Company Information

CIN
U31200HR2012FTC045629
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Debotosh Lodh
Debotosh Lodh
Director
for over 12 years
Anindya Chakraborty
Anindya Chakraborty
Director/Designated Partner
for over 1 year
Vijayalakshmi Rajendran Meenakshi Sundaram
Vijayalakshmi Rajendran Meenakshi Sundaram
Director/Designated Partner
for about 6 years
Prasun Chakraborty
Prasun Chakraborty
Director/Designated Partner
for about 6 years

Past Directors

Anand Agrawal
Anand Agrawal
Director
over 7 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form DPT-3-27062019
Form DIR-12-12012019_signed
Form DIR-12-06012019_signed
Evidence of cessation;-05012019
Notice of resignation;-05012019
Optional Attachment-(2)-28122018

Frequently Asked Questions

What is the date of Boustead controls & electrics (india) private limited incorporation?

Incorporation date of the company is 12 April 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 5.

Boustead controls & electrics (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Debotosh lodh
  • Anand agrawal
  • Prasun chakraborty
  • Vijayalakshmi rajendran meenakshi sundaram
  • Anindya chakraborty