseph Thopurathu	KMP	11 January, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY