Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ripal Motilal Tandel
Ripal Motilal Tandel
Director/Designated Partner
over 1 year ago
Debabrata Sarkar
Debabrata Sarkar
Director/Designated Partner
almost 2 years ago
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
almost 2 years ago
Paripurnam Ramanujam Rajagopal
Paripurnam Ramanujam Rajagopal
Director/Designated Partner
over 3 years ago
Sethurathnam Ravi
Sethurathnam Ravi
Director
about 9 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Managing Director
over 3 years ago
Pramod Kumar Bathal
Pramod Kumar Bathal
Additional Director
over 3 years ago
Nikhlesh Bhargava
Nikhlesh Bhargava
Additional Director
almost 4 years ago
Rajeev Lochan Bishnoi
Rajeev Lochan Bishnoi
Director
over 5 years ago
Vijay Madhavrao Paralikar
Vijay Madhavrao Paralikar
Managing Director
over 5 years ago
Makarand Diwakar Atrey
Makarand Diwakar Atrey
Director
over 6 years ago
Raman Sharma
Raman Sharma
Director
over 7 years ago
Damodharan Neelam
Damodharan Neelam
Director
over 7 years ago
Ganesan Rajamani Rajamani
Ganesan Rajamani Rajamani
Additional Director
about 8 years ago
Naresh Kumar Sood
Naresh Kumar Sood
Managing Director
about 9 years ago
Melwyn Oswald Rego
Melwyn Oswald Rego
Director
about 9 years ago
Rajeev Bhatia
Rajeev Bhatia
Company Secretary
about 10 years ago
Venkataramani Radhakrishanan
Venkataramani Radhakrishanan
Director
about 10 years ago
. Gopal
. Gopal
Director
about 10 years ago

Registered Trademarks

Boi Merchant Bankers Ltd. Boi Merchant Bankers

[Class : 36] Financial, Monetary And Banking Services

Boi Merchant Bankers Ltd. Boi Merchant Bankers

[Class : 36] Financial Affairs

Documents

Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form MGT-14-07082020_signed
Form DIR-12-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-11-30072020_signed
Acknowledgement received from company-29072020
Notice of resignation filed with the company-29072020
Proof of dispatch-29072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form MGT-7-08112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4(XBRL)-18102019_signed