Company Information

CIN
U74999DL2005PTC132478
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 September 2022
Paid Up Capital
1,553,881
Authorised Capital
5,000,000

Directors

Shiv Vikram Khemka
Shiv Vikram Khemka
Beneficial Owner
for about 5 years
Uday Harsh Khemka
Uday Harsh Khemka
Director/Designated Partner
for about 1 year
Ashok Agrawal
Ashok Agrawal
Director
for almost 20 years
Mudit Parashar
Mudit Parashar
Director
for about 17 years
Ramasubramanian Appadurai
Ramasubramanian Appadurai
Director
for about 13 years
Balwant Singh Rathore
Balwant Singh Rathore
Manager/Secretary
for almost 3 years
Anand Prakash Dubey
Anand Prakash Dubey
Manager/Secretary
for almost 3 years
Deependra Agarwal
Deependra Agarwal
Director/Designated Partner
for over 1 year
Vaidyanathan Venkateswaran Sivakumar
Vaidyanathan Venkateswaran Sivakumar
Director/Designated Partner
for over 1 year

Past Directors

Periam Guppamm Sureshkumar
Periam Guppamm Sureshkumar
Additional Director
over 3 years ago
Deepak Mehta
Deepak Mehta
Director
about 13 years ago
Murlidhar Durgaprasadji Saraf
Murlidhar Durgaprasadji Saraf
Additional Director
over 17 years ago
Ram Kishan Saraf
Ram Kishan Saraf
Director
over 19 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Form BEN - 2-09092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
List of share holders, debenture holders;-20082019
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Form MGT-7-20082019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019

Frequently Asked Questions

When was the Boula platinum mining private limited incorporated?

The Boula platinum mining private limited was incorporated with ROC on 28 January 2005 as .

Where has the Boula platinum mining private limited been incorporated?

The company was incorporated in Delhi with registration number 132478.

What is the E-filing status of the company?

The status of Boula platinum mining private limited is Strike Off.

Number of Key Management personnel of the Boula platinum mining private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Boula platinum mining private limited?

The appointed directors in the company are:

  • Murlidhar durgaprasadji saraf
  • Deepak mehta
  • Uday harsh khemka
  • Ashok agrawal
  • Vaidyanathan venkateswaran sivakumar
  • Deependra agarwal
  • Shiv vikram khemka
  • Ram kishan saraf
  • Ramasubramanian appadurai
  • Mudit parashar
  • Anand prakash dubey
  • Periam guppamm sureshkumar
  • Balwant singh rathore