Company Information

CIN
U92111DL1996PTC080352
Status
Date of Incorporation
15 July 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
309,840,000
Authorised Capital
350,000,000

Directors

Rajeeva Lochan Sharma
Rajeeva Lochan Sharma
Director/Designated Partner
for over 1 year
Charles Lambert Marie F Beauduin
Charles Lambert Marie F Beauduin
Director/Designated Partner
for over 2 years
Ann Rita Desender
Ann Rita Desender
Director/Designated Partner
for about 7 years
Rajiv Bhalla
Rajiv Bhalla
Director/Designated Partner
for over 1 year

Past Directors

Marc Spenle
Marc Spenle
Additional Director
almost 3 years ago
Olivier Dominique Claude Croly Labourdette
Olivier Dominique Claude Croly Labourdette
Additional Director
over 6 years ago
Jan Daniel J De Witte
Jan Daniel J De Witte
Director
about 7 years ago
Johan Albert Anna Heyman
Johan Albert Anna Heyman
Director
about 9 years ago
Lutz Nehrhoff Von Holderberg
Lutz Nehrhoff Von Holderberg
Managing Director
over 10 years ago
Eric Helene Victor Van Zele
Eric Helene Victor Van Zele
Director
about 13 years ago
Rakesh Kumar Vohra
Rakesh Kumar Vohra
Director
about 13 years ago
Karl Jozef Hendrika Peeters
Karl Jozef Hendrika Peeters
Director
over 20 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
Form MSME FORM I-29102020_signed
XBRL document in respect Consolidated financial statement-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MSME FORM I-29042020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-11112019_signed
XBRL document in respect Consolidated financial statement-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MSME FORM I-30102019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019

Frequently Asked Questions

What is the date of Barco electronic systems private limited incorporation?

Incorporation date of the company is 15 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Barco electronic systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar vohra
  • Karl jozef hendrika peeters
  • Eric helene victor van zele
  • Lutz nehrhoff von holderberg
  • Johan albert anna heyman
  • Rajiv bhalla
  • Jan daniel j de witte
  • Ann rita desender
  • Olivier dominique claude croly labourdette
  • Marc spenle
  • Charles lambert marie f beauduin
  • Rajeeva lochan sharma