Tata Hitachi Construction Machinery Company Private Limited registered address on file is JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE, BANGALORE - , Karnataka, .
Tata Hitachi Construction Machinery Company Private Limited currently have 13 Active Directors / Partners: Shyam Mani, Sandeep Singh, Asim Kumar Mukhopadhyay, Shin Nakajima, Guenter Karl Butschek, Shunsuke Tani, Shigeki Sasano, Masafumi Senzaki, Kenta Tomizawa, Hiroyuki Yoshida, Kazuhiro Ichimura, Venkatakrishnan Natarajan, Azhagesan Ayyamperumal, and there are no other Active Directors / Partners in the company except these 13 officials.
Tata Hitachi Construction Machinery Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U85110KA1998PTC024588 |
| Registration Date | 30 December, 1998 |
| Registeration No. | 024588 |
| RoC | ROC Bangalore |
| State | Karnataka |
| Registered Address | JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE, BANGALORE, Karnataka |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5143920000 INR |
| PaidUp Capital | Rs 1143100000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 09 August, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Prakash Manjanath Telang | |
| Hideki Mizumachi | |
| Prasann Kumar Chobe | |
| Yasushi Ochiai | |
| Toru Takatani | |
| Kazunori Nakamura | |
| Hidefumi Sameshima | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 180000000 INR | 13 June, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 400000000 INR | 27 August, 2003 | - | Closed |
| Movable property (not being pledge) | Rs 480000000 INR | 01 May, 2011 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) |
Rs 500000000 INR | 08 February, 2013 | - | Closed |
| Floating charge Movable property (not being pledge) |
Rs 550000000 INR | 18 July, 2013 | - | Closed |
| Floating charge Movable property (not being pledge) |
Rs 630000000 INR | 22 November, 2013 | - | Closed |
| Book debts Floating charge |
Rs 500000000 INR | 22 September, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 900000000 INR | 22 March, 2011 | - | Closed |
| Rs 1000000000 INR | 17 October, 2003 | 25 July, 2013 | Open | |
| Floating charge Movable property (not being pledge) |
Rs 550000000 INR | 09 April, 2013 | - | Closed |
| Rs 520000000 INR | 25 April, 2012 | - | Closed | |
| Rs 1000000000 INR | 23 September, 2009 | 11 November, 2009 | Closed | |
| Floating charge Movable property (not being pledge) |
Rs 560000000 INR | 24 March, 2014 | - | Closed |
| Rs 1500000000 INR | 15 September, 2000 | 23 January, 2009 | Open | |
| Movable property (not being pledge) | Rs 922000000 INR | 06 July, 2010 | - | Closed |
| Book debts Floating charge |
Rs 240000000 INR | 17 November, 2011 | - | Closed |
| Movable property (not being pledge) | Rs 485000000 INR | 17 August, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 13 August, 2009 | - | Closed |
| Movable property (not being pledge) | Rs 560000000 INR | 14 December, 2012 | - | Closed |
| Book debts Movable property (not being pledge) Stock of raw materials & such other movables |
Rs 600000000 INR | 10 December, 2009 | 31 January, 2017 | Open |
| Rs 3350000000 INR | 08 February, 2013 | 28 September, 2015 | Closed | |
| Rs 2500000000 INR | 24 December, 2008 | 20 January, 2014 | Open | |
| Movable property (not being pledge) | Rs 2500000000 INR | 30 July, 1999 | - | Closed |