Company Information

CIN
Status
Date of Incorporation
23 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
17,437,610
Authorised Capital
262,000,000

Directors

Vinod Aachi
Vinod Aachi
Director/Designated Partner
for about 6 years
Vinodkumar Pukhraj Ambavat
Vinodkumar Pukhraj Ambavat
Director
for almost 15 years
Ravi Rajagopalan
Ravi Rajagopalan
Director
for over 1 year
Carlos Martin Mira
Carlos Martin Mira
Director
for about 1 year
Girish Nilkanth Kulkarni
Girish Nilkanth Kulkarni
Director/Designated Partner
for almost 11 years
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
for about 14 years

Past Directors

Srihari Kumar
Srihari Kumar
Director
almost 11 years ago
Ramesh Krishnarajan
Ramesh Krishnarajan
Director
over 14 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Director
almost 15 years ago

Charges

0
23 June 2010
Axis Trustee Services Limited
8 Crore
23 June 2010
Axis Trustee Services Limited
0
23 June 2010
Axis Trustee Services Limited
0

Documents

Form DPT-3-27082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
XBRL document in respect Consolidated financial statement-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy of Board or Shareholders? resolution-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
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.-09012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019

Frequently Asked Questions

When was the Boson systems private limited incorporated?

The Boson systems private limited was incorporated with ROC on 23 January 2010 as .

Where has the Boson systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 199309.

What is the E-filing status of the company?

The status of Boson systems private limited is Active.

Number of Key Management personnel of the Boson systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Boson systems private limited?

The appointed directors in the company are:

  • Vinodkumar pukhraj ambavat
  • Ramesh krishnarajan
  • Carlos martin mira
  • Ravi rajagopalan
  • Sunil satyapal gulati
  • Girish nilkanth kulkarni
  • Atul jayesh ambavat
  • Srihari kumar
  • Vinod aachi