Company Information

CIN
U29223MH1997PTC111815
Status
Date of Incorporation
10 November 1997
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Milling, Planning, Shaping, Gear Cutting And Slotting Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,006,000
Authorised Capital
10,000,000

Directors

Sebastien Benoit Roussel
Sebastien Benoit Roussel
Director
for
Tilakraj Devmal Mehta
Tilakraj Devmal Mehta
Managing Director
for about 27 years
Samuel Martin J Crets
Samuel Martin J Crets
Director
for about 8 years
Nishi Mehta Tilakraj
Nishi Mehta Tilakraj
Director
for about 27 years
Hemant Agarwal .
Hemant Agarwal .
Managing Director
for about 12 years
Vincent Jean J Pissart
Vincent Jean J Pissart
Director
for about 8 years
Sunil Madhusudan Kamat
Sunil Madhusudan Kamat
Director
for about 7 years
Frederic Midy
Frederic Midy
Managing Director
for about 4 years
Jean Henri Gourp
Jean Henri Gourp
Additional Director
for over 3 years
Joao Manuel Felix Da Silva
Joao Manuel Felix Da Silva
Director
for over 7 years

Past Directors

Charges

0
14 March 2013
Ing Vysya Bank Limited
7 Crore
20 October 2010
Yes Bank Limited
7 Crore
08 July 2005
Ing Vysya Bank Ltd.
8 Crore

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DPT-3-11052020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed

Frequently Asked Questions

What is the date on which the John cockerill automation private limited incorporated?

John cockerill automation private limited was incorporated on 10 November 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the John cockerill automation private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with John cockerill automation private limited?

10 of directors are associated with the company.

What is the number of directors associated with John cockerill automation private limited?

10 of directors are associated with the company.