Company Information

CIN
Status
Date of Incorporation
28 May 1986
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
49,378,000
Authorised Capital
100,000,000

Directors

Michael Bernd Kotas
Michael Bernd Kotas
Director/Designated Partner
for over 1 year
Kiran Pandurang Rahate
Kiran Pandurang Rahate
Director/Designated Partner
for over 1 year
Jean Henri Gourp
Jean Henri Gourp
Director/Designated Partner
for over 1 year
Vivek Mukund Bhide
Vivek Mukund Bhide
Director/Designated Partner
for almost 2 years
Sebastien Benoit Roussel
Sebastien Benoit Roussel
Director/Designated Partner
for over 1 year
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
for over 1 year
Balaji Rao Jagannathrao Doveton
Balaji Rao Jagannathrao Doveton
Director
for over 15 years
Raman Kuldiplal Madhok
Raman Kuldiplal Madhok
Managing Director
for about 11 years
Ramakishan Kanhaiyalal Chouhan
Ramakishan Kanhaiyalal Chouhan
Director
for about 18 years
Yves Ernest Honhon
Yves Ernest Honhon
Director/Designated Partner
for over 1 year
Nandkumar Vasant Dhekne
Nandkumar Vasant Dhekne
Director/Designated Partner
for over 4 years
Roma Ashok Balwani
Roma Ashok Balwani
Director/Designated Partner
for over 9 years

Past Directors

Urjit Ravindra Patel
Urjit Ravindra Patel
Additional Director
over 3 years ago
Joao Manuel Felix Da Silva
Joao Manuel Felix Da Silva
Additional Director
over 7 years ago
Jean Robert Jouet
Jean Robert Jouet
Director
over 9 years ago
Fabrice Victor S Orban
Fabrice Victor S Orban
Director
over 10 years ago
Akash Ohri
Akash Ohri
Cfo(kmp)
over 10 years ago
Sundararajan Natarajan .
Sundararajan Natarajan .
Additional Director
about 14 years ago
Raman Madhok
Raman Madhok
Director
over 15 years ago
Rob Andrew Johnson
Rob Andrew Johnson
Managing Director
over 16 years ago
Jean Marc Joseph Marie Francois Kohlgruber
Jean Marc Joseph Marie Francois Kohlgruber
Additional Director
over 16 years ago
Ravindra Bhaskar Shetye
Ravindra Bhaskar Shetye
Whole Time Director
almost 19 years ago
Narayan Sitaram Datar
Narayan Sitaram Datar
Director
almost 22 years ago
Tilakraj Devmal Mehta
Tilakraj Devmal Mehta
Managing Director
over 38 years ago
Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Whole Time Director
over 38 years ago

Charges

291 Crore
08 December 1997
Canara Bank
291 Crore
15 February 2012
Hdfc Bank Limited
30 Crore
10 February 2006
Export - Import Bank Of India
30 Crore
08 December 1997
Canara Bank
0
15 February 2012
Hdfc Bank Limited
0
10 February 2006
Export - Import Bank Of India
0
08 December 1997
Canara Bank
0
15 February 2012
Hdfc Bank Limited
0
10 February 2006
Export - Import Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form MSME FORM I-05022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MSME FORM I-29122020_signed
Form DPT-3-05112020-signed
Form MGT-15-27092020_signed
Optional Attachment-(1)-27092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form AOC-4(XBRL)-18092020_signed
Form MGT-14-17092020_signed
Form MSME FORM I-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020

Frequently Asked Questions

When was the John cockerill india limited incorporated?

The John cockerill india limited was incorporated with ROC on 28 May 1986 as .

Where has the John cockerill india limited been incorporated?

The company was incorporated in Mumbai with registration number 039921.

What is the E-filing status of the company?

The status of John cockerill india limited is Active.

Number of Key Management personnel of the John cockerill india limited?

The company has 25 key management personnel in the company.

Who are the directors of the John cockerill india limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Raman kuldiplal madhok
  • Balaji rao jagannathrao doveton
  • Nandkumar vasant dhekne
  • Nishi mehta tilakraj
  • Sundararajan natarajan .
  • Roma ashok balwani
  • Raman madhok
  • Yves ernest honhon
  • Fabrice victor s orban
  • Jean robert jouet
  • Ravindra bhaskar shetye
  • Tilakraj devmal mehta
  • Jean marc joseph marie francois kohlgruber
  • Jean henri gourp
  • Rob andrew johnson
  • Vivek mukund bhide
  • Narayan sitaram datar
  • Kiran pandurang rahate
  • Joao manuel felix da silva
  • Ramakishan kanhaiyalal chouhan
  • Akash ohri
  • Urjit ravindra patel
  • Sebastien benoit roussel
  • Michael bernd kotas