ADITYA BIRLA TELECOM LIMITED

OVERVIEW - ADITYA BIRLA TELECOM LIMITED

Aditya Birla Telecom Limited was an unlisted public company incorporated on 20 December, 2005. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 77.50 cr and the total paid-up capital was INR 10.00 cr.

The current status of Aditya Birla Telecom Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Aditya Birla Telecom Limited, per our records, was held on 27 September, 2018.

The Corporate Identification Number (CIN) of Aditya Birla Telecom Limited is U64202GJ2005PLC103905. The registered office of Aditya Birla Telecom Limited was at 4th Floor, Suman Tower, Sector-11 Gandhinagar Gandhinagar , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ADITYA BIRLA TELECOM LIMITED

---

---

---

---

Directors - ADITYA BIRLA TELECOM LIMITED

The company is no longer active.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

The company has 4 directors and 3 reported key management personnel.

The longest serving director currently on board is Akshaya Moondra who was appointed on 15 December, 2010. Akshaya Moondra has been on the board for more than 13 years. The most recently appointed directors are Tarjani Manmukram Vakil and Baldev Raj Gupta, who were appointed on 23 January, 2015.

Himanshu Kapania has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARJANI MANMUKRAM VAKIL	Director	23 January, 2015	Other directorships - IDEA TELESYSTEMS LIMITED,  AB GENERAL ELECTORAL TRUST,  IDEA MOBILE COMMERCE SERVICES LIMITED,  IDEA MOBILE COMMUNICATIONS LIMITED,  ADITYA BIRLA NUVO LIMITED,
BALDEV RAJ GUPTA	Director	23 January, 2015	Other directorships - IDEA TELESYSTEMS LIMITED,  SPICE COMMUNICATIONS LIMITED,  ADITYA BIRLA NUVO LIMITED,
AKSHAYA MOONDRA	Director	15 December, 2010	Other directorships - IDEA TELESYSTEMS LIMITED,  VODAFONE IDEA MANPOWER SERVICES LIMITED,  IDEA MOBILE COMMERCE SERVICES LIMITED,  IDEA CELLULAR TOWERS INFRASTRUCTURE LIMI TED,  INDUS TOWERS LIMITED,
ANIL VASANT ARYA	KMP	24 January, 2015	No other directorships
ANIL VASANT ARYA	KMP	24 January, 2015	No other directorships
HIMANSHU KAPANIA	Director	20 December, 2011	Other directorships - IDEA TELESYSTEMS LIMITED,  IDEA MOBILE COMMERCE SERVICES LIMITED,  ADITYA BIRLA IDEA PAYMENTS BANK LIMITED,  IDEA CELLULAR TOWERS INFRASTRUCTURE LIMI TED,  VODAFONE IDEA LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,
Shweta Vikas Gupta	KMP	07 November, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TARJANI MANMUKRAM VAKIL	Director	23 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDEA TELESYSTEMS LIMITED Additional director 23 January, 2015 Business Services AB GENERAL ELECTORAL TRUST Director 31 May, 2017 Business Services IDEA MOBILE COMMERCE SERVICES LIMITED Director 23 January, 2015 Manufacturing (Machinery & Equipments) IDEA MOBILE COMMUNICATIONS LIMITED Director 02 September, 2006 Business Services ADITYA BIRLA NUVO LIMITED Director 27 July, 2000 Manufacture of textiles
BALDEV RAJ GUPTA	Director	23 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDEA TELESYSTEMS LIMITED Additional director 23 January, 2015 Business Services SPICE COMMUNICATIONS LIMITED Director 20 January, 2009 Business Services ADITYA BIRLA NUVO LIMITED Director 28 January, 2000 Manufacture of textiles
AKSHAYA MOONDRA	Director	15 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDEA TELESYSTEMS LIMITED Director 22 July, 2009 Business Services VODAFONE IDEA MANPOWER SERVICES LIMITED Director 15 December, 2010 Business Services IDEA MOBILE COMMERCE SERVICES LIMITED Director 30 March, 2009 Manufacturing (Machinery & Equipments) IDEA CELLULAR TOWERS INFRASTRUCTURE LIMI TED Director 15 December, 2010 Business Services INDUS TOWERS LIMITED Director 08 April, 2009 Recreational, cultural and sporting activities
ANIL VASANT ARYA	KMP	24 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL VASANT ARYA	KMP	24 January, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HIMANSHU KAPANIA	Director	20 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY IDEA TELESYSTEMS LIMITED Director 20 December, 2011 Business Services IDEA MOBILE COMMERCE SERVICES LIMITED Director 20 December, 2011 Manufacturing (Machinery & Equipments) ADITYA BIRLA IDEA PAYMENTS BANK LIMITED Director 19 February, 2016 Finance IDEA CELLULAR TOWERS INFRASTRUCTURE LIMI TED Director 20 December, 2011 Business Services VODAFONE IDEA LIMITED Director 01 April, 2011 Manufacturing (Machinery & Equipments) ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 30 December, 2013 Research and Development
Shweta Vikas Gupta	KMP	07 November, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY