Boss Computec Private Limited

Boss Computec Private Limited - software in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2004PTC126565 Incorporated 25 May 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company software
Authorised capital
₹12.5 Lakh
Registered with MCA
Paid-up capital
₹12.5 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Boss Computec Private Limited

Data last updated:

Boss Computec Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 25 May 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2004PTC126565.

The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors including Debajit Basu Ray and Tapan Sinha.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Unit – 219 S/F Vasundhra Encl Plot No – 1 Vardhman Sunrise Plaza Lsc, New Delhi, Delhi, India – 110096.

Company details

CIN U72200DL2004PTC126565
Registration Number 126565
Incorporation Date 25 May 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Boss Computec Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Unit – 219 S/F Vasundhra Encl Plot No – 1 Vardhman Sunrise Plaza Lsc, New Delhi, Delhi, India – 110096
  • Industry
    Software, Software Publishing, Software Development
Comprehensive company report
Boss Computec Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Boss Computec Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
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Net Profit (PAT)
Balance Sheet
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Short-term Borrowings
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Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
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Receivable Days
Payable Days
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To see the full financial statements and ratios of Boss Computec Private Limited, buy the company report.

Board of directors of Boss Computec Private Limited

Boss Computec has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Debajit Basu RayDirector11 Jul 200917 Years 4 MonthsAs last reported
Tapan SinhaDirector11 Jul 200917 Years 4 MonthsAs last reported
Ghan Shyam PandeyDirector11 Jul 200917 Years 4 MonthsAs last reported
Ankit JainDirector11 Jul 200917 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Boss Computec Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Boss Computec Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Boss Computec Private Limited has 6 board changes on record since 2009: 4 appointments and 2 cessations. The latest: Christopher Edward Maeder ceased to be Director on 03 Aug 2009.

AGM
Boss Computec Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Boss Computec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Christopher Edward Maeder ceased to be Director.
Ceased
Tamara Alexandra Dudiak ceased to be Director.
Appointed
Ankit Jain was appointed as Director.
Appointed
Debajit Basu Ray was appointed as Director.
Appointed
Ghan Shyam Pandey was appointed as Director.
Appointed
Tapan Sinha was appointed as Director.
Incorporation
25 May 2004
Boss Computec Private Limited was registered on 25 May 2004 with Roc Delhi & aged 22 years 5 months as per MCA records.

Frequently asked questions

Boss Computec has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Boss Computec was a private limited company based in New Delhi, Delhi, India. The company worked in software publishing, within the software industry. It was incorporated on 25 May 2004 and is registered under CIN U72200DL2004PTC126565. The company has been struck off by the Registrar of Companies and is no longer operational.

Boss Computec had 4 directors:

The CIN (Corporate Identification Number) of Boss Computec is U72200DL2004PTC126565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Boss Computec is at Unit – 219 SF Vasundhra Encl Plot No – 1 Vardhman Sunrise Plaza Lsc, New Delhi, Delhi, India – 110096.

Boss Computec was incorporated on 25 May 2004. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Boss Computec on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Boss Computec operated in the software industry, in the software publishing segment. It worked in this industry before it was struck off.

Christopher Edward Maeder ceased to be Director on 03 Aug 2009. Tamara Alexandra Dudiak ceased to be Director on 03 Aug 2009. Ankit Jain was appointed as Director on 11 Jul 2009. Boss Computec has 6 board changes on record in total.

Boss Computec can be reached at its registered office: Unit – 219 SF Vasundhra Encl Plot No – 1 Vardhman Sunrise Plaza Lsc, New Delhi, Delhi, India – 110096.