Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Shwetha Rao
Shwetha Rao
Director/Designated Partner
over 6 years ago
Amarnath Viswanath Rao
Amarnath Viswanath Rao
Director
almost 23 years ago

Past Directors

Satyajit Ajit Kanekar
Satyajit Ajit Kanekar
Director
over 24 years ago

Registered Trademarks

Sentinel Baysquare Technologies

[Class : 42] Computer Programming, Maintenance Of Computer Software, Computer Software Design, Computer Systems Analysis, Updating Of Computer Software, Recovery Of Computer Data, Rental Of Computer Software, Consultancy In The Field Of Computer Software And Hardware All Being Services Included In Class 42.

Logo Baysquare Technologies

[Class : 9] Computer Software, Computer Hardware, Computers, Computer Peripherals All Being Included In Class 9.

Baysquare (Label) Baysquare Technologies

[Class : 9] Computer Software, Computer Hardware, Computers, Computer Peripherals All Being Included In Class 9.
View +2 more Brands for Baysquare Technologies Private Limited.

Charges

40 Lak
06 January 2007
Vijaya Bank
40 Lak
27 January 2004
State Bank Of India
10 Lak
27 January 2004
State Bank Of India
0
06 January 2007
Vijaya Bank
0
27 January 2004
State Bank Of India
0
06 January 2007
Vijaya Bank
0
27 January 2004
State Bank Of India
0
06 January 2007
Vijaya Bank
0

Documents

Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-20052019_signed
Form DIR-12-19052019_signed
Optional Attachment-(5)-23042019
Optional Attachment-(4)-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-10112017
Form MGT-7-11112017_signed
Directors? report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112017