Company Information

CIN
U65923MH2010PTC209916
Status
Date of Incorporation
10 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
149,420,000
Authorised Capital
164,300,000

Directors

Murzash Manekshana
Murzash Manekshana
Director
for over 13 years

Past Directors

Samannaz Sohrab Manekshana
Samannaz Sohrab Manekshana
Additional Director
about 11 years ago
Geeta Manekshana
Geeta Manekshana
Additional Director
about 14 years ago
Rupal Umesh Gosar
Rupal Umesh Gosar
Director
about 14 years ago
Amit Rameshchandra Mehta
Amit Rameshchandra Mehta
Director
about 14 years ago

Documents

Form MGT-7-03102020_signed
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Copy of MGT-8-01102020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-27052020
Copy of board resolution authorizing giving of notice-27052020
Optional Attachment-(1)-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Form PAS-3-25022020_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.-18022020
Copy of Board or Shareholders? resolution-18022020
Form SH-7-04022020-signed
Altered memorandum of assciation;-21012020
Copy of the resolution for alteration of capital;-21012020

Frequently Asked Questions

When was the Boogie ventures private limited incorporated?

The Boogie ventures private limited was incorporated with ROC on 10 November 2010 as .

Where has the Boogie ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 209916.

What is the E-filing status of the company?

The status of Boogie ventures private limited is Active.

Number of Key Management personnel of the Boogie ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boogie ventures private limited?

The appointed directors in the company are:

  • Murzash manekshana
  • Geeta manekshana
  • Samannaz sohrab manekshana
  • Amit rameshchandra mehta
  • Rupal umesh gosar