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BOOM SYSTEMS PVT. LTD.




Boom Systems Pvt. Ltd. is a Private incorporated on 03 May 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,420,130. It is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

Boom Systems Pvt. Ltd.'s Annual General Meeting (AGM) was last held on 15 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Boom Systems Pvt. Ltd. are Indira Saraf, Savita Arun Raut, Arun Shankar Rao Raut, .

Boom Systems Pvt. Ltd.'s Corporate Identification Number is (CIN) U31200HR1995PTC032656 and its registration number is 32656.Its Email address is arun.raut@gmail.com and its registered address is 1838, SECTOR 28 FARIDABAD HARYANA HR 121008 IN , - , .

Current status of Boom Systems Pvt. Ltd. is - Active.

Company Details

CIN

U31200HR1995PTC032656

Company Name

BOOM SYSTEMS PVT. LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

32656

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 1995

Age of Company

24 years, 9 month, 17 days

Activity

Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,420,130

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

15 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: arun.raut@gmail.com

Website: Click here to add.

Address:

1838, SECTOR 28 FARIDABAD HARYANA HR 121008 IN

Director Details

DIN Director Name Designation Appointment Date

03643965

INDIRA SARAF

Director

01 November 2017

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Other Companies Associated with

Company Designation Appointment Date

KAWNA HYDRO POWER PRIVATE LIMITED

Director

17 June 2016

BUZLA HYDRO POWER PRIVATE LIMITED

Director

18 June 2016

KHARI HYDRO POWER PROJECT PRIVATELIMITED

Director

30 October 2017

ADIU RENEWABLE ENERGY LLP

Designated Partner

29 December 2011

BOOM SYSTEMS RENEWABLE ENERGY PRIVATELIMITED

Director

03 November 2017

SSA BOOM INFRASTRUCTURE PRIVATE LIMITED

Director

03 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08029515

SAVITA ARUN RAUT

Director

10 July 2018

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Other Companies Associated with

Company Designation Appointment Date

BOOM INFRATECH ENGINEERS PRIVATE LIMITED

Director

03 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01400990

ARUN SHANKAR RAO RAUT

Director

30 June 1995

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Other Companies Associated with

Company Designation Appointment Date

MAKKAH OPTHALMOLOGICAL SERVICES PRIVATELIMITED

Director

25 September 2014

BOOM INFRATECH ENGINEERS PRIVATE LIMITED

Director

15 June 2009

HEINZMANN HYDROTECH PRIVATE LIMITED

Director

25 May 2000

BOOM SYSTEMS RENEWABLE ENERGY PRIVATELIMITED

Director

17 June 2015

HBHC BSPL JV PRIVATE LIMITED

Director

09 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U31200HR1995PTC032656
BOOM SYSTEMS PVT. LTD. 1838, SECTOR 28 FARIDABAD HARYANA HR 121008 IN
U65992HR1993PTC031974
RISHU CHITS PVT LTD H.NO 84 SECTOR -28 FARIDABAD HARYANA FARIDABAD Faridabad HR 121008 IN
U29253HR2011PTC044092
SSAI BOOM PRIVATE LIMITED House No 1838, Sector 28 FARIDABAD Faridabad HR 121008 IN
AAA-7456
ADIU RENEWABLE ENERGY LLP H.NO. 1838 SECTOR-28 FARIDABAD Faridabad HR 121008 IN
U45400HR2013PTC051234
SSA BOOM INFRASTRUCTURE PRIVATE LIMITED HOUSE NO. 1838 SECTOR 28 FARIDABAD Faridabad HR 121008 IN
U45204HR2009PTC039198
BOOM INFRATECH ENGINEERS PRIVATE LIMITED 1838 SECTOR28 FARIDABAD HR 121008 IN
U28939HR1985PTC020293
UTKAL TOOLS INDIA PRIVATE LIMITED 1971 SECTOR 28FARIDABAD HARYANA HR 121008 IN
U34101HR1999PTC034372
AGARWAL EARTH MOVERS PRIVATE LIMITED 1316 SECTOR-28 FARIDABAD HARYANA HR 121008 IN
AAE-5824
BRIGHT STAR MANAGEMENT SERVICES LLP HOUSE NO 1762, SECTOR 28, FARIDABAD FARIDABAD Faridabad HR 121008 IN
View all 191 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10284777

2011-04-26

-

-

Movable property (not being pledge)

450,000

KARNATAKA BANK LIMITED

10369475

2012-06-15

-

-

Movable property (not being pledge)

15,000,000

The Jammu and Kashmir Bank Limited

10323551

2011-11-26

-

-

Movable property (not being pledge)

308,000

KARNATAKA BANK LIMITED

100143941

2017-05-05

-

-

Pledge of Shares

150,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGEN CY LIMITED

100209631

2018-09-20

-

2019-04-09

Immovable property or any interest therein

22,982,637

INDIRA SARAF AND SANJIV SARAF

10144494

2009-01-28

-

-

Movable property (not being pledge)

647,000

KARNATAKA BANK

10284775

2011-04-26

-

-

Movable property (not being pledge)

725,000

KARNATAKA BANK LIMITED

10376456

2012-08-31

-

-

Movable property (not being pledge)

825,000

The Jammu and Kashmir Bank Limited

10524443

2012-12-27

2015-04-29

-

53,000,000

The Jammu and Kashmir Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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