Company Information

CIN
U74899DL2005PTC143638
Status
Date of Incorporation
14 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Prakash Mohan Tripathi
Prakash Mohan Tripathi
Director/Designated Partner
for about 5 years
Madhu Singh
Madhu Singh
Director/Designated Partner
for over 1 year

Past Directors

Usha Rana
Usha Rana
Director
almost 18 years ago

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Notice of resignation;-22052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-29112018_signed

Frequently Asked Questions

When was the Boston reconstruction private limited incorporated?

The Boston reconstruction private limited was incorporated with ROC on 14 December 2005 as .

Where has the Boston reconstruction private limited been incorporated?

The company was incorporated in Delhi with registration number 143638.

What is the E-filing status of the company?

The status of Boston reconstruction private limited is Active.

Number of Key Management personnel of the Boston reconstruction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Boston reconstruction private limited?

The appointed directors in the company are:

  • Madhu singh
  • Prakash mohan tripathi
  • Usha rana