Company Information

CIN
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
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

Hanuman Mal Tater
Hanuman Mal Tater
Director
for about 11 years
Rinku Jigar Gada
Rinku Jigar Gada
Director/Designated Partner
for over 1 year

Past Directors

Vaishali Ronak Mehta
Vaishali Ronak Mehta
Director
about 5 years ago
Darshana Narendra Shah
Darshana Narendra Shah
Director
over 8 years ago
Narendra Shah Suryakant
Narendra Shah Suryakant
Director
over 12 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 13 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
almost 13 years ago
Ajay Kumar
Ajay Kumar
Director
over 14 years ago
Suresh Chandra Gupta
Suresh Chandra Gupta
Director
over 14 years ago
Biswanath Majumder
Biswanath Majumder
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Interest in other entities;-05112020
Optional Attachment-(1)-05112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form ADT-1-02112020_signed

Frequently Asked Questions

What is the date of Bolero vincom private limited incorporation?

Incorporation date of the company is 13 May 2010 .

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 12.

Bolero vincom private limited has appointed how many directors?

The appointed directors in the company are:

  • Biswanath majumder
  • Hanuman mal tater
  • Narendra shah suryakant
  • Darshana narendra shah
  • Narinderpal roshanlal gupta
  • Manju narinder gupta
  • Ajay kumar
  • Suresh chandra gupta
  • Vaishali ronak mehta
  • Ranjit pathak
  • Malay das
  • Rinku jigar gada