Company Information

CIN
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
134,257,380
Authorised Capital
150,000,000

Directors

Dinesh Lalvani
Dinesh Lalvani
Director/Designated Partner
for about 1 year
Bahubali Vasant Shete
Bahubali Vasant Shete
Director
for about 9 years

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Additional Director
over 2 years ago
Rikki Malik
Rikki Malik
Additional Director
over 2 years ago
Sumit Kumar
Sumit Kumar
Company Secretary
over 2 years ago
Manoj Gupta .
Manoj Gupta .
Additional Director
about 7 years ago
Neeraj Kumar
Neeraj Kumar
Director
about 12 years ago
Kalyanasundaram Sathyamurthi
Kalyanasundaram Sathyamurthi
Director
about 18 years ago

Charges

36 Crore
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
04 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
01 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-07012021_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
Form DIR-12-02122020_signed
Evidence of cessation;-27112020
Notice of resignation;-27112020
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-24122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form DPT-3-15112019-signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019

Frequently Asked Questions

What is the date on which the Binatone telecommunication private limited incorporated?

Binatone telecommunication private limited was incorporated on 17 November 2006 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Binatone telecommunication private limited compliant?

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

What is the number of directors associated with Binatone telecommunication private limited?

8 of directors are associated with the company.

What is the number of directors associated with Binatone telecommunication private limited?

8 of directors are associated with the company.