Company Information

CIN
U51900MH1988PTC047400
Status
Date of Incorporation
19 May 1988
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
16,392,160
Authorised Capital
20,000,000

Directors

Pankaj Shamji Shah
Pankaj Shamji Shah
Director/Designated Partner
for almost 3 years
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Director/Designated Partner
for about 1 year

Past Directors

Chacko Abraham Puthoor
Chacko Abraham Puthoor
Director
about 16 years ago
Bhavik Harakhchand Shah
Bhavik Harakhchand Shah
Additional Director
almost 17 years ago
Nariman Sapal Patel
Nariman Sapal Patel
Director
about 21 years ago
Thomas Abraham Puthoor
Thomas Abraham Puthoor
Director
over 26 years ago
Homi Sorab Aibara
Homi Sorab Aibara
Director
almost 34 years ago

Charges

10 Crore
07 October 2015
Aditya Birla Finance Limited
7 Crore
09 August 2014
Bank Of India
1 Crore
08 August 2014
Bank Of India
1 Crore
07 September 2020
Aditya Birla Finance Limited
76 Lak
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-09012020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-26102019_signed
Declaration under section 90-26102019
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Boot exports (bombay) pvt ltd incorporated?

Boot exports (bombay) pvt ltd was incorporated on 19 May 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Boot exports (bombay) pvt ltd compliant?

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

What is the number of directors associated with Boot exports (bombay) pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Boot exports (bombay) pvt ltd?

7 of directors are associated with the company.