CIN |
|
|
Company Name |
BOSS GEARS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chandigarh |
|
Registration Number |
16035 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
14 March 1995 |
|
Age of Company |
29 years, 1 month, 13 days |
|
Activity |
Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹37,000,000 |
|
Paid up capital |
₹36,517,090 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BOSS GEARS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
One Shop, Jeevan Nagar, Opp. Puda Park, Near Veer Palace, Focal Point Ludhiana Ludhiana PB 141010 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00985201 |
Managing Director |
14 March 1995 |
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Previous Companies Associated with
|
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00985300 |
Director |
15 February 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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08007206 |
Director |
05 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900PB2009PTC032522 |
GOLDENWAY IMPEX PRIVATE LIMITED | SHOP NO 4, JEEVAN NAGAR CHOWK OPP. VEER PALACE , CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN |
U63000PB2009PTC032877 |
AEROCOAST LOGISTICS PRIVATE LIMITED | Plot No. 179, First Floor, Lucky Complex Near Jeevan Nagar Chowk, Focal Point Ludhiana Ludhiana PB 141010 IN |
U51909PB2009PTC033357 |
ALLURE EXIM PRIVATE LIMITED | B.S. COMPLEX ROOM NO.11 CHANDIGARH ROAD OPP. VEER PALACE JEEVAN NAGAR LUDHIANA Ludhiana PB 141010 IN |
U63020PB2013PTC037256 |
VEGA LOGISTICS PRIVATE LIMITED | 155, Venus House, St No 9 Opp Urban Estate Nursery Jeevan Nagar, Focal Point Ludhiana PB 141010 IN |
U29100PB2016PTC045760 |
SWAPATH SMARTECH PRIVATE LIMITED | R33, NEAR GURDWARA, P.S.I.E.C. COLONY, FOCAL POINT LUDHIANA, Punjab- 141010 LUDHIANA Ludhiana PB 141010 IN |
U60300PB2017PTC046164 |
TRANSPACIFIC FREIGHT SERVICES PRIVATE LIMITED | B-XXX-5335/R-14 Jeevan Nagar, Focal Point Ludhiana Ludhiana PB 141010 IN |
U63090PB1998PTC021709 |
SANCO LINE OVERSEAS PRIVATE LIMITED | STREET NO 03, G.T.B NAGAR NEAR VEER PALACE, CHANDIGARH ROAD LUDHIANA Ludhiana PB 141010 IN |
U60200PB2016PTC045230 |
V.R. FREIGHT MANAGEMENT SERVICES PRIVATE LIMITED | 155 Venus House, ST No.9, Opp. Urban Estate Nursery, Jeewan Nagar, Focal Point Ludhiana Ludhiana PB 141010 IN |
U29220PB2012PTC035879 |
FORWARD CUTTING TOOLS PRIVATE LIMITED | S-13, 1ST FLOOR, ANAMI HOUSE ST. NO.-24, JEEVAN NAGAR CHOWK, FOCAL POINT LUDHIANA Ludhiana PB 141010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10157302 |
2009-03-25 |
- |
2010-02-08 |
Movable property (not being pledge) |
1,922,200 |
ELECTRONICA FINANCE LIMITED |
10163625 |
2009-05-25 |
- |
2010-02-08 |
Movable property (not being pledge) |
1,939,900 |
ELECTRONICA FINANCE LIMITED |
10181147 |
2009-09-29 |
- |
2017-05-22 |
Movable property (not being pledge) |
10,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10201556 |
2010-01-25 |
- |
2014-01-03 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
33,262,000 |
PNB |
10318872 |
2011-09-27 |
- |
2013-06-27 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
48,500,000 |
State Bank of India |
10396267 |
2012-11-23 |
- |
2017-04-29 |
Movable property (not being pledge) |
27,276,514 |
ELECTRONICA FINANCE LIMITED |
10411249 |
2013-03-04 |
2013-03-25 |
- |
25,000,000 |
AXIS Bank Limited |
|
10420956 |
2013-04-19 |
- |
2017-04-29 |
Movable property (not being pledge) |
565,587 |
ELECTRONICA FINANCE LIMITED |
10422144 |
2013-03-25 |
- |
- |
Immovable property or any interest therein |
25,000,000 |
AXIS Bank Limited |
90182415 |
1998-03-20 |
- |
2008-05-12 |
Immovable property or any interest therein |
24,000,000 |
THE HARYANA FINANCIAL CORPORATION |
90182945 |
2002-03-15 |
2008-05-12 |
- |
Book debts |
40,900,000 |
State Bank Of Saurashtra |
100092336 |
2017-03-23 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge) |
40,000,000 |
MAYURI FINCAP PRIVATE LIMITED |
100235164 |
2018-09-28 |
- |
- |
Movable property (not being pledge); Machinery |
5,797,198 |
HERO FINCORP LIMITED |
100324196 |
2020-01-31 |
- |
- |
Movable property (not being pledge); Machinery |
16,363,585 |
HERO FINCORP LIMITED |
100367321 |
2020-08-10 |
- |
- |
Movable property (not being pledge) |
3,350,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100380894 |
2020-09-25 |
- |
- |
Movable property (not being pledge) |
5,950,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100475057 |
2021-08-05 |
- |
- |
Motor Vehicle (Hypothecation) |
1,489,415 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BOSS GEARS LTD |
GURGAON |
122051 |
PLOT NO 606 & 607, SECTOR 8IMT MANESARGURGAON179HR |
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Declaration of Solvency
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