Company Information
CIN
Status
Date of Incorporation
19 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,392,160
Authorised Capital
20,000,000
Directors
Raghuraman Krishna Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Pankaj Shamji Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Chacko Abraham Puthoor
Director
about 17 years ago
about 17 years ago
Bhavik Harakhchand Shah
Additional Director
almost 18 years ago
almost 18 years ago
Nariman Sapal Patel
Director
about 22 years ago
about 22 years ago
Thomas Abraham Puthoor
Director
over 27 years ago
over 27 years ago
Homi Sorab Aibara
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 16] Writing Instruments Including Pens, Ball Pens, Refills, Pencils, Inks, Ink Pads, Crayons, Plastic Bags, Stationery, Adhesives (Glues) And Adhesives Tapes, Paint Brushes, Sketch Pen And Drawing Pen
[Class : 16] Pens, Ball Pens, Refills And Parts Thereof.
[Class : 2] Paints, Varnishes, Lacquers, Patties, Preservatives Against Rust And Deterioration Of Wood, Coloring Materials, Oil Dyestuffs, Mordant, Resins,
Metals In Foil And Powder Form For Painters And Decorators
View +11 more Brands for Boot Exports (Bombay) Pvt Ltd.
Charges
07 October 2015
Aditya Birla Finance Limited
7 Crore
09 August 2014
Bank Of India
1 Crore
08 August 2014
Bank Of India
1 Crore
07 September 2020
Aditya Birla Finance Limited
76 Lak
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0
07 September 2020
Others
0
07 October 2015
Others
0
08 August 2014
Bank Of India
0
09 August 2014
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DPT-3-09012020-signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form BEN - 2-26102019_signed
Optional Attachment-(1)-26102019
Declaration under section 90-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-20062019
Form MSME FORM I-28052019
Form PAS-3-02052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Copy of Board or Shareholders? resolution-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
