Company Information

CIN
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
1,143,088,000
Authorised Capital
5,143,920,000

Directors

Rajesh Kaul
Rajesh Kaul
Director/Designated Partner
for about 1 year
Venkata Gopal Ramanan
Venkata Gopal Ramanan
Director/Designated Partner
for about 1 year
Takahiro Kobayashi
Takahiro Kobayashi
Director/Designated Partner
for over 1 year
Takuya Kawamoto
Takuya Kawamoto
Director/Designated Partner
for over 2 years
Hiroyuki Yoshida
Hiroyuki Yoshida
Director/Designated Partner
for over 5 years
Asim Kumar Mukhopadhyay
Asim Kumar Mukhopadhyay
Director/Designated Partner
for almost 2 years
Takahisa Furuya
Takahisa Furuya
Director/Designated Partner
for over 2 years
Kenta Tomizawa
Kenta Tomizawa
Director/Designated Partner
for over 3 years
Toshiki Onishi
Toshiki Onishi
Director/Designated Partner
for over 2 years
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Nominee Director
for almost 26 years
Ravi Kant
Ravi Kant
Nominee Director
for about 16 years
Toru Takatani
Toru Takatani
Director/Designated Partner
for over 2 years
Girish Arun Wagh
Girish Arun Wagh
Director/Designated Partner
for over 1 year
Sandeep Singh
Sandeep Singh
Director/Designated Partner
for over 9 years

Past Directors

Hidehiko Matsui
Hidehiko Matsui
Additional Director
over 3 years ago
Kazuhiro Ichimura
Kazuhiro Ichimura
Nominee Director
over 4 years ago
Shunsuke Tani
Shunsuke Tani
Alternate Director
over 5 years ago
Guenter Karl Butschek
Guenter Karl Butschek
Additional Director
about 6 years ago
Shigeki Sasano
Shigeki Sasano
Alternate Director
over 6 years ago
Hidefumi Sameshima
Hidefumi Sameshima
Alternate Director
over 6 years ago
Kazunori Nakamura
Kazunori Nakamura
Nominee Director
over 7 years ago
Yasushi Ochiai
Yasushi Ochiai
Nominee Director
about 8 years ago
Prasann Kumar Chobe
Prasann Kumar Chobe
Nominee Director
about 8 years ago
Kazuhisa Suizu
Kazuhisa Suizu
Alternate Director
over 8 years ago
Kazuyoshi Kimura
Kazuyoshi Kimura
Alternate Director
over 8 years ago
Shin Nakajima
Shin Nakajima
Director Appointed In Casual Vacancy
over 10 years ago
Genroku Sugiyama
Genroku Sugiyama
Nominee Director
over 11 years ago
Shyam Mani
Shyam Mani
Director Appointed In Casual Vacancy
over 12 years ago
Motohiro Narao
Motohiro Narao
Nominee Director
over 12 years ago
Shoji Iino
Shoji Iino
Nominee Director
over 13 years ago
Hiroaki Isshiki
Hiroaki Isshiki
Alternate Director
almost 17 years ago
Ranaveer Sinha
Ranaveer Sinha
Managing Director
almost 17 years ago
Hideki Mizumachi
Hideki Mizumachi
Alternate Director
about 18 years ago
Prakash Manjanath Telang
Prakash Manjanath Telang
Nominee Director
over 18 years ago
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director
about 25 years ago

Trademarks

Telcon Tata Hitachi Construction Machinery Company

[Class : 16] Stationery, Brochures, Pamphlets, Sales Mailers Included In Class 16.

Telecon Tata Hitachi Construction Machinery Company

[Class : 16] Stationery, Brochures, Pamphlets, Sales Mailers And All Being Goods Included In Class 16.

Zaxis Hitachi Construction Machinery Company

[Class : 7] Mineworking Machines And Instruments, Civil Engineering And Construction Machines And Instruments, Machines And Instruments For Loading And Unloading, Machines And Instruments For Chemical Industry Included In Class 07.

Tata Hitachi Chalo Desh Banaye Tata Hitachi Construction Machinery Company

[Class : 7] Construction, Earthmoving And Mining Machinery; Motors, Engines And Parts Thereof Included In Class 7

Shinrai Tata Hitachi Construction Machinery Company

[Class : 7] Construction, Earthmoving And Mining Machinery; Back Hoes [Machines]; Excavator And Loader Included In Class In 7

Telecon Tata Hitachi Construction Machinery Company

[Class : 7] Excavators, Cranes, Bulldozers, Roadrollers, All Other Earth Moving Weightlifting And Construction Machinery, Motors, Engines And Parts Thereof And All Other Goods Included In Class 7.

Telcon Tata Hitachi Construction Machinery Company

[Class : 7] Excavators, Cranes, Bulldozers, Roadrollers, All Other Earth Moving, Weight Lifting And Construction Machinery, Motors, Engines And Parts Therof Included In Class 7.

Magnum (Logo And Device) Tata Hitachi Construction Machinery Company

[Class : 7] Goods: Construction, Earthmoving And Mining Machines; Back Hoes (Machines); Excavator, Loader And Attachments Like Rock Breakers, Vibratory Roller, Crusher Buckets.[Class : 37] Services: Maintenance, Installation, And Repair Services.

Nextgen ( Logo) Tata Hitachi Construction Machinery Company

[Class : 7] Construction Equipment Being Machines And Machine Tools Including Excavators.

Nx ( Logo) Tata Hitachi Construction Machinery Company

[Class : 7] Construction Equipment Being Machines And Machine Tools Including Excavators.

