Company Information

CIN
Status
Date of Incorporation
31 May 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,644,650
Authorised Capital
203,000,000

Directors

Vijay Rawal
Vijay Rawal
Director
for over 14 years
Karl Heinz Scheer
Karl Heinz Scheer
Director/Designated Partner
for over 1 year
Mandar Shrikrishna Jog
Mandar Shrikrishna Jog
Director/Designated Partner
for over 1 year
Jayanta Ghosh
Jayanta Ghosh
Director/Designated Partner
for about 1 year

Past Directors

Gopal Surendrakumar
Gopal Surendrakumar
Additional Director
over 7 years ago
Comforter Jayakaran
Comforter Jayakaran
Director
over 9 years ago
Gavin Robert Monn
Gavin Robert Monn
Director
about 13 years ago
Wolf Dietrich Meier Scheuven
Wolf Dietrich Meier Scheuven
Director
about 14 years ago

Documents

Form DPT-3-08012021_signed
Form DIR-12-08012021_signed
Form MGT-6-07012021_signed
-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form MSME FORM I-29102020_signed
Form INC-22-26082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-18112019

Frequently Asked Questions

When was the Boge compressors (india) private limited incorporated?

The Boge compressors (india) private limited was incorporated with ROC on 31 May 2010 as .

Where has the Boge compressors (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 075919.

What is the E-filing status of the company?

The status of Boge compressors (india) private limited is Active.

Number of Key Management personnel of the Boge compressors (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Boge compressors (india) private limited?

The appointed directors in the company are:

  • Wolf dietrich meier scheuven
  • Gavin robert monn
  • Gopal surendrakumar
  • Vijay rawal
  • Comforter jayakaran
  • Mandar shrikrishna jog
  • Jayanta ghosh
  • Karl heinz scheer