It is a machinery and equipment private limited company based in Chennai - 600 077., Tamil Nadu, India, established in 2001.
2001 | Chennai - 600 077., Tamil Nadu, India | ActiveBois Technologies Private Limited, a active private limited company, was established on 22 March 2001 in Chennai - 600 077., Tamil Nadu, India. Engaging in industrial machinery manufacturing within the trade sector, it holds CIN: U72200TN2001PTC046829. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.
It upholds a active non-compliant status. Its leadership includes Malathi Janarthanan (Director), Janarthanan Mani (Director). Past directors included Malathi Janarthanan, Anuradha Gaspar, Janarthanan Mani. It holds ₹1.12 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Plot No.2A, Othavadai Street,Mathiravedu, Velappanchavadi,, Chennai - 600 077., Tamil Nadu.
U72200TN2001PTC046829
046829
22 March 2001
₹0.20 M
₹0.20 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Malathi Janarthanan | Director | 12 Oct 2018 | Current |
| Janarthanan Mani | Director | 12 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2017 | Past |
| Pramod Abcsdd | Director | 04 Jun 2012 | Past |
| Pramod Abcsdd | Director | 30 Dec 2020 | Past |
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Bois Technologies Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 26% decrease. The company also saw a substantial improvement in profitability, with a 432.23% increase in profit. The company's net worth moved up by a moderate rise of 9.47%.
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In 2018, Bois Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Dec 2017 | Others | ₹1.12 Cr | Open |
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A charge with Others of Rs. 11.20 M registered on 18 Dec 2017 with Charge ID 100184179 was modified on 11 Mar 2022. was recorded as a recent event.
Malathi Janarthanan was appointed as a Director was appointed as a Director on 12 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Progress on Janarthanan Mani was appointed as a Director was appointed as a Director on 12 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Bois Technologies Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Bois Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
A charge with Others amounted to Rs. 11.20 M with Charge ID 100184179 was registered on 18 Dec 2017. was recorded as a recent event.
The CIN of Bois Technologies Private Limited is U72200TN2001PTC046829.
Bois Technologies Private Limited is headquartered at Plot No.2A, Othavadai Street,Mathiravedu, Velappanchavadi,, Chennai - 600 077., Tamil Nadu.
Bois Technologies Private Limited was incorporated on 22 March 2001.
The current directors of Bois Technologies Private Limited are
The primary industry of Bois Technologies Private Limited is Trade.
Bois Technologies Private Limited is unlisted.
The authorized capital of Bois Technologies Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.
The compliance status of Bois Technologies Private Limited is Active Non-Compliant.
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