BIRLA INFRASOLUTIONS LIMITED

OVERVIEW - BIRLA INFRASOLUTIONS LIMITED

Birla Infrasolutions Limited was an unlisted public company incorporated on 11 September, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Birla Infrasolutions Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Birla Infrasolutions Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Birla Infrasolutions Limited is U45202MH2008PLC186677. The registered office of Birla Infrasolutions Limited was at Dalamal House, 1st Floor 206,J.B.Marg, Nariman Point Mumbai , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - BIRLA INFRASOLUTIONS LIMITED

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Directors - BIRLA INFRASOLUTIONS LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Raghunandan Bhomia who was appointed on 11 September, 2008. Raghunandan Bhomia has been on the board for more than 15 years. The most recently appointed director is Harshadrai Thakar, who was appointed on 10 November, 2009.

Girdhari Lal Lath has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GIRDHARI LAL LATH	Additional director	25 November, 2008	Other directorships - ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED,  TUNGAHBHADRA HOLDINGS PRIVATE LIMITED,  SHLOKA ACADEMY PRIVATE LIMITED,  SHLOKA GRAPHICS PRIVATE LIMITED,
MANISH RADHESHYAM MALANI	Additional director	30 October, 2009	Other directorships - BIRLA URJA LIMITED,  BIRLA CARPETS AND GRASS PRIVATE LIMITED,  BIRLA HOSPITALS AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED,  BIRLA TERRAJOULE PRIVATE LIMITED,
RAGHUNANDAN BHOMIA	Director	11 September, 2008	Other directorships - BIRLA CARPETS AND GRASS PRIVATE LIMITED,  SHLOKA FINANCE CONSULTANCY PRIVATE LIMIT ED,  ZENITH DYEINTERMEDIATES LIMITED,
KAMAL KUMAR BAHETI	Director	06 July, 2009	No other directorships
HARSHADRAI THAKAR	Additional director	10 November, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GIRDHARI LAL LATH	Additional director	25 November, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHOK BIRLA APOLLO HOSPITAL PRIVATE LIMITED Additional Director 04 April, 2013 Health and Social Work TUNGAHBHADRA HOLDINGS PRIVATE LIMITED Director 08 December, 1998 Finance SHLOKA ACADEMY PRIVATE LIMITED Director 30 April, 2004 Computer Related Services SHLOKA GRAPHICS PRIVATE LIMITED Director 07 May, 2004 Computer Related Services
MANISH RADHESHYAM MALANI	Additional director	30 October, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIRLA URJA LIMITED Director 26 November, 2012 Electricity, Gas & Water BIRLA CARPETS AND GRASS PRIVATE LIMITED Director 04 October, 2006 Manufacture of textiles BIRLA HOSPITALS AND MEDICAL RESEARCH CENTRE PRIVATE LIMITED Director 10 March, 2008 Health and Social Work BIRLA TERRAJOULE PRIVATE LIMITED Director 04 April, 2012 Electricity, Gas & Water
RAGHUNANDAN BHOMIA	Director	11 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIRLA CARPETS AND GRASS PRIVATE LIMITED Director 04 October, 2006 Manufacture of textiles SHLOKA FINANCE CONSULTANCY PRIVATE LIMIT ED Director 25 May, 2004 Finance ZENITH DYEINTERMEDIATES LIMITED Director 17 June, 2002 Business Services
KAMAL KUMAR BAHETI	Director	06 July, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARSHADRAI THAKAR	Additional director	10 November, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY