Company Information

CIN
U70109PB2011PTC035180
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Simranjit Kaur
Simranjit Kaur
Director/Designated Partner
for over 1 year
Gagan Deep Saxena
Gagan Deep Saxena
Director
for over 13 years

Past Directors

Shashi Kumar Saxena
Shashi Kumar Saxena
Director
over 13 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DPT-3-27072019
Form ADT-1-10052019_signed
-10052019
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
Form AOC-4-06122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

When was the Boson enterprises private limited incorporated?

The Boson enterprises private limited was incorporated with ROC on 14 June 2011 as .

Where has the Boson enterprises private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035180.

What is the E-filing status of the company?

The status of Boson enterprises private limited is Active.

Number of Key Management personnel of the Boson enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Boson enterprises private limited?

The appointed directors in the company are:

  • Gagan deep saxena
  • Shashi kumar saxena
  • Simranjit kaur