TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED

OVERVIEW - TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED

Timken India Manufacturing Private Limit Ed was an unlisted private company incorporated on 11 October, 2006. It is classified as a private limited company and is located in , Karnataka. It's authorized share capital was INR 100.00 cr and the total paid-up capital was INR 61.97 cr.

The current status of Timken India Manufacturing Private Limit Ed is - Amalgamated.

The last reported AGM (Annual General Meeting) of Timken India Manufacturing Private Limit Ed, per our records, was held on 24 September, 2013.

The Corporate Identification Number (CIN) of Timken India Manufacturing Private Limit Ed is U29130KA2006PTC040713. The registered office of Timken India Manufacturing Private Limit Ed was at Sy. No.(s) 39(P), 41(P), 42(P) Electronics City Phase II, Doddathogur Village, Begur Hobli Taluk Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED

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Directors - TIMKEN INDIA MANUFACTURING PRIVATE LIMIT ED

The company is no longer active.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 William R Burkhart who was appointed on 12 October, 2006. William R Burkhart has been on the board for more than 17 years. The most recently appointed director is Raju Gupta, who was appointed on 10 July, 2012.

Soumitra Hazra has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
WILLIAM R BURKHART	Director	12 October, 2006	No other directorships
SOUMITRA HAZRA	Director	09 December, 2008	Other directorships - TIMKEN INDIA LIMITED,
RAJU GUPTA	Director	10 July, 2012	Other directorships - TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
WILLIAM R BURKHART	Director	12 October, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SOUMITRA HAZRA	Director	09 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIMKEN INDIA LIMITED Director 31 May, 2024 Manufacturing (Machinery & Equipments)
RAJU GUPTA	Director	10 July, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA AUTOCOMP SECO POWERTRAIN PRIVATE LIMITED Director 27 September, 2023 Manufacturing (Machinery & Equipments)