Company Information

CIN
U45202UR1948NPL001927
Status
Date of Incorporation
14 May 1948
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Dhir Singh
Dhir Singh
Director/Designated Partner
for over 1 year
Mukund Prasad
Mukund Prasad
Director/Designated Partner
for over 1 year
Vijay Chandra Shah
Vijay Chandra Shah
Director/Designated Partner
for over 18 years
Naseem Ahmad Khan
Naseem Ahmad Khan
Director/Designated Partner
for over 17 years
Devendra Kumar Sharma
Devendra Kumar Sharma
Director/Designated Partner
for over 17 years
Jatinder Singh Sarna
Jatinder Singh Sarna
Director/Designated Partner
for about 1 year

Past Directors

Jogender Kumar Sharma
Jogender Kumar Sharma
Director
over 5 years ago
Pankaj Jaiswal
Pankaj Jaiswal
Director
over 7 years ago
Rakhi Seble
Rakhi Seble
Director
over 8 years ago
Dhir Singh
Dhir Singh
Director
over 13 years ago
Mohan Chandra Pande
Mohan Chandra Pande
Director
over 16 years ago
Deep Sah
Deep Sah
Director
over 17 years ago
Jogendra Singh Khurana
Jogendra Singh Khurana
Director
over 17 years ago
Rajendra Kumar Karnatak
Rajendra Kumar Karnatak
Director
over 18 years ago
Amar Singh Gill
Amar Singh Gill
Managing Director
over 18 years ago

Documents

Copy of resolution passed by the company-25072024
Copy of the intimation sent by company-25072024
Copy of written consent given by auditor-25072024
Form MGT-7-28052024_signed
Optional Attachment-(1)-27052024
Approval letter for extension of AGM;-27052024
Form AOC-4-31012024_signed
Optional Attachment-(3)-27012024
Optional Attachment-(2)-27012024
Approval letter of extension of financial year or AGM-27012024
Optional Attachment-(1)-27012024
Directors report as per section 134(3)-27012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012024
Form MGT-7-26122023_signed
Approval letter for extension of AGM;-18122023
Form AOC-4-04122023_signed
Optional Attachment-(2)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
Directors report as per section 134(3)-16112023
Optional Attachment-(1)-16112023

Frequently Asked Questions

When was the The boat house club limited incorporated?

The The boat house club limited was incorporated with ROC on 14 May 1948 as .

Where has the The boat house club limited been incorporated?

The company was incorporated in Uttarakhand with registration number 001927.

What is the E-filing status of the company?

The status of The boat house club limited is Active.

Number of Key Management personnel of the The boat house club limited?

The company has 15 key management personnel in the company.

Who are the directors of the The boat house club limited?

The appointed directors in the company are:

  • Jogendra singh khurana
  • Jogender kumar sharma
  • Mukund prasad
  • Jatinder singh sarna
  • Amar singh gill
  • Dhir singh
  • Deep sah
  • Devendra kumar sharma
  • Naseem ahmad khan
  • Vijay chandra shah
  • Mohan chandra pande
  • Rajendra kumar karnatak
  • Rakhi seble
  • Pankaj jaiswal
  • Dhir singh