Company Information

CIN
U51909KA2021PTC147248
Status
Date of Incorporation
07 May 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 October 2023
Paid Up Capital
361,261,480
Authorised Capital
375,000,000

Directors

Bhavna Suresh Chathambeth
Bhavna Suresh Chathambeth
Director/Designated Partner
for 11 months
Chinnaiah Anil Kumar
Chinnaiah Anil Kumar
Company Secretary
for almost 2 years
Aditya Sarda
Aditya Sarda
Director/Designated Partner
for over 2 years
Suresh Govindan Navaloor
Suresh Govindan Navaloor
Director/Designated Partner
for over 1 year
Deepak Kumar
Deepak Kumar
Individual Promoter
for over 3 years

Past Directors

Varun Mundkur
Varun Mundkur
Additional Director
about 2 years ago

Documents

Optional Attachment-(2)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Optional Attachment-(1)-05012023
Copy of MGT-8-05012023
List of share holders, debenture holders;-05012023
Form MGT-7-05012023_signed
Form PAS-3-03012023_signed
Copy of Board or Shareholders? resolution-03012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012023
Form ADT-1-02012023_signed
Directors report as per section 134(3)-02012023
Copy of written consent given by auditor-02012023
Copy of resolution passed by the company-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Form DIR-12-02012023_signed
Optional Attachment-(1)-02012023
Form AOC-4-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
Optional Attachment-(1)-21112022

Frequently Asked Questions

When was the Boxseat ventures private limited incorporated?

The Boxseat ventures private limited was incorporated with ROC on 07 May 2021 as .

Where has the Boxseat ventures private limited been incorporated?

The company was incorporated in Karnataka with registration number 147248.

What is the E-filing status of the company?

The status of Boxseat ventures private limited is Active.

Number of Key Management personnel of the Boxseat ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Boxseat ventures private limited?

The appointed directors in the company are:

  • Deepak kumar
  • Aditya sarda
  • Bhavna suresh chathambeth
  • Chinnaiah anil kumar
  • Suresh govindan navaloor
  • Varun mundkur