BOSE TECHNOLOGY CENTRE PRIVATE LIMITED
CIN: U72200DL2003PTC310203
BOSE TECHNOLOGY CENTRE PRIVATE LIMITED (CIN: U72200DL2003PTC310203) is a Private company incorporated on 29 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4700000.00 and its paid up capital is Rs. 4700000.00.
BOSE TECHNOLOGY CENTRE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BOSE TECHNOLOGY CENTRE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BOSE TECHNOLOGY CENTRE PRIVATE LIMITED are JAMES EUGENE SCAMMON, GAURAV MALAVIYA, and BRYAN KEITH FONTAINE.
BOSE TECHNOLOGY CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2003PTC310203 and its registration number is 310203. Users may contact BOSE TECHNOLOGY CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOSE TECHNOLOGY CENTRE PRIVATE LIMITED is 3rd Floor, Salcon Aurum, Plot No. 4, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025.
Current status of BOSE TECHNOLOGY CENTRE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BOSE TECHNOLOGY CENTRE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BOSE TECHNOLOGY CENTRE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BOSE TECHNOLOGY CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06592020 | JAMES EUGENE SCAMMON | Director | 2015-09-30 |
| 07780832 | GAURAV MALAVIYA | Director | 2017-09-29 |
| 07920345 | BRYAN KEITH FONTAINE | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of BOSE TECHNOLOGY CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012365 | PUNJALA SUNITHA NARAHARI | Director | - | 2016-07-06 |
| 01153347 | SANJIV NARAIN MATHUR | Director | - | 2015-07-01 |
| 01277463 | ROBERT LOUIS MARESCA | Director | - | 2017-09-11 |
| 06592020 | JAMES EUGENE SCAMMON | Additional Director | - | 2015-09-30 |
| 07780832 | GAURAV MALAVIYA | Additional Director | - | 2017-09-29 |
| 07920345 | BRYAN KEITH FONTAINE | Additional Director | - | 2017-09-29 |
Other Directorships of PUNJALA SUNITHA NARAHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAUSCH AND LOMB INC | F01955 | Authorised Representative | - | 2023-11-28 |
| TIMKEN INDIA LIMITED | L29130KA1996PLC048230 | Alternate Director | - | 2008-06-24 |
| UNITED BIOFUELS INDIA BIODIESEL PRIVATE LIMITED | U11101DL2006PTC148493 | Director | 2006-05-09 | Ongoing |
| INFORMATION SYSTEMS RESOURCE CENTRE PRIVATE LIMITED | U72200MH1996PTC100517 | Director | - | 2014-10-16 |
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Additional Director | - | 2015-09-30 |
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Director | - | 2016-07-06 |
| NDLO SECRETARIAL SERVICES PRIVATE LIMITED | U74900DL2009PTC186823 | Additional Director | - | 2013-09-30 |
| NDLO SECRETARIAL SERVICES PRIVATE LIMITED | U74900DL2009PTC186823 | Director | - | 2014-06-30 |
| PEOPLE ACTIVISM FORUM | U93000DL2012NPL242010 | Additional Director | - | 2017-09-29 |
| PEOPLE ACTIVISM FORUM | U93000DL2012NPL242010 | Director | - | 2019-07-11 |
Other Directorships of SANJIV NARAIN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERT LOUIS MARESCA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Director | - | 2017-09-11 |
Other Directorships of JAMES EUGENE SCAMMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Additional Director | - | 2013-09-30 |
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Director | - | 2023-12-31 |
Other Directorships of GAURAV MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Additional Director | - | 2017-09-29 |
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Director | 2017-09-29 | Ongoing |
Other Directorships of BRYAN KEITH FONTAINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Additional Director | - | 2017-09-29 |
| BOSE CORPORATION INDIA PRIVATE LIMITED | U74899HR1995PTC075400 | Director | - | 2019-06-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL1998PTC344619 | DAL SPORTS GEAR PRIVATE LIMITED | 6TH FLOOR SALCON AURUM PLOT NO. 4 DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| U72900DL2000PTC106167 | JOURNEYMART PRIVATE LIMITED | 504, 5th Floor, Salcon Aurum, Plot No. 4, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U72900DL2016PTC291698 | SAMSUNG SDS INDIA PRIVATE LIMITED | G 1 & 2, Ground Floor, Salcon Aurum Building, Plot No. 4, Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U74999DL2016FTC292237 | CAMBRIDGE ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3rd Floor, Plot No. 3 Splendor Forum, Jasola District Centre Jasola, New Delhi -110025 , New Delhi, Delhi, India - 110025 |
