Company Information

CIN
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tanya Jain
Tanya Jain
Director/Designated Partner
for about 1 year
Renu Jain
Renu Jain
Director/Designated Partner
for over 1 year
Rakesh Jain
Rakesh Jain
Beneficial Owner
for over 6 years

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
almost 7 years ago
Naveen Sanjay
Naveen Sanjay
Additional Director
almost 9 years ago
Amit Mittal
Amit Mittal
Additional Director
almost 9 years ago
Virendra Dubey Kumar
Virendra Dubey Kumar
Director
over 11 years ago
Nardev Sharma
Nardev Sharma
Additional Director
almost 12 years ago

Charges

5 Crore
28 July 2017
Standard Chartered Bank
5 Crore
28 June 2012
Punjab & Sind Bank
9 Crore
28 July 2017
Standard Chartered Bank
0
28 June 2012
Punjab & Sind Bank
0
28 July 2017
Standard Chartered Bank
0
28 June 2012
Punjab & Sind Bank
0

Documents

Form DIR-12-29122020
Directors report as per section 134(3)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020
Form DPT-3-15102020-signed
Form DIR-12-05092020_signed
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Evidence of cessation;-11112019

Frequently Asked Questions

When was the Boulder infratech private limited incorporated?

The Boulder infratech private limited was incorporated with ROC on 07 June 2011 as .

Where has the Boulder infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 220445.

What is the E-filing status of the company?

The status of Boulder infratech private limited is Active.

Number of Key Management personnel of the Boulder infratech private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Boulder infratech private limited?

The appointed directors in the company are:

  • Ravinder kumar
  • Virendra dubey kumar
  • Rakesh jain
  • Renu jain
  • Tanya jain
  • Amit mittal
  • Naveen sanjay
  • Nardev sharma