Company Information

CIN
U52100UP2011PTC047861
Status
Date of Incorporation
12 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manas Singh
Manas Singh
Director
for about 6 years
Swati Upadhyay
Swati Upadhyay
Director/Designated Partner
for about 4 years
Manu Bhardwaj
Manu Bhardwaj
Director/Designated Partner
for about 4 years
Asha Bhardwaj
Asha Bhardwaj
Director/Designated Partner
for about 4 years

Past Directors

Suresh Kumar Sen
Suresh Kumar Sen
Director
about 6 years ago
Shiv Sharan Singh
Shiv Sharan Singh
Director
about 9 years ago
Ishita Singh
Ishita Singh
Director
over 12 years ago
Jishu Sen Gupta
Jishu Sen Gupta
Director
almost 13 years ago

Documents

Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of other Entity(s)-22112019
Form DPT-3-30072019-signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019

Frequently Asked Questions

What is the date on which the Boons retails india private limited incorporated?

Boons retails india private limited was incorporated on 12 December 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Boons retails india private limited compliant?

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

What is the number of directors associated with Boons retails india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Boons retails india private limited?

8 of directors are associated with the company.