| U51909DL2010FTC202101 | PHADIA INDIA PRIVATE LIMITED | Unit No. 7, 10 & 11,Ground Floor, Splendor Forum Plot No. 3, Jasola District Centre, Jaso la , New Delhi, Delhi, India - 110025 |
| U31909DL1971PLC005672 | C&S ELECTRIC LIMITED | Unit No.s 210, 211 & 212, Second Floor, Salcon Aurum Building, Plot No. 4, Jasola Distri ct Centre , New Delhi, Delhi, India - 110025 |
| U51909DL1985PLC021077 | PREMIUM MERCHANTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor,Jasola District Centre, Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| L17299DL1983PLC163230 | N K TEXTILE INDUSTRIES LTD | Omaxe Square, Plot No.14, 3rd Floor, Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45200DL2006PLC156832 | RAJPUTANA INFRASTRUCTURE CORPORATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U45400DL2008PLC172433 | RAJPUTANA DEVELOPERS LIMITED | Omaxe square, plot no.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U51109DL1995PTC303477 | VANDANA DEALERS PVT.LTD. | Omaxe Square, Plot No 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65101DL1992PTC049846 | K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74899DL1984PLC017448 | CHASE INVESTMENTS LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010018 | QUICK INVESTMENT (INDIA) LTD. | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U65993DL2001PTC113464 | CHARU INVESTMENTS PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74999DL1996PTC080090 | KKM MANAGEMENT CENTRE PRIVATE LIMITED | Omaxe square, Plot No.14, 3rd Floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U74120DL2008PTC180929 | PREMIUM TRADELINKS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 3RD FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI , New Delhi, Delhi, India - 110025 |
| U74899DL1973PLC006528 | FRIENDLY REALITY PROJECTS LIMITED | Omaxe Square, Plot No. 14, 3rd floor Jasola District Centre, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| U52291DL2024PTC437410 | INTERZIGN TRAVEL AND TECHNOLOGY PRIVATE LIMITED | 504, 5th Floor, Salcon Aurum, Plot No-4,Jasola District Center,New Delhi,South Delhi,Delhi,110025-India |
| U22300DL2008PTC183144 | SHERWANI MEDIA RESEARCH & SOLUTIONS PRIVATE LIMITED | FF-28, FIRST FLOOR, OMAXE SQUARE PLOT NO.14, JASOLA DISTRICT CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| F04290 | SAMSUNG SDI CO. LTD. | G-1&2, Ground Floor, Salcon Aurum Building Plot No. 4, Jasola District Center , New Delhi, Delhi, India - 110025 |
| U80904DL2018PTC342782 | NORTHSOUTH EDUEXCEL PRIVATE LIMITED | FF-28, FIRST FLOOR, OMAXE SQUARE PLOT NO.14, JASOLA DISTRICT CENTRE, JASO LA , NEW DELHI, Delhi, India - 110025 |
| U74899DL1979PLC010095 | SUPER INVESTMENT (INDIA ) LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasila, New Delhi , New Delhi, Delhi, India - 110025 |
| U74190DL1993PTC052669 | SUNRISE SPORTS (INDIA) PRIVATE LIMITED | 6TH FLOOR, SALCON AURUM, PLOT NO. 4, DISTRICT CENTRE, JASOLA , DELHI, Delhi, India - 110025 |
| U74140DL2012FTC246429 | AGRINOS INDIA PRIVATE LIMITED | Splender Forum, Unit no-24 Ground Floor , Plot no. 3 , Jasola District Centre, New Delhi-110025 , New Delhi, Delhi, India - 110025 |
| U51909DL1993PTC229164 | NEENA COMMERCIAL PVT LTD | Omaxe Square, Plot No. 14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U65999DL1993PTC229862 | USG FINANCIAL SERVICES PRIVATE LIMITED | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U65993DL1979PLC010060 | GOOD INVESTMENTS(INDIA)LTD. | Omaxe Square, Plot No.14, 3rd Floor Jasola District Centre, Jasola , New Delhi, Delhi, India - 110025 |
| U22122DL2004PTC124758 | CAMBRIDGE UNIVERSITY PRESS & ASSESSMENT INDIA PRIVATE LIMITED | 314 to 321, 3RD FLOOR, PLOT NO. 3 SPLENDOR FORUM, JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.