RANE ENGINE VALVES LIMITED

OVERVIEW

Rane Engine Valves Limited was a listed public company. It was incorporated on 10 August, 1967 and is located in , Tamil Nadu. It is classified as a public limited company.

The registered office of the company was at MAITHRI 132 CATHEDRAL ROAD CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

The total paid-up capital was INR 5.15 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 24 July, 2007. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2007.

REGISTERED DETAILS

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Directors

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving directors currently on board are Lakshman Lakshminarayan, Ganesh Lakshminarayan and Prabhakar Chesetty who were appointed on 10 April, 1989. They have been on the board for more than 30 years. The most recently appointed director is Jagannath Ranganathan, who was appointed on 26 October, 2005.

Ganesh Lakshminarayan has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
LAKSHMAN LAKSHMINARAYAN	Director	10 April, 1989	Other directorships - RANE TRW STEERING SYSTEMS PRIVATE LIMITED,  SRF LIMITED,  RANE ENGINE VALVE LIMITED,  RANE BRAKE LINING LIMITED,  RANE INVESTMENTS LIMITED,  KAR MOBILES LIMITED,  RANE BRAKE LININGS LIMITED,  RANE HOLDINGS LIMITED,  RANE NSK STEERING SYSTEMS PRIVATE LIMITED,  RANE (MADRAS) LIMITED,  DCM ENGINEERING LIMITED,
GANESH LAKSHMINARAYAN	Managing director	10 April, 1989	Other directorships - EIH LIMITED,  RANE TRW STEERING SYSTEMS PRIVATE LIMITED,  RANE ENGINE VALVE LIMITED,  CHENNAI HERITAGE,  CHENNAI WILLINGDON CORPORATE FOUNDATION,  RANE BRAKE LINING LIMITED,  RANE INVESTMENTS LIMITED,  EIH ASSOCIATED HOTELS LIMITED,  KAR MOBILES LIMITED,  RANE DIECAST LIMITED,  RANE BRAKE LININGS LIMITED,  RANE HOLDINGS LIMITED,  RANE NSK STEERING SYSTEMS PRIVATE LIMITED,  RANE (MADRAS) LIMITED,
PRABHAKAR CHESETTY	Director	10 April, 1989	No other directorships
ASHOK MALHOTRA	Director	30 October, 2001	Other directorships - FLAME-TAO KNOWARE PRIVATE LIMITED,  ETRANS SOLUTIONS PRIVATE LIMITED,  RANE ENGINE VALVE LIMITED,  REFLEXIVE LENSES CONSULTING PRIVATE LIMITED,  QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED,  QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED,
JAGANNATH RANGANATHAN	Director	26 October, 2005	No other directorships
SUBODH KUMAR BHARGAVA	Director	02 June, 2000	Other directorships - RISK EDUCATORS PRIVATE LIMITED,  THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED,  BATLIBOI LIMITED,  LARSEN AND TOUBRO LIMITED,
SANKARANARAYANAN KULATHU	Secretary	22 January, 2007	No other directorships
AXEL FRITZ HERMANN LINKE	Nominee director	31 January, 2002	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
LAKSHMAN LAKSHMINARAYAN	Director	10 April, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANE TRW STEERING SYSTEMS PRIVATE LIMITED Nominee Director 03 July, 1987 Manufacture of motor vehicles, trailers and others SRF LIMITED Director 11 November, 2011 Manufacture of wearing apparel, dressing and dyeing of fur RANE ENGINE VALVE LIMITED Director 25 June, 1997 Business Services RANE BRAKE LINING LIMITED Director 18 June, 2007 Supporting and auxiliary transport activities, activities of travel agencies RANE INVESTMENTS LIMITED Director 14 March, 2002 Finance KAR MOBILES LIMITED Director 30 July, 1999 Health and Social Work RANE BRAKE LININGS LIMITED Managing director 27 December, 1975 Manufacture of motor vehicles, trailers and others RANE HOLDINGS LIMITED Director 01 April, 2008 Manufacture of motor vehicles, trailers and others RANE NSK STEERING SYSTEMS PRIVATE LIMITED Nominee Director 22 March, 1995 Manufacturing (Machinery & Equipments) RANE (MADRAS) LIMITED Director 31 March, 2004 Finance DCM ENGINEERING LIMITED Director 05 September, 2008 Business Services
GANESH LAKSHMINARAYAN	Managing director	10 April, 1989	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EIH LIMITED Director 30 January, 2008 Hotels and Restaurants RANE TRW STEERING SYSTEMS PRIVATE LIMITED Nominee Director 03 July, 1987 Manufacture of motor vehicles, trailers and others RANE ENGINE VALVE LIMITED Managing Director 01 April, 2011 Business Services CHENNAI HERITAGE Director 07 August, 2017 Community, Personal and Social Services CHENNAI WILLINGDON CORPORATE FOUNDATION Director 02 June, 2015 Finance RANE BRAKE LINING LIMITED Director 18 June, 2007 Supporting and auxiliary transport activities, activities of travel agencies RANE INVESTMENTS LIMITED Director 26 June, 1995 Finance EIH ASSOCIATED HOTELS LIMITED Director 23 March, 1994 Recreational, cultural and sporting activities KAR MOBILES LIMITED Director 06 January, 1994 Health and Social Work RANE DIECAST LIMITED Nominee director 17 August, 2005 Manufacturing (Metals & Chemicals and their products) RANE BRAKE LININGS LIMITED Director 26 September, 1986 Manufacture of motor vehicles, trailers and others RANE HOLDINGS LIMITED Director 01 April, 2011 Manufacture of motor vehicles, trailers and others RANE NSK STEERING SYSTEMS PRIVATE LIMITED Nominee Director 22 March, 1995 Manufacturing (Machinery & Equipments) RANE (MADRAS) LIMITED Director 31 March, 2004 Finance
PRABHAKAR CHESETTY	Director	10 April, 1989	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHOK MALHOTRA	Director	30 October, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FLAME-TAO KNOWARE PRIVATE LIMITED Director 16 March, 2015 Business Services ETRANS SOLUTIONS PRIVATE LIMITED Director 04 August, 2000 Supporting and auxiliary transport activities, activities of travel agencies RANE ENGINE VALVE LIMITED Director 06 February, 2008 Business Services REFLEXIVE LENSES CONSULTING PRIVATE LIMITED Director 04 October, 2018 Business Services QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED Director 16 August, 2019 Business Services QUINNERGY LEADERSHIP ACADEMY PRIVATE LIMITED Director 16 August, 2019 Business Services
JAGANNATH RANGANATHAN	Director	26 October, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBODH KUMAR BHARGAVA	Director	02 June, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RISK EDUCATORS PRIVATE LIMITED Director 15 December, 2017 Education THOMASON ALUMNI CONSULTING TECHNOCRATS LIMITED Director 20 May, 1999 Business Services BATLIBOI LIMITED Director 22 April, 2004 Trading LARSEN AND TOUBRO LIMITED Director 03 July, 2007 Community, Personal and Social Services
SANKARANARAYANAN KULATHU	Secretary	22 January, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AXEL FRITZ HERMANN LINKE	Nominee director	31 January, 2002	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY