BIRLA MACHINING & TOOLINGS LIMITED

OVERVIEW - BIRLA MACHINING & TOOLINGS LIMITED

Birla Machining & Toolings Limited was a listed public company incorporated on 04 May, 1965. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 11.91 cr.

The current status of Birla Machining & Toolings Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Birla Machining & Toolings Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Birla Machining & Toolings Limited is L99999MH1965PLC013198. The registered office of Birla Machining & Toolings Limited was at S-2, 2nd Floor, Vedant Commercial Complex, Vartak Nagar, First Pokhran Road, Thane (W) Thane Thane , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIRLA MACHINING & TOOLINGS LIMITED

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Directors - BIRLA MACHINING & TOOLINGS LIMITED

The company is no longer active.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

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Yashovardhan Birla who was appointed on 30 March, 1990. Yashovardhan Birla has been on the board for more than 34 years. The most recently appointed director is Tushar Dey, who was appointed on 31 May, 2010.

Vijay Kumar Agarwal has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YASHOVARDHAN BIRLA	Director	30 March, 1990	Other directorships - STELLAR TRUSTEESHIP SERVICES OPC PRIVATE LIMITED,  BIRLA AYURVEDA PRIVATE LIMITED,
SHAILESH RAJNIKANT SHETH	Director	30 October, 2006	Other directorships - PROART PROMOTIONS PRIVATE LIMITED,  MHE RENTALS INDIA PRIVATE LIMITED,  INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION,  A.T.E. PRIVATE LIMITED,  KNF PUMPS+SYSTEMS (INDIA) PRIVATE LIMITED,  BHAGWATI SPHEROCAST PRIVATE LIMITED,  BHARAT FRITZ WERNER LIMITED,
VIJAY KUMAR AGARWAL	Director	31 October, 2002	Other directorships - GUJARAT THEMIS BIOSYN LTD,  ABNL IT & ITES LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  MOTILAL OSWAL TRUSTEE COMPANY LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  SANSKAR INDIA FOUNDATION,  ABREL GREEN ENERGY LIMITED,  RKN RETAIL PRIVATE LIMITED,  ABREL (ODISHA) SPV LIMITED,  ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED,  ANAND RATHI SHARE AND STOCK BROKERS LIMITED,  BEWAKOOF BRANDS PRIVATE LIMITED,
RAJESH VIRENDRA SHAH	Director	12 March, 2007	Other directorships - BIRLA PACIFIC MEDSPA LIMITED,
AVANTI BIRLA	Director	15 October, 1996	Other directorships - ACE TRUSTEESHIP SERVICES PRIVATE LIMITED,  HAIR STATION LLP,  LOKEY BY SHLOKA LLP,
TUSHAR DEY	Director	31 May, 2010	Other directorships - VIJAY PURANJAY MINERALS PRIVATE LIMITED,  CAPARO MEDICAL PRODUCTS PRIVATE LIMITED,  BIRLA ACCUCAST LIMITED,  CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED,  CAPARO BIO ENGINEERING LIMITED,  CAPARO VEHICLE PRODUCTS INDIA LIMITED,  CAPARO RENEWABLES LIMITED,  CAPARO SLEEP TECHNOLOGY LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YASHOVARDHAN BIRLA	Director	30 March, 1990	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STELLAR TRUSTEESHIP SERVICES OPC PRIVATE LIMITED Director 28 January, 2015 Business Services BIRLA AYURVEDA PRIVATE LIMITED Director 24 September, 2009 Education
SHAILESH RAJNIKANT SHETH	Director	30 October, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROART PROMOTIONS PRIVATE LIMITED Director 03 April, 1995 Business Services MHE RENTALS INDIA PRIVATE LIMITED Director 14 August, 2019 Real Estate and Renting INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION Director 29 August, 2012 Manufacturing (Machinery & Equipments) A.T.E. PRIVATE LIMITED Director 05 April, 2007 Business Services KNF PUMPS+SYSTEMS (INDIA) PRIVATE LIMITED Director 17 February, 2009 Manufacturing (Machinery & Equipments) BHAGWATI SPHEROCAST PRIVATE LIMITED Director 26 May, 2023 Manufacturing (Metals & Chemicals and their products) BHARAT FRITZ WERNER LIMITED Director 01 December, 2003 Manufacturing (Machinery & Equipments)
VIJAY KUMAR AGARWAL	Director	31 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GUJARAT THEMIS BIOSYN LTD Director 31 March, 2006 Manufacturing (Chemicals and chemical products) ABNL IT & ITES LIMITED Director 31 March, 2015 Computer Related Services ADITYA BIRLA RENEWABLES ENERGY LIMITED Director 22 April, 2021 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SOLAR LIMITED Director 12 August, 2021 Electricity, Gas & Water MOTILAL OSWAL TRUSTEE COMPANY LIMITED Director 27 September, 2021 Other service activites MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 31 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur SANSKAR INDIA FOUNDATION Director 07 March, 2005 Community, Personal and Social Services ABREL GREEN ENERGY LIMITED Director 06 April, 2023 Electricity, Gas & Water RKN RETAIL PRIVATE LIMITED Director 28 May, 2015 Trading ABREL (ODISHA) SPV LIMITED Director 06 April, 2023 Electricity, Gas & Water ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED Director 14 August, 2015 Insurance ANAND RATHI SHARE AND STOCK BROKERS LIMITED Director 19 September, 2024 Finance BEWAKOOF BRANDS PRIVATE LIMITED Director 27 September, 2023 Business Services
RAJESH VIRENDRA SHAH	Director	12 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIRLA PACIFIC MEDSPA LIMITED Director 08 June, 2010 Health and Social Work
AVANTI BIRLA	Director	15 October, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACE TRUSTEESHIP SERVICES PRIVATE LIMITED Director 27 February, 2015 Business Services HAIR STATION LLP Director 16 August, 2017 Other Service activities LOKEY BY SHLOKA LLP Director 12 September, 2023
TUSHAR DEY	Director	31 May, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIJAY PURANJAY MINERALS PRIVATE LIMITED Director 30 January, 2012 Mining and Quarrying CAPARO MEDICAL PRODUCTS PRIVATE LIMITED Director 10 May, 2018 Trading BIRLA ACCUCAST LIMITED Director 13 December, 2006 Manufacturing (Metals & Chemicals and their products) CAPARO FACILITY MANAGEMENT SERVICES PRIVATE LIMITED Director 10 May, 2018 Business Services CAPARO BIO ENGINEERING LIMITED Director 08 May, 2018 Business Services CAPARO VEHICLE PRODUCTS INDIA LIMITED Director 08 May, 2018 Manufacture of motor vehicles, trailers and others CAPARO RENEWABLES LIMITED Director 08 May, 2018 Electricity, Gas & Water CAPARO SLEEP TECHNOLOGY LIMITED Director 08 May, 2018 Manufacture of textiles