CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED

OVERVIEW - CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED

Carraro Pnh Components (India) Private L Imited was an unlisted private company incorporated on 19 June, 1998. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 1.00 cr.

The current status of Carraro Pnh Components (India) Private L Imited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Carraro Pnh Components (India) Private L Imited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Carraro Pnh Components (India) Private L Imited is U28900MH1998PTC115428. The registered office of Carraro Pnh Components (India) Private L Imited was at BHAISHANKER KANGA & GIRDHARLALMANEKJI WADIA BUILDING 3RD FLOOR, N M MARG FORT MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED

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Directors - CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Shobhan Thakore and Enrico Elio Gomiero who were appointed on 19 June, 1998. They have been on the board for more than 25 years. The most recently appointed director is Marco Ferretti, who was appointed on 08 October, 2009.

Shobhan Thakore has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHOBHAN THAKORE	Director	19 June, 1998	Other directorships - RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED,  UNI DERITEND LIMITED,  PRISM JOHNSON LIMITED,  ASTERIA AEROSPACE LIMITED,  ALKYL AMINES CHEMICALS LIMITED,  SHARDA CROPCHEM LIMITED,
LUIGINO LINO RICETTO	Director	18 November, 2006	No other directorships
ENRICO ELIO GOMIERO	Director	19 June, 1998	Other directorships - TURBO GEARS INDIA PRIVATE LIMITED,  CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED,  CARRARO INDIA PRIVATE LIMITED,
MARCO FERRETTI	Director	08 October, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SHOBHAN THAKORE	Director	19 June, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Director 04 August, 2014 Insurance UNI DERITEND LIMITED Director 12 December, 2006 Manufacturing (Metals & Chemicals and their products) PRISM JOHNSON LIMITED Director 19 June, 2014 Manufacturing (Metals & Chemicals and their products) ASTERIA AEROSPACE LIMITED Director 01 March, 2023 Business Services ALKYL AMINES CHEMICALS LIMITED Director 19 April, 1988 Community, Personal and Social Services SHARDA CROPCHEM LIMITED Director 16 December, 2013 Trading
LUIGINO LINO RICETTO	Director	18 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ENRICO ELIO GOMIERO	Director	19 June, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TURBO GEARS INDIA PRIVATE LIMITED Director 23 May, 2004 Manufacturing (Machinery & Equipments) CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED Director 10 July, 2006 Manufacturing (Machinery & Equipments) CARRARO INDIA PRIVATE LIMITED Director 06 June, 1997 Trading
MARCO FERRETTI	Director	08 October, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY