Company Information

CIN
U45400TG2012PTC080873
Status
Date of Incorporation
11 May 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudhakar Chaluvadi
Sudhakar Chaluvadi
Director/Designated Partner
for over 1 year
Bhujanga Papa Rao Kalla
Bhujanga Papa Rao Kalla
Director/Designated Partner
for over 1 year

Past Directors

Sethu Madhav Gurulingam Prasad Kalla
Sethu Madhav Gurulingam Prasad Kalla
Director
over 12 years ago

Charges

3 Crore
03 January 2018
Kotak Mahindra Bank Limited
3 Crore
03 January 2018
Others
0
03 January 2018
Others
0
03 January 2018
Others
0

Documents

Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Optional Attachment-(2)-14032018
Optional Attachment-(1)-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-28022018

Frequently Asked Questions

What is the date on which the Boss properties private limited incorporated?

Boss properties private limited was incorporated on 11 May 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Boss properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Boss properties private limited?

3 of directors are associated with the company.

What is the number of directors associated with Boss properties private limited?

3 of directors are associated with the company.