Company Information

CIN
Status
Date of Incorporation
07 December 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,863,178,920
Authorised Capital
2,240,000,000

Directors

Chidambaram Ramanathapuram Sethuraman
Chidambaram Ramanathapuram Sethuraman
Director/Designated Partner
for almost 2 years
Suryanarayana Kodukulla
Suryanarayana Kodukulla
Company Secretary
for about 8 years
Ramarathnam Varadadesikan
Ramarathnam Varadadesikan
Director/Designated Partner
for almost 2 years
Rengarajan Sundararajan
Rengarajan Sundararajan
Wholetime Director
for over 18 years

Past Directors

Ganesh Ramamurthy Iyer
Ganesh Ramamurthy Iyer
Director
over 8 years ago
Bansidhar Jagannath Phansalkar
Bansidhar Jagannath Phansalkar
Director
about 9 years ago
Ramesh Tipirneni
Ramesh Tipirneni
Director
about 10 years ago
Ramesh Muthuraman
Ramesh Muthuraman
Additional Director
over 12 years ago
Vanmeeganathan Vivek Anand
Vanmeeganathan Vivek Anand
Additional Director
over 13 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 14 years ago
Ramkrishna Subbaraman
Ramkrishna Subbaraman
Additional Director
almost 17 years ago
Daniel Ferd Herkelman
Daniel Ferd Herkelman
Managing Director
about 17 years ago
Thomas Joseph Bluth
Thomas Joseph Bluth
Director Appointed In Casual Vacancy
about 17 years ago
Diana L Charlton
Diana L Charlton
Director
over 17 years ago
Kevin R Thieneman
Kevin R Thieneman
Director
almost 18 years ago
Richard Patrick Lavin
Richard Patrick Lavin
Director
over 20 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-15112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4(XBRL)-28122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-08122017_signed
Copy of MGT-8-27112017

Frequently Asked Questions

What is the incorporation date of the Caterpillar india private limited?

Incorporation date of the company is 07 December 2000 .

What is the state of the Caterpillar india private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Caterpillar india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caterpillar india private limited?

Caterpillar india private limited has appointed 16 of directors.

Who are the appointed Directors in Caterpillar india private limited?

The appointed directors in the company are:

  • Ramesh tipirneni
  • Richard patrick lavin
  • Rengarajan sundararajan
  • Varadharajan tirumalai cunnapakkam ananthanpillai
  • Ramarathnam varadadesikan
  • Ramkrishna subbaraman
  • Ganesh ramamurthy iyer
  • Bansidhar jagannath phansalkar
  • Vanmeeganathan vivek anand
  • Ramesh muthuraman
  • Chidambaram ramanathapuram sethuraman
  • Diana l charlton
  • Kevin r thieneman
  • Daniel ferd herkelman
  • Thomas joseph bluth
  • Suryanarayana kodukulla