Company Information

CIN
U29199HR2000PTC034492
Status
Date of Incorporation
25 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,249,900
Authorised Capital
2,500,000

Directors

Arun Shankar Rao Raut
Arun Shankar Rao Raut
Director/Designated Partner
for over 24 years
Sanjiv Saraf
Sanjiv Saraf
Director/Designated Partner
for over 24 years

Past Directors

Krishnamurthy Venkateshprasad
Krishnamurthy Venkateshprasad
Director
over 12 years ago
Markus Anton Gromer
Markus Anton Gromer
Director
about 24 years ago
Anton Gromer
Anton Gromer
Director
about 24 years ago

Charges

5 Lak
15 May 2010
Bank Of India
5 Lak
15 May 2010
Bank Of India
0
15 May 2010
Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Declaration by first director-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Boom hydroteq private limited incorporated?

The Boom hydroteq private limited was incorporated with ROC on 25 May 2000 as .

Where has the Boom hydroteq private limited been incorporated?

The company was incorporated in Delhi with registration number 034492.

What is the E-filing status of the company?

The status of Boom hydroteq private limited is Active.

Number of Key Management personnel of the Boom hydroteq private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boom hydroteq private limited?

The appointed directors in the company are:

  • Sanjiv saraf
  • Arun shankar rao raut
  • Krishnamurthy venkateshprasad
  • Anton gromer
  • Markus anton gromer