About Boss Appliances Private Limited
Data last updated:
Boss Appliances Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 19 November 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29268MH1996PTC104018.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.1 Lakh. It was led by directors Paresh Virji Gala and Sejal Prashant Gala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B/41 Kiran Indl Estate Ground Floor M.G Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has satisfied charges of ₹8.65 Cr on record.
The last known website on record is bossindia.com.
Company details
CIN history
Boss Appliances has one previous CIN (Corporate Identification Number): U65921MH1996PTC104018. The current CIN is U29268MH1996PTC104018, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29268MH1996PTC104018 | Current |
| U65921MH1996PTC104018 | Previous |
Contact details
Boss Appliances Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/41 Kiran Indl Estate Ground Floor M.G Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryE-Commerce, General E-Commerce Platforms
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Boss Appliances Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Boss Appliances Private Limited, buy the company report.
Board of directors of Boss Appliances Private Limited
Boss Appliances has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Virji Gala Also directs: Boss Appliances LLP, Muran Property Developers Private Limited | Director | 01 Mar 2004 | 22 Years 8 Months | As last reported |
| Sejal Prashant Gala Also directs: Boss Appliances LLP | Director | 19 Nov 1996 | 29 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2012 | 10360063 | Hdfc Bank Limited | ₹4.65 Cr | Satisfied | |
| 30 Aug 2006 | 10018514 | Bank of Baroda | ₹4 Cr | Satisfied |
To see the full charge records of Boss Appliances Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Boss Appliances Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Boss Appliances 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 Appliances Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Boss Appliances Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Paresh Virji Gala was appointed as Director on 01 Mar 2004.
Frequently asked questions
Boss Appliances has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Boss Appliances was a private limited company based in Mumbai, Maharashtra, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 19 November 1996 and is registered under CIN U29268MH1996PTC104018. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Boss Appliances is U29268MH1996PTC104018. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Boss Appliances had 2 directors:
- Paresh Virji Gala - Director
- Sejal Prashant Gala - Director
Boss Appliances was incorporated on 19 November 1996. It is registered with the Registrar of Companies, Mumbai.
Boss Appliances can be reached through the website bossindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Boss Appliances is at B41 Kiran Indl Estate Ground Floor M.G Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The latest financial statements of Boss Appliances on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Boss Appliances operated in the e-commerce industry, in the general e-commerce platforms segment.
Paresh Virji Gala was appointed as Director on 01 Mar 2004. Sejal Prashant Gala was appointed as Director on 19 Nov 1996.
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