Company Information

CIN
U45202TN2014PTC095418
Status
Date of Incorporation
13 March 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,300,000
Authorised Capital
18,500,000

Directors

Sreeram Sanjay Manchem
Sreeram Sanjay Manchem
Director
for over 1 year
Manchem Dheeraj
Manchem Dheeraj
Director
for over 1 year
. Mancham Subash Chandrabose
. Mancham Subash Chandrabose
Director
for over 8 years

Past Directors

Charges

5 Crore
30 March 2017
Andhra Bank
5 Crore
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-07012020-signed
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form MGT-7-15022019_signed
Optional attachment(s) - if any-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form AOC-4 additional attachment-14022019_signed
List of share holders, debenture holders;-09022019
Form PAS-3-08022019_signed
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Optional Attachment-(1)-04022019
Form SH-7-24012019-signed

Frequently Asked Questions

When was the Bose building materials & prefab houses private limited incorporated?

The Bose building materials & prefab houses private limited was incorporated with ROC on 13 March 2014 as .

Where has the Bose building materials & prefab houses private limited been incorporated?

The company was incorporated in Chennai with registration number 095418.

What is the E-filing status of the company?

The status of Bose building materials & prefab houses private limited is Active.

Number of Key Management personnel of the Bose building materials & prefab houses private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bose building materials & prefab houses private limited?

The appointed directors in the company are:

  • Manchem dheeraj
  • Sreeram sanjay manchem
  • . mancham subash chandrabose