Boyance Infrastructure Private Limited registered address on file is BANNERGHATTA ROAD, BANGALAORE - 560076, Karnataka, India.
Boyance Infrastructure Private Limited currently have 3 Active Directors / Partners: Dinesh Kumar Jhunjhunwala, Shiva Nageswararao Vejendla, Madhumathi Joshi, and there are no other Active Directors / Partners in the company except these 3 officials.
Boyance Infrastructure Private Limited is involved in Activity and currently company is in Active Status.
Company Name | BOYANCE INFRASTRUCTURE PRIVATE LIMITED |
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CIN | U45200KA2008PTC047885 |
Registration Date | 29 September, 2008 |
Registeration No. | 047885 |
RoC | ROC Bangalore |
State | Karnataka |
Registered Address | BANNERGHATTA ROAD, BANGALAORE - 560076, Karnataka, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 1470000000 INR |
PaidUp Capital | Rs 60001000 INR |
Company Class | Private |
Last Annual General Meeting Date | 30 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Dinesh Kumar Jhunjhunwala | |
Shiva Nageswararao Vejendla | |
Madhumathi Joshi |
Resigned Directors | |
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Director Name | |
Rajashekaran Ram Mohan |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Immovable property or any interest therein | Rs 1000000000 INR | 19 June, 2015 | - | Closed |
Movable property (not being pledge) | Rs 500000000 INR | 30 July, 2014 | - | Closed |
Rs 2000000000 INR | 09 March, 2015 | 09 March, 2015 | Closed | |
Immovable property or any interest therein | Rs 2500000000 INR | 28 June, 2013 | - | Closed |
Immovable property or any interest therein | Rs 1000000000 INR | 23 August, 2013 | - | Closed |
Immovable property or any interest therein | Rs 2550000000 INR | 07 August, 2015 | - | Open |
Rs 330000000 INR | 29 March, 2012 | 20 July, 2012 | Closed | |
Movable property (not being pledge) | Rs 500000000 INR | 06 March, 2014 | - | Closed |
Rs 5000000000 INR | 31 May, 2013 | 10 June, 2014 | Closed | |
Pledge of equity shares held by the company | Rs 350000000 INR | 04 April, 2016 | - | Closed |
Immovable property or any interest therein | Rs 4030000000 INR | 06 July, 2017 | - | Open |
Immovable property or any interest therein | Rs 2500000000 INR | 27 March, 2018 | 28 May, 2018 | Open |
Book debts Movable property (not being pledge) As per Schedule I |
Rs 450000000 INR | 19 February, 2019 | - | Closed |
Movable property (not being pledge) Pledge of shares |
Rs 2550000000 INR | 28 December, 2018 | 18 June, 2019 | Open |
Book debts Movable property (not being pledge) 2nd Charge on all movable assets of the company |
Rs 450000000 INR | 04 September, 2019 | - | Closed |
Movable property (not being pledge) Pledge of shares |
Rs 1000000000 INR | 28 September, 2019 | - | Open |
Pledge of Shares | Rs 150000000 INR | 08 November, 2019 | - | Open |