CIN |
|
|
Company Name |
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
80352 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 July 1996 |
|
Age of Company |
27 years, 9 month, 10 days |
|
Activity |
Motion picture, radio, television and other entertainment activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹309,840,300 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07642415 |
Director |
11 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
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09645615 |
Director |
21 June 2022 |
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Other Companies Associated with
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AAEPG3004C |
Company Secretary |
03 April 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17111DL1999PTC102843 |
I.I.I. OVERSEAS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F02074 |
JOHN MEZZALINGUA ASSOCIATES INC. | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U33113DL2009PTC377131 |
OPTERNA TECHNOLOGIES PRIVATE LIMITED | C/o Perfect Accounting & Shared Services Pvt. Ltd. E-20, 1st & 2nd Floor, Hauz Khas, New Delhi South Delhi DL 110016 IN |
U24239DL2008PTC181911 |
SN SKINCARE MARKETING PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F01823 |
ND SATCOM AG | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS, NEW DELHI South Delhi DL 110016 IN |
U18109DL1994PTC058630 |
C. L. (INDIA) PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
F01883 |
HOME BOX OFFICE SINGAPORE PTE LTD | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U92111DL1996PTC080352 |
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED | C/O PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
U74140DL2015FTC282393 |
HOTELS.COM INDIA PRIVATE LIMITED | C/o PERFECT ACCOUNTING & SHARED SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
BARCO ELECTRONIC SYSTEMS (P) LTD. |
DELHISOUTH |
110016 |
E-20,1ST-2ND FLOORHAUZ KHASNEW DELHISOUTH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250