Charges

560 Crore
10 December 2009
Idbi Bank Limited
60 Crore
24 December 2008
Bank Of Tokyo-mitsubishi Ujf
250 Crore
17 October 2003
Standard Chartered Bank
100 Crore
15 September 2000
Hdfc Bank Limited
150 Crore
18 July 2013
Citi Bank N.a.
55 Crore
17 August 2012
Standard Chartered Bank
48 Crore
14 December 2012
Citi Bank N.a.
56 Crore
08 February 2013
Indusind Bank Ltd.
335 Crore
22 November 2013
Citi Bank N.a.
63 Crore
24 March 2014
Citi Bank N.a.
56 Crore
09 April 2013
Citi Bank N.a.
55 Crore
08 February 2013
Indusind Bank Ltd.
50 Crore
06 July 2010
Dbs Bank Ltd
92 Crore
25 April 2012
Citi Bank N.a.
52 Crore
22 March 2011
Standard Chartered Bank
90 Crore
01 May 2011
Citi Bank N.a.
48 Crore
22 September 2011
Ing Vysya Bank Limited
50 Crore
30 July 1999
State Bank Of India
250 Crore
01 May 2011
Citibank N.a
48 Crore
13 August 2009
Dbs Bank Limited
80 Crore
17 November 2011
Dbs Bank Limited
24 Crore
01 May 2011
Citi Bank N.a.
48 Crore
01 May 2011
Citi Bank N.a.
48 Crore
23 September 2009
Indusind Bank Limited
100 Crore
13 June 2003
State Bank Of India
18 Crore
27 August 2003
Uti Bank Ltd
40 Crore
14 December 2012
Citi Bank N.a.
0
10 December 2009
Idbi Bank Limited
0
30 July 1999
State Bank Of India
0
17 November 2011
Dbs Bank Limited
0
24 March 2014
Citi Bank N.a.
0
06 July 2010
Dbs Bank Ltd
0
01 May 2011
Citi Bank N.a.
0
24 December 2008
Bank Of Tokyo-mitsubishi Ujf
0
15 September 2000
Hdfc Bank Limited
0
17 August 2012
Standard Chartered Bank
0
13 August 2009
Dbs Bank Limited
0
17 October 2003
Standard Chartered Bank
0
27 August 2003
Uti Bank Ltd
0
13 June 2003
State Bank Of India
0
22 November 2013
Citi Bank N.a.
0
18 July 2013
Citi Bank N.a.
0
09 April 2013
Citi Bank N.a.
0
08 February 2013
Indusind Bank Ltd.
0
08 February 2013
Indusind Bank Ltd.
0
22 September 2011
Ing Vysya Bank Limited
0
01 May 2011
Citi Bank N.a.
0
01 May 2011
Citibank N.a
0
01 May 2011
Citi Bank N.a.
0
22 March 2011
Standard Chartered Bank
0
23 September 2009
Indusind Bank Limited
0
25 April 2012
Citi Bank N.a.
0
14 December 2012
Citi Bank N.a.
0
10 December 2009
Idbi Bank Limited
0
30 July 1999
State Bank Of India
0
17 November 2011
Dbs Bank Limited
0
24 March 2014
Citi Bank N.a.
0
06 July 2010
Dbs Bank Ltd
0
01 May 2011
Citi Bank N.a.
0
24 December 2008
Bank Of Tokyo-mitsubishi Ujf
0
15 September 2000
Hdfc Bank Limited
0
17 August 2012
Standard Chartered Bank
0
13 August 2009
Dbs Bank Limited
0
17 October 2003
Standard Chartered Bank
0
27 August 2003
Uti Bank Ltd
0
13 June 2003
State Bank Of India
0
22 November 2013
Citi Bank N.a.
0
18 July 2013
Citi Bank N.a.
0
09 April 2013
Citi Bank N.a.
0
08 February 2013
Indusind Bank Ltd.
0
08 February 2013
Indusind Bank Ltd.
0
22 September 2011
Ing Vysya Bank Limited
0
01 May 2011
Citi Bank N.a.
0
01 May 2011
Citibank N.a
0
01 May 2011
Citi Bank N.a.
0
22 March 2011
Standard Chartered Bank
0
23 September 2009
Indusind Bank Limited
0
25 April 2012
Citi Bank N.a.
0

Frequently Asked Questions

What is the incorporation date of the Tata hitachi construction machinery company private limited?

Incorporation date of the company is 30 December 1998 .

What is the state of the Tata hitachi construction machinery company private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Tata hitachi construction machinery company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tata hitachi construction machinery company private limited?

Tata hitachi construction machinery company private limited has appointed 35 of directors.

Who are the appointed Directors in Tata hitachi construction machinery company private limited?

The appointed directors in the company are:

  • Ravi kant
  • Praveen purushottam kadle
  • Prakash manjanath telang
  • Asim kumar mukhopadhyay
  • Kamlesh chander mehra
  • Shyam mani
  • Prasann kumar chobe
  • Shoji iino
  • Venkata gopal ramanan
  • Hiroaki isshiki
  • Sandeep singh
  • Ranaveer sinha
  • Guenter karl butschek
  • Girish arun wagh
  • Motohiro narao
  • Hideki mizumachi
  • Genroku sugiyama
  • Shin nakajima
  • Kazuyoshi kimura
  • Kazuhisa suizu
  • Yasushi ochiai
  • Toru takatani
  • Kazunori nakamura
  • Hidefumi sameshima
  • Shunsuke tani
  • Toshiki onishi
  • Kazuhiro ichimura
  • Kenta tomizawa
  • Takahisa furuya
  • Hiroyuki yoshida
  • Shigeki sasano
  • Hidehiko matsui
  • Takuya kawamoto
  • Takahiro kobayashi
  • Rajesh kaul