Company Information

CIN
U72900MH2013FTC247341
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

John Frederick Kent
John Frederick Kent
Director
for about 11 years
Sachin Vishnu Joshi
Sachin Vishnu Joshi
Director
for about 2 years
William Clements
William Clements
Director
for about 11 years

Past Directors

Sandhya Padmakar Kulkarni
Sandhya Padmakar Kulkarni
Additional Director
over 10 years ago

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-18052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed

Frequently Asked Questions

What is the date of James & monroe technologies services private limited incorporation?

Incorporation date of the company is 22 August 2013 .

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 4.

James & monroe technologies services private limited has appointed how many directors?

The appointed directors in the company are:

  • William clements
  • Sachin vishnu joshi
  • John frederick kent
  • Sandhya padmakar kulkarni