Company Information

CIN
U31909GJ2004PTC044157
Status
Date of Incorporation
21 May 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,400,000
Authorised Capital
250,000,000

Directors

Huang Yan
Huang Yan
Director/Designated Partner
for over 5 years
Yogesh Bharatbhai Saglani
Yogesh Bharatbhai Saglani
Director/Designated Partner
for over 1 year
Eric Karel Struik
Eric Karel Struik
Director/Designated Partner
for about 7 years

Past Directors

Atulkumar Prabhudas Patel
Atulkumar Prabhudas Patel
Director
about 7 years ago
Mitchell Franklin Aiello
Mitchell Franklin Aiello
Director
about 7 years ago
David Alan Wall
David Alan Wall
Director
about 8 years ago
Alan Wong
Alan Wong
Director
about 12 years ago
Brian A Byrne
Brian A Byrne
Additional Director
over 13 years ago
Paresh Rambhai Patel
Paresh Rambhai Patel
Director
almost 18 years ago
Bharatan Ram Patel
Bharatan Ram Patel
Director
over 20 years ago
John Wendell Mitchell
John Wendell Mitchell
Director
over 20 years ago

Documents

Form MSME FORM I-22102020_signed
Form DPT-3-22102020-signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form MSME FORM I-29042020_signed
Optional Attachment-(1)-29042020
Form DIR-12-29042020_signed
Form INC-22-12122019_signed
Form MGT-14-11122019_signed
Optional Attachment-(1)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form MSME FORM I-22102019_signed
Form MGT-7-08102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed

Frequently Asked Questions

What is the date of Boyd thermal systems india private limited incorporation?

Incorporation date of the company is 21 May 2004 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Boyd thermal systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • John wendell mitchell
  • Alan wong
  • Brian a byrne
  • Paresh rambhai patel
  • Bharatan ram patel
  • David alan wall
  • Mitchell franklin aiello
  • Eric karel struik
  • Atulkumar prabhudas patel
  • Yogesh bharatbhai saglani
  • Huang yan