PUDUMJEE HYGIENE PRODUCTS LIMITED

OVERVIEW - PUDUMJEE HYGIENE PRODUCTS LIMITED

Pudumjee Hygiene Products Limited was an unlisted public company incorporated on 15 July, 2004. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 30.00 cr.

The current status of Pudumjee Hygiene Products Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Pudumjee Hygiene Products Limited, per our records, was held on 23 July, 2018.

The Corporate Identification Number (CIN) of Pudumjee Hygiene Products Limited is U21010PN2004PLC021212. The registered office of Pudumjee Hygiene Products Limited was at THERGAON, PUNE - 411 033 THERGAON, PUNE - 411 033 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PUDUMJEE HYGIENE PRODUCTS LIMITED

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Directors - PUDUMJEE HYGIENE PRODUCTS LIMITED

The company is no longer active.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

The company has 5 directors and 3 reported key management personnel.

The longest serving directors currently on board are Surendra Kumar Bansal, Ved Prakash Leekha and Hanuman Prasad Birla who were appointed on 18 November, 2004. They have been on the board for more than 19 years. The most recently appointed director is Rajendra Chiranjilal Saraf, who was appointed on 28 February, 2014.

Gautam Nandkishore Jajodia has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR BANSAL	Director	18 November, 2004	Other directorships - FUJISAN TECHNOLOGIES LIMITED,  PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD,  PUDUMJEE HOLDING LIMITED,  THACKER AND COMPANY LIMITED,  BIODEGRADABLE PRODUCTS INDIA LIMITED,  AMJ LAND HOLDINGS LIMITED,  PUDUMJEE PAPER PRODUCTS LIMITED,  AMJ REALTY LIMITED,
VED PRAKASH LEEKHA	Director	18 November, 2004	Other directorships - PUDUMJEE PAPER PRODUCTS LIMITED,
HANUMAN PRASAD BIRLA	Director	18 November, 2004	Other directorships - PUDUMJEE HOLDING LIMITED,  BIODEGRADABLE PRODUCTS INDIA LIMITED,
GAUTAM NANDKISHORE JAJODIA	Director	24 October, 2008	Other directorships - MALPRABHA COMMERCIAL PRIVATE LIMITED,  WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED,  UBIQUITOUS TRADING PRIVATE LIMITED,  GELID COMMERCIAL PRIVATE LIMITED,  CHEM MACH PRIVATE LIMITED,  PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD,  SUMA COMMERCIAL PRIVATE LIMITED,  PUDUMJEE HOLDING LIMITED,  3P LAND HOLDINGS LIMITED,
JAGADISH WAMAN PATIL	KMP	01 April, 2018	No other directorships
JAGADISH WAMAN PATIL	KMP	01 April, 2018	No other directorships
RAJENDRA CHIRANJILAL SARAF	Director	28 February, 2014	Other directorships - CALPLUS TRADING PRIVATE LIMITED,  3P LAND HOLDINGS LIMITED,  REMI EDELSTAHL TUBULARS LIMITED,  REMI PROCESS PLANT AND MACHINERY LIMITED,  REMI ELEKTROTECHNIK LIMITED,  REMI BUBNA REALTORS LLP,
Shankar Dhondiba Gopale	KMP	01 April, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SURENDRA KUMAR BANSAL	Director	18 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FUJISAN TECHNOLOGIES LIMITED Director 30 September, 2015 Manufacturing (Machinery & Equipments) PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD Director 23 October, 2004 Finance PUDUMJEE HOLDING LIMITED Director 11 October, 2011 Finance THACKER AND COMPANY LIMITED Director 10 January, 1991 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BIODEGRADABLE PRODUCTS INDIA LIMITED Director 06 April, 1995 Agriculture and Allied Activities AMJ LAND HOLDINGS LIMITED Director 01 April, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) PUDUMJEE PAPER PRODUCTS LIMITED Director 14 January, 2015 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AMJ REALTY LIMITED Director 01 December, 2021 Real Estate and Renting
VED PRAKASH LEEKHA	Director	18 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUDUMJEE PAPER PRODUCTS LIMITED Director 27 July, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
HANUMAN PRASAD BIRLA	Director	18 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PUDUMJEE HOLDING LIMITED Director 11 October, 2011 Finance BIODEGRADABLE PRODUCTS INDIA LIMITED Director 01 May, 2011 Agriculture and Allied Activities
GAUTAM NANDKISHORE JAJODIA	Director	24 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALPRABHA COMMERCIAL PRIVATE LIMITED Director 19 March, 2004 Trading WINTERPARK INVESTMENTS AND FINANCE PRIVATE LIMITED Director 10 December, 2014 Finance UBIQUITOUS TRADING PRIVATE LIMITED Director 10 April, 2013 Finance GELID COMMERCIAL PRIVATE LIMITED Director 01 October, 2013 Finance CHEM MACH PRIVATE LIMITED Director 09 February, 2016 Business Services PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD Director 01 September, 2013 Finance SUMA COMMERCIAL PRIVATE LIMITED Director 10 December, 2014 Finance PUDUMJEE HOLDING LIMITED Director 31 August, 2013 Finance 3P LAND HOLDINGS LIMITED Director 07 June, 2001 Business Services
JAGADISH WAMAN PATIL	KMP	01 April, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JAGADISH WAMAN PATIL	KMP	01 April, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJENDRA CHIRANJILAL SARAF	Director	28 February, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CALPLUS TRADING PRIVATE LIMITED Director 22 December, 2008 Trading 3P LAND HOLDINGS LIMITED Director 31 December, 1990 Business Services REMI EDELSTAHL TUBULARS LIMITED Director 04 September, 1976 Manufacturing (Metals & Chemicals and their products) REMI PROCESS PLANT AND MACHINERY LIMITED Director 01 April, 2010 Manufacturing (Metals & Chemicals and their products) REMI ELEKTROTECHNIK LIMITED Director 31 October, 1991 Trading REMI BUBNA REALTORS LLP Director 14 January, 2015
Shankar Dhondiba Gopale	KMP	01 April, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY