Company Information

CIN
U70101MH1993PTC071277
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,060,000
Authorised Capital
20,000,000

Directors

Pramod Raghavan
Pramod Raghavan
Director
for about 7 years
Neeraj Pant
Neeraj Pant
Director/Designated Partner
for almost 2 years
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
for almost 2 years

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Director
about 6 years ago
Vikas Vasudeorao Bindoo
Vikas Vasudeorao Bindoo
Director
about 10 years ago
Brij Bhushan Lal Saxena
Brij Bhushan Lal Saxena
Director
about 15 years ago
Shuvinder Prasad
Shuvinder Prasad
Director
almost 20 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Director
almost 20 years ago

Documents

Form SH-7-17122020-signed
Copy of the resolution for alteration of capital;-09122020
Altered memorandum of assciation;-09122020
Altered articles of association;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Frequently Asked Questions

What is the date of Bohea properties private limited incorporation?

Incorporation date of the company is 23 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Bohea properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Ruchin maheshwari
  • Brij bhushan lal saxena
  • Prem kumar aggarwal
  • Vikas vasudeorao bindoo
  • Bharat bhushan singal
  • Shuvinder prasad
  • Pramod raghavan
  • Neeraj pant