Company Information

CIN
U65990MH1989GOI053462
Status
Date of Incorporation
14 September 1989
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
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Uddalok Bhattacharya
Uddalok Bhattacharya
Director/Designated Partner
for about 1 year
Prakash Kacholia
Prakash Kacholia
Director
for over 18 years
Rajnikant Patel
Rajnikant Patel
Director
for over 20 years
Siddharth Shah Jasvantlal
Siddharth Shah Jasvantlal
Director
for about 22 years
Alok Kumar Misra
Alok Kumar Misra
Nominee Director
for about 15 years
Muthusamy Balachandran
Muthusamy Balachandran
Director
for over 19 years
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
for about 12 years
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Nominee Director
for over 14 years
Ramchandra Kasargod Kamath
Ramchandra Kasargod Kamath
Nominee Director
for about 18 years
Swarup Dasgupta
Swarup Dasgupta
Director/Designated Partner
for over 3 years
Rajesh Kumar Ram
Rajesh Kumar Ram
Director/Designated Partner
for about 6 years

Past Directors

Atul Kumar Purbey
Atul Kumar Purbey
Additional Director
over 2 years ago
Hanwant Kumar Thakur
Hanwant Kumar Thakur
Nominee Director
about 5 years ago
Mukesh .
Mukesh .
Managing Director
about 5 years ago
Vivek Wahi
Vivek Wahi
Nominee Director
over 6 years ago
Rajan Rao Vamanjoor Subbarao
Rajan Rao Vamanjoor Subbarao
Nominee Director
almost 7 years ago
Atanu Kumar Das
Atanu Kumar Das
Nominee Director
over 7 years ago
Bikas Chakrabarti
Bikas Chakrabarti
Additional Director
almost 8 years ago
Radhamangalam Anantharaman Sankaranarayanan
Radhamangalam Anantharaman Sankaranarayanan
Additional Director
about 8 years ago
Ganesan Rajamani Rajamani
Ganesan Rajamani Rajamani
Additional Director
about 8 years ago
Arun Saxena Kumar
Arun Saxena Kumar
Additional Director
almost 9 years ago
Subrata Kumar Roy
Subrata Kumar Roy
Additional Director
about 9 years ago
Kersi Jamshed Tavadia
Kersi Jamshed Tavadia
Nominee Director
about 11 years ago
. Gopal
. Gopal
Director
about 11 years ago
Bimal Prasad Sharma
Bimal Prasad Sharma
Director
about 11 years ago
Nageswararao Varanask
Nageswararao Varanask
Managing Director
over 13 years ago
Madhusudan Vasudevan Kannan
Madhusudan Vasudevan Kannan
Director
over 15 years ago
Anjan Choudhury
Anjan Choudhury
Nominee Director
over 16 years ago
Tharmapuram Subramaniam Narayanasami .
Tharmapuram Subramaniam Narayanasami .
Director
over 17 years ago
Atul Chandra Gautam
Atul Chandra Gautam
Whole Time Director
over 17 years ago
Ashok Kumar Rout
Ashok Kumar Rout
Director
over 18 years ago

Documents

Form MGT-7-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-25112020_signed
Company CSR policy as per section 135(4)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Form MGT-14-31102020_signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form MGT-6-17082020_signed
Optional Attachment-(1)-14082020
-14082020
Form MGT-6-30062020_signed

Frequently Asked Questions

What is the date of Boi shareholding limited incorporation?

Incorporation date of the company is 14 September 1989 .

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 31.

Boi shareholding limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnikant patel
  • Ashishkumar manilal chauhan
  • Kersi jamshed tavadia
  • Bimal prasad sharma
  • Alok kumar misra
  • Balasubramaniam venkataramani
  • Madhusudan vasudevan kannan
  • Ashok kumar rout
  • Muthusamy balachandran
  • Tharmapuram subramaniam narayanasami .
  • Siddharth shah jasvantlal
  • Prakash kacholia
  • . gopal
  • Atul kumar purbey
  • Atul chandra gautam
  • Ramchandra kasargod kamath
  • Nageswararao varanask
  • Arun saxena kumar
  • Vivek wahi
  • Ganesan rajamani rajamani
  • Radhamangalam anantharaman sankaranarayanan
  • Bikas chakrabarti
  • Atanu kumar das
  • Rajan rao vamanjoor subbarao
  • Rajesh kumar ram
  • Mukesh .
  • Hanwant kumar thakur
  • Anjan choudhury
  • Swarup dasgupta
  • Subrata kumar roy
  • Uddalok bhattacharya