Company Information

CIN
U45202TN1995PLC050786
Status
Date of Incorporation
04 May 1995
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 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
158,557,363
Authorised Capital
300,000,000

Directors

Shaikhakhtarali .
Shaikhakhtarali .
Director/Designated Partner
for almost 29 years
Rudrapatna Keshavamurthy Venkatesha
Rudrapatna Keshavamurthy Venkatesha
Director/Designated Partner
for over 24 years

Past Directors

Idrish Khan
Idrish Khan
Additional Director
over 10 years ago
Nagarajan Raghavaiyer
Nagarajan Raghavaiyer
Additional Director
almost 11 years ago
Ajit Mahadeo Agharkar
Ajit Mahadeo Agharkar
Director
over 29 years ago

Charges

34 Crore
27 June 2003
Union Bank Of India
88 Lak
13 June 2003
Dena Bank
80 Lak
31 March 2003
Indian Overseas Bank
55 Lak
31 March 2003
Union Bank Of India
85 Lak
25 April 2001
Union Bank Of India
7 Crore
28 April 2000
Dena Bank
9 Crore
25 April 2000
Indian Overseas Bank
4 Crore
11 April 2000
Uco Bank
4 Crore
29 March 2000
Dena Bank
6 Crore
28 April 2000
Dena Bank
0
13 June 2003
Dena Bank
0
31 March 2003
Union Bank Of India
0
27 June 2003
Union Bank Of India
0
31 March 2003
Indian Overseas Bank
0
11 April 2000
Uco Bank
0
29 March 2000
Dena Bank
0
25 April 2001
Union Bank Of India
0
25 April 2000
Indian Overseas Bank
0
28 April 2000
Dena Bank
0
13 June 2003
Dena Bank
0
31 March 2003
Union Bank Of India
0
27 June 2003
Union Bank Of India
0
31 March 2003
Indian Overseas Bank
0
11 April 2000
Uco Bank
0
29 March 2000
Dena Bank
0
25 April 2001
Union Bank Of India
0
25 April 2000
Indian Overseas Bank
0

Documents

Form INC-28-12042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Form MGT-14-04082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Form PAS-3-01092016_signed
Copy of Board or Shareholders? resolution-01092016
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.-01092016
Form DIR-12-120315.OCT
Form MGT-14-120315.OCT
Optional Attachment 1-120315.PDF
Copy of resolution-120315.PDF
XBRL document in respect of balance sheet 14-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 14-07-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-180814.OCT
Evidence of cessation-090814.PDF
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-060814.PDF
Optional Attachment 1-060814.PDF
Interest in other entities-060814.PDF
Form MGT-14-060814.OCT

Frequently Asked Questions

What is the date of Boss profiles limited incorporation?

Incorporation date of the company is 04 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved under section 54.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Boss profiles limited has appointed how many directors?

The appointed directors in the company are:

  • Shaikhakhtarali .
  • Ajit mahadeo agharkar
  • Nagarajan raghavaiyer
  • Rudrapatna keshavamurthy venkatesha
  • Idrish khan