Company Information

CIN
U32100CH2004PTC027277
Status
Date of Incorporation
06 July 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,467,940
Authorised Capital
7,500,000

Directors

Avtar Singh Mann
Avtar Singh Mann
Director/Designated Partner
for over 3 years
Rajwinder Singh Mann
Rajwinder Singh Mann
Director
for over 1 year
Tejwinder Singh Mann
Tejwinder Singh Mann
Director
for over 20 years

Past Directors

Jeet Pal Kaur
Jeet Pal Kaur
Additional Director
almost 9 years ago

Charges

2 Crore
30 December 2015
Punjab And Sind Bank
8 Lak
27 August 2009
Punjab And Sind Bank
10 Lak
02 February 2009
Kotak Mahindra Bank Limited
2 Lak
10 July 2008
Punjab And Sind Bank
1 Crore
22 April 2006
Punjab And Sind Bank
50 Lak
28 July 2020
Punjab And Sind Bank
20 Lak
25 February 2022
Others
0
25 February 2022
Others
0
27 August 2009
Punjab And Sind Bank
0
22 April 2006
Punjab And Sind Bank
0
30 December 2015
Others
0
10 July 2008
Others
0
28 July 2020
Others
0
02 February 2009
Kotak Mahindra Bank Limited
0
25 February 2022
Others
0
25 February 2022
Others
0
27 August 2009
Punjab And Sind Bank
0
22 April 2006
Punjab And Sind Bank
0
30 December 2015
Others
0
10 July 2008
Others
0
28 July 2020
Others
0
02 February 2009
Kotak Mahindra Bank Limited
0
25 February 2022
Others
0
25 February 2022
Others
0
27 August 2009
Punjab And Sind Bank
0
22 April 2006
Punjab And Sind Bank
0
30 December 2015
Others
0
10 July 2008
Others
0
28 July 2020
Others
0
02 February 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-31122020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200311
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Altered memorandum of association-04032020
Altered articles of association-04032020
Optional Attachment-(2)-04032020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-03092019-signed

Frequently Asked Questions

What is the date on which the Blue beacon systems & solutions private limited incorporated?

Blue beacon systems & solutions private limited was incorporated on 06 July 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Blue beacon systems & solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Blue beacon systems & solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Blue beacon systems & solutions private limited?

4 of directors are associated with the company.