AIRTEL BROADBAND SERVICES PRIVATE LIMITE D

OVERVIEW - AIRTEL BROADBAND SERVICES PRIVATE LIMITE D

Airtel Broadband Services Private Limite D was an unlisted private company incorporated on 25 October, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 6,000.00 cr and the total paid-up capital was INR 5,667.14 cr.

The current status of Airtel Broadband Services Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of Airtel Broadband Services Private Limite D, per our records, was held on 26 September, 2014.

The Corporate Identification Number (CIN) of Airtel Broadband Services Private Limite D is U72900MH2007PTC175384. The registered office of Airtel Broadband Services Private Limite D was at Unit No 1102, 11th Floor, Platina, Plot No C-59 G Block, Bandra Kurla Complex, Bandra (East) Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - AIRTEL BROADBAND SERVICES PRIVATE LIMITE D

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Directors - AIRTEL BROADBAND SERVICES PRIVATE LIMITE D

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Devendra and Mukesh Hassanand Bhavnani who were appointed on 24 May, 2012. They have been on the board for more than 11 years. The most recently appointed director is Gopal Vittal, who was appointed on 12 July, 2013.

Devendra has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA	Director	24 May, 2012	Other directorships - BHARTI SBM TRUSTEES D1 PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  BHARTI SBM TRUSTEES S1 PRIVATE LIMITED,  BHARTI (SBM) RESOURCES PRIVATE LIMITED,  BHARTI (SBM) HOLDINGS PRIVATE LIMITED,  BHARTI SBM TRUSTEES S2 PRIVATE LIMITED,  BHARTI AQUANET LIMITED,  NETTLE INFRASTRUCTURE INVESTMENTS LIMITED,  BHARTI RETAIL RESOURCES PRIVATE LIMITED,  DIXON ELECTRO APPLIANCES PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,  BHARTI DIGITAL NETWORKS PRIVATE LIMITED,  SATYA BHARTI FOUNDATION,  BHARTI INFOTEL PRIVATE LIMITED,  BHARTI SBM TRUSTEES II PRIVATE LIMITED,  BHARTI TELECOM LIMITED,  BHARTI (SBM) TRUSTEES PRIVATE LIMITED,  BHARTI (SBM) SERVICES PRIVATE LIMITED,  BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED,  GOURMET INVESTMENTS PRIVATE LIMITED,  BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED,  BHARTI ENTERPRISES LIMITED,  BHARTI HEXACOM LIMITED,
GOPAL VITTAL	Director	12 July, 2013	Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,  SATYA BHARTI FOUNDATION,  INDUS TOWERS LIMITED,  BHARTI AIRTEL LIMITED,  AIRTEL PAYMENTS BANK LIMITED,  INDUS TOWERS LIMITED,
SRIKANTH BALACHANDRAN	Director	25 June, 2013	Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,
MUKESH HASSANAND BHAVNANI	Director	24 May, 2012	Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,
ARJUN NARAIN	Director	18 September, 2012	Other directorships - WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED,  WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED,
ALKA GARG	KMP	24 June, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEVENDRA	Director	24 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHARTI SBM TRUSTEES D1 PRIVATE LIMITED Director 05 May, 2022 Other service activites WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications BHARTI SBM TRUSTEES S1 PRIVATE LIMITED Director 05 May, 2022 Other service activites BHARTI (SBM) RESOURCES PRIVATE LIMITED Director 05 May, 2022 Business Services BHARTI (SBM) HOLDINGS PRIVATE LIMITED Director 15 March, 2016 Finance BHARTI SBM TRUSTEES S2 PRIVATE LIMITED Director 05 May, 2022 Other service activites BHARTI AQUANET LIMITED Director 21 January, 2008 Business Services NETTLE INFRASTRUCTURE INVESTMENTS LIMITED Director 05 May, 2017 Other service activites BHARTI RETAIL RESOURCES PRIVATE LIMITED Director 19 June, 2008 Business Services DIXON ELECTRO APPLIANCES PRIVATE LIMITED Director 12 January, 2022 Manufacturing (Machinery & Equipments) WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications BHARTI DIGITAL NETWORKS PRIVATE LIMITED Director 30 August, 2017 Computer Related Services SATYA BHARTI FOUNDATION Director 15 December, 2017 Education BHARTI INFOTEL PRIVATE LIMITED Director 09 December, 2014 Business Services BHARTI SBM TRUSTEES II PRIVATE LIMITED Director 05 May, 2022 Business Services BHARTI TELECOM LIMITED Director 01 October, 2014 Manufacturing (Machinery & Equipments) BHARTI (SBM) TRUSTEES PRIVATE LIMITED Director 05 May, 2022 Business Services BHARTI (SBM) SERVICES PRIVATE LIMITED Director 05 May, 2022 Business Services BHARTI REALTY SUPPORT SERVICES PRIVATE LIMITED Director 09 June, 2018 Business Services GOURMET INVESTMENTS PRIVATE LIMITED Director 08 September, 2020 Business Services BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED Director 24 December, 2014 Business Services BHARTI ENTERPRISES LIMITED Director 20 July, 2022 Other service activites BHARTI HEXACOM LIMITED Director 10 August, 2013 Business Services
GOPAL VITTAL	Director	12 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 12 July, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 12 July, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 12 July, 2013 Post and Telecommunications SATYA BHARTI FOUNDATION Director 15 December, 2017 Education INDUS TOWERS LIMITED Director 19 July, 2013 Recreational, cultural and sporting activities BHARTI AIRTEL LIMITED Director 01 February, 2013 Business Services AIRTEL PAYMENTS BANK LIMITED Director 26 April, 2016 Finance INDUS TOWERS LIMITED Director 19 November, 2020 Post and Telecommunications
SRIKANTH BALACHANDRAN	Director	25 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 25 June, 2013 Post and Telecommunications
MUKESH HASSANAND BHAVNANI	Director	24 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 24 May, 2012 Post and Telecommunications
ARJUN NARAIN	Director	18 September, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED Director 18 September, 2012 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (KE RALA) PRIVATE LIMITED Director 18 September, 2012 Post and Telecommunications WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED Director 18 September, 2012 Post and Telecommunications
ALKA GARG	KMP	24 June, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY