Company Information

CIN
U65921UP1994PLC016155
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
1,454,000
Authorised Capital
1,500,000

Directors

Aakriti Agarwal
Aakriti Agarwal
Director
for over 6 years
Nishita Agarwal
Nishita Agarwal
Director
for about 7 years
Rakesh Agarwal
Rakesh Agarwal
Director
for over 30 years

Past Directors

Charges

1 Crore
29 April 2015
Oriental Bank Of Commerce
60 Lak
29 April 2015
Oriental Bank Of Commerce
60 Lak

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-28122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Optional Attachment-(1)-19102019
Optional Attachment-(3)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-23082019_signed

Frequently Asked Questions

When was the Boobna holdings limited incorporated?

The Boobna holdings limited was incorporated with ROC on 01 March 1994 as Company limited by Shares .

Where has the Boobna holdings limited been incorporated?

The company was incorporated in Kanpur with registration number 016155.

What is the E-filing status of the company?

The status of Boobna holdings limited is Active.

What is the Boobna holdings limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Boobna holdings limited?

The company has 3 key management personnel in the company.

Who are the directors of the Boobna holdings limited?

The appointed directors in the company are:

  • Rakesh agarwal
  • Nishita agarwal
  • Aakriti agarwal