Company Information

CIN
U45400MH2007PTC169874
Status
Date of Incorporation
11 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Venu Krishnan
Venu Krishnan
Director
for over 17 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for over 17 years
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
for about 2 years
Ashit Ramesh Jhaveri
Ashit Ramesh Jhaveri
Director
for about 17 years
Niraj Gunvant Kakad
Niraj Gunvant Kakad
Director
for about 17 years

Past Directors

Divya Niraj Kakad
Divya Niraj Kakad
Director
about 17 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 17 years ago

Documents

Form ADT-1-14112020_signed
Copy of resolution passed by the company-14112020
Directors report as per section 134(3)-14112020
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
List of share holders, debenture holders;-14112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form MGT-7-14112020_signed
Form AOC-4-14112020_signed
Form AOC-4(XBRL)-14112020_signed
Form INC-28-10112020-signed
Optional Attachment-(1)-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
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.-24092018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed

Frequently Asked Questions

When was the Boden builders private limited incorporated?

The Boden builders private limited was incorporated with ROC on 11 April 2007 as .

Where has the Boden builders private limited been incorporated?

The company was incorporated in Mumbai with registration number 169874.

What is the E-filing status of the company?

The status of Boden builders private limited is Active.

Number of Key Management personnel of the Boden builders private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Boden builders private limited?

The appointed directors in the company are:

  • Niraj gunvant kakad
  • Divya niraj kakad
  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Ketan shivaprasad danak
  • Venu krishnan
  • Ashit ramesh jhaveri