HONEYWELL TURBO (INDIA) PRIVATE LIMITED

OVERVIEW - HONEYWELL TURBO (INDIA) PRIVATE LIMITED

Honeywell Turbo (India) Private Limited was an unlisted private company incorporated on 18 July, 2005. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Honeywell Turbo (India) Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Honeywell Turbo (India) Private Limited, per our records, was held on 18 June, 2013.

The Corporate Identification Number (CIN) of Honeywell Turbo (India) Private Limited is U34300PN2005PTC021030. The registered office of Honeywell Turbo (India) Private Limited was at PLOT NO. 4A RAISONI INDUSTRIAL ESTATE NEAR HINJEWADI PHASE II VILLAGE MANN, TALUKA MULSHI PUNE SASSOON ROAD, PUNE411001 Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HONEYWELL TURBO (INDIA) PRIVATE LIMITED

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Directors - HONEYWELL TURBO (INDIA) PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Koenraad C W Van Himbeeck and Olivier Rabiller who were appointed on 24 November, 2005. They have been on the board for more than 18 years. The most recently appointed director is Milind Mukund Godbole, who was appointed on 12 October, 2012.

Milind Mukund Godbole has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KOENRAAD C W VAN HIMBEECK	Director	24 November, 2005	No other directorships
OLIVIER RABILLER	Director	24 November, 2005	No other directorships
SUDHIR MORESHWAR KOTHARE	Director	21 October, 2010	No other directorships
MILIND MUKUND GODBOLE	Director	12 October, 2012	Other directorships - MAHLE ENGINEERING SERVICES INDIA PRIVATE LIMITED,  MAHLE HOLDING (INDIA) PRIVATE LIMITED,  MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED,  MAHLE ELECTRIC DRIVES INDIA PRIVATE LIMITED,  MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED,  MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED,
FABIO FERRANTE	Director	20 March, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KOENRAAD C W VAN HIMBEECK	Director	24 November, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
OLIVIER RABILLER	Director	24 November, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUDHIR MORESHWAR KOTHARE	Director	21 October, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MILIND MUKUND GODBOLE	Director	12 October, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAHLE ENGINEERING SERVICES INDIA PRIVATE LIMITED Director 15 June, 2021 Business Services MAHLE HOLDING (INDIA) PRIVATE LIMITED Director 15 December, 2023 Finance MAHLE ANAND THERMAL SYSTEMS PRIVATE LIMITED Director 31 August, 2021 Manufacture of motor vehicles, trailers and others MAHLE ELECTRIC DRIVES INDIA PRIVATE LIMITED Director 20 July, 2021 Manufacturing (Machinery & Equipments) MAHLE ENGINE COMPONENTS INDIA PRIVATE LIMITED Director 16 August, 2021 Trading MAHLE ANAND FILTER SYSTEMS PRIVATE LIMITED Director 02 August, 2021 Business Services
FABIO FERRANTE	Director	20 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY