BAJAJ ECO - TEC PRODUCTS LIMITED

OVERVIEW - BAJAJ ECO - TEC PRODUCTS LIMITED

Bajaj Eco - Tec Products Limited was an unlisted public company incorporated on 25 April, 2006. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 91.00 cr and the total paid-up capital was INR 81.50 cr.

The current status of Bajaj Eco - Tec Products Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bajaj Eco - Tec Products Limited, per our records, was held on 06 August, 2012.

The Corporate Identification Number (CIN) of Bajaj Eco - Tec Products Limited is U01110MH2006PLC161344. The registered office of Bajaj Eco - Tec Products Limited was at BAJAJ BHAWAN, JAMNALAL BAJAJ MARG, 226 NARIMAN POINT, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BAJAJ ECO - TEC PRODUCTS LIMITED

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Directors - BAJAJ ECO - TEC PRODUCTS LIMITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Himanshu Jaykant Shah who was appointed on 12 July, 2006. Himanshu Jaykant Shah has been on the board for more than 17 years. The most recently appointed directors are Viral Siddharthbhai Jasubhai and Vasu R Ariya, who were appointed on 29 August, 2007.

Kushagra Bajaj has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 23 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KUSHAGRA BAJAJ	Director	12 February, 2007	Other directorships - KNB ENTERPRISES LLP,  KNB ENTERPRISES PRIVATE LIMITED,  BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED,  LALITPUR POWER GENERATION COMPANY LIMITED,  BAJAJ CONSUMER CARE LIMITED,  BAJAJ ENERGY LIMITED,  BAJAJ HINDUSTHAN SUGAR LIMITED,
VIRAL SIDDHARTHBHAI JASUBHAI	Director	29 August, 2007	Other directorships - SIJCON EPC LLP,  MAPR TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED,  HILCO INDUSTRIAL SERVICES PRIVATE LIMITED,  SIJCON CONSULTANTS PRIVATE LIMITED,  SIJCON ENGINEERING SERVICES PRIVATE LIMITED,  SIJCON DESIGN AND ENG PRIVATE LIMITED,
PURSHOTTAM DADHEECH	Director	03 August, 2006	Other directorships - BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED,
SANJEEV KUMAR	Director	25 April, 2007	Other directorships - BOLSTER JURIS IBP PRIVATE LIMITED,  BPA ESTATES PRIVATE LIMITED,  NITSHU SOLUTIONS PRIVATE LIMITED,  RAUNAQ EPC INTERNATIONAL LIMITED,
HIMANSHU JAYKANT SHAH	Director	12 July, 2006	No other directorships
VASU R ARIYA	Director	29 August, 2007	Other directorships - GRAVITAZ HOMES LLP,  ARYA MECHANICS PRIVATE LIMITED,  ARYA TECHNOLOGIES PRIVATE LIMITED,  VOGATT LAND RESOURCES LLP,  TRAVTUS WORKFORCE PRIVATE LIMITED,  TERACON CONSTRUCTION (INDIA) PRIVATE LIMITED.,
ALOK AVINASH DESAI	KMP	05 October, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KUSHAGRA BAJAJ	Director	12 February, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KNB ENTERPRISES LLP Director 17 November, 2014 Wholesale trade and commission trade, except of motor vehicles and motorcycles KNB ENTERPRISES PRIVATE LIMITED Director 11 September, 2009 Business Services BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED Director 09 May, 2006 Manufacturing (Food products and beverages) LALITPUR POWER GENERATION COMPANY LIMITED Director 14 August, 2019 Electricity, Gas & Water BAJAJ CONSUMER CARE LIMITED Director 14 September, 2007 Agriculture and Allied Activities BAJAJ ENERGY LIMITED Director 26 September, 2018 Electricity, Gas & Water BAJAJ HINDUSTHAN SUGAR LIMITED Director 26 February, 2008 Manufacturing (Food products and beverages)
VIRAL SIDDHARTHBHAI JASUBHAI	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIJCON EPC LLP Director 24 March, 2021 Other Business Activities MAPR TECHNOLOGIES RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED Director 17 June, 2020 Computer Related Services HILCO INDUSTRIAL SERVICES PRIVATE LIMITED Director 10 June, 2013 Business Services SIJCON CONSULTANTS PRIVATE LIMITED Director 06 June, 1983 Business Services SIJCON ENGINEERING SERVICES PRIVATE LIMITED Director 27 June, 1988 Manufacturing (Machinery & Equipments) SIJCON DESIGN AND ENG PRIVATE LIMITED Director 09 August, 1991 Business Services
PURSHOTTAM DADHEECH	Director	03 August, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BAJAJ HINDUSTHAN SUGAR AND INDUSTRIES LI MITED Director 09 May, 2006 Manufacturing (Food products and beverages)
SANJEEV KUMAR	Director	25 April, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOLSTER JURIS IBP PRIVATE LIMITED Director 22 August, 2017 Other service activites BPA ESTATES PRIVATE LIMITED Director 15 December, 2008 Business Services NITSHU SOLUTIONS PRIVATE LIMITED Director 20 March, 2016 Computer Related Services RAUNAQ EPC INTERNATIONAL LIMITED Director 25 May, 2006 Trading
HIMANSHU JAYKANT SHAH	Director	12 July, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VASU R ARIYA	Director	29 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRAVITAZ HOMES LLP Designated Partner 04 December, 2012 Construction ARYA MECHANICS PRIVATE LIMITED Director 14 February, 2001 Business Services ARYA TECHNOLOGIES PRIVATE LIMITED Director 16 October, 1996 Business Services VOGATT LAND RESOURCES LLP Designated Partner 16 January, 2015 Construction TRAVTUS WORKFORCE PRIVATE LIMITED Director 21 May, 2015 Other service activites TERACON CONSTRUCTION (INDIA) PRIVATE LIMITED. Director 16 April, 1999 Business Services
ALOK AVINASH DESAI	KMP	05 October, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY