Company Information

CIN
U01132KA1997PLC022980
Status
Date of Incorporation
05 November 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,300,070
Authorised Capital
5,000,000

Directors

Sushila Poddar
Sushila Poddar
Director/Designated Partner
for over 1 year
Aman Poddar
Aman Poddar
Director/Designated Partner
for over 5 years
Bimal Kumar Poddar
Bimal Kumar Poddar
Director/Designated Partner
for about 2 years
Radhika Poddar
Radhika Poddar
Director/Designated Partner
for about 2 years
Subramanian Rajagopalan Kalyanam
Subramanian Rajagopalan Kalyanam
Director/Designated Partner
for about 27 years
Abhishek Poddar
Abhishek Poddar
Director/Designated Partner
for about 2 years

Past Directors

Bharat Kumar Sarronwala
Bharat Kumar Sarronwala
Director
about 27 years ago

Documents

Form AOC-4-24112020-signed
Form DPT-3-17112020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Form PAS-6-17092020_signed
Form DPT-3-05032020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-10102019-signed
Optional Attachment-(1)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Directors report as per section 134(3)-19092019
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019

Frequently Asked Questions

What is the incorporation date of the Bosanquet exports limited?

Incorporation date of the company is 05 November 1997 .

What is the state of the Bosanquet exports limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bosanquet exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bosanquet exports limited?

Bosanquet exports limited has appointed 7 of directors.

Who are the appointed Directors in Bosanquet exports limited?

The appointed directors in the company are:

  • Bimal kumar poddar
  • Abhishek poddar
  • Radhika poddar
  • Sushila poddar
  • Bharat kumar sarronwala
  • Subramanian rajagopalan kalyanam
  • Aman poddar