Company Information

CIN
U74999MH2012PTC229360
Status
Date of Incorporation
09 April 2012
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
13 September 2023
Paid Up Capital
378,324,000
Authorised Capital
400,000,000

Directors

Jamey Martin Daniel Bertram
Jamey Martin Daniel Bertram
Director/Designated Partner
for over 2 years
Alissa Dawn Schuessler
Alissa Dawn Schuessler
Director/Designated Partner
for over 2 years
Chad Richard Hotovec
Chad Richard Hotovec
Director/Designated Partner
for over 1 year
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
for over 12 years
Nilanjan Ghose
Nilanjan Ghose
Director
for over 12 years
Parul Gopal Deepak
Parul Gopal Deepak
Director/Designated Partner
for over 7 years
Richard David Mahaley
Richard David Mahaley
Director/Designated Partner
for over 6 years

Past Directors

Robert Lewis Reymond
Robert Lewis Reymond
Additional Director
over 9 years ago
Michael William Brown
Michael William Brown
Additional Director
over 9 years ago
John Elon Nobles
John Elon Nobles
Director
about 11 years ago
Dennis William Scott
Dennis William Scott
Director
about 11 years ago
Jimmy Framroze Spencer
Jimmy Framroze Spencer
Whole Time Director
about 11 years ago
Pedro Stock Losa
Pedro Stock Losa
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-04122020
Copy of MGT-8-04122020
Form MGT-7-04122020_signed
Form DPT-3-05112020-signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-25082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-17112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Optional Attachment-(1)-09102019

Frequently Asked Questions

What is the date of Burns & mcdonnell engineering india private limited incorporation?

Incorporation date of the company is 09 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 13.

Burns & mcdonnell engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Rabindra jhunjhunwala
  • Jimmy framroze spencer
  • Pedro stock losa
  • Richard david mahaley
  • Dennis william scott
  • John elon nobles
  • Nilanjan ghose
  • Michael william brown
  • Robert lewis reymond
  • Parul gopal deepak
  • Chad richard hotovec
  • Alissa dawn schuessler
  • Jamey martin daniel bertram