Company Information

CIN
U70100UP2011PTC045277
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
for 12 months
Yash Pradeep Mittal
Yash Pradeep Mittal
Director/Designated Partner
for over 2 years
Abhishek Jain
Abhishek Jain
Director/Designated Partner
for about 5 years
Ashish Mittal
Ashish Mittal
Director/Designated Partner
for over 1 year

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Annual return as per schedule V of the Companies Act,1956-17072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072020
Form 20B-17072020_signed
Form 23AC-17072020_signed
Form MGT-7-17112019_signed
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-24052019_signed
Optional Attachment-(2)-24052019

Frequently Asked Questions

What is the date of Boss real estate private limited incorporation?

Incorporation date of the company is 14 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Boss real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit mittal
  • Abhishek jain
  • Ajay kumar agrawal
  • Ashish mittal
  • Yash pradeep mittal
  • Deepak agarwal