Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,597,600
Authorised Capital
5,000,000

Directors

Veena Jain
Veena Jain
Director/Designated Partner
about 11 years ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
almost 27 years ago
Neeraj Jain
Neeraj Jain
Director/Designated Partner
about 34 years ago

Past Directors

Mansi Pasricha
Mansi Pasricha
Additional Director
over 8 years ago
Geeta Pasricha
Geeta Pasricha
Additional Director
over 8 years ago
Karan Saboo
Karan Saboo
Additional Director
about 9 years ago

Registered Trademarks

Bcpl Beautex Communication Private Limited Beautex Communication

[Class : 35] Advertising, In The Name Of Messrs.

Beautex Beautex Communication

[Class : 9] Films, Audio And Visual Tapes, Records And Discs, Photographic And Cinemaphotographic Films, Cartridges, Cassettes, Magnetic Tapes, And Magnetic Discs, Video Tapes And Video Discs, Cinematographic Films, Prepared For Exhibition, Teleflims, Advertisement And Publicity Films, Serials, Radio Broadcasting, Television Broadcasting, Magnetic Records Media In The Form O...

Charges

11 Crore
25 July 2018
Indusind Bank Ltd.
34 Lak
27 March 2018
Indusind Bank Limited
10 Crore
13 January 2017
Vijaya Bank
5 Crore
11 October 2001
Vijaya Bank
6 Lak
05 July 2013
Vijaya Bank
2 Crore
16 September 2021
Bank Of Baroda
1 Lak
25 May 2021
Bank Of Baroda
50 Lak
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0
20 February 2023
Others
0
27 March 2018
Others
0
16 September 2021
Others
0
25 May 2021
Others
0
13 January 2017
Vijaya Bank
0
25 July 2018
Others
0
05 July 2013
Vijaya Bank
0
11 October 2001
Vijaya Bank
0

Documents

Form DPT-3-12112020_signed
Form MSME FORM I-10112020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(2)-04092020
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form DPT-3-04082020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-13072019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190713
Form DPT-3-27062019
Form MSME FORM I-27052019
Form MSME FORM I-27052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019