Company Information

CIN
Status
Date of Incorporation
20 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avtar Krishan Saksena
Avtar Krishan Saksena
Director/Designated Partner
for over 1 year
Sureshbabu Moturu
Sureshbabu Moturu
Director
for over 14 years
Venkata Krishna Subbaraju Kalidindi
Venkata Krishna Subbaraju Kalidindi
Director/Designated Partner
for over 1 year
Kunanakandy Tenai Manohar
Kunanakandy Tenai Manohar
Director/Designated Partner
for over 1 year
Radhakrishna Pavuluri
Radhakrishna Pavuluri
Director/Designated Partner
for about 4 years

Past Directors

Soumendra Nath Bose
Soumendra Nath Bose
Additional Director
almost 5 years ago
Prem Kumar Thalathoti
Prem Kumar Thalathoti
Director
about 5 years ago
Kamineni Satyanarayana Kumar
Kamineni Satyanarayana Kumar
Director
about 5 years ago
Rajendra Singh
Rajendra Singh
Director
about 7 years ago
Yogendra Kumar
Yogendra Kumar
Additional Director
over 11 years ago

Charges

2 Crore
30 April 2019
Giriganga Infrasolutions Private Limited
6 Crore
01 December 2017
Punjab National Bank
25 Lak
31 August 2015
Punjab National Bank
5 Lak
01 May 2023
Hdfc Bank Limited
68 Lak
21 December 2022
Hdfc Bank Limited
1 Crore
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0
01 May 2023
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
31 August 2015
Punjab National Bank
0
30 April 2019
Others
0
01 December 2017
Others
0

Documents

Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form DIR-12-17062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Notice of resignation;-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form MGT-14-18022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Altered articles of association-13022020
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Notice of resignation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form DIR-12-05022020_signed
Interest in other entities;-04022020

Frequently Asked Questions

What is the date on which the Boms private limited incorporated?

Boms private limited was incorporated on 20 April 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Boms private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Boms private limited?

10 of directors are associated with the company.

What is the number of directors associated with Boms private limited?

10 of directors are associated with the company.