Indian Company Master Data Made Simple

Boson Systems Private Limited

Profile data last updated: 16/12/2024

Boson Systems Private Limited was established 15 years ago, on 23 Jan 2010. Its official identification numbers are CIN U72900MH2010FTC199309 and registration 199309. Boson Systems Private Limited is registered as company limited by shares. The declared authorized capital is ₹26.20 crore. The paid-up share capital amounts to ₹1.85 crore.

Its principal business sector is other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. It is registered in Mumbai. The firm’s incorporation address reads 215-216, The Empire Business Centre, 414, Empire Complex, Senapati Bapat Marg, Lower Pare, L, Mumbai City, Mumbai, Maharashtra, India, 400013. The entity is active and conducting operations. The firm is registered with LEI code 984500YDXD588B885666. The company’s official contact email is ravi@empays.com.

Company Overview

CIN
U72900MH2010FTC199309
Date of Incorporation
23/01/2010
Company Status
Active
RoC
Mumbai
Registration Number
199309
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
984500YDXD588B885666
Authorized Capital
₹26,20,00,000.00
Paid up Capital
₹1,84,53,860.00
Activity
Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]
E-mail
ravi@empays.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
30/01/2010Ravi Rajagopalan02928211DirectorView other directorships
26/03/2010Carlos Martin Mira02926671DirectorView other directorships
02/01/2014Girish Nilkanth Kulkarni00062382DirectorView other directorships
12/03/2018Vinod Aachi07995696DirectorView other directorships

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024_signed
 -
16/10/2024
Form AOC-4(XBRL)-16102024_signed
 -

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Address

215-216, The Empire Business Centre, 414, Empire Complex, Senapati Bapat Marg, Lower Pare, L, Mumbai City, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Boson Systems Private Limited?
The incorporation date of Boson Systems Private Limited is 23/01/2010.
What is the authorized share capital and paid-up capital of Boson Systems Private Limited?
The authorized share capital of Boson Systems Private Limited is ₹26,20,00,000.00. The paid-up capital is ₹1,84,53,860.00.
Who are the current board members & directors of Boson Systems Private Limited?

The current board member of Boson Systems Private Limited are:

  • Ravi Rajagopalan
  • Vinod Aachi
  • Girish Nilkanth Kulkarni
  • Carlos Martin Mira
What is the registered address of Boson Systems Private Limited?
The registered address of Boson Systems Private Limited is 215-216, The Empire Business Centre, 414, Empire Complex, Senapati Bapat Marg, Lower Pare, L, Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Boson Systems Private Limited?
The Corporate Identification Number of Boson Systems Private Limited is U72900MH2010FTC199309.