Company Information

CIN
U65993DL1984PTC121971
Status
Date of Incorporation
30 January 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
516,868,200
Authorised Capital
518,950,000

Directors

Sanjiv Malik
Sanjiv Malik
Director/Designated Partner
for about 11 years
Anuradha Rao
Anuradha Rao
Director/Designated Partner
for almost 23 years
Neelu Analjit Singh
Neelu Analjit Singh
Director/Designated Partner
for almost 32 years
Analjit Singh
Analjit Singh
Director/Designated Partner
for about 1 year

Past Directors

Karan Behari Thapar
Karan Behari Thapar
Director
almost 29 years ago

Charges

0
25 July 2015
Gda Trusteeship Limited
200 Crore
01 September 2015
Il & Fs Trust Company Limited
1,100 Crore
25 July 2015
Gda Trusteeship Limited
0
01 September 2015
Il & Fs Trust Company Limited
0
25 July 2015
Gda Trusteeship Limited
0
01 September 2015
Il & Fs Trust Company Limited
0

Documents

Form INC-28-07122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02122016
Form CHG-9-02092016-signed
Certificate of registration of charge-20160902
Copy of the resolution authorising the issue of the debenture series.-01092016
Instrument of creation or modification of charge-01092016
Optional Attachment-(1)-01092016
Optional Attachment-(2)-01092016
Letter of the charge holder stating that the amount has been satisfied-26082016
Form CHG-4-26082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160826
Form MGT-14-10072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072016
Letter of the charge holder stating that the amount has been satisfied-28062016
Form CHG-4-28062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160628
Form PAS-3-090316.OCT
Form SH-7-090316.PDF
Resltn passed by the BOD-090316.PDF
List of allottees-090316.PDF

Frequently Asked Questions

When was the Boom investments private limited incorporated?

The Boom investments private limited was incorporated with ROC on 30 January 1984 as .

Where has the Boom investments private limited been incorporated?

The company was incorporated in Delhi with registration number 121971.

What is the E-filing status of the company?

The status of Boom investments private limited is Amalgamated.

Number of Key Management personnel of the Boom investments private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boom investments private limited?

The appointed directors in the company are:

  • Neelu analjit singh
  • Analjit singh
  • Sanjiv malik
  • Anuradha rao
  • Karan behari thapar