Company Information

CIN
U72200DL1999PTC102341
Status
Date of Incorporation
09 November 1999
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
645,000
Authorised Capital
1,000,000

Directors

Ramendra Singh Baoni
Ramendra Singh Baoni
Director/Designated Partner
for over 1 year
Sanjaya Kumar Saxena
Sanjaya Kumar Saxena
Director/Designated Partner
for about 7 years

Past Directors

Anju Baoni
Anju Baoni
Director
about 25 years ago

Charges

0
15 July 2002
Bank Of India
8 Lak
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0
15 July 2002
Bank Of India
0

Documents

Form DPT-3-01032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019

Frequently Asked Questions

When was the Bisquare technologies private limited incorporated?

The Bisquare technologies private limited was incorporated with ROC on 09 November 1999 as .

Where has the Bisquare technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 102341.

What is the E-filing status of the company?

The status of Bisquare technologies private limited is Active.

Number of Key Management personnel of the Bisquare technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Bisquare technologies private limited?

The appointed directors in the company are:

  • Ramendra singh baoni
  • Anju baoni
  • Sanjaya kumar saxena