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BOSE CORPORATION INDIA PRIVATE LIMITED




Bose Corporation India Private Limited is a Private incorporated on 21 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 139,080,000. It is inolved in OTHER BUSINESS ACTIVITIES

Bose Corporation India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Bose Corporation India Private Limited are James Eugene Scammon, Gaurav Malaviya, John Patrick Brosnahan and Harry Arora.

Bose Corporation India Private Limited's Corporate Identification Number is (CIN) U74899HR1995PTC075400 and its registration number is 75400.Its Email address is [email protected] and its registered address is CORPORATE EDGE, LEVEL 1, TOWER A, BUILDING NO. 10, DLF CYBER CITY, PHASE-II, GURGAON Gurgaon HR 122002 IN.

Current status of Bose Corporation India Private Limited is - Active.

Company Details

CIN

U74899HR1995PTC075400

Company Name

BOSE CORPORATION INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

75400

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 June 1995

Age of Company

28 years, 10 month, 2 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹139,080,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

CORPORATE EDGE, LEVEL 1, TOWER A, BUILDING NO. 10, DLF CYBER CITY, PHASE-II, GURGAON Gurgaon HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

06592020

JAMES EUGENE SCAMMON

Director

01 July 2013

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Other Companies Associated with

Company Designation Appointment Date

BOSE TECHNOLOGY CENTRE PRIVATE LIMITED

Director

01 July 2013

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Company Designation Appointment Date Cessation Date

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07780832

GAURAV MALAVIYA

Director

30 March 2017

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Other Companies Associated with

Company Designation Appointment Date

BOSE TECHNOLOGY CENTRE PRIVATE LIMITED

Director

30 March 2017

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Company Designation Appointment Date Cessation Date

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08493402

JOHN PATRICK BROSNAHAN

Director

26 June 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently John Patrick Brosnahan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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APZPA0133N

HARRY ARORA

Company Secretary

26 August 2016

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Other Companies Associated with

Company Designation Appointment Date

KALYANI ALSTOM POWER LIMITED

Company Secretary

07 November 2013

FONROCHE RAAJHANS ENERGY PRIVATE LIMITED

Company Secretary

01 April 2016

BOSE CORPORATION INDIA PRIVATE LIMITED

Company Secretary

26 August 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

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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