It is a financial services private limited company based in New Delhi, Delhi, India, established in 1984.
1984 | New Delhi, Delhi, India | AmalgamatedBoom Investments Private Limited, a amalgamated private limited company, was established on 30 January 1984 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U65993DL1984PTC121971. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹51.90 Cr and a paid-up capital of ₹51.69 Cr.
Its leadership includes Sanjiv Malik (Director), Analjit Singh (Director), Neelu Analjit Singh (Director). Past directors included Sanjiv Malik, Karan Behari Thapar. It holds no open charges and ₹1,300.00 Cr settled loans. Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Max House 1 Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.
U65993DL1984PTC121971
121971
30 January 1984
₹51.90 Cr
₹51.69 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjiv Malik | Director | 05 Feb 2013 | Current |
| Analjit Singh | Director | 30 Jun 1992 | Current |
| Neelu Analjit Singh | Director | 09 Dec 1992 | Current |
| Anuradha Rao | Director | 24 Dec 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 05 Feb 2013 | Past |
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₹0
₹13,000,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2015 | Il & Fs Trust Company Limited | ₹1,100.00 Cr | Satisfied |
| 25 Jul 2015 | Gda Trusteeship Limited | ₹200.00 Cr | Satisfied |
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Progress on A charge registered on 25 Jul 2015 via Charge ID 10591480 with Gda Trusteeship Limited was fully satisfied on 03 Aug 2016. was documented.
The activity A charge registered on 01 Sep 2015 via Charge ID 10591119 with Il & Fs Trust Company Limited was fully satisfied on 02 Jun 2016. was completed.
The activity Boom Investments Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was completed.
The activity A charge with Il & Fs Trust Company Limited amounted to Rs. 1,100.00 Cr with Charge ID 10591119 was registered on 01 Sep 2015. was completed.
Progress on A charge with Gda Trusteeship Limited amounted to Rs. 200.00 Cr with Charge ID 10591480 was registered on 25 Jul 2015. was documented.
Progress on Boom Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
The CIN of Boom Investments Private Limited is U65993DL1984PTC121971.
Boom Investments Private Limited is headquartered at Max House 1 Dr. Jha Marg, Okhla, New Delhi, Delhi, 110020.
Boom Investments Private Limited was incorporated on 30 January 1984.
The current directors of Boom Investments Private Limited are
The primary industry of Boom Investments Private Limited is Financial Services.
Boom Investments Private Limited is unlisted.
The authorized capital of Boom Investments Private Limited is ₹51.90 Cr, and the paid-up capital is ₹51.69 Cr.
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