Company Information

CIN
Status
Date of Incorporation
30 March 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kohli
Arvind Kohli
Director/Designated Partner
over 1 year ago
Sanjeev Chhabra
Sanjeev Chhabra
Director/Designated Partner
almost 2 years ago
Devendra Khanna
Devendra Khanna
Director/Designated Partner
almost 2 years ago
Rajan Bharti Mittal
Rajan Bharti Mittal
Director/Designated Partner
almost 2 years ago
Eiesha Bharti Pasricha
Eiesha Bharti Pasricha
Beneficial Owner
almost 3 years ago
Neha Sharma
Neha Sharma
Director/Designated Partner
over 3 years ago
Sanjay Dua
Sanjay Dua
Director/Designated Partner
over 3 years ago
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director/Designated Partner
almost 4 years ago
Ankur Agrawal
Ankur Agrawal
Individual Promoter
over 4 years ago
Harjeet Singh Kohli
Harjeet Singh Kohli
Director
over 8 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
over 9 years ago
Geeta Mathur
Geeta Mathur
Director
over 9 years ago
Alok Shankar
Alok Shankar
Wholetime Director
about 10 years ago
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
about 10 years ago
Inderjit Walia
Inderjit Walia
Director
over 16 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Person Incharge
over 16 years ago
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
about 20 years ago
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
almost 26 years ago

Past Directors

Paul Andrew Ringrose
Paul Andrew Ringrose
Director
over 8 years ago
Neeru Bhalla
Neeru Bhalla
Company Secretary
over 9 years ago
Noel Gerald Marsden
Noel Gerald Marsden
Director
over 9 years ago
Dharshan Nanayakkara
Dharshan Nanayakkara
Director
about 10 years ago
Puneet Khanna
Puneet Khanna
Cfo(kmp)
over 10 years ago
Jai Prakash Menon
Jai