It is a business services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveBoson Smart Infrastructure Private Limited, a active private limited company, was established on 01 March 2016 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900DL2016PTC291955. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Ranjit Ghosh (Director), Rahul Kapil (Director), Sashi Kumar (Director). Past directors included Sudeshna Bhattacharya, Samir Kumar Mitra, Prince Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-1584 S/F C R Park, New Delhi, Delhi, 110019.
U74900DL2016PTC291955
291955
01 March 2016
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranjit Ghosh | Director | 23 Mar 2024 | Current |
| Rahul Kapil | Director | 23 Mar 2024 | Current |
| Sashi Kumar | Director | 23 Mar 2024 | Current |
| Rajdeep Basu | Director | 22 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2017 | Past |
| Pramod Abcsdd | Director | 13 Aug 2018 | Past |
| Pramod Abcsdd | Director | 17 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2017 | Past |
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Boson Smart Infrastructure Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.55% decrease. The company also saw a substantial fall in profitability, with a 248.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 58.21%.
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In 2017, Boson Smart Infrastructure had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Boson Smart Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Boson Smart Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Ranjit Ghosh was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 8 months . was documented.
The activity Rahul Kapil was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.
Sashi Kumar was appointed as a Director was appointed as a Director on 23 Mar 2024 & has been associated with this company since 1 year 8 months . was recorded as a recent event.
The activity Rajdeep Basu was appointed as a Director was appointed as a Director on 22 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The CIN of Boson Smart Infrastructure Private Limited is U74900DL2016PTC291955.
Boson Smart Infrastructure Private Limited is headquartered at H-1584 S/F C R Park, New Delhi, Delhi, 110019.
Boson Smart Infrastructure Private Limited was incorporated on 01 March 2016.
The current directors of Boson Smart Infrastructure Private Limited are
The primary industry of Boson Smart Infrastructure Private Limited is Business Services.
Boson Smart Infrastructure Private Limited is unlisted.
The authorized capital of Boson Smart Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Boson Smart Infrastructure Private Limited is Compliant.
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