Company Information

CIN
Status
Date of Incorporation
16 May 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,147,000
Authorised Capital
15,000,000

Directors

Seran .
Seran .
Director
for almost 25 years
Ayanambakkam Pandurangan Began
Ayanambakkam Pandurangan Began
Director
for over 1 year

Past Directors

Ayanambakkam Pandurangan Oree
Ayanambakkam Pandurangan Oree
Managing Director
almost 17 years ago
Manamathi Subraroyan Srinivasan
Manamathi Subraroyan Srinivasan
Director
almost 25 years ago

Charges

5 Crore
28 October 2005
Kotak Mahindra Bank Ltd
13 Lak
25 November 2003
State Bank Of India
5 Crore
25 November 2003
State Bank Of India
0
28 October 2005
Kotak Mahindra Bank Ltd
0
25 November 2003
State Bank Of India
0
28 October 2005
Kotak Mahindra Bank Ltd
0

Documents

Form DPT-3-19112020-signed
Form DPT-3-13112020_signed
Form ADT-1-12112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
List of share holders, debenture holders;-07112020
Copy of resolution passed by the company-07112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Frequently Asked Questions

What is the incorporation date of the Boss infrastructures private limited?

Incorporation date of the company is 16 May 1997 .

What is the state of the Boss infrastructures private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Boss infrastructures private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Boss infrastructures private limited?

Boss infrastructures private limited has appointed 4 of directors.

Who are the appointed Directors in Boss infrastructures private limited?

The appointed directors in the company are:

  • Ayanambakkam pandurangan oree
  • Ayanambakkam pandurangan began
  • Seran .
  • Manamathi subraroyan srinivasan