Company Information

CIN
U65190MH2014GOI258997
Status
Date of Incorporation
31 October 2014
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

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

Documents

Form DIR-12-11112020_signed
Notice of resignation;-10112020
Evidence of cessation;-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(3)-06082020
Form DIR-11-30072020_signed
Proof of dispatch-29072020
Notice of resignation filed with the company-29072020
Acknowledgement received from company-29072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020

Frequently Asked Questions

When was the Boi merchant bankers limited incorporated?

The Boi merchant bankers limited was incorporated with ROC on 31 October 2014 as .

Where has the Boi merchant bankers limited been incorporated?

The company was incorporated in Mumbai with registration number 258997.

What is the E-filing status of the company?

The status of Boi merchant bankers limited is Active.

Number of Key Management personnel of the Boi merchant bankers limited?

The company has 19 key management personnel in the company.

Who are the directors of the Boi merchant bankers limited?

The appointed directors in the company are:

  • Melwyn oswald rego
  • Rajeev lochan bishnoi
  • Sethurathnam ravi
  • Debabrata sarkar
  • Venkataramani radhakrishanan
  • . gopal
  • Naresh kumar sood
  • Ganesan rajamani rajamani
  • Pramod kumar bathal
  • Damodharan neelam
  • Raman sharma
  • Makarand diwakar atrey
  • Vijay madhavrao paralikar
  • Paripurnam ramanujam rajagopal
  • Amit srivastava
  • Rajeev bhatia
  • Ripal motilal tandel
  • Sanjay srivastava
  • Nikhlesh bhargava