Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
05 September 2014
Paid Up Capital
320,000
Authorised Capital
2,000,000

Directors

Satyashila Arun Lambture
Satyashila Arun Lambture
Director
for almost 12 years
Vijay Nivrutirao Patil
Vijay Nivrutirao Patil
Director
for almost 12 years
Mahabal Suresh Shah
Mahabal Suresh Shah
Director
for over 11 years
Amol Ramlal Agarwal
Amol Ramlal Agarwal
Director/Designated Partner
for over 11 years
Vivek Namdeo Gujar
Vivek Namdeo Gujar
Director
for over 11 years
Abasaheb Narsing Kadam
Abasaheb Narsing Kadam
Director
for almost 12 years
Amit Kuber Gujar
Amit Kuber Gujar
Director/Designated Partner
for over 1 year
Samir Laxmanrao Bandgar
Samir Laxmanrao Bandgar
Director
for almost 12 years
Satish Tukaram Pawar
Satish Tukaram Pawar
Director
for over 11 years

Past Directors

Abhishek Anand Kulkarni
Abhishek Anand Kulkarni
Director
over 11 years ago
Subhash Dnyandev Manjarikar
Subhash Dnyandev Manjarikar
Director
over 11 years ago
Dhanesh Shreyans Gandhi
Dhanesh Shreyans Gandhi
Director
over 11 years ago
Vaibhav Ashok Yadav
Vaibhav Ashok Yadav
Director
almost 12 years ago
Dilip Ranchhodbhai Sidhapura
Dilip Ranchhodbhai Sidhapura
Director
almost 12 years ago

Documents

Form DIR-12-01062017_signed
Form DIR-11-01062017_signed
Declaration by first director-31052017
Evidence of cessation;-31052017
Notice of resignation;-31052017
Optional Attachment-(1)-31052017
Optional Attachment-(3)-31052017
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Form ADT-1-28102016_signed
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Copy of resolution passed by the company-24102016
Form ADT-1-14092016_signed
Form ADT-3-14092016-signed
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Resignation letter-07092016
Notice of resignation filed with the company-10052016
Form_DIR-11_Ninad_phade_new_signed_AVKULKARNI_20160510134550.pdf-10052016

Frequently Asked Questions

When was the Boson pharmaceuticals private limited incorporated?

The Boson pharmaceuticals private limited was incorporated with ROC on 28 March 2013 as .

Where has the Boson pharmaceuticals private limited been incorporated?

The company was incorporated in Pune with registration number 146742.

What is the E-filing status of the company?

The status of Boson pharmaceuticals private limited is Strike Off.

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

The company has 14 key management personnel in the company.

Who are the directors of the Boson pharmaceuticals private limited?

The appointed directors in the company are:

  • Dhanesh shreyans gandhi
  • Subhash dnyandev manjarikar
  • Satish tukaram pawar
  • Samir laxmanrao bandgar
  • Amit kuber gujar
  • Abasaheb narsing kadam
  • Abhishek anand kulkarni
  • Satyashila arun lambture
  • Vijay nivrutirao patil
  • Mahabal suresh shah
  • Dilip ranchhodbhai sidhapura
  • Vaibhav ashok yadav
  • Amol ramlal agarwal
  • Vivek namdeo gujar