Company Information

CIN
U51909HR2021PTC093355
Status
Date of Incorporation
04 March 2021
Classes
Listing Status
Listed
Type
State
Haryana
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manab Rakshit
Manab Rakshit
Director
for over 2 years
Vishal Agarwal
Vishal Agarwal
Director
for over 3 years
Deepak Kumar Rai
Deepak Kumar Rai
Director
for over 3 years

Past Directors

Documents

Form ADT-1-02052023_signed
Copy of resolution passed by the company-02052023
Copy of the intimation sent by company-02052023
Copy of written consent given by auditor-02052023
Form ADT-3-15032023_signed
Resignation letter-15032023
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-7A-01112022
Form AOC-4-28102022
Form MGT-14-25102022-signed
Form DIR-12-11102022

Frequently Asked Questions

When was the Bootes impex tech private limited incorporated?

The Bootes impex tech private limited was incorporated with ROC on 04 March 2021 as Company limited by Shares .

Where has the Bootes impex tech private limited been incorporated?

The company was incorporated in Haryana with registration number 093355.

What is the E-filing status of the company?

The status of Bootes impex tech private limited is Active.

What is the Bootes impex tech private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Bootes impex tech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bootes impex tech private limited?

The appointed directors in the company are:

  • Deepak kumar rai
  • Manab rakshit
  • Vishal agarwal