Company Information

CIN
U74900TN2014PTC096267
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,300,000
Authorised Capital
115,000,000

Directors

Bhikamchand .
Bhikamchand .
Director/Designated Partner
for about 8 years
Ramesh .
Ramesh .
Director/Designated Partner
for almost 9 years
. Agar Chand
. Agar Chand
Director/Designated Partner
for over 1 year
Vijaya Kumar Chainraj Jain
Vijaya Kumar Chainraj Jain
Director/Designated Partner
for about 1 year
. Ashok Hasthimul
. Ashok Hasthimul
Director
for about 1 year

Past Directors

Parasmal Mahendra Kumar
Parasmal Mahendra Kumar
Director
almost 9 years ago
Ramnath Ashok
Ramnath Ashok
Director
almost 9 years ago
Misrimal Parasmal
Misrimal Parasmal
Director
almost 9 years ago
Dilip Chand Chordia
Dilip Chand Chordia
Additional Director
almost 10 years ago
Mahendra Kumar Bagmar
Mahendra Kumar Bagmar
Additional Director
over 10 years ago
Sunil Kumar Bagmar
Sunil Kumar Bagmar
Additional Director
over 10 years ago
Padam Chordia Hasthimull
Padam Chordia Hasthimull
Director
over 10 years ago

Charges

8 Crore
14 December 2015
State Bank Of India
8 Crore
14 December 2015
State Bank Of India
0
09 February 2022
City Union Bank Limited
0
14 December 2015
State Bank Of India
0
09 February 2022
City Union Bank Limited
0
14 December 2015
State Bank Of India
0
09 February 2022
City Union Bank Limited
0

Documents

Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201130
Form DPT-3-03022020-signed
Form MGT-7-29112019_signed
Form AOC-4(XBRL)-29112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(2)-23112019
Form DIR-12-01102019_signed
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DIR-12-01032019-signed
Notice of resignation;-21022019
Evidence of cessation;-21022019

Frequently Asked Questions

What is the date on which the Bolton petforms private limited incorporated?

Bolton petforms private limited was incorporated on 23 June 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bolton petforms private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bolton petforms private limited?

12 of directors are associated with the company.

What is the number of directors associated with Bolton petforms private limited?

12 of directors are associated with the company.