Company Information

CIN
U52399TN2014PTC098553
Status
Date of Incorporation
22 December 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kumar Suresh Thangappan
Kumar Suresh Thangappan
Additional Director
for over 9 years
Kruthika .
Kruthika .
Director
for about 9 years
Ilango .
Ilango .
Director
for almost 10 years

Past Directors

Rajasekar Shiva
Rajasekar Shiva
Director
almost 10 years ago
. Ram Prasad
. Ram Prasad
Director
almost 10 years ago

Documents

Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form MGT-14-191015.OCT
Form DIR-12-191015.OCT
Copy of resolution-191015.PDF
Optional Attachment 1-191015.PDF
Evidence of cessation-191015.PDF
Form DIR-12-040915.OCT
Evidence of cessation-040915.PDF
Form DIR-12-270815.OCT
Letter of Appointment-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF

Frequently Asked Questions

When was the Boon trades and services private limited incorporated?

The Boon trades and services private limited was incorporated with ROC on 22 December 2014 as .

Where has the Boon trades and services private limited been incorporated?

The company was incorporated in Chennai with registration number 098553.

What is the E-filing status of the company?

The status of Boon trades and services private limited is Strike Off.

Number of Key Management personnel of the Boon trades and services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boon trades and services private limited?

The appointed directors in the company are:

  • Ilango .
  • . ram prasad
  • Rajasekar shiva
  • Kruthika .
  • Kumar suresh thangappan