Company Information

CIN
U74140MH1996PTC099037
Status
Date of Incorporation
22 April 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
66,000,000

Directors

Rahul Jain
Rahul Jain
Director/Designated Partner
for about 1 year
Mark Carroll Rosenthal
Mark Carroll Rosenthal
Director/Designated Partner
for almost 7 years
Arun Nath Maira
Arun Nath Maira
Director
for over 24 years
Arindam Bhattacharya
Arindam Bhattacharya
Director/Designated Partner
for over 1 year
Neeraj Aggarwal
Neeraj Aggarwal
Director/Designated Partner
for almost 6 years
Vikram Bhalla
Vikram Bhalla
Director
for over 17 years

Past Directors

Rahool Shanu Pai Panandiker
Rahool Shanu Pai Panandiker
Additional Director
almost 11 years ago
Jeremy Daniel Barton
Jeremy Daniel Barton
Director
about 11 years ago
Deborah Treash Simpson
Deborah Treash Simpson
Director
about 11 years ago
Kaustav Mukherjee
Kaustav Mukherjee
Director
about 13 years ago
Arvind Subramanian
Arvind Subramanian
Director
about 15 years ago
Sharad Verma
Sharad Verma
Director
about 15 years ago
Ashish Krishnaswamy Iyer
Ashish Krishnaswamy Iyer
Additional Director
over 15 years ago
Harshavardhan Raghunath
Harshavardhan Raghunath
Director
about 16 years ago
Saurabh Tripathi
Saurabh Tripathi
Director
about 16 years ago
Alpesh Babubhai Shah
Alpesh Babubhai Shah
Director
over 17 years ago

Documents

Optional Attachment-(1)-29022020
Approval letter of extension of financial year of AGM-29022020
Form AOC-4(XBRL)-29022020_signed
Form ADT-1-28022020_signed
Form MGT-7-28022020_signed
Copy of the intimation sent by company-27022020
Copy of MGT-8-27022020
Copy of written consent given by auditor-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(2)-27022020
Copy of resolution passed by the company-27022020
Approval letter for extension of AGM;-27022020
Optional Attachment-(1)-27022020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MSME FORM I-09062019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

What is the date of The boston consulting group (india) private limited incorporation?

Incorporation date of the company is 22 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

The boston consulting group (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahool shanu pai panandiker
  • Sharad verma
  • Arindam bhattacharya
  • Alpesh babubhai shah
  • Vikram bhalla
  • Neeraj aggarwal
  • Deborah treash simpson
  • Jeremy daniel barton
  • Arun nath maira
  • Ashish krishnaswamy iyer
  • Saurabh tripathi
  • Arvind subramanian
  • Mark carroll rosenthal
  • Harshavardhan raghunath
  • Kaustav mukherjee
  • Rahul jain