CREW B.O.S. PRODUCTS LIMITED

OVERVIEW - CREW B.O.S. PRODUCTS LIMITED

Crew B.O.S. Products Limited is a listed public company incorporated on 30 December, 1988. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 30.00 cr and the total paid-up capital is INR 13.99 cr.

The current status of Crew B.O.S. Products Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Crew B.O.S. Products Limited, per our records, was held on 07 November, 2013.

Crew B.O.S. Products Limited has three directors - Tarun Oberoi, Robin Bartholomew, and others.

The Corporate Identification Number (CIN) of Crew B.O.S. Products Limited is L51909DL1988PLC034472. The registered office of Crew B.O.S. Products Limited is at 304A,Jaina Tower-1, District Centre, Janakpuri New Delhi West Delhi , Delhi.

REGISTERED DETAILS - CREW B.O.S. PRODUCTS LIMITED

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Directors - CREW B.O.S. PRODUCTS LIMITED

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Tarun Oberoi who was appointed on 30 December, 1988. Tarun Oberoi has been on the board for more than 35 years. The most recently appointed director is Mahavir Singh, who was appointed on 26 July, 2013.

Tarun Oberoi has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
TARUN OBEROI	Director	30 December, 1988	Other directorships - ELAN TRADE POST PRIVATE LIMITED,  EMPORIO B.O.S. DESIGNS LIMITED,  CENTRE OF EXCELLENCE IN DESIGN LIMITED,  CREW ROR PRODUCTS LIMITED,  CREW MAG EXPORTS LIMITED,  CREW REPUBLICA RETAIL LIMITED,  CREW P.P.O LEATHERS LIMITED,  CREW B.O.S. ENTERPRISES LIMITED,
ROBIN BARTHOLOMEW	Director	06 June, 1991	Other directorships - FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED,  EMPORIO B.O.S. DESIGNS LIMITED,  CENTRE OF EXCELLENCE IN DESIGN LIMITED,  CREW ROR PRODUCTS LIMITED,  CREW MAG EXPORTS LIMITED,  CREW REPUBLICA RETAIL LIMITED,  CREW P.P.O LEATHERS LIMITED,  CREW B.O.S. ENTERPRISES LIMITED,
MAHAVIR SINGH	Director	26 July, 2013	Other directorships - TIRUPATI CERAMICS LTD.,  GURGAON RECREATION PARK LIMITED,
ASHISH GOEL	KMP	23 March, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
TARUN OBEROI	Director	30 December, 1988	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ELAN TRADE POST PRIVATE LIMITED Director 05 January, 2001 Unknown EMPORIO B.O.S. DESIGNS LIMITED Director 06 March, 2009 Manufacturing (Leather and Leather Products) CENTRE OF EXCELLENCE IN DESIGN LIMITED Director 05 September, 2007 Manufacturing (Leather and Leather Products) CREW ROR PRODUCTS LIMITED Director 29 June, 2009 Manufacturing (Leather and Leather Products) CREW MAG EXPORTS LIMITED Director 17 November, 2006 Business Services CREW REPUBLICA RETAIL LIMITED Director 19 February, 2010 Trading CREW P.P.O LEATHERS LIMITED Director 10 February, 2011 Manufacturing (Leather and Leather Products) CREW B.O.S. ENTERPRISES LIMITED Director 26 February, 2009 Manufacturing (Leather and Leather Products)
ROBIN BARTHOLOMEW	Director	06 June, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Director 12 January, 2001 Unknown EMPORIO B.O.S. DESIGNS LIMITED Director 06 March, 2009 Manufacturing (Leather and Leather Products) CENTRE OF EXCELLENCE IN DESIGN LIMITED Director 05 September, 2007 Manufacturing (Leather and Leather Products) CREW ROR PRODUCTS LIMITED Director 29 June, 2009 Manufacturing (Leather and Leather Products) CREW MAG EXPORTS LIMITED Director 17 November, 2006 Business Services CREW REPUBLICA RETAIL LIMITED Director 19 February, 2010 Trading CREW P.P.O LEATHERS LIMITED Director 10 February, 2011 Manufacturing (Leather and Leather Products) CREW B.O.S. ENTERPRISES LIMITED Director 26 February, 2009 Manufacturing (Leather and Leather Products)
MAHAVIR SINGH	Director	26 July, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TIRUPATI CERAMICS LTD. Director 25 February, 2002 Manufacturing (Metals & Chemicals and their products) GURGAON RECREATION PARK LIMITED Director 20 June, 2013 Recreational, cultural and sporting activities
ASHISH GOEL	KMP	23 March, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY