Company Information

CIN
Status
Date of Incorporation
04 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
516,015.1
Authorised Capital
1,000,000

Directors

Kishor Tilokani
Kishor Tilokani
Director/Designated Partner
for about 4 years
Santhursudhir Santhur Shastry
Santhursudhir Santhur Shastry
Director
for over 9 years
Karthik Ganeshan
Karthik Ganeshan
Director
for almost 13 years
Venkatachalam Shalini
Venkatachalam Shalini
Director
for over 14 years
Rangan Varadan
Rangan Varadan
Director/Designated Partner
for over 1 year

Past Directors

Sudheer Hebbale Ramaswamy
Sudheer Hebbale Ramaswamy
Director
about 7 years ago
Palaghat Krishnan Venkatachalam
Palaghat Krishnan Venkatachalam
Director
over 9 years ago

Trademarks

Beyondsquare Beyondsquare Solutions

[Class : 42] Scientific Analysis, Information Technology Consulting, Information Services Relating To Information Technology, Software Development, It Enabled Services.

Finalyzer Beyondsquare Solutions

[Class : 42] It Services, It Consultancy, Advisory And Information Services, Programming Of Operating Software For Accessing And Using A Cloud Computing Network, Design And Development Of Operating Software For Accessing And Using A Cloud Computing Network, Software As A Service [Saa S].

Beyondsquare Beyondsquare Solutions

[Class : 42] Scientific Analysis, Information Technology Consulting, Information Services Relating To Information Technology, Software Development, It Enabled Services.

Finalyzer Beyondsquare Solutions

[Class : 42] It Services, It Consultancy, Advisory And Information Services, Programming Of Operating Software For Accessing And Using A Cloud Computing Network, Design And Development Of Operating Software For Accessing And Using A Cloud Computing Network, Software As A Service [Saa S]

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-21122020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the date on which the Beyondsquare solutions private limited incorporated?

Beyondsquare solutions private limited was incorporated on 04 May 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Beyondsquare solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Beyondsquare solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Beyondsquare solutions private limited?

7 of directors are associated with the company.