Company Information

CIN
Status
Date of Incorporation
06 March 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
12,756,920
Authorised Capital
50,000,000

Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Manager/Secretary
for over 12 years
Rekha Kheruka
Rekha Kheruka
Beneficial Owner
for over 15 years

Past Directors

Avinash Chandra Gupta
Avinash Chandra Gupta
Director
about 45 years ago
Arunkumar Jagmohanlal Roongta
Arunkumar Jagmohanlal Roongta
Director
over 45 years ago

Documents

Form PAS-3-080416.OCT
Form 14-080414.OCT
Form 32-201113.OCT
Evidence of cessation-201113.PDF
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-250913.PDF
Form66-041013 for the FY ending on-310313.OCT
Optional Attachment 4-250913.PDF
Minutes of Meeting-250913.PDF
Optional Attachment 3-250913.PDF
Form 23-200913.PDF
AoA - Articles of Association-200913.PDF
Copy of resolution-200913.PDF
Optional Attachment 2-200913.PDF
MoA - Memorandum of Association-200913.PDF
Optional Attachment 1-200913.PDF
List of allottees-100913.PDF
Copy of resolution-060913.PDF

Frequently Asked Questions

What is the incorporation date of the Borosil holdings private limited?

Incorporation date of the company is 06 March 1979 .

What is the state of the Borosil holdings private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Borosil holdings private limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Borosil holdings private limited?

Borosil holdings private limited has appointed 4 of directors.

Who are the appointed Directors in Borosil holdings private limited?

The appointed directors in the company are:

  • Rekha kheruka
  • Avinash chandra gupta
  • Arunkumar jagmohanlal roongta
  • Pradeep kumar agarwal