BIRLA METALS LTD.

OVERVIEW - BIRLA METALS LTD.

Birla Metals Ltd. was an unlisted public company incorporated on 02 May, 1995. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Birla Metals Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Birla Metals Ltd., per our records, was held on 30 June, 2008.

The Corporate Identification Number (CIN) of Birla Metals Ltd. is U27104WB1995PLC071332. The registered office of Birla Metals Ltd. was at BIRLA BLDG 9/19/1 R N MUKHERJEE RD KOLKATA KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - BIRLA METALS LTD.

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Directors - BIRLA METALS LTD.

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Buddhadev Bose who was appointed on 02 May, 1995. Buddhadev Bose has been on the board for more than 28 years. The most recently appointed director is Pawan Kumar Chhawchharia, who was appointed on 30 September, 2004.

Pawan Kumar Chhawchharia has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BUDDHADEV BOSE	Director	02 May, 1995	Other directorships - VTL PREMIER PYROTECHNICS LIMITED,  BHL BRANDS INTERNATIONAL LIMITED,
JWALA PRASAD AGRAWAL	Director	24 December, 2003	Other directorships - NATHDWARA INVESTMENT CO LTD.,  PIONEER CLOTHING & AGENTS LIMITED,  AEKAY SECURITIES LTD,  BHL BRANDS INTERNATIONAL LIMITED,  TRAJAX INVESTMENT & TRADING CO LTD,
PAWAN KUMAR CHHAWCHHARIA	Director	30 September, 2004	Other directorships - DIAMOND REALTY LIMITED,  JANARDHAN TRADING CO LTD,  NATHDWARA INVESTMENT CO LTD.,  UGT INVESTMENT & TRADING CO LTD,  TRADEX BIRLA LIMITED,  BIRLA HOLDINGS LIMITED,  TRAJAX INVESTMENT & TRADING CO LTD,

NAME	DESIGNATION	APPOINTMENT DATE
BUDDHADEV BOSE	Director	02 May, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VTL PREMIER PYROTECHNICS LIMITED Director 16 July, 2008 Business Services BHL BRANDS INTERNATIONAL LIMITED Director 23 May, 2003 Manufacture of wearing apparel, dressing and dyeing of fur
JWALA PRASAD AGRAWAL	Director	24 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NATHDWARA INVESTMENT CO LTD. Director 17 December, 1993 Manufacture of textiles PIONEER CLOTHING & AGENTS LIMITED Director 19 March, 2008 Manufacture of wearing apparel, dressing and dyeing of fur AEKAY SECURITIES LTD Director 26 February, 2010 Finance BHL BRANDS INTERNATIONAL LIMITED Director 15 October, 2008 Manufacture of wearing apparel, dressing and dyeing of fur TRAJAX INVESTMENT & TRADING CO LTD Director 03 November, 2005 Finance
PAWAN KUMAR CHHAWCHHARIA	Director	30 September, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIAMOND REALTY LIMITED Director 25 November, 2002 Health and Social Work JANARDHAN TRADING CO LTD Director 07 July, 2017 Finance NATHDWARA INVESTMENT CO LTD. Director 24 January, 2020 Manufacture of textiles UGT INVESTMENT & TRADING CO LTD Director 02 November, 2005 Finance TRADEX BIRLA LIMITED Director 23 June, 2000 Trading BIRLA HOLDINGS LIMITED Director 03 October, 1994 Finance TRAJAX INVESTMENT & TRADING CO LTD Director 31 March, 1997 Finance