Company Information

CIN
Status
Date of Incorporation
26 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,868,930
Authorised Capital
65,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for almost 2 years
Dharmesh Mahesh Chandra Bohra
Dharmesh Mahesh Chandra Bohra
Director/Designated Partner
for over 1 year

Past Directors

Jyotsna Koli
Jyotsna Koli
Additional Director
almost 5 years ago
Paul John Bradshaw
Paul John Bradshaw
Director
about 7 years ago
Vivek Venkatachalam
Vivek Venkatachalam
Director
about 7 years ago
Lars Doering
Lars Doering
Director
about 8 years ago
Prakash Mohanlal Rana
Prakash Mohanlal Rana
Director
about 8 years ago
Stefan Herde
Stefan Herde
Director
about 9 years ago
Richard Paul D'souza
Richard Paul D'souza
Additional Director
over 9 years ago
Stephen Robinson
Stephen Robinson
Managing Director
over 18 years ago

Documents

Form PAS-3-29102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Copy of Board or Shareholders? resolution-29102020
Form SH-7-21102020-signed
Form MGT-14-16102020-signed
Altered articles of association;-05102020
Altered articles of association-05102020
Altered memorandum of assciation;-05102020
Copy of the resolution for alteration of capital;-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Altered memorandum of association-05102020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Interest in other entities;-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Evidence of cessation;-19022020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed

Frequently Asked Questions

What is the date on which the Bomin oil private limited incorporated?

Bomin oil private limited was incorporated on 26 November 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bomin oil private limited compliant?

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

What is the number of directors associated with Bomin oil private limited?

10 of directors are associated with the company.

What is the number of directors associated with Bomin oil private limited?

10 of directors are associated with the company.