Company Information
CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subir Kumar Chowdhury
Director/Designated Partner
almost 3 years ago
almost 3 years ago
David Thomas Brown
Director/Designated Partner
over 9 years ago
over 9 years ago
Vipin Sondhi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Shaibal Sinha
Additional Director
about 15 years ago
about 15 years ago
Subramaniam Ramaswamy
Additional Director
over 17 years ago
over 17 years ago
Shrikant Govind Sarpotdar
Director
about 18 years ago
about 18 years ago
John Patterson
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Excavators, Handling Apparatus For Loading And Unloading, Machine And Machine Tools, Cranes [Lifting And Hoisting Apparatus], Diggers [Machines].
[Class : 7] Excavators, Handling Apparatus For Loading And Unloading, Machine And Machine Tools, Cranes [Lifting And Hoisting Apparatus], Diggers [Machines].
[Class : 7] Excavators, Handling Apparatus For Loading And Unloading, Machine And Machine Tools, Cranes [Lifting And Hoisting Apparatus], Diggers [Machines].
View +11 more Brands for Jcb Construction Equipment Limited.
Documents
List of share holders, debenture holders;-20072016
Form MGT-7-20072016_signed
Form DIR-12-18072016_signed
Letter of appointment;-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072016
Directors report as per section 134(3)-16072016
Form AOC-4-16072016_signed
List of share holders, debenture holders;-17062016
Optional Attachment-(1)-17062016
Interest in other entities;-17062016
Notice of resignation;-17062016
Letter of appointment;-17062016
Evidence of cessation;-17062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form DIR-12-17062016_signed
Form MGT-7-17062016_signed
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Form AOC-4-18052016_signed
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF
Form ADT-1-171015.OCT
Form GNL.2-081114.PDF
Optional Attachment 3-081114.PDF
Optional Attachment 4-081114.PDF
Optional Attachment 1-081114.PDF
Optional Attachment 2-081114.PDF
Optional Attachment 5-081114.PDF
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-011014.OCT
