Company Information
CIN
Status
Date of Incorporation
06 February 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
41,839,630
Authorised Capital
70,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashima Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Akhil Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kalra
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Yoginder Pal Manchanda
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
View +1 more Brands for Binary Semantics Limited.
Charges
29 June 2019
Standard Chartered Bank
2 Crore
31 July 2018
Standard Chartered
16 Crore
23 May 2013
Allahabad Bank
5 Crore
31 January 2012
Bajaj Finance Limited
75 Lak
28 June 2011
Allahabad Bank
30 Lak
10 February 2010
Allahabad Bank
4 Crore
29 September 2015
Indiabulls Housing Finance Limited
11 Crore
12 November 2013
State Bank Of Travancore
75 Lak
31 July 2012
Pnb Housing Finance Limited
9 Crore
31 August 2013
Pnb Housing Finance Limited
90 Lak
23 November 2010
Bajaj Finance Limited
7 Crore
31 October 2009
Indiabulls Financial Services Limited
8 Crore
10 April 2008
Yes Bank Limited
10 Crore
10 June 2006
State Bank Of India
1 Crore
02 June 2021
Icici Bank Limited
1 Crore
02 June 2021
Icici Bank Limited
14 Crore
02 June 2021
Icici Bank Limited
4 Crore
02 June 2021
Icici Bank Limited
3 Crore
20 July 2020
Standard Chartered Bank
3 Crore
08 July 2020
Indian Bank
1 Crore
06 May 2020
Indian Bank
55 Lak
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
29 June 2019
Standard Chartered Bank
0
20 July 2020
Standard Chartered Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
06 May 2020
Indian Bank
0
08 July 2020
Indian Bank
0
12 November 2013
State Bank Of Travancore
0
31 January 2012
Bajaj Finance Limited
0
23 November 2010
Bajaj Finance Limited
0
10 February 2010
Allahabad Bank
0
23 May 2013
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
28 June 2011
Allahabad Bank
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 July 2018
Others
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
29 June 2019
Standard Chartered Bank
0
20 July 2020
Standard Chartered Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
06 May 2020
Indian Bank
0
08 July 2020
Indian Bank
0
12 November 2013
State Bank Of Travancore
0
31 January 2012
Bajaj Finance Limited
0
23 November 2010
Bajaj Finance Limited
0
10 February 2010
Allahabad Bank
0
23 May 2013
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
28 June 2011
Allahabad Bank
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 July 2018
Others
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
27 December 2023
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
15 June 2022
Indian Bank
0
20 July 2020
Standard Chartered Bank
0
29 June 2019
Standard Chartered Bank
0
06 May 2020
Indian Bank
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
02 June 2021
Others
0
12 November 2013
State Bank Of Travancore
0
23 November 2010
Bajaj Finance Limited
0
31 January 2012
Bajaj Finance Limited
0
08 July 2020
Indian Bank
0
10 February 2010
Allahabad Bank
0
31 August 2013
Pnb Housing Finance Limited
0
23 May 2013
Allahabad Bank
0
28 June 2011
Allahabad Bank
0
31 July 2018
Others
0
29 September 2015
Indiabulls Housing Finance Limited
0
31 October 2009
Indiabulls Financial Services Limited
0
10 April 2008
Yes Bank Limited
0
10 June 2006
State Bank Of India
0
31 July 2012
Pnb Housing Finance Limited
0
Documents
Form DPT-3-12032021-signed
Form DIR-12-17102020_signed
Notice of resignation;-16102020
Evidence of cessation;-16102020
Form DPT-3-14102020-signed
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-21052020
Optional Attachment-(1)-21052020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
los31032018_H37180817_NAGENDRAA_20191213173103.xls
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-09082019