Company Information

CIN
Status
Date of Incorporation
25 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
600,000,030
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
about 1 year ago
Rajiv Kumar
Rajiv Kumar
Manager/Secretary
over 1 year ago
Sanjay Kumar Varshney
Sanjay Kumar Varshney
Director/Designated Partner
over 1 year ago
Ramesh Venuturumilli
Ramesh Venuturumilli
Director/Designated Partner
over 1 year ago
Vijay Pratap Singh
Vijay Pratap Singh
Director/Designated Partner
almost 2 years ago
Pravin Kumar Purwar
Pravin Kumar Purwar
Director/Designated Partner
over 2 years ago
Awadhesh Kumar
Awadhesh Kumar
Director/Designated Partner
over 3 years ago
Rajeev Prakash
Rajeev Prakash
Director/Designated Partner
about 5 years ago
Avinash Chandra Upadhyay
Avinash Chandra Upadhyay
Company Secretary
almost 11 years ago
Nagarajan Ravi Shanker
Nagarajan Ravi Shanker
Managing Director
almost 13 years ago

Past Directors

Rajeev Kandpal
Rajeev Kandpal
Nominee Director
over 2 years ago
Deepak Chanduka
Deepak Chanduka
Nominee Director
over 4 years ago
Pankaj Kumar
Pankaj Kumar
Nominee Director
about 5 years ago
Padma Iyer Kaul
Padma Iyer Kaul
Nominee Director
almost 6 years ago
Sarvesh Singh
Sarvesh Singh
Managing Director
almost 6 years ago
Anshuli Arya
Anshuli Arya
Additional Director
almost 6 years ago
Rajesh Kumar Singh
Rajesh Kumar Singh
Whole Time Director
over 6 years ago
Amit Yadav
Amit Yadav
Nominee Director
almost 7 years ago
Arun Kumar Saxena
Arun Kumar Saxena
Whole Time Director
about 7 years ago
Nirmal Kumar Joshi
Nirmal Kumar Joshi
Whole Time Director
about 7 years ago
Mahmood Ahmed
Mahmood Ahmed
Nominee Director
about 8 years ago
Manoj Anand
Manoj Anand
Additional Director
over 8 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Managing Director
almost 9 years ago
Sivasailam Narayanan
Sivasailam Narayanan
Director
about 9 years ago
Shashi Ranjan Kumar
Shashi Ranjan Kumar
Nominee Director
about 9 years ago
Brijesh Kumar Mittal
Brijesh Kumar Mittal
Whole Time Director
over 9 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Whole Time Director
over 12 years ago
Arundati Panda
Arundati Panda
Whole Time Director
over 12 years ago
I Srinivas Sastry
I Srinivas Sastry
Director
almost 13 years ago

Registered Trademarks

Bbnl (Device) Bharat Broadband Network

[Class : 38] Telecommunications By Means Of Platforms And Portals On The Internet; Communications By Computer Terminals Or By Optical Fiber Networks; Providing Access To A Global Computer Network; Providing Access To Information On The Internet; Providing A Digitized Media Platform For The Exchange Of Messages And Information Of All Kinds; Computer Assisted Data, Rental...

Bbnl Bharat Broadband Network

[Class : 42] Services Of Telecommunication Namely: Scientific And Technological Services And Research And Design Relating Thereto; Analysis Services; Industrial Research Services Namely: Research And Development Of Uevj Products, Geological Research; Design And Development Of Hardware And Software; Design, Development, Updating And Maintenance Of Software For Telecommuni...

Bbnl (Device) Bharat Broadband Network

[Class : 45] Intellectual Property Consultancy; Licensing Of Intellectual Property; Intellectual Property Watching Services; Licensing Of Patents; Consultancy In Matters Relating To Industrial Property Rights; Evaluating Copyrights And Industrial Property Rights For Others Through The Awarding Of Licenses; Brokerage Of Rights To Works And Parts Of Works, Awarding Of License...
View +11 more Brands for Bharat Broadband Network Limited.

Documents

Form MGT-14-23122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(2)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(2)-06102020
Form MGT-14-23042020_signed
Optional Attachment-(1)-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Optional Attachment-(3)-23042020
Optional Attachment-(2)-23042020
Approval letter for extension of AGM;-24012020
List of share holders, debenture holders;-24012020
Copy of MGT-8-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Supplementary or test audit report under section 143-26122019
Approval letter of extension of financial year of AGM-26122019
Details of comments of CAG if India-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form MGT-14-19122019_signed
Optional Attachment-(3)-19122019