Company Information

CIN
U31500PB2011PTC035772
Status
Date of Incorporation
21 December 2011
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibhu Sawrup Saxena
Vibhu Sawrup Saxena
Director/Designated Partner
for over 1 year
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
for almost 13 years

Past Directors

Gagan Deep Saxena
Gagan Deep Saxena
Additional Director
over 11 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-04022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form MGT-14-20112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27072019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-10052019
Optional Attachment-(1)-10052019
-10052019
Form MGT-7-10122018_signed

Frequently Asked Questions

When was the Boson techno systems private limited incorporated?

The Boson techno systems private limited was incorporated with ROC on 21 December 2011 as .

Where has the Boson techno systems private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035772.

What is the E-filing status of the company?

The status of Boson techno systems private limited is Active.

Number of Key Management personnel of the Boson techno systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Boson techno systems private limited?

The appointed directors in the company are:

  • Gagan deep saxena
  • Vijay kumar sharma
  • Vibhu sawrup saxena