MADURA GARMENTS EXPORTS LIMITED

OVERVIEW - MADURA GARMENTS EXPORTS LIMITED

Madura Garments Exports Limited was an unlisted public company incorporated on 06 December, 1994. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 101.15 cr and the total paid-up capital was INR 98.43 cr.

The current status of Madura Garments Exports Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Madura Garments Exports Limited, per our records, was held on 30 June, 2009.

The Corporate Identification Number (CIN) of Madura Garments Exports Limited is U85110GJ1994PLC058690. The registered office of Madura Garments Exports Limited was at Indian Rayon Compound Veraval Veraval Junagadh , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - MADURA GARMENTS EXPORTS LIMITED

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Directors - MADURA GARMENTS EXPORTS LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Natarajan Viswanathan Balachander who was appointed on 21 September, 2006. Natarajan Viswanathan Balachander has been on the board for more than 18 years. The most recently appointed director is Sushil Agarwal, who was appointed on 15 July, 2009.

Sushil Agarwal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	15 July, 2009	Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  BIRLA TELECOM LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  TGS INVESTMENT & TRADE PRIVATE LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED,  AZURE JOUEL PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  VODAFONE IDEA LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  NOVEL JEWELS LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  BGH EXIM PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  IGH HOLDINGS PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,
PRANAB BARUA	Director	31 January, 2009	Other directorships - NICORA INTERIORS PRIVATE LIMITED,  VERITURE CONSULTING LLP,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED,  H.A.S.TWO HOLDINGS PRIVATE LIMITED,  TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED,  FSN BRANDS MARKETING PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  NYKAA E- RETAIL LIMITED,
NATARAJAN VISWANATHAN BALACHANDER	Director	21 September, 2006	Other directorships - ALPHA GARMENTS PRIVATE LIMITED,
NEERAJ PAL SINGH	Director	20 April, 2007	No other directorships
RAMACHANDRAN SWAMINATHAN	KMP	29 September, 2009	No other directorships
N SHIVA KUMAR	KMP	28 January, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUSHIL AGARWAL	Director	15 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services TGS INVESTMENT & TRADE PRIVATE LIMITED Director 09 May, 2002 Finance ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) HINDALCO INDUSTRIES LIMITED Director 01 May, 2024 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others) ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading
PRANAB BARUA	Director	31 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NICORA INTERIORS PRIVATE LIMITED Director 28 March, 2008 Manufacturing (Others) VERITURE CONSULTING LLP Director 26 December, 2019 Other Business Activities TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 26 March, 2012 Trading MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED Director 27 January, 2009 Manufacture of wearing apparel, dressing and dyeing of fur H.A.S.TWO HOLDINGS PRIVATE LIMITED Director 26 March, 2012 Post and Telecommunications TERRAFIRMA AGROPROCESSING (INDIA) PRIVAT E LIMITED Director 26 March, 2012 Manufacturing (Food products and beverages) FSN BRANDS MARKETING PRIVATE LIMITED Director 22 July, 2021 Business Services FABMALL (INDIA) PRIVATE LIMITED Director 26 March, 2012 Manufacture of wearing apparel, dressing and dyeing of fur NYKAA E- RETAIL LIMITED Director 22 May, 2020 Business Services
NATARAJAN VISWANATHAN BALACHANDER	Director	21 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALPHA GARMENTS PRIVATE LIMITED Director 27 June, 2005 Health and Social Work
NEERAJ PAL SINGH	Director	20 April, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAMACHANDRAN SWAMINATHAN	KMP	29 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
N SHIVA KUMAR	KMP	28 January, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY