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 |
|---|---|
| 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 | |
|---|---|
| Director Name | |
| Dinesh Kumar Jhunjhunwala | |
| Shiva Nageswararao Vejendla | |
| Madhumathi Joshi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Rajashekaran Ram Mohan | |
| Index of Charges | ||||
|---|---|---|---|---|
| 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 |