DEFENCE LAND SYSTEMS INDIA LIMITED

OVERVIEW - DEFENCE LAND SYSTEMS INDIA LIMITED

Defence Land Systems India Limited was an unlisted public company incorporated on 04 March, 2009. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 240.00 cr and the total paid-up capital was INR 219.00 cr.

The current status of Defence Land Systems India Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Defence Land Systems India Limited, per our records, was held on 28 August, 2017.

The Corporate Identification Number (CIN) of Defence Land Systems India Limited is U29268MH2009PLC190702. The registered office of Defence Land Systems India Limited was at MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - DEFENCE LAND SYSTEMS INDIA LIMITED

---

---

---

---

Directors - DEFENCE LAND SYSTEMS INDIA LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Shriprakash Shukla who was appointed on 11 March, 2013. Shriprakash Shukla has been on the board for more than 10 years. The most recently appointed director is Sukhvindar Deep Singh Hayer, who was appointed on 01 September, 2015.

Shriprakash Shukla has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRIPRAKASH SHUKLA	Director	11 March, 2013	Other directorships - KRIBHCO RELIANCE KISAN LIMITED,  MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA AGRI SOLUTIONS LIMITED,  MAHINDRA DEFENCE SYSTEMS LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  CIE AUTOMOTIVE INDIA LIMITED,  MAHINDRA EPC IRRIGATION LIMITED,  MAHINDRA AEROSPACE PRIVATE LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,
ANOOP KRISHNA MATHUR	Director	26 September, 2013	No other directorships
MUKUL VERMA	Director	26 September, 2013	Other directorships - MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED,  MAHINDRA AEROSTRUCTURES PRIVATE LIMITED,  MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED,
NEELAM DEO	Director	31 March, 2015	No other directorships
JASWINDER PAL SINGH	Director	31 March, 2015	No other directorships
SUKHVINDAR DEEP SINGH HAYER	Whole-time director	01 September, 2015	Other directorships - MAHINDRA DEFENCE SYSTEMS LIMITED,
JAGJEET SINGH	CFO	29 December, 2014	No other directorships
MILI HITESH SHAH	KMP	01 December, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHRIPRAKASH SHUKLA	Director	11 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRIBHCO RELIANCE KISAN LIMITED Director 22 June, 2009 Trading MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Director 25 March, 2013 Community, Personal and Social Services MAHINDRA AGRI SOLUTIONS LIMITED Director 11 May, 2020 Agriculture and Allied Activities MAHINDRA DEFENCE SYSTEMS LIMITED Director 29 April, 2013 Community, Personal and Social Services MAHINDRA AEROSTRUCTURES PRIVATE LIMITED Director 23 March, 2015 Manufacture of motor vehicles, trailers and others CIE AUTOMOTIVE INDIA LIMITED Director 01 April, 2015 Manufacturing (Metals & Chemicals and their products) MAHINDRA EPC IRRIGATION LIMITED Director 14 May, 2020 Manufacturing (Metals & Chemicals and their products) MAHINDRA AEROSPACE PRIVATE LIMITED Director 23 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED Director 29 April, 2013 Community, Personal and Social Services
ANOOP KRISHNA MATHUR	Director	26 September, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUKUL VERMA	Director	26 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA DEFENCE NAVAL SYSTEMS LIMITED Director 18 May, 2012 Community, Personal and Social Services MAHINDRA AEROSTRUCTURES PRIVATE LIMITED Director 04 August, 2018 Manufacture of motor vehicles, trailers and others MAHINDRA TELEPHONICS INTEGRATED SYSTEMS LIMITED Director 20 November, 2015 Community, Personal and Social Services
NEELAM DEO	Director	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JASWINDER PAL SINGH	Director	31 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUKHVINDAR DEEP SINGH HAYER	Whole-time director	01 September, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHINDRA DEFENCE SYSTEMS LIMITED Director 08 November, 2017 Community, Personal and Social Services
JAGJEET SINGH	CFO	29 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MILI HITESH SHAH	KMP	01 December, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY