Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,650,000
Authorised Capital
25,000,000
Directors
Saurav Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Shankar
Director/Designated Partner
about 2 years ago
about 2 years ago
. Sunita
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayant Sinha
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepak Ranjan Gogoi
Director
almost 9 years ago
almost 9 years ago
Past Directors
Bhupal Nanda
Nominee Director
about 5 years ago
about 5 years ago
Virender Mohan Khanna
Director
almost 6 years ago
almost 6 years ago
Balasubramanian Thiagarajan
Director
almost 6 years ago
almost 6 years ago
Binod Kumar
Nominee Director
about 7 years ago
about 7 years ago
Rohit Kumar Parmar
Nominee Director
about 8 years ago
about 8 years ago
Ranjana Upadhyay
Director
almost 9 years ago
almost 9 years ago
Biranchi Narayan Nanda
Nominee Director
almost 9 years ago
almost 9 years ago
Anju Nigam
Nominee Director
over 9 years ago
over 9 years ago
Vijay Kumar Choubey
Nominee Director
over 10 years ago
over 10 years ago
Puneet Kansal
Nominee Director
almost 11 years ago
almost 11 years ago
George Kuruvilla
Whole Time Director
almost 12 years ago
almost 12 years ago
Raju Sharan .
Director
over 12 years ago
over 12 years ago
Rajiva Ranjan Prasad
Director
over 13 years ago
over 13 years ago
Krishnan Subramanian
Managing Director
almost 14 years ago
almost 14 years ago
Arvind Kumar
Director
over 15 years ago
over 15 years ago
Ishwar Singh Mehla
Director
almost 18 years ago
almost 18 years ago
Harkesh Gupta
Managing Director
over 18 years ago
over 18 years ago
Patents
A system for virtual reality viewing experience of live broadcast content is provided. The system consists of a wireless router unit connected to a set top box unit. The set top box is capable of connecting to multiple output devices via a wireless network provided by the wireless router unit. A user interface on th...
Registered Trademarks
[Class : 42] To Provide Services Related To Information Technology Covered Under Class 42.
[Class : 38] To Provide Services Related To Wifi Set Up, Networking, Frequency Modulation Broadcasting And Other Telecommunication Services Covered Under Class 38.
[Class : 45] To Provide Services Relating To Surveillance And Security (Command And Control) Covered Under Class 45.
View +1 more Brands for Broadcast Engineering Consultants India Limited.
Charges
14 June 2007
Corporation Bank
180 Crore
02 August 1999
Corporation Bank
4 Crore
24 November 2001
Corporation Bank
50 Lak
31 December 2002
Corporation Bank
7 Crore
10 January 2003
Corporation Bank
4 Crore
22 July 1997
Corporation Bank
40 Lak
05 March 1998
Corporation Bank
1 Crore
10 January 2003
Corporation Bank
4 Crore
31 December 2002
Corporation Bank
7 Crore
05 May 1998
Corporation Bank
2 Crore
07 May 2021
Union Bank Of India
13 Crore
29 September 2020
Union Bank Of India
3 Crore
30 June 2020
Union Bank Of India
7 Crore
30 June 2020
Others
0
05 May 1998
Corporation Bank
0
07 May 2021
Others
0
14 June 2007
Others
0
31 December 2002
Corporation Bank
0
02 August 1999
Corporation Bank
0
10 January 2003
Corporation Bank
0
10 January 2003
Corporation Bank
0
22 July 1997
Corporation Bank
0
31 December 2002
Corporation Bank
0
24 November 2001
Corporation Bank
0
29 September 2020
Others
0
05 March 1998
Corporation Bank
0
30 June 2020
Others
0
05 May 1998
Corporation Bank
0
07 May 2021
Others
0
14 June 2007
Others
0
31 December 2002
Corporation Bank
0
02 August 1999
Corporation Bank
0
10 January 2003
Corporation Bank
0
10 January 2003
Corporation Bank
0
22 July 1997
Corporation Bank
0
31 December 2002
Corporation Bank
0
24 November 2001
Corporation Bank
0
29 September 2020
Others
0
05 March 1998
Corporation Bank
0
Documents
Form ADT-1-03042021_signed
-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form AOC-4(XBRL)-17122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-16122020
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
Details of comments of CAG if India-16122020
Form ADT-1-26102020_signed
-23102020
Copy of written consent given by auditor-23102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Form ADT-1-09072019_signed
Copy of written consent given by auditor-04072019
