Company Information

CIN
U51900MP2013PTC030878
Status
Date of Incorporation
04 June 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Gupta
Abhay Gupta
Director
for over 11 years
Rishabh Jain
Rishabh Jain
Director/Designated Partner
for over 1 year
Pradeep Verma
Pradeep Verma
Director
for over 1 year
Pankaj Kumar Patodi
Pankaj Kumar Patodi
Director/Designated Partner
for almost 2 years

Past Directors

Pooja Patidar
Pooja Patidar
Director
almost 11 years ago

Charges

0
06 August 2018
United Bank Of India
1 Crore
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0
06 August 2018
United Bank Of India
0

Documents

Form CHG-4-17022020_signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-10122019
Form MGT-14-25072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190725
Optional Attachment-(2)-18072019
Altered memorandum of association-18072019
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(1)-18072019
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date on which the Boma labs private limited incorporated?

Boma labs private limited was incorporated on 04 June 2013 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Boma labs private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Boma labs private limited?

5 of directors are associated with the company.

What is the number of directors associated with Boma labs private limited?

5 of directors are associated with the company.