Company Information

CIN
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
742,500
Authorised Capital
1,000,000

Directors

Abhishek Poddar
Abhishek Poddar
Director
for almost 32 years
Aman Poddar
Aman Poddar
Director/Designated Partner
for about 6 years
Radhika Poddar
Radhika Poddar
Director/Designated Partner
for about 2 years

Past Directors

Chelakara Parameswaran Ramachandran
Chelakara Parameswaran Ramachandran
Director
over 21 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-12112020-signed
Form DPT-3-07032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Directors report as per section 134(3)-21092019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-21112018_signed

Frequently Asked Questions

When was the Bos technologies (india)private limited incorporated?

The Bos technologies (india)private limited was incorporated with ROC on 23 March 1993 as .

Where has the Bos technologies (india)private limited been incorporated?

The company was incorporated in Bangalore with registration number 014137.

What is the E-filing status of the company?

The status of Bos technologies (india)private limited is Active.

Number of Key Management personnel of the Bos technologies (india)private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Bos technologies (india)private limited?

The appointed directors in the company are:

  • Abhishek poddar
  • Chelakara parameswaran ramachandran
  • Radhika poddar
  • Aman poddar