Bose Technology Centre Private Limited

Bose Technology Centre Private Limited - printing & publishing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL2003PTC310203 Incorporated 29 April 2003 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company printing and publishing
Data last updated
Authorised capital
₹47 Lakh
Registered with MCA
Paid-up capital
₹47 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Bose Technology Centre Private Limited

Data last updated:

Bose Technology Centre Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Bose Corporation Usa. 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 application software segment of the printing and publishing sector. It was incorporated on 29 April 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2003PTC310203.

The company had an authorised share capital of ₹47 Lakh and a paid-up capital of ₹47 Lakh. It was led by directors including Bryan Keith Fontaine and Gaurav Malaviya.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3rd Floor Salcon Aurum Plot No. 4 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025.

The company was associated with 1 brand: Bose.

The last known website on record is bose.com.

Company Details of Bose Technology Centre Private Limited
CIN U72200DL2003PTC310203
Registration Number 310203
Incorporation Date 29 April 2003
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Bose Corporation Usa
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
  • Registered Address
    3rd Floor Salcon Aurum Plot No. 4 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025
  • Industry
    Printing & Publishing, Application Software, Games, Publishing, System Software, Software
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Financials, compliance, directors, charges, ownership and filings for Bose Technology Centre Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Bose Technology Centre Private Limited FY 2018 filings available

Financial Statement Summary of Bose Technology Centre Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
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Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Bose Technology Centre Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bose Technology Centre are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Bose Technology Centre Private Limited

Bose Technology Centre Private Limited is audited by J. Mandal & Co. for the financial year 2017.

NameStatusAppointment DateCessation Date
J. Mandal & Co.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Bose Technology Centre Private Limited

Bose Technology Centre has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bryan Keith FontaineDirector15 Sep 20179 Years 0 MonthsAs last reported
Gaurav MalaviyaDirector30 Mar 20179 Years 6 MonthsAs last reported
James Eugene ScammonDirector01 Jul 201313 Years 3 MonthsAs last reported

Ownership and Shareholding of Bose Technology Centre Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Bose Technology Centre Private Limited

Bose Technology Centre Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Associated Brands with Bose Technology Centre Private Limited

Bose Technology Centre operates one associated brand: Bose. Each brand links to its own profile.

BrandDescriptionWebsite
Audio products are manufactured and technologies are developed.bose.com

Employees and EPFO Compliance at Bose Technology Centre Private Limited

Employment history and EPFO contributions of people linked to Bose Technology Centre.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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CIN History of Bose Technology Centre Private Limited

Bose Technology Centre has one previous CIN (Corporate Identification Number): U72200KA2003PTC035505. The current CIN is U72200DL2003PTC310203, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200DL2003PTC310203Current
U72200KA2003PTC035505Previous

Recent Activity on Bose Technology Centre Private Limited

Bose Technology Centre Private Limited has 11 board changes on record since 2007: 3 appointments and 8 cessations. The latest: Bryan Keith Fontaine ceased to be Additional Director on 29 Sep 2017.

AGM
Bose Technology Centre Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Bose Technology Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Bryan Keith Fontaine ceased to be Additional Director.
Ceased
Gaurav Malaviya ceased to be Additional Director.
Appointed
Bryan Keith Fontaine was appointed as Director.
Ceased
Robert Louis Maresca ceased to be Director.
Appointed
Gaurav Malaviya was appointed as Director.
Ceased
Punjala Sunitha Narahari ceased to be Director.
Ceased
James Eugene Scammon ceased to be Additional Director.
Ceased
Sanjiv Narain Mathur ceased to be Director.
Appointed
James Eugene Scammon was appointed as Director.
Ceased
Herbert William Batchelder ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Bose Technology Centre Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Bose Technology Centre Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Bose Technology Centre Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Bose Technology Centre Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Bose Technology Centre Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Bose Technology Centre Private Limited

Bose Technology Centre 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.

Bose Technology Centre was a private limited company based in New Delhi, Delhi, India. The company worked in application software, within the printing and publishing industry. It was incorporated on 29 April 2003 and is registered under CIN U72200DL2003PTC310203. The company has been struck off by the Registrar of Companies and is no longer operational.

Bose Technology Centre had 3 directors:

The CIN (Corporate Identification Number) of Bose Technology Centre is U72200DL2003PTC310203. 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 Bose Technology Centre is at 3rd Floor Salcon Aurum Plot No. 4 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025.

Bose Technology Centre was incorporated on 29 April 2003. It is registered with the Registrar of Companies, Delhi.

Bose Technology Centre can be reached through the website bose.com. Its registered office is in New Delhi, Delhi, India.

Bose Technology Centre has an authorised share capital of ₹47 Lakh and a paid-up capital of ₹47 Lakh.

Bose Technology Centre operated in the printing and publishing industry, in the application software segment. It worked in this industry before it was struck off.

No. Bose Technology Centre is not listed on any stock exchange. It is an unlisted company.

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