Company Information

CIN
U72200DL2001PTC111246
Status
Date of Incorporation
13 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
2,948,690
Authorised Capital
3,000,000

Directors

Anurag Seth
Anurag Seth
Director/Designated Partner
for over 1 year
Dipendra Singh Rajendra Singh Baoni
Dipendra Singh Rajendra Singh Baoni
Director/Designated Partner
for over 1 year
Ramendra Singh Baoni
Ramendra Singh Baoni
Director/Designated Partner
for over 1 year

Past Directors

Manish Khanduri
Manish Khanduri
Director
about 7 years ago
Anju Baoni
Anju Baoni
Director
almost 18 years ago

Charges

21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Form AOC - 4 CFS-22122020_signed
Form MGT-7-22122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122020
Supplementary or Test audit report under section 143-21122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
Form MGT-14-08122020-signed
Form PAS-3-07122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112020

Frequently Asked Questions

What is the incorporation date of the Bisquare systems private limited?

Incorporation date of the company is 13 June 2001 .

What is the state of the Bisquare systems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bisquare systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bisquare systems private limited?

Bisquare systems private limited has appointed 5 of directors.

Who are the appointed Directors in Bisquare systems private limited?

The appointed directors in the company are:

  • Ramendra singh baoni
  • Anju baoni
  • Dipendra singh rajendra singh baoni
  • Anurag seth
  • Manish khanduri