Company Information

CIN
U72300CH2000PTC023399
Status
Date of Incorporation
21 February 2000
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Sharma
Vijay Sharma
Director
for about 21 years
Hema Sharma
Hema Sharma
Director
for over 1 year

Past Directors

Shyam Lal Sharma
Shyam Lal Sharma
Director
over 5 years ago

Charges

0
06 February 2012
Union Bank Of India
60 Lak
06 February 2001
Andhra Bank
1 Lak
06 February 2012
Union Bank Of India
0
06 February 2001
Andhra Bank
0
04 December 2023
Others
0
06 February 2012
Union Bank Of India
0
06 February 2001
Andhra Bank
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Binary infotech private limited incorporation?

Incorporation date of the company is 21 February 2000 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Binary infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay sharma
  • Hema sharma
  • Shyam lal sharma