BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED
OVERVIEW - BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED
Boyd Thermal Systems India Private Limited is an unlisted private company incorporated on 21 May, 2004. It is classified as a private limited company and is located in Vadodara, Gujarat. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 12.34 cr.
The current status of Boyd Thermal Systems India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Boyd Thermal Systems India Private Limited, per our records, was held on 30 September, 2022.
Boyd Thermal Systems India Private Limited has three directors - Eric Karel Struik, Yogesh Bharatbhai Saglani, and others.
The Corporate Identification Number (CIN) of Boyd Thermal Systems India Private Limited is U31909GJ2004PTC044157. The registered office of Boyd Thermal Systems India Private Limited is at Unit B&C Nexus Industrial Park,Ph. 2,Survey No.785 Village Kotambi, Vadodara to Halol Road, Jarod, Taluka Waghodia, Vadodara, Gujarat.
REGISTERED DETAILS - BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED
CIN
U31909GJ2004PTC044157
Incorporation Date / Age
21 May, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 2500.0 Lacs
Paidup Capital
INR 1234.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Unit B&C Nexus Industrial Park,Ph. 2,Survey No.785
Village Kotambi, Vadodara to Halol Road, Jarod
Taluka Waghodia
Vadodara - 391510
Gujarat - India
FINANCIAL HIGHLIGHTS - BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BOYD THERMAL SYSTEMS INDIA PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Eric Karel Struik who was appointed on 18 September, 2017. Eric Karel Struik has been on the board for more than 6 years. The most recently appointed directors are Yogesh Bharatbhai Saglani and Huang Yan, who were appointed on 10 June, 2019.
Eric Karel Struik has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ERIC KAREL STRUIK | Director | 18 September, 2017 | View other directorships |
| YOGESH BHARATBHAI SAGLANI | Director | 10 June, 2019 | No other directorships |
| HUANG YAN | Director | 10 June, 2019 | View other directorships |
| TEJALBEN DHIRUBHAI PITHAVA | KMP | 16 May, 2019 | No other directorships |
Previous Names
| AAVID THERMALLOY INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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