Company Information

CIN
Status
Date of Incorporation
30 December 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 8 years ago
Prasann Kumar Chobe
Prasann Kumar Chobe
Nominee Director
over 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
almost 14 years ago
Hiroaki Isshiki
Hiroaki Isshiki
Alternate Director
almost 17 years ago
Ranaveer Sinha
Ranaveer Sinha
Managing Director
about 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
over 25 years ago

Registered Trademarks

Nx ( Logo) Tata Hitachi Construction Machinery Company

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

Shinrai Tata Hitachi Construction Machinery Company

[Class : 7] Construction, Earthmoving And Mining Machinery; Back Hoes [Machines]; Excavator And Loader Included In Class In 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.
View +4 more Brands for Tata Hitachi Construction Machinery Company Private Limited.

Charges

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State Bank Of India
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Citibank N.a
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80 Crore
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24 Crore
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48 Crore
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48 Crore
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Indusind Bank Limited
100 Crore
13 June 2003
State Bank Of India
18 Crore
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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