VODAFONE CELLULAR LIMITED

OVERVIEW - VODAFONE CELLULAR LIMITED

Vodafone Cellular Limited was an unlisted public company incorporated on 30 March, 1995. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 6,000.00 cr and the total paid-up capital was INR 1,462.59 cr.

The current status of Vodafone Cellular Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vodafone Cellular Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Vodafone Cellular Limited is U64202TZ1995PLC007674. The registered office of Vodafone Cellular Limited was at #1045 / 1046 Avanashi Road Coimbatore , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - VODAFONE CELLULAR LIMITED

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Directors - VODAFONE CELLULAR LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Venkatesh Vishwanathan who was appointed on 19 December, 2013. Venkatesh Vishwanathan has been on the board for more than 10 years. The most recently appointed directors are Ashok Sinha and Shobha Prasad, who were appointed on 20 March, 2015.

Ashok Sinha has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SINHA	Director	20 March, 2015	Other directorships - VODAFONE SOUTH LIMITED,  VODAFONE SPACETEL LIMITED,  MAITHON POWER LIMITED,  CMC LIMITED,  VODAFONE DIGILINK LIMITED,  TATA POWER DELHI DISTRIBUTION LIMITED,  COASTAL GUJARAT POWER LIMITED,  THE TATA POWER COMPANY LIMITED,  TATA COMMUNICATIONS LIMITED,  J. K. CEMENT LIMITED.,  NAVIN FLUORINE INTERNATIONAL LIMITED,  CIPLA LIMITED,
SHOBHA PRASAD	Director	20 March, 2015	Other directorships - VODAFONE SOUTH LIMITED,  VODAFONE SPACETEL LIMITED,  CLEVERBUYZ NETWORKS AND SYSTEMS PRIVATE LIMITED,  VODAFONE DIGILINK LIMITED,  DRSHTI STRATEGIC RESEARCH SERVICES PRIVATE LIMITED,
VENKATESH VISHWANATHAN	Director	19 December, 2013	Other directorships - VODAFONE M-PESA LIMITED,  VODAFONE SPACETEL LIMITED,  VODAFONE INFRASTRUCTURE LIMITED,  VODAFONE INDIA DIGITAL LIMITED,  VODAFONE DIGILINK LIMITED,  VODAFONE IDEA BUSINESS SERVICES LIMITED,  CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED,  VODAFONE IDEA SHARED SERVICES LIMITED,  VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED,  VODAFONE FOUNDATION,
SIBAJI BISWAS	Director	21 January, 2015	Other directorships - SYNGENE MANUFACTURING SOLUTIONS LIMITED,  VODAFONE SPACETEL LIMITED,  VODAFONE DIGILINK LIMITED,  SYNGENE SCIENTIFIC SOLUTIONS LIMITED,
SURESH KUMAR RAMIAH	Director	19 December, 2014	Other directorships - BHIWANDI MULTIMODAL PRIVATE LIMITED,  DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED,  CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281),  HOSKOTE WAREHOUSING PRIVATE LIMITED,  PANVEL INDUSTRIAL PARKS PRIVATE LIMITED,  ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED,  ALLCARGO LOGISTICS PARK PRIVATE LIMITED,  ALLCARGO TERMINALS LIMITED,  COMPTECH SOLUTIONS PRIVATE LIMITED,  SPEEDY MULTIMODES LIMITED,
AJAY SANTOSHRAO KADHAO	KMP	12 January, 2015	No other directorships
NITIN PUKHRAJ RANKA	KMP	20 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ASHOK SINHA	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE SOUTH LIMITED Director 20 March, 2015 Business Services VODAFONE SPACETEL LIMITED Director 20 March, 2015 Computer Related Services MAITHON POWER LIMITED Director 23 March, 2020 Business Services CMC LIMITED Director 11 July, 2012 Computer Related Services VODAFONE DIGILINK LIMITED Director 20 March, 2015 Post and Telecommunications TATA POWER DELHI DISTRIBUTION LIMITED Director 24 March, 2023 Electricity, Gas & Water COASTAL GUJARAT POWER LIMITED Director 15 January, 2020 Electricity, Gas & Water THE TATA POWER COMPANY LIMITED Director 02 May, 2019 Manufacturing (Metals & Chemicals and their products) TATA COMMUNICATIONS LIMITED Director 08 October, 2021 Post and Telecommunications J. K. CEMENT LIMITED. Director 18 May, 2019 Manufacture of textiles NAVIN FLUORINE INTERNATIONAL LIMITED Director 28 October, 2020 Manufacturing (Chemicals and chemical products) CIPLA LIMITED Director 16 July, 2013 Manufacturing (Chemicals and chemical products)
SHOBHA PRASAD	Director	20 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE SOUTH LIMITED Director 20 March, 2015 Business Services VODAFONE SPACETEL LIMITED Director 20 March, 2015 Computer Related Services CLEVERBUYZ NETWORKS AND SYSTEMS PRIVATE LIMITED Director 30 July, 2008 Community, Personal and Social Services VODAFONE DIGILINK LIMITED Director 20 March, 2015 Post and Telecommunications DRSHTI STRATEGIC RESEARCH SERVICES PRIVATE LIMITED Director 23 May, 1995 Community, Personal and Social Services
VENKATESH VISHWANATHAN	Director	19 December, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VODAFONE M-PESA LIMITED Director 27 January, 2021 Finance VODAFONE SPACETEL LIMITED Director 19 December, 2013 Computer Related Services VODAFONE INFRASTRUCTURE LIMITED Director 09 July, 2010 Trading VODAFONE INDIA DIGITAL LIMITED Director 28 March, 2017 Business Services VODAFONE DIGILINK LIMITED Director 19 December, 2013 Post and Telecommunications VODAFONE IDEA BUSINESS SERVICES LIMITED Director 09 July, 2010 Business Services CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED Director 10 November, 2014 Manufacturing (Machinery & Equipments) VODAFONE IDEA SHARED SERVICES LIMITED Director 29 October, 2016 Post and Telecommunications VODAFONE IDEA TELECOM INFRASTRUCTURE LIMITED Director 09 July, 2010 Post and Telecommunications VODAFONE FOUNDATION Director 09 July, 2010 Finance
SIBAJI BISWAS	Director	21 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SYNGENE MANUFACTURING SOLUTIONS LIMITED Director 26 August, 2022 Manufacturing (Chemicals and chemical products) VODAFONE SPACETEL LIMITED Director 19 December, 2014 Computer Related Services VODAFONE DIGILINK LIMITED Director 19 December, 2014 Post and Telecommunications SYNGENE SCIENTIFIC SOLUTIONS LIMITED Director 10 August, 2022 Research and Development
SURESH KUMAR RAMIAH	Director	19 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHIWANDI MULTIMODAL PRIVATE LIMITED Director 16 January, 2021 Transport and Storage DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED Director 16 January, 2021 Transport and Storage CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) Director 03 February, 2022 Supporting and auxiliary transport activities, activities of travel agencies HOSKOTE WAREHOUSING PRIVATE LIMITED Director 16 January, 2021 Transport and Storage PANVEL INDUSTRIAL PARKS PRIVATE LIMITED Director 16 January, 2021 Transport and Storage ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED Director 14 May, 2021 Transport and Storage ALLCARGO LOGISTICS PARK PRIVATE LIMITED Director 01 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO TERMINALS LIMITED Director 01 April, 2023 Transport and Storage COMPTECH SOLUTIONS PRIVATE LIMITED Director 16 January, 2021 Computer Related Services SPEEDY MULTIMODES LIMITED Director 24 December, 2021 Transport and Storage
AJAY SANTOSHRAO KADHAO	KMP	12 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NITIN PUKHRAJ RANKA	KMP	20 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY