BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED (CIN: U32100CH2004PTC027277) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7467940.00.
BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED are RAJWINDER SINGH MANN, and TEJWINDER SINGH MANN.
BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100CH2004PTC027277 and its registration number is 27277. Users may contact BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED is HOUSE NO. 3346, SECOND FLOOR SECTOR 15 D , CHANDIGARH, Chandigarh, India - 160015.
Current status of BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED is - Active.
| CIN | U32100CH2004PTC027277 |
| Name | BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 27277 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-07-06 |
| Age of Company | 20 years, 8 months, 7 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 7,467,940.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BLUE BEACON ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED |
| BLUE BEACON ELECTRONIC SECURITY SYSTEMSPRIVATE LIMITED |
| BLUE BEACON SYSTEMS & SOLUTIONS PRIVATE LIMITED |
| BLUE BEACON SYSTEMS & SOLUTIONS PRIVATELIMITED |
| U32100CH2004PTC027277 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUE BEACON SYSTEMS & SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01167868 | RAJWINDER SINGH MANN | Director | 2004-07-06 |
| 01167816 | TEJWINDER SINGH MANN | Director | 2004-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05312587 | SINDER KAUR | Additional Director | - | 2015-12-17 |
| 07372643 | JEET PAL KAUR | Additional Director | - | 2016-09-30 |
| 07372643 | JEET PAL KAUR | Director | - | 2019-06-21 |
| 08054617 | AVTAR SINGH MANN | Director | - | 2023-05-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCAN AGRI SCIENCES LLP | ABB-1981 | Designated Partner | 2022-05-29 | Ongoing |
| BLUE BEACON ENVIRO-MED PRIVATE LIMITED | U24231CH2000PTC023772 | Director | 2004-07-06 | Ongoing |
| WAPMERR CONSULTANCY AND SERVICES PRIVATE LIMITED | U74140DL2010PTC199346 | Additional Director | - | 2018-05-07 |
| INCAN AGRI SCIENCES LLP | ABB-1981 | Designated Partner | 2022-05-29 | Ongoing |
| BLUE BEACON ENVIRO-MED PRIVATE LIMITED | U24231CH2000PTC023772 | Director | 2004-07-06 | Ongoing |
| WAPMERR CONSULTANCY AND SERVICES PRIVATE LIMITED | U74140DL2010PTC199346 | Additional Director | - | 2018-05-07 |
| NEW INDIA BUILDERS PVT LTD | U74899DL1987PTC029515 | Additional Director | 2018-07-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7647 | DEVAMATRE HOSPITALITY LLP | HOUSE NO. 3211, SECTOR 15D, CHANDIGARH, Chandigarh, India - 160015 |
| U01134CH2008PTC031174 | STRIDE AGRO PRIVATE LIMITED | HOUSE NO. 2045, FIRST FLOOR SECTOR 15-C , CHANDIGARH, Chandigarh, India - 160015 |
| U29211CH1992PLC012332 | EURO INDIA BIOTECH LIMITED | HOUSE NO 95 2ND FLOOR SECTOR 15A , CHANDIGARH, Chandigarh, India - 160015 |
| U74110CH1976PLC003657 | FUTURISTIC ENTERPRISES LIMITED | HOUSE NO. 2174, SECTOR - 15 C, CHANDIGARH - 160015 , CHANDIGARH, Chandigarh, India - 160015 |
| U14211CH1974PLC003521 | PUNJAB SULPHAR PRODUCTS LIMITED | HOUSE NO. 2174, SECTOR - 15 C, CHANDIGARH - 160015 , CHANDIGARH, Chandigarh, India - 160015 |
| AAL-8668 | HOMESHAW BUILDERS & PROMOTERS LLP | HOUSE NO. 2083, SECTOR 15 CHANDIGARH CHANDIGARH, Chandigarh, India - 160015 |
| AAL-2755 | HAIR RAISERZ LLP | HOUSE NO 2226 SECTOR 15C chandigarh, Chandigarh, India - 160015 |
| AAH-5628 | PASHI AUTO ENGINEERS LLP | House No. 34 SECTOR 15A CHANDIGARH, Chandigarh, India - 160015 |
| AAI-8178 | AHA FRESH LLP | HOUSE No. 2174 SECTOR15-C CHANDIGARH, Chandigarh, India - 160015 |
| AAE-6790 | ARCHASM INTERNET SERVICES LLP | HOUSE NO. 500, SECTOR -15A CHANDIGARH, Chandigarh, India - 160015 |
| AAG-2504 | DIVISA CONSUMER CARE LLP | HOUSE NO. 1140 SECTOR 15-B CHANDIGARH, Chandigarh, India - 160015 |
| AAG-6117 | NASTYPEARL ONLINE SERVICES LLP | House No 49 sector 15A Chandigarh, Chandigarh, India - 160015 |
| AAX-4212 | PARADISE BUILDINFRA LLP | H.NO 3365 SECTOR 15 D CHANDIGARH, Chandigarh, India - 160015 |
| AAV-6266 | TECFIN STOCK ADVISERS LLP | HOUSE NO 1299 SECTOR 15 B CHANDIGARH, Chandigarh, India - 160015 |
| U80301CH2009PTC031554 | FLY HIGH EDUCATION PRIVATE LIMITED | H.No. 3365, Sector 15-D, , Chandigarh, Chandigarh, India - 160015 |
| U74999CH2008PTC031058 | CHAUDHRY LEGAL CONSULTANTS PRIVATE LIMITED | House no. 1299 Sector 15-B , Chandigarh, Chandigarh, India - 160015 |
| AAE-3230 | PROPTRUE ADVISORS LLP | HOUSE NO - 815, SECTOR-16D CHANDIGARH, Chandigarh, India - 160015 |
| U15549CH2020PTC042951 | ROYAL-MOON SPIRITS AND BREWERIES PRIVATE LIMITED | HOUSE NO. 375 SECTOR 15A , CHANDIGARH, Chandigarh, India - 160015 |
| U15132CH2019PTC042647 | NORTHSHORE BREWING PRIVATE LIMITED | HOUSE NO 2059 SECTOR 15 C , CHANDIGARH, Chandigarh, India - 160015 |
| U15400CH2021PTC043511 | DOUBLE A BREWERIES PRIVATE LIMITED | HOUSE NO. 375 SECTOR 15 A , CHANDIGARH, Chandigarh, India - 160015 |
| U18109CH2012PTC033676 | VARAA APPARELS PRIVATE LIMITED | HOUSE NO- 611 SECTOR 16 D , CHANDIGARH, Chandigarh, India - 160015 |
| U24232CH2007PTC030793 | BP MEDTRADE PRIVATE LIMITED | HOUSE NO. 174 SECTOR 15A , CHANDIGARH, Chandigarh, India - 160015 |
| U24290CH2021PTC043783 | WAHAN CHEMICALS PRIVATE LIMITED | House No-270 Sector 15 A , Chandigarh, Chandigarh, India - 160015 |
| U29306CH2017PTC041410 | MERCURY PNEUMATIC SYSTEMS PRIVATE LIMITED | HOUSE NO 482, SECTOR-15A , Chandigarh, Chandigarh, India - 160015 |
| U74994CH2020PTC043265 | CASTLE SPORTS PRIVATE LIMITED | House No. 180, First Floor, Sector 16A, , CHANDIGARH, Chandigarh, India - 160015 |
| AAC-8423 | MERXALUS CONSULTING LLP | HOUSE NO. 43, SEC 15A CHANDIGARH CHANDIGARH, Chandigarh, India - 160015 |
| U01500CH2006PTC030574 | LAKESIDE ORGANICS PRIVATE LIMITED | H.NO. 1129 SECTOR 15-B, CHANDIGARH , Chandigarh, Chandigarh, India - 160015 |
| U85100CH2016PTC041047 | PH VOICE SCANNER PRIVATE LIMITED | HOUSE NO. 3363, FIRST FLOOR, SECTOR 15-D CHANDIGARH Chandigarh CH 160015 IN |
| U60210CH1985PTC006339 | R S CARRIERS AND TRADERS PVT LTD | HOUSE NO. 1076, SECOND FLOOR, SECTOR-15B, CHANDIGARH Chandigarh CH 160015 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114794 | 2008-07-10 | 2020-07-23 | - | 11,400,000.00 | PUNJAB AND SIND BANK | |
| 10139988 | 2009-02-02 | - | - | 292,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10173222 | 2009-08-27 | - | 2022-05-04 | 1,000,000.00 | PUNJAB AND SIND BANK | |
| 90344802 | 2006-04-22 | - | 2022-05-04 | 5,000,000.00 | PUNJAB AND SIND BANK | |
| 100019032 | 2015-12-30 | - | 2022-03-22 | 860,000.00 | PUNJAB AND SIND BANK | |
| 100358823 | 2020-07-28 | - | - | 2,000,000.00 | PUNJAB AND SIND BANK | |
| 100550404 | 2022-02-25 | - | - | 1,127,000.00 | PUNJAB & SIND BANK | |
| 100551255 | 2022-02-25 | - | - | 1,458,295.00 | PUNJAB & SIND BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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