Company Information

CIN
U31200HR1995PTC032656
Status
Date of Incorporation
03 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,420,130
Authorised Capital
1,500,000

Directors

Usha Munshi
Usha Munshi
Wholetime Director
for about 11 years
Savita Arun Raut
Savita Arun Raut
Director/Designated Partner
for about 6 years
Indira Saraf
Indira Saraf
Director/Designated Partner
for about 6 years
Arun Shankar Rao Raut
Arun Shankar Rao Raut
Director/Designated Partner
for over 29 years

Past Directors

Aditi Saraf
Aditi Saraf
Director
almost 13 years ago

Charges

28 Crore
05 May 2017
Indian Renewable Energy Development Agen Cy Limited
15 Crore
27 December 2012
The Jammu And Kashmir Bank Limited
5 Crore
31 August 2012
The Jammu And Kashmir Bank Limited
8 Lak
15 June 2012
The Jammu And Kashmir Bank Limited
1 Crore
26 November 2011
Karnataka Bank Limited
3 Lak
26 April 2011
Karnataka Bank Limited
4 Lak
26 April 2011
Karnataka Bank Limited
7 Lak
28 January 2009
Karnataka Bank
6 Lak
20 September 2018
Indira Saraf And Sanjiv Saraf
2 Crore
03 September 2020
Indian Renewable Energy Development Agency Limited
6 Crore
03 September 2020
Others
0
20 September 2018
Others
0
05 May 2017
Others
0
26 April 2011
Karnataka Bank Limited
0
31 August 2012
The Jammu And Kashmir Bank Limited
0
26 November 2011
Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
15 June 2012
The Jammu And Kashmir Bank Limited
0
27 December 2012
The Jammu And Kashmir Bank Limited
0
28 January 2009
Karnataka Bank
0
03 September 2020
Others
0
20 September 2018
Others
0
05 May 2017
Others
0
26 April 2011
Karnataka Bank Limited
0
31 August 2012
The Jammu And Kashmir Bank Limited
0
26 November 2011
Karnataka Bank Limited
0
26 April 2011
Karnataka Bank Limited
0
15 June 2012
The Jammu And Kashmir Bank Limited
0
27 December 2012
The Jammu And Kashmir Bank Limited
0
28 January 2009
Karnataka Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form DPT-3-29072020-signed
Form AOC-4-14032020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13032020
Directors report as per section 134(3)-13032020
Details of other Entity(s)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Frequently Asked Questions

What is the incorporation date of the Boom systems pvt. ltd.?

Incorporation date of the company is 03 May 1995 .

What is the state of the Boom systems pvt. ltd. incorporation?

The state in which company is incorporated is Delhi.

What is the Boom systems pvt. ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boom systems pvt. ltd.?

Boom systems pvt. ltd. has appointed 5 of directors.

Who are the appointed Directors in Boom systems pvt. ltd.?

The appointed directors in the company are:

  • Usha munshi
  • Aditi saraf
  • Indira saraf
  • Arun shankar rao raut
  • Savita arun raut