BIRLA SURYA LIMITED

OVERVIEW - BIRLA SURYA LIMITED

Birla Surya Limited is an unlisted public company incorporated on 25 September, 2008. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 700.00 cr and the total paid-up capital is INR 335.16 cr.

The current status of Birla Surya Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Birla Surya Limited, per our records, was held on 25 September, 2012.

Birla Surya Limited has three directors - Ramprakash Murlidhar Mishra, Venkataramana Murthy Palaparthy, and others.

The Corporate Identification Number (CIN) of Birla Surya Limited is U74999MH2008PLC187077. The registered office of Birla Surya Limited is at DALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT MUMBAI Mumbai City , Maharashtra.

REGISTERED DETAILS - BIRLA SURYA LIMITED

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Directors - BIRLA SURYA LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Venkataramana Murthy Palaparthy who was appointed on 25 September, 2008. Venkataramana Murthy Palaparthy has been on the board for more than 15 years. The most recently appointed director is Rubin Malkani Tolaram, who was appointed on 21 May, 2013.

Rubin Malkani Tolaram has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMPRAKASH MURLIDHAR MISHRA	Director	06 August, 2010	Other directorships - SAHAYOG SUPER GAS PRIVATE LIMITED,  BIRLA RESEARCH & LIFESCIENCES LIMITED,  BIRLA POWER SOLUTIONS LIMITED,
VENKATARAMANA MURTHY PALAPARTHY	Director	25 September, 2008	No other directorships
MOHAN RAO DATARI	KMP	01 March, 2011	No other directorships
RUBIN MALKANI TOLARAM	Director	21 May, 2013	Other directorships - 7 PEACE VALUES PRIVATE LIMITED,  ALLIED MEDIA NETWORK PRIVATE LIMITED,  PERCEPT INTEGRATED MARKETING SERVICES PRIVATE LIMITED,  CSR ADVISORS PRIVATE LIMITED,  BIRLA PACIFIC MEDSPA LIMITED,  BIRLA RESEARCH & LIFESCIENCES LIMITED,  PERCEPT LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMPRAKASH MURLIDHAR MISHRA	Director	06 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAHAYOG SUPER GAS PRIVATE LIMITED Director 30 December, 2006 Trading BIRLA RESEARCH & LIFESCIENCES LIMITED Director 25 May, 2012 Manufacturing (Chemicals and chemical products) BIRLA POWER SOLUTIONS LIMITED Director 14 August, 2013 Manufacturing (Machinery & Equipments)
VENKATARAMANA MURTHY PALAPARTHY	Director	25 September, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOHAN RAO DATARI	KMP	01 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RUBIN MALKANI TOLARAM	Director	21 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 7 PEACE VALUES PRIVATE LIMITED Director 24 December, 2019 Business Services ALLIED MEDIA NETWORK PRIVATE LIMITED Director 15 January, 2021 Recreational, cultural and sporting activities PERCEPT INTEGRATED MARKETING SERVICES PRIVATE LIMITED Director 05 February, 2015 Business Services CSR ADVISORS PRIVATE LIMITED Director 24 December, 2019 Business Services BIRLA PACIFIC MEDSPA LIMITED Director 21 May, 2013 Health and Social Work BIRLA RESEARCH & LIFESCIENCES LIMITED Director 15 December, 2012 Manufacturing (Chemicals and chemical products) PERCEPT LIMITED Director 01 September, 2012 Recreational, cultural and sporting activities