Company Information

CIN
U33110DL2011PTC226041
Status
Date of Incorporation
11 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,600,000

Directors

Prashant Kumar Malhotra
Prashant Kumar Malhotra
Director/Designated Partner
for about 13 years
Sanjay Gautam
Sanjay Gautam
Director/Designated Partner
for about 1 year
Namit Agnihotri
Namit Agnihotri
Director/Designated Partner
for about 1 year
Sudeep Kotnala
Sudeep Kotnala
Director/Designated Partner
for about 12 years
Arvind Bindal
Arvind Bindal
Director/Designated Partner
for over 9 years

Past Directors

Sanjay Goyel
Sanjay Goyel
Director
about 13 years ago

Charges

35 Lak
24 March 2021
Hdfc Bank Limited
35 Lak
20 July 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13062019_signed
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-27012018_signed

Frequently Asked Questions

When was the Borze india private limited incorporated?

The Borze india private limited was incorporated with ROC on 11 October 2011 as .

Where has the Borze india private limited been incorporated?

The company was incorporated in Delhi with registration number 226041.

What is the E-filing status of the company?

The status of Borze india private limited is Active.

Number of Key Management personnel of the Borze india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Borze india private limited?

The appointed directors in the company are:

  • Arvind bindal
  • Namit agnihotri
  • Prashant kumar malhotra
  • Sudeep kotnala
  • Sanjay gautam
  • Sanjay goyel