Case New Holland Construction Equipment (india) Private Limited registered address on file is B 1-207, 2ND FLOOR, BOOMERANG, CHANDIVALI FARM ROAD, NEAR CHANDIVALI STUDIO, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN, Mumbai - 400072, Maharashtra, India.
Case New Holland Construction Equipment (india) Private Limited currently have 6 Active Directors / Partners: Stefano Pampalone, Abhijit Gupta, Damiano Cretarola, Raunak Varma, Gabriele Lucano, Neil Arthur Woodfin, and there are no other Active Directors / Partners in the company except these 6 officials.
Case New Holland Construction Equipment (india) Private Limited is involved in Manufacturing - Machinery & Equipments Activity and currently company is in Active Status.
| Company Name | CASE NEW HOLLAND CONSTRUCTION EQUIPMENT (INDIA) PRIVATE LIMITED |
|---|---|
| Company Activity | Manufacturing - Machinery & Equipments |
| CIN | U29240MH1998PTC117183 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 117183 |
| RoC | Mumbai |
| State | Maharashtra |
| Registered Address | B 1-207, 2ND FLOOR, BOOMERANG, CHANDIVALI FARM ROAD, NEAR CHANDIVALI STUDIO, ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN, Mumbai - 400072, Maharashtra, India |
| Address other than Registered Address | PLOT NO.157 INDUSTRIAL AREA-III, PITHAMPUR DHAR 454774 MP |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 300000000.0 INR |
| PaidUp Capital | Rs 240100000.0 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 27 March, 2017 |
| Date of Balance Sheet | 31 December, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Stefano Pampalone | |
| Abhijit Gupta | |
| Damiano Cretarola | |
| Raunak Varma | |
| Gabriele Lucano | |
| Neil Arthur Woodfin | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rakesh Malhotra | |
| Mario Gasparri | |
| Fabrizio Cepollina | |
| Preeti Jaiswal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 70000000 INR | 24 June, 2004 | - | Closed | |
| Rs 194000000 INR | 16 November, 1999 | 28 June, 2002 | Closed | |
| Rs 374000000 INR | 18 November, 1999 | 19 May, 2004 | Closed | |
| Immovable property or any interest therein | Rs 374000000 INR | 28 March, 2000 | 24 May, 2004 | Closed |
| Immovable property or any interest therein | Rs 580000000 INR | 08 November, 2006 | - | Closed |
| Rs 750000000 INR | 08 November, 2006 | 25 April, 2011 | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 750000000 INR | 04 February, 2013 | - | Closed |