HV TRANSMISSIONS LIMITED

OVERVIEW - HV TRANSMISSIONS LIMITED

Hv Transmissions Limited was an unlisted public company incorporated on 13 March, 2000. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 40.00 cr.

The current status of Hv Transmissions Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hv Transmissions Limited, per our records, was held on 07 June, 2011.

The Corporate Identification Number (CIN) of Hv Transmissions Limited is U29130MH2000PLC124872. The registered office of Hv Transmissions Limited was at TATA MOTORSL, 3RD FLOOR,NANAVATI MAHALAYA 18-HOMI MODY ST.,HUTATMA CHOWK MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HV TRANSMISSIONS LIMITED

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Directors - HV TRANSMISSIONS LIMITED

The company is no longer active.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

The company has 5 directors and 2 reported key management personnel.

The longest serving director currently on board is Satish Balkrishna Borwankar who was appointed on 22 September, 2007. Satish Balkrishna Borwankar has been on the board for more than 16 years. The most recently appointed director is Abhijit Aravind Gajendragadkar, who was appointed on 29 July, 2010.

Govind Sankaranarayanan has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SATISH BALKRISHNA BORWANKAR	Director	22 September, 2007	Other directorships - UNO MINDA TACHI-S SEATING PRIVATE LIMITED,  TML DRIVELINES LIMITED,  KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED,  KOSEI MINDA MOULD PRIVATE LIMITED,  MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED,  UNO MINDA LIMITED,
RAVINDRA PISHARODY	Director	06 August, 2009	Other directorships - BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED,  SAVITA GREENTEC LIMITED,  SAVITA POLYMERS LIMITED,  MUTHOOT FINANCE LIMITED,  HAPPY FORGINGS LIMITED,  KINARA CAPITAL PRIVATE LIMITED,  BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED,  SAVITA OIL TECHNOLOGIES LIMITED,
GOVIND SANKARANARAYANAN	Director	15 July, 2008	Other directorships - TATA CAPITAL MARKETS LIMITED,  TATA INFRASTRUCTURE CAPITAL LIMITED,  T SEC COMMODITIES BROKING LIMITED,  ACCRETIVE CLEANTECH FINANCE PRIVATE LIMITED,  E-NXT FINANCIALS LIMITED,  AUTOVERT TECHNOLOGIES PRIVATE LIMITED,  INDINVOICE TECH SOLUTIONS PRIVATE LIMITED,  GC WEB VENTURES PRIVATE LIMITED,  CREDRIGHT PRIVATE LIMITED,  ECUBE INVESTMENT ADVISORS PRIVATE LIMITED,
NIRANJAN SHANKAR KULKARNI	Director	28 May, 2009	No other directorships
ABHIJIT ARAVIND GAJENDRAGADKAR	Director	29 July, 2010	No other directorships
VISPI SAROSH PATEL	KMP	31 August, 2002	No other directorships
SAMPATH KUMAR SUNDARA MORRI	KMP	07 August, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SATISH BALKRISHNA BORWANKAR	Director	22 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNO MINDA TACHI-S SEATING PRIVATE LIMITED Director 24 May, 2023 Manufacture of motor vehicles, trailers and others TML DRIVELINES LIMITED Director 22 September, 2007 Manufacture of motor vehicles, trailers and others KOSEI MINDA ALUMINUM COMPANY PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products) KOSEI MINDA MOULD PRIVATE LIMITED Director 01 April, 2023 Manufacturing (Metals & Chemicals and their products) MINDA KOSEI ALUMINUM WHEEL PRIVATE LIMITED Director 18 October, 2022 Manufacturing (Machinery & Equipments) UNO MINDA LIMITED Director 12 April, 2022 Business Services
RAVINDRA PISHARODY	Director	06 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BONFIGLIOLI DRIVE SOLUTIONS PRIVATE LIMITED Director 04 April, 2022 Manufacturing (Machinery & Equipments) SAVITA GREENTEC LIMITED Director 03 October, 2022 Manufacturing (Others) SAVITA POLYMERS LIMITED Director 03 November, 2021 Business Services MUTHOOT FINANCE LIMITED Director 28 September, 2019 Finance HAPPY FORGINGS LIMITED Director 16 June, 2022 Manufacturing (Metals & Chemicals and their products) KINARA CAPITAL PRIVATE LIMITED Director 25 July, 2018 Business Services BONFIGLIOLI TRANSMISSIONS PRIVATE LIMITED Director 01 April, 2018 Manufacturing (Machinery & Equipments) SAVITA OIL TECHNOLOGIES LIMITED Director 01 January, 2018 Manufacturing (Chemicals and chemical products)
GOVIND SANKARANARAYANAN	Director	15 July, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA CAPITAL MARKETS LIMITED Director 06 May, 2008 Finance TATA INFRASTRUCTURE CAPITAL LIMITED Director 09 July, 2010 Finance T SEC COMMODITIES BROKING LIMITED Director 09 January, 2009 Trading ACCRETIVE CLEANTECH FINANCE PRIVATE LIMITED Director 17 March, 2022 Finance E-NXT FINANCIALS LIMITED Director 15 December, 2007 Business Services AUTOVERT TECHNOLOGIES PRIVATE LIMITED Director 18 November, 2022 Business Services INDINVOICE TECH SOLUTIONS PRIVATE LIMITED Director 29 December, 2020 Unknown GC WEB VENTURES PRIVATE LIMITED Director 12 September, 2018 Business Services CREDRIGHT PRIVATE LIMITED Director 07 July, 2020 Finance ECUBE INVESTMENT ADVISORS PRIVATE LIMITED Director 07 May, 2019 Finance
NIRANJAN SHANKAR KULKARNI	Director	28 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ABHIJIT ARAVIND GAJENDRAGADKAR	Director	29 July, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VISPI SAROSH PATEL	KMP	31 August, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SAMPATH KUMAR SUNDARA MORRI	KMP	07 August, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY