Company Information

CIN
Status
Date of Incorporation
01 February 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
73,500,000
Authorised Capital
73,500,000

Directors

Bhuvaneswaran Anandakrishnan
Bhuvaneswaran Anandakrishnan
Director/Designated Partner
for over 1 year
Ramarathnam Varadadesikan
Ramarathnam Varadadesikan
Director/Designated Partner
for almost 2 years
Chidambaram Ramanathapuram Sethuraman
Chidambaram Ramanathapuram Sethuraman
Director/Designated Partner
for almost 2 years
Rengarajan Sundararajan
Rengarajan Sundararajan
Director
for almost 4 years

Past Directors

Bansidhar Jagannath Phansalkar
Bansidhar Jagannath Phansalkar
Additional Director
almost 4 years ago

Documents

Form MSME FORM I-04052023_signed
Form AOC-4(XBRL)-07012023
Form MSME FORM I-24022023_signed
Form MSME FORM I-08022023_signed
Optional Attachment-(1)-06022023
List of share holders, debenture holders;-06022023
Copy of MGT-8-06022023
Form MGT-7-06022023_signed
Form ADT-1-21122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Form DIR-12-21122022_signed
Form MGT-14-15122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221215
Altered memorandum of association-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Form DPT-3-07072022_signed
Optional Attachment-(1)-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Evidence of cessation;-04012022

Frequently Asked Questions

When was the Caterpillar india engineering solutions private limited incorporated?

The Caterpillar india engineering solutions private limited was incorporated with ROC on 01 February 2021 as .

Where has the Caterpillar india engineering solutions private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 141049.

What is the E-filing status of the company?

The status of Caterpillar india engineering solutions private limited is Active.

Number of Key Management personnel of the Caterpillar india engineering solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Caterpillar india engineering solutions private limited?

The appointed directors in the company are:

  • Rengarajan sundararajan
  • Ramarathnam varadadesikan
  • Bansidhar jagannath phansalkar
  • Chidambaram ramanathapuram sethuraman
  • Bhuvaneswaran anandakrishnan