PLANETARY GEAR DRIVES INDIA PRIVATE LIMITED

OVERVIEW - PLANETARY GEAR DRIVES INDIA PRIVATE LIMITED

Planetary Gear Drives India Private Limited was an unlisted private company incorporated on 03 June, 2003. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 50.00 lac.

The current status of Planetary Gear Drives India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Planetary Gear Drives India Private Limited, per our records, was held on 27 August, 2019.

The Corporate Identification Number (CIN) of Planetary Gear Drives India Private Limited is U31909KA2003PTC032038. The registered office of Planetary Gear Drives India Private Limited was at No. 21/2 C, Bhattarahalli 14th Km Old Madras Road Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - PLANETARY GEAR DRIVES INDIA PRIVATE LIMITED

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Directors - PLANETARY GEAR DRIVES INDIA PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Krishnan Kasturi Rangan who was appointed on 03 June, 2003. Krishnan Kasturi Rangan has been on the board for more than 20 years. The most recently appointed director is Winston Derric Rego, who was appointed on 01 September, 2017.

Krishnan Kasturi Rangan has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNAN KASTURI RANGAN	Director	03 June, 2003	Other directorships - SIL ENGINEERING PRIVATE LIMITED,  SILWIN WINCHES INDIA PRIVATE LIMITED,  INTERMOT HYDRAULIC MOTORS AND DRIVES INDIA PRIVATE LIMITED,  OIL CONTROL VALVES INDIA PRIVATE LIMITED,  WINCH HOUSE INDIA PRIVATE LIMITED,  HYDROMA INDIA PRIVATE LIMITED,  NATURE ARBOR LLP,  SAI INDIA LIMITED,
SEKARAN KRISHNAMURTHY	Director	27 July, 2010	Other directorships - R.G.S VACUUM SYSTEM PRIVATE LIMITED,  SIL ENGINEERING PRIVATE LIMITED,  ITALIND ENGINEERS PRIVATE LIMITED,  WINCH HOUSE INDIA PRIVATE LIMITED,
WINSTON DERRIC REGO	Director	01 September, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KRISHNAN KASTURI RANGAN	Director	03 June, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIL ENGINEERING PRIVATE LIMITED Director 30 January, 2006 Manufacturing (Machinery & Equipments) SILWIN WINCHES INDIA PRIVATE LIMITED Director 08 September, 2005 Manufacturing (Machinery & Equipments) INTERMOT HYDRAULIC MOTORS AND DRIVES INDIA PRIVATE LIMITED Director 31 July, 2015 Research and Development OIL CONTROL VALVES INDIA PRIVATE LIMITED Director 21 September, 2010 Manufacturing (Machinery & Equipments) WINCH HOUSE INDIA PRIVATE LIMITED Director 12 March, 2008 Manufacturing (Machinery & Equipments) HYDROMA INDIA PRIVATE LIMITED Director 27 November, 2008 Manufacturing (Machinery & Equipments) NATURE ARBOR LLP Director 18 May, 2021 Activities Agriculture, Hunting and related Service activities SAI INDIA LIMITED Director 01 October, 1992 Manufacturing (Machinery & Equipments)
SEKARAN KRISHNAMURTHY	Director	27 July, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R.G.S VACUUM SYSTEM PRIVATE LIMITED Director 28 September, 2015 Manufacturing (Machinery & Equipments) SIL ENGINEERING PRIVATE LIMITED Director 21 September, 2010 Manufacturing (Machinery & Equipments) ITALIND ENGINEERS PRIVATE LIMITED Director 18 February, 2016 Manufacturing (Machinery & Equipments) WINCH HOUSE INDIA PRIVATE LIMITED Director 31 March, 2015 Manufacturing (Machinery & Equipments)
WINSTON DERRIC REGO	Director	01 September, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY