Company Information

CIN
U32301UP1995GOI017744
Status
Date of Incorporation
24 March 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Domestic Refrigerators Freezers
Sub Category
Union Govt company
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
Saurav Chauhan
Director/Designated Partner
for about 1 year
. Sunita
. Sunita
Director/Designated Partner
for over 1 year
Jayant Sinha
Jayant Sinha
Director/Designated Partner
for over 2 years
Sanjiv Shankar
Sanjiv Shankar
Director/Designated Partner
for about 1 year
Deepak Ranjan Gogoi
Deepak Ranjan Gogoi
Director
for almost 8 years

Past Directors

Bhupal Nanda
Bhupal Nanda
Nominee Director
about 4 years ago
Virender Mohan Khanna
Virender Mohan Khanna
Director
almost 5 years ago
Balasubramanian Thiagarajan
Balasubramanian Thiagarajan
Director
almost 5 years ago
Binod Kumar
Binod Kumar
Nominee Director
about 6 years ago
Rohit Kumar Parmar
Rohit Kumar Parmar
Nominee Director
about 7 years ago
Ranjana Upadhyay
Ranjana Upadhyay
Director
almost 8 years ago
Biranchi Narayan Nanda
Biranchi Narayan Nanda
Nominee Director
almost 8 years ago
Anju Nigam
Anju Nigam
Nominee Director
over 8 years ago
Vijay Kumar Choubey
Vijay Kumar Choubey
Nominee Director
over 9 years ago
Puneet Kansal
Puneet Kansal
Nominee Director
almost 10 years ago
George Kuruvilla
George Kuruvilla
Whole Time Director
almost 11 years ago
Raju Sharan .
Raju Sharan .
Director
over 11 years ago
Rajiva Ranjan Prasad
Rajiva Ranjan Prasad
Director
over 12 years ago
Krishnan Subramanian
Krishnan Subramanian
Managing Director
almost 13 years ago
Arvind Kumar
Arvind Kumar
Director
over 14 years ago
Ishwar Singh Mehla
Ishwar Singh Mehla
Director
almost 17 years ago
Harkesh Gupta
Harkesh Gupta
Managing Director
about 17 years ago

Charges

201 Crore
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
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Approval letter for extension of AGM;-21122020
Form AOC-4(XBRL)-17122020_signed
Details of comments of CAG if India-16122020
Optional Attachment-(1)-16122020
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
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
-23102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005

Frequently Asked Questions

What is the date of Broadcast engineering consultants india limited incorporation?

Incorporation date of the company is 24 March 1995 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 22.

Broadcast engineering consultants india limited has appointed how many directors?

The appointed directors in the company are:

  • Harkesh gupta
  • Krishnan subramanian
  • Rajiva ranjan prasad
  • Raju sharan .
  • George kuruvilla
  • Puneet kansal
  • Vijay kumar choubey
  • Balasubramanian thiagarajan
  • Ishwar singh mehla
  • Anju nigam
  • Deepak ranjan gogoi
  • Biranchi narayan nanda
  • Ranjana upadhyay
  • Rohit kumar parmar
  • Binod kumar
  • Arvind kumar
  • Bhupal nanda
  • Sanjiv shankar
  • Jayant sinha
  • Virender mohan khanna
  • . sunita
  • Saurav chauhan