ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

OVERVIEW - ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

Aditya Birla Minacs Technologies Limited was an unlisted public company incorporated on 18 August, 2000. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 12.00 cr and the total paid-up capital was INR 9.80 cr.

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

The last reported AGM (Annual General Meeting) of Aditya Birla Minacs Technologies Limited, per our records, was held on 15 July, 2010.

The Corporate Identification Number (CIN) of Aditya Birla Minacs Technologies Limited is U72200KA2000PLC031939. The registered office of Aditya Birla Minacs Technologies Limited was at 5B Regent Gateway, ITPL Road, Stage 1, Doddanakundi Industrial Area, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

---

---

---

---

Directors - ADITYA BIRLA MINACS TECHNOLOGIES LIMITED

The company is no longer active.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

The company has 3 directors and 2 reported key management personnel.

The longest serving director currently on board is Devajyoti Nirmal Bhattacharya who was appointed on 17 October, 2006. Devajyoti Nirmal Bhattacharya has been on the board for more than 17 years. The most recently appointed directors are Rakesh Naginchand Jain and Sushil Agarwal, who were appointed on 15 July, 2009.

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 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH NAGINCHAND JAIN	Director	15 July, 2009	Other directorships - ARJUNA ADVISORY SERVICES LLP,  DEVMANI IMPEX LLP,  ADITYA BIRLA INSULATORS LIMITED,  ADITYA BIRLA MINACS IT SERVICES LIMITED,  VARDHMAN SPECIAL STEELS LIMITED,
SUSHIL AGARWAL	Director	15 July, 2009	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,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE 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,
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,  ADITYA BIRLA MINACS IT SERVICES LIMITED,  MAIL TODAY NEWSPAPERS PRIVATE LIMITED,  T.V. TODAY NETWORK LIMITED.,  LIVING MEDIA INDIA LIMITED,
PANEESH NARAYAN RAO	KMP	21 October, 2008	No other directorships
Kuldeep Sharma	KMP	01 July, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH NAGINCHAND JAIN	Director	15 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 IT SERVICES LIMITED Director 22 July, 2009 Computer Related Services VARDHMAN SPECIAL STEELS LIMITED Director 27 April, 2018 Manufacturing (Metals & Chemicals and their products)
SUSHIL AGARWAL	Director	15 July, 2009	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 ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction 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 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
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 ADITYA BIRLA MINACS IT SERVICES LIMITED Director 17 October, 2006 Computer Related Services MAIL TODAY NEWSPAPERS PRIVATE LIMITED Director 17 October, 2013 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) 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
PANEESH NARAYAN RAO	KMP	21 October, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Kuldeep Sharma	KMP	01 July, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY