Company Information

CIN
U74900PN2012PTC144973
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Prakash Suresh Shah
Prakash Suresh Shah
Director
for about 12 years
Anthony Gareth Duncan Moore
Anthony Gareth Duncan Moore
Director
for over 1 year

Past Directors

Vinayak Suresh Ankalgi
Vinayak Suresh Ankalgi
Additional Director
over 10 years ago
Jonathan Boyd Underland
Jonathan Boyd Underland
Director
over 11 years ago
Georgy Kurian
Georgy Kurian
Director
about 12 years ago

Documents

Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Form DIR-12-10092020_signed
Form DIR-11-10092020_signed
Evidence of cessation;-10092020
Acknowledgement received from company-10092020
Proof of dispatch-10092020
Notice of resignation filed with the company-10092020
Notice of resignation;-10092020
Form INC-22-16122019_signed
Copy of board resolution authorizing giving of notice-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019

Frequently Asked Questions

When was the Boyd and moore executive search india private limited incorporated?

The Boyd and moore executive search india private limited was incorporated with ROC on 08 October 2012 as .

Where has the Boyd and moore executive search india private limited been incorporated?

The company was incorporated in Pune with registration number 144973.

What is the E-filing status of the company?

The status of Boyd and moore executive search india private limited is Active.

Number of Key Management personnel of the Boyd and moore executive search india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Boyd and moore executive search india private limited?

The appointed directors in the company are:

  • Georgy kurian
  • Prakash suresh shah
  • Anthony gareth duncan moore
  • Jonathan boyd underland
  • Vinayak suresh ankalgi