Company Information

CIN
Status
Date of Incorporation
23 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
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

Seema Surana
Seema Surana
Director/Designated Partner
for over 1 year
Hemant Surana
Hemant Surana
Director/Designated Partner
for over 1 year

Past Directors

Pawan Kumar
Pawan Kumar
Director
over 12 years ago
Naresh Chand
Naresh Chand
Director
almost 13 years ago
Sajid Nafees
Sajid Nafees
Director
almost 13 years ago
Aditya Narayan
Aditya Narayan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-06092020
Copy of resolution passed by the company-06092020
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Directors report as per section 134(3)-21042019
List of share holders, debenture holders;-21042019
Optional Attachment-(1)-21042019
Form AOC-4-21042019_signed
Form MGT-7-21042019_signed
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Boss realtors private limited incorporation?

Incorporation date of the company is 23 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar
  • Aditya narayan
  • Hemant surana
  • Sajid nafees
  • Seema surana
  • Naresh chand