Company Information

CIN
U31909KA2001PTC029148
Status
Date of Incorporation
19 June 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,250,000
Authorised Capital
45,000,000

Directors

Richard Dodd
Richard Dodd
Director
for over 12 years
Vincent Patterson
Vincent Patterson
Director/Designated Partner
for about 4 years
Shankarrao .
Shankarrao .
Whole Time Director
for about 9 years
Jonathan Charles Lamb
Jonathan Charles Lamb
Director
for over 19 years
Arvind Prakash Malpani
Arvind Prakash Malpani
Director
for over 23 years

Past Directors

Alexander Harold Lamb
Alexander Harold Lamb
Additional Director
over 7 years ago
Marc Keith Mcdermott
Marc Keith Mcdermott
Director
almost 13 years ago
Bhadravathi Srikant Venkateshwar
Bhadravathi Srikant Venkateshwar
Managing Director
almost 19 years ago
Govinda Raju Subramani
Govinda Raju Subramani
Director
almost 19 years ago
Mridula Malpani
Mridula Malpani
Director
over 23 years ago

Documents

Form MGT-7-18122020_signed
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-16122020-signed
Form AOC-4-11122020_signed
Form ADT-1-10122020_signed
Company CSR policy as per section 135(4)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Form MSME FORM I-17082020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed

Frequently Asked Questions

What is the date of British engines (india) private limited incorporation?

Incorporation date of the company is 19 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

British engines (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind prakash malpani
  • Mridula malpani
  • Govinda raju subramani
  • Jonathan charles lamb
  • Marc keith mcdermott
  • Richard dodd
  • Shankarrao .
  • Alexander harold lamb
  • Bhadravathi srikant venkateshwar
  • Vincent patterson