Company Information

CIN
U72100KA2005PLC037545
Status
Date of Incorporation
25 October 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
4,307,000
Authorised Capital
6,000,000

Directors

Mohamed Ashraf Leva
Mohamed Ashraf Leva
Additional Director
for over 17 years
Arun Aravindakshan Pillai
Arun Aravindakshan Pillai
Director
for about 19 years
Salumon Thomas
Salumon Thomas
Director
for over 18 years

Past Directors

Sindhu Santhosh Kumar
Sindhu Santhosh Kumar
Additional Director
over 17 years ago
Santhosh Kumar Cheeyancheri
Santhosh Kumar Cheeyancheri
Managing Director
about 19 years ago
Cheanchery Sunilkumar
Cheanchery Sunilkumar
Director
about 19 years ago

Charges

15 Lak
26 February 2007
Allahabad Bank
15 Lak
26 February 2007
Allahabad Bank
0
26 February 2007
Allahabad Bank
0

Documents

Notice of resignation;-23092018
Form DIR-12-23092018_signed
Evidence of cessation;-23092018
Declaration by first director-23092018
Form 23ACA-06042018_signed
Form 20B-06042018_signed
Form e-CODS-05042018_signed
List of share holders, debenture holders;-04042018
Form 23AC-04042018_signed
Form 23ACA-04042018_signed
Form MGT-7-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
Optional Attachment-(1)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form 20B-03042018_signed
Form 23AC-03042018_signed
Form 23ACA-03042018_signed
Form 66-03042018_signed

Frequently Asked Questions

What is the date of Boon innovations limited incorporation?

Incorporation date of the company is 25 October 2005 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Boon innovations limited has appointed how many directors?

The appointed directors in the company are:

  • Cheanchery sunilkumar
  • Salumon thomas
  • Arun aravindakshan pillai
  • Sindhu santhosh kumar
  • Mohamed ashraf leva
  • Santhosh kumar cheeyancheri