TURBO GEARS INDIA PRIVATE LIMITED

OVERVIEW - TURBO GEARS INDIA PRIVATE LIMITED

Turbo Gears India Private Limited was an unlisted private company incorporated on 19 June, 1998. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 96.00 cr.

The current status of Turbo Gears India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Turbo Gears India Private Limited, per our records, was held on 25 June, 2013.

The Corporate Identification Number (CIN) of Turbo Gears India Private Limited is U29130PN1998FTC021543. The registered office of Turbo Gears India Private Limited was at C/O. CARRARO INDIA LIMITED,B2/2, MIDC, RANJANGAON, PUNE DISTRICT 412 210 PUNE DISTRICT 412 210 , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - TURBO GEARS INDIA PRIVATE LIMITED

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Directors - TURBO GEARS INDIA PRIVATE LIMITED

The company is no longer active.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 director currently on board is Enrico Elio Gomiero who was appointed on 23 May, 2004. Enrico Elio Gomiero has been on the board for more than 19 years. The most recently appointed director is Massimo Zanco, who was appointed on 18 April, 2012.

Enrico Elio Gomiero has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ENRICO ELIO GOMIERO	Director	23 May, 2004	Other directorships - CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED,  CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED,  CARRARO INDIA PRIVATE LIMITED,
TOMASO MARIO CARRARO	Director	30 November, 2004	Other directorships - CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED,  CARRARO INDIA PRIVATE LIMITED,
MARIO GIOVANNI CARRARO	Director	30 November, 2004	No other directorships
MASSIMO ZANCO	Director	18 April, 2012	Other directorships - SANTERNO INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ENRICO ELIO GOMIERO	Director	23 May, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED Director 19 June, 1998 Manufacturing (Metals & Chemicals and their products) CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED Director 10 July, 2006 Manufacturing (Machinery & Equipments) CARRARO INDIA PRIVATE LIMITED Director 06 June, 1997 Trading
TOMASO MARIO CARRARO	Director	30 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED Director 21 April, 2015 Manufacturing (Machinery & Equipments) CARRARO INDIA PRIVATE LIMITED Director 21 April, 2015 Trading
MARIO GIOVANNI CARRARO	Director	30 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MASSIMO ZANCO	Director	18 April, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANTERNO INDIA PRIVATE LIMITED Additional director 27 April, 2012 Manufacturing (Machinery & Equipments)