BOOM INVESTMENTS PRIVATE LIMITED

OVERVIEW - BOOM INVESTMENTS PRIVATE LIMITED

Boom Investments Private Limited was an unlisted private company incorporated on 30 January, 1984. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 51.90 cr and the total paid-up capital was INR 51.69 cr.

The current status of Boom Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Boom Investments Private Limited, per our records, was held on 28 September, 2015.

The Corporate Identification Number (CIN) of Boom Investments Private Limited is U65993DL1984PTC121971. The registered office of Boom Investments Private Limited was at MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOOM INVESTMENTS PRIVATE LIMITED

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Directors - BOOM INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Analjit Singh who was appointed on 30 June, 1992. Analjit Singh has been on the board for more than 31 years. The most recently appointed director is Sanjiv Malik, who was appointed on 05 February, 2013.

Analjit Singh has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 25 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	30 June, 1992	Other directorships - MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  SIVA REALTY VENTURES PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  SKA DIAGNOSTIC PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  ACQVIRE TALENT SERVICES LIMITED,  P V T VENTURES PRIVATE LIMITED,  MAX VENTURES PRIVATE LIMITED,  MAX INDIA LIMITED,  MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED,  VODAFONE INDIA LIMITED,  MAX INDIA LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,  PIVETA ESTATES PRIVATE LIMITED,  MAX ESTATES LIMITED,
NEELU ANALJIT SINGH	Director	09 December, 1992	Other directorships - MAX ESTATES LIMITED,  TROPHY HOLDINGS PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,
ANURADHA RAO	Director	24 December, 2001	Other directorships - CHEM INVEST LIMITED,  NURTURE HEALTH SERVICES PRIVATE LIMITED,  ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED,
SANJIV MALIK	Director	05 February, 2013	Other directorships - VARANA DESIGN PRIVATE LIMITED,  NAADVISTAAR FOUNDATION,  MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED,  LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  INFOTAINMENT TELEVISION PRIVATE LIMITED,  DELHI GUEST HOUSES PVT LTD,  P V T VENTURES PRIVATE LIMITED,  BAS ENTERPRISES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANALJIT SINGH	Director	30 June, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 05 November, 1982 Business Services SIVA REALTY VENTURES PRIVATE LIMITED Director 27 April, 2015 Real Estate and Renting LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 24 December, 2001 Finance TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance SKA DIAGNOSTIC PRIVATE LIMITED Director 30 March, 2018 Health and Social Work DELHI GUEST HOUSES PVT LTD Director 29 July, 2004 Hotels and Restaurants ACQVIRE TALENT SERVICES LIMITED Director 14 January, 2004 Business Services P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services MAX VENTURES PRIVATE LIMITED Director 30 August, 2010 Hotels and Restaurants MAX INDIA LIMITED Director 01 April, 2019 Health and Social Work MAX VENTURES INVESTMENT HOLDINGS PRIVATE LIMITED Director 26 February, 1988 Business Services VODAFONE INDIA LIMITED Director 23 March, 2006 Manufacturing (Machinery & Equipments) MAX INDIA LIMITED Director 01 June, 2020 Business Services MAX FINANCIAL SERVICES LIMITED Director 23 July, 2018 Manufacturing (Chemicals and chemical products) MAX VENTURES AND INDUSTRIES LIMITED Director 15 January, 2016 Health and Social Work BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance PIVETA ESTATES PRIVATE LIMITED Director 20 December, 2012 Real Estate and Renting MAX ESTATES LIMITED Director 31 July, 2023 Real Estate and Renting
NEELU ANALJIT SINGH	Director	09 December, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAX ESTATES LIMITED Director 14 September, 2006 Real Estate and Renting TROPHY HOLDINGS PRIVATE LIMITED Director 19 February, 2003 Finance DELHI GUEST HOUSES PVT LTD Director 03 April, 2006 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 14 December, 2015 Business Services BAS ENTERPRISES PRIVATE LIMITED Director 03 February, 2015 Finance
ANURADHA RAO	Director	24 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHEM INVEST LIMITED Director 26 December, 2001 Finance NURTURE HEALTH SERVICES PRIVATE LIMITED Director 03 February, 2015 Health and Social Work ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED Director 28 May, 2021 Health and Social Work
SANJIV MALIK	Director	05 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VARANA DESIGN PRIVATE LIMITED Director 11 July, 2016 Computer Related Services NAADVISTAAR FOUNDATION Director 23 May, 2022 Recreational, cultural and sporting activities MOHAIR INVESTMENT AND TRADINGCOMPANY PRIVATE LIMITED Director 27 May, 2013 Business Services LIQUID INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 20 December, 2012 Finance INFOTAINMENT TELEVISION PRIVATE LIMITED Director 01 August, 2014 Recreational, cultural and sporting activities DELHI GUEST HOUSES PVT LTD Director 03 February, 2015 Hotels and Restaurants P V T VENTURES PRIVATE LIMITED Director 13 January, 2020 Business Services BAS ENTERPRISES PRIVATE LIMITED Director 13 January, 2020 Finance