Company Information

CIN
Status
Date of Incorporation
19 October 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
454,000,700
Authorised Capital
470,000,000

Directors

Douglas Bruce Moody Ii
Douglas Bruce Moody Ii
Director/Designated Partner
for about 7 years
Shrikant Shrikrishna Bapat
Shrikant Shrikrishna Bapat
Director/Designated Partner
for about 11 years

Past Directors

Matthew John Daley
Matthew John Daley
Additional Director
almost 8 years ago
Brian John Stief
Brian John Stief
Director
about 9 years ago
Subrata Bhattacharya
Subrata Bhattacharya
Additional Director
almost 10 years ago
Brian James Cadwallader
Brian James Cadwallader
Director
about 10 years ago
Sudhi Ranjan Sinha
Sudhi Ranjan Sinha
Director
about 11 years ago
Kavita Akshay Chhajer
Kavita Akshay Chhajer
Company Secretary
about 13 years ago
Kin Lam
Kin Lam
Director
about 13 years ago
Soren Bjerg
Soren Bjerg
Director
about 17 years ago

Documents

Form DIR-12-01102018_signed
Form INC-28-28082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082018
Evidence of cessation;-24082018
Form DIR-11-31052018_signed
Notice of resignation;-31052018
Notice of resignation filed with the company-31052018
Form DIR-12-31052018_signed
Acknowledgement received from company-31052018
Proof of dispatch-31052018
Evidence of cessation;-31052018
Optional Attachment-(1)-31052018
Form ADT-1-02052018_signed
Form MGT-14-02052018_signed
Copy of written consent given by auditor-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copy of resolution passed by the company-02052018
Form AOC-4(XBRL)-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-24112017

Frequently Asked Questions

When was the Johnson controls marine & refrigeration india limited incorporated?

The Johnson controls marine & refrigeration india limited was incorporated with ROC on 19 October 2000 as .

Where has the Johnson controls marine & refrigeration india limited been incorporated?

The company was incorporated in Pune with registration number 015669.

What is the E-filing status of the company?

The status of Johnson controls marine & refrigeration india limited is Active.

Number of Key Management personnel of the Johnson controls marine & refrigeration india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Johnson controls marine & refrigeration india limited?

The appointed directors in the company are:

  • Shrikant shrikrishna bapat
  • Soren bjerg
  • Brian james cadwallader
  • Brian john stief
  • Subrata bhattacharya
  • Kavita akshay chhajer
  • Matthew john daley
  • Douglas bruce moody ii
  • Kin lam
  • Sudhi ranjan sinha