James Mccartney Software Technologies Private Limited

James Mccartney Software Technologies Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63040MH2000PTC255144 Incorporated 22 March 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company transportation
Data last updated
Revenue · FY 2018
₹1,500
▼ 97.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Amalgamated
MCA master data

About James Mccartney Software Technologies Private Limited

Data last updated:

James Mccartney Software Technologies Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mgb Resources Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 22 March 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH2000PTC255144.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It was led by directors Rajeev Biyani and Prakash Mishrimal Jain.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Peninsula Business Park, Mumbai, Maharashtra.

Its group structure included 1 subsidiary.

Company Details of James Mccartney Software Technologies Private Limited
CIN U63040MH2000PTC255144
Registration Number 255144
Incorporation Date 22 March 2000
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Mgb Resources Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Peninsula Business Park Tower – B 19th Floor Lower Parel (West, ), Mumbai, Maharashtra, India – 400013
  • Industry
    Transportation, Transportation Services
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Financials, compliance, directors, charges, ownership and filings for James Mccartney Software Technologies Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of James Mccartney Software Technologies

James Mccartney Software Technologies has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63040MH2000PTC255144, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63040MH2000PTC255144Current
U63040MH2000PTC251078Previous
U63040DL2000PTC104576Previous

Auditor Details of James Mccartney Software Technologies

Auditor information for James Mccartney Software Technologies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of James Mccartney Software Technologies Private Limited

James Mccartney Software Technologies has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajeev BiyaniDirector10 Aug 201214 Years 1 MonthsAs last reported
Prakash Mishrimal JainDirector10 Aug 201214 Years 1 MonthsAs last reported

Financials of James Mccartney Software Technologies Private Limited FY 2018 filings available

James Mccartney Software Technologies Private Limited reported revenue of ₹1,500 (down 97.00% YoY) for FY 2018.

Revenue · FY 2018
₹1,500 ▼ 97.00%
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Ten-year financial statements for James Mccartney Software Technologies Private Limited

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Ownership and Shareholding of James Mccartney Software Technologies

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Shareholding and ownership data for James Mccartney Software Technologies Private Limited

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Group Structure of James Mccartney Software Technologies Private Limited

James Mccartney Software Technologies has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
1
Associated companies
Key Subsidiaries
Company NameCINShares Held
Mgb Advisors Private LimitedU74140MH2003PTC139017Locked

Showing major subsidiaries. Total: 1.

Charges & Borrowings of James Mccartney Software Technologies

James Mccartney Software Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at James Mccartney Software Technologies

Employment history and EPFO contributions of people linked to James Mccartney Software Technologies.

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Employee and EPFO history for James Mccartney Software Technologies Private Limited

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GST Compliance of James Mccartney Software Technologies

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GST registrations and filing compliance for James Mccartney Software Technologies Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for James Mccartney Software Technologies

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Credit ratings, litigation, and regulatory alerts for James Mccartney Software Technologies Private Limited

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MSME Payment Delays by James Mccartney Software Technologies

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MSME payment history for James Mccartney Software Technologies Private Limited

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Subsidiaries & Group Companies of James Mccartney Software Technologies

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Corporate group structure for James Mccartney Software Technologies Private Limited

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MCA Filings & Documents of James Mccartney Software Technologies

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MCA filings and documents for James Mccartney Software Technologies Private Limited

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Recent Activity on James Mccartney Software Technologies

Activity
30 Sep 2018
James Mccartney Software Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
James Mccartney Software Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Directors
10 Aug 2012
Rajeev Biyani was appointed as a Director on 10 Aug 2012 & has been associated with this company since 14 years 1 month.
Directors
10 Aug 2012
Prakash Mishrimal Jain was appointed as a Director on 10 Aug 2012 & has been associated with this company since 14 years 1 month.
Activity
22 Mar 2000
James Mccartney Software Technologies Private Limited was registered on 22 Mar 2000 with Roc Mumbai & aged 26 years 6 months as per MCA records.

Frequently Asked Questions about James Mccartney Software Technologies Private Limited

James Mccartney Software Technologies has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

James Mccartney Software Technologies was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 22 March 2000 and is registered under CIN U63040MH2000PTC255144. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

James Mccartney Software Technologies was incorporated on 22 March 2000. It is registered with the Registrar of Companies, Mumbai.

James Mccartney Software Technologies had 2 directors:

The CIN (Corporate Identification Number) of James Mccartney Software Technologies is U63040MH2000PTC255144. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of James Mccartney Software Technologies is at Peninsula Business Park Tower – B 19th Floor Lower Parel West, , Mumbai, Maharashtra, India – 400013.

James Mccartney Software Technologies has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr.

James Mccartney Software Technologies operated in the transportation industry, in the transportation services segment.

No. James Mccartney Software Technologies is not listed on any stock exchange. It is an unlisted company.

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