Company Information

CIN
U74999MH2014PTC258089
Status
Date of Incorporation
12 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Navinkumar Balram Mishra
Navinkumar Balram Mishra
Director/Designated Partner
for over 1 year
Mark John Williams
Mark John Williams
Director/Designated Partner
for about 3 years
Sachin Shekharchand Lohade
Sachin Shekharchand Lohade
Director/Designated Partner
for about 1 year

Past Directors

James Robert Bailey
James Robert Bailey
Additional Director
over 7 years ago
James Craig Mcphun
James Craig Mcphun
Director
about 10 years ago
Christopher Williams
Christopher Williams
Director
about 10 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form ADT-1-20122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-19122018_signed
Resignation letter-19122018

Frequently Asked Questions

When was the Bja cool consulting engineers private limited incorporated?

The Bja cool consulting engineers private limited was incorporated with ROC on 12 September 2014 as .

Where has the Bja cool consulting engineers private limited been incorporated?

The company was incorporated in Mumbai with registration number 258089.

What is the E-filing status of the company?

The status of Bja cool consulting engineers private limited is Active.

Number of Key Management personnel of the Bja cool consulting engineers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Bja cool consulting engineers private limited?

The appointed directors in the company are:

  • Sachin shekharchand lohade
  • Christopher williams
  • James craig mcphun
  • James robert bailey
  • Navinkumar balram mishra
  • Mark john williams