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BISQUARE SYSTEMS PRIVATE LIMITED




Bisquare Systems Private Limited is a Private incorporated on 13 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,880,060. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Bisquare Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bisquare Systems Private Limited are Ramendra Singh Baoni, Dipendra Singh Rajendra Singh Baoni and Anurag Seth.

Bisquare Systems Private Limited's Corporate Identification Number is (CIN) U72200DL2001PTC111246 and its registration number is 111246.Its Email address is [email protected] and its registered address is 361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh New Delhi South West Delhi DL 110043 IN.

Current status of Bisquare Systems Private Limited is - Active.

Company Details

CIN

U72200DL2001PTC111246

Company Name

BISQUARE SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

111246

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 2001

Age of Company

22 years, 10 month, 7 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,880,060

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

361-A, Block-E, Phase-1, Shyam Vihar Deenpur, Najafgarh New Delhi South West Delhi DL 110043 IN

Director Details

DIN Director Name Designation Appointment Date

00291345

RAMENDRA SINGH BAONI

Director

11 March 2004

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 December 2009

CONNEXUS SYSTEMS PRIVATE LIMITED

Director

03 February 2009

BISQUARE TECHNOLOGIES PRIVATE LIMITED

Director

09 November 1999

BISECURE NETWORKS PRIVATE LIMITED

Director

25 January 2017

GRAYPE SYSTEMS PRIVATE LIMITED

Director

18 May 2009

ECCO ELECTRONICS PRIVATE LIMITED

Director

05 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01278985

DIPENDRA SINGH RAJENDRA SINGH BAONI

Director

04 October 2002

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

04 December 2009

HUMANE COLLECTIVE LLP

Designated Partner

12 October 2021

LEMON DESIGN PRIVATE LIMITED

Managing Director

03 August 2000

ELYTRA MOBILITY PRIVATE LIMITED

Director

19 September 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02414679

ANURAG SETH

Director

14 December 2010

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Other Companies Associated with

Company Designation Appointment Date

CONNEXUS SYSTEMS PRIVATE LIMITED

Director

03 February 2009

ADROIT HEALTHTECH PRIVATE LIMITED

Director

15 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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