Company Information

CIN
U32204HR1999PLC042204
Status
Date of Incorporation
30 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Line Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
50,916,070
Authorised Capital
100,000,000

Directors

Eiesha Bharti Pasricha
Eiesha Bharti Pasricha
Beneficial Owner
for almost 3 years
Sunil Kumar Goyal
Sunil Kumar Goyal
Person Incharge
for over 16 years
Sanjeev Chhabra
Sanjeev Chhabra
Director/Designated Partner
for over 1 year
Ankur Agrawal
Ankur Agrawal
Individual Promoter
for over 4 years
Arvind Kohli
Arvind Kohli
Director/Designated Partner
for over 1 year
Rajan Bharti Mittal
Rajan Bharti Mittal
Director/Designated Partner
for over 1 year
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for about 20 years
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
for over 25 years
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director/Designated Partner
for over 3 years
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
for about 10 years
Alok Shankar
Alok Shankar
Wholetime Director
for about 10 years
Inderjit Walia
Inderjit Walia
Director
for about 16 years
Geeta Mathur
Geeta Mathur
Director
for about 9 years
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
for about 9 years
Harjeet Singh Kohli
Harjeet Singh Kohli
Director
for about 8 years
Neha Sharma
Neha Sharma
Director/Designated Partner
for about 3 years
Devendra Khanna
Devendra Khanna
Director/Designated Partner
for over 1 year
Sanjay Dua
Sanjay Dua
Director/Designated Partner
for about 3 years

Past Directors

Paul Andrew Ringrose
Paul Andrew Ringrose
Director
about 8 years ago
Neeru Bhalla
Neeru Bhalla
Company Secretary
about 9 years ago
Noel Gerald Marsden
Noel Gerald Marsden
Director
about 9 years ago
Dharshan Nanayakkara
Dharshan Nanayakkara
Director
about 10 years ago
Puneet Khanna
Puneet Khanna
Cfo(kmp)
about 10 years ago
Jai Prakash Menon
Jai Prakash Menon
Director
about 12 years ago
Mohit Parasher
Mohit Parasher
Whole Time Director
over 12 years ago
Gaurav Arora
Gaurav Arora
Company Secretary
about 14 years ago
Vinod Sawhny
Vinod Sawhny
Whole Time Director
about 14 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Additional Director
almost 16 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director
about 17 years ago
Kailash Chandra Mehra
Kailash Chandra Mehra
Director
over 22 years ago

Charges

694 Crore
18 August 2015
Australia And New Zealand Banking Group Limited
205 Crore
22 February 2013
Hdfc Bank Limited
289 Crore
29 December 2010
Kotak Mahindra Bank Limited
200 Crore
20 February 2018
Indusind Bank Ltd.
150 Crore
05 January 2005
Idbi Bank Limited
40 Crore
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
29 March 2001
State Bank Of India
75 Lak
20 September 2006
Idbi Ltd.
13 Crore
27 February 1989
Syndicate Bank;
90 Lak
11 September 2020
Citi Bank N.a.
0
28 September 2021
Axis Bank Limited
0
18 November 2021
Others
0
13 January 2021
Others
0
20 February 2018
Others
0
29 December 2010
Others
0
18 August 2015
Others
0
22 February 2013
Hdfc Bank Limited
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2001
State Bank Of India
0
05 January 2005
Idbi Bank Limited
0
27 February 1989
Syndicate Bank;
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
Idbi Ltd.
0
11 September 2020
Citi Bank N.a.
0
28 September 2021
Axis Bank Limited
0
18 November 2021
Others
0
13 January 2021
Others
0
20 February 2018
Others
0
29 December 2010
Others
0
18 August 2015
Others
0
22 February 2013
Hdfc Bank Limited
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2001
State Bank Of India
0
05 January 2005
Idbi Bank Limited
0
27 February 1989
Syndicate Bank;
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
Idbi Ltd.
0
11 September 2020
Citi Bank N.a.
0
28 September 2021
Axis Bank Limited
0
18 November 2021
Others
0
13 January 2021
Others
0
20 February 2018
Others
0
29 December 2010
Others
0
18 August 2015
Others
0
22 February 2013
Hdfc Bank Limited
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
29 March 2001
State Bank Of India
0
05 January 2005
Idbi Bank Limited
0
27 February 1989
Syndicate Bank;
0
10 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
20 September 2006
Idbi Ltd.
0

Documents

Form DPT-3-11122020-signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Form MGT-7-18112020_signed
Optional Attachment-(1)-17112020
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(2)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
XBRL document in respect Consolidated financial statement-21102020
Optional Attachment-(1)-21102020
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form ADT-1-08102020_signed
Form DIR-12-08102020_signed

Frequently Asked Questions

What is the incorporation date of the Beetel teletech limited?

Incorporation date of the company is 30 March 1999 .

What is the state of the Beetel teletech limited incorporation?

The state in which company is incorporated is Delhi.

What is the Beetel teletech limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Beetel teletech limited?

Beetel teletech limited has appointed 30 of directors.

Who are the appointed Directors in Beetel teletech limited?

The appointed directors in the company are:

  • Rajan bharti mittal
  • Rakesh bharti mittal
  • Geeta mathur
  • Sunil bharti mittal
  • Manoj kumar kohli
  • Devendra khanna
  • Akhil kumar gupta
  • Inderjit walia
  • Sunil kumar goyal
  • Sanjay dua
  • Kailash chandra mehra
  • Ankur agrawal
  • Sarvjit singh dhillon
  • Prakash madhava nene
  • Neha sharma
  • Alok shankar
  • Dharshan nanayakkara
  • Mohit parasher
  • Rahul bhatnagar
  • Noel gerald marsden
  • Harjeet singh kohli
  • Paul andrew ringrose
  • Puneet khanna
  • Jai prakash menon
  • Gaurav arora
  • Sanjeev chhabra
  • Arvind kohli
  • Eiesha bharti pasricha
  • Neeru bhalla
  • Vinod sawhny