Company Information

CIN
U51909GJ1994PLC023972
Status
Date of Incorporation
23 December 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,942,200
Authorised Capital
2,500,000

Directors

Sandhya Vivekbhai Hundlani
Sandhya Vivekbhai Hundlani
Additional Director
for almost 16 years
Vivek Lammandas Hundlani
Vivek Lammandas Hundlani
Director/Designated Partner
for almost 19 years

Past Directors

Sunil Kameshwar Sinha
Sunil Kameshwar Sinha
Additional Director
almost 16 years ago
Rajeshkumar Chimanlal Solanki
Rajeshkumar Chimanlal Solanki
Additional Director
about 16 years ago
Sandeep Hargundlal Ahuja
Sandeep Hargundlal Ahuja
Additional Director
about 16 years ago

Charges

0
10 January 2006
Syndicate Bank
25 Lak
16 December 1997
Dena Bank
10 Lak
16 December 1997
Dena Bank
0
10 January 2006
Syndicate Bank
0
16 December 1997
Dena Bank
0
10 January 2006
Syndicate Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-11-24052019_signed
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Notice of resignation filed with the company-23052019
Notice of resignation;-23052019
Acknowledgement received from company-23052019
Proof of dispatch-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the date on which the Boscogen overseas limited incorporated?

Boscogen overseas limited was incorporated on 23 December 1994 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Boscogen overseas limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Boscogen overseas limited?

5 of directors are associated with the company.

What is the number of directors associated with Boscogen overseas limited?

5 of directors are associated with the company.