ESCORTS CONSTRUCTION EQUIPMENT LIMITED

OVERVIEW - ESCORTS CONSTRUCTION EQUIPMENT LIMITED

Escorts Construction Equipment Limited was an unlisted public company incorporated on 17 February, 1994. It is classified as a public limited company and is located in , Haryana. It's authorized share capital was INR 150.00 cr and the total paid-up capital was INR 113.96 cr.

The current status of Escorts Construction Equipment Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Escorts Construction Equipment Limited, per our records, was held on 28 November, 2011.

The Corporate Identification Number (CIN) of Escorts Construction Equipment Limited is U74899HR1994PLC040956. The registered office of Escorts Construction Equipment Limited was at SCO - 232, FIRST FLOOR, SECTOR - 20 PANCHKULA Panchkula , Haryana. The status of the company is now Amalgamated.

REGISTERED DETAILS - ESCORTS CONSTRUCTION EQUIPMENT LIMITED

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Directors - ESCORTS CONSTRUCTION EQUIPMENT 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The company is no longer active.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 Rajan Nanda who was appointed on 17 February, 1994. Rajan Nanda has been on the board for more than 30 years. The most recently appointed director is Subhash Chandra Bhargava, who was appointed on 23 March, 2009.

Subhash Chandra Bhargava has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA	Director	23 March, 2009	Other directorships - WAACOX ENERGY PRIVATE LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  JAYPEE CEMENT LIMITED,  PALACE SOLAR ENERGY PRIVATE LIMITED,  ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED,  JAIPRAKASH POWER VENTURES LIMITED,  JAIPRAKASH ENTERPRISES LIMITED,  ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED,  OTC EXCHANGE OF INDIA,  A K CAPITAL SERVICES LIMITED,  ADITYA BIRLA NUVO LIMITED,  MAHINDRA TRUCKS AND BUSES LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA CAPITAL LIMITED,
RITU NANDA	Director	10 April, 1997	Other directorships - SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED,
RAJAN NANDA	Director	17 February, 1994	Other directorships - ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED,  ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED,
GIRISH BEHARI MATHUR	Director	10 May, 2007	Other directorships - GBM MANAGEMENT ADVISORS LLP,
NIKHIL NANDA	Director	10 April, 1997	Other directorships - FIRST SOURCE TRADING PRIVATE LIMITED,  ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED,  VIRGIN PORTFOLIOS PRIVATE LIMITED,  NIKY TASHA PRIVATE LIMITED,  AAA PORTFOLIOS PRIVATE LIMITED,  ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED,  BIG APPLE CLOTHING PRIVATE LIMITED,  ESCORTS KUBOTA INDIA PRIVATE LIMITED,  HAR PARSHAD AND COMPANY PRIVATE LIMITED,  ESCORTS KUBOTA LIMITED,  SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED,
SATYENDRA CHAUHAN	KMP	24 July, 2010	No other directorships
SATYENDRA CHAUHAN	KMP	27 May, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA	Director	23 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WAACOX ENERGY PRIVATE LIMITED Director 27 June, 2018 Electricity, Gas & Water ADITYA BIRLA RENEWABLES ENERGY LIMITED Director 22 April, 2021 Electricity, Gas & Water ADITYA BIRLA RENEWABLES SOLAR LIMITED Director 12 August, 2021 Electricity, Gas & Water JAYPEE CEMENT LIMITED Director 29 December, 2005 Manufacturing (Metals & Chemicals and their products) PALACE SOLAR ENERGY PRIVATE LIMITED Director 24 September, 2020 Electricity, Gas & Water ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED Director 14 August, 2015 Insurance JAIPRAKASH POWER VENTURES LIMITED Director 18 August, 2006 Manufacturing (Others) JAIPRAKASH ENTERPRISES LIMITED Director 27 December, 2005 Manufacturing (Chemicals and chemical products) ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED Director 01 February, 2021 Electricity, Gas & Water OTC EXCHANGE OF INDIA Director 26 August, 2005 Finance A K CAPITAL SERVICES LIMITED Director 04 September, 2007 Business Services ADITYA BIRLA NUVO LIMITED Director 29 April, 2004 Manufacture of textiles MAHINDRA TRUCKS AND BUSES LIMITED Director 31 March, 2015 Supporting and auxiliary transport activities, activities of travel agencies ADITYA BIRLA FINANCE LIMITED Director 25 January, 2019 Finance ADITYA BIRLA CAPITAL LIMITED Director 01 September, 2016 Finance
RITU NANDA	Director	10 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUN AND MOON TRAVELS (INDIA) PRIVATE LIMITED Director 01 April, 1999 Community, Personal and Social Services
RAJAN NANDA	Director	17 February, 1994	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED Director 08 December, 1994 Business Services ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED Director 30 May, 1991 Finance
GIRISH BEHARI MATHUR	Director	10 May, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GBM MANAGEMENT ADVISORS LLP Director 28 October, 2019 Other Business Activities
NIKHIL NANDA	Director	10 April, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FIRST SOURCE TRADING PRIVATE LIMITED Director 05 July, 2002 Supporting and auxiliary transport activities, activities of travel agencies ESCORTS FINANCE INVESTMENTS AND LEASING PRIVATE LIMITED Director 06 October, 1995 Business Services VIRGIN PORTFOLIOS PRIVATE LIMITED Director 14 September, 2005 Finance NIKY TASHA PRIVATE LIMITED Director 16 August, 2018 Manufacturing (Machinery & Equipments) AAA PORTFOLIOS PRIVATE LIMITED Director 11 February, 2010 Business Services ESCOTRAC FINANCE AND INVESTMENTS PRIVATE LIMITED Director 06 October, 1995 Finance BIG APPLE CLOTHING PRIVATE LIMITED Director 11 February, 2010 Manufacture of wearing apparel, dressing and dyeing of fur ESCORTS KUBOTA INDIA PRIVATE LIMITED Director 23 February, 2019 Manufacture of motor vehicles, trailers and others HAR PARSHAD AND COMPANY PRIVATE LIMITED Director 24 December, 2001 Business Services ESCORTS KUBOTA LIMITED Director 17 October, 2005 Business Services SIETZ TECHNOLOGIES INDIA PRIVATE LIMITED Director 30 September, 2004 Business Services
SATYENDRA CHAUHAN	KMP	24 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATYENDRA CHAUHAN	KMP	27 May, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY