Company Information

CIN
U72200MH2000PLC123645
Status
Date of Incorporation
14 January 2000
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
10,000,000
Authorised Capital
16,500,000

Directors

Raj Ameet Gandhi
Raj Ameet Gandhi
Director/Designated Partner
for over 1 year
Rupa Ameet Gandhi
Rupa Ameet Gandhi
Director/Designated Partner
for almost 25 years
Ameet Shantikumar Gandhi
Ameet Shantikumar Gandhi
Director/Designated Partner
for over 1 year

Past Directors

Rajul Shantikumar Gandhi
Rajul Shantikumar Gandhi
Director
almost 25 years ago
Pranav Shantikumar Gandhi
Pranav Shantikumar Gandhi
Director
almost 25 years ago

Documents

Form DPT-3-08122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-25062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-17122018_signed
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Form ADT-1-07122018_signed
Form MGT-14-07122018_signed
Copy of resolution passed by the company-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Copy of the intimation sent by company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-12092018

Frequently Asked Questions

What is the date on which the Boon infotech systems limited incorporated?

Boon infotech systems limited was incorporated on 14 January 2000 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Boon infotech systems limited compliant?

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

What is the number of directors associated with Boon infotech systems limited?

5 of directors are associated with the company.

What is the number of directors associated with Boon infotech systems limited?

5 of directors are associated with the company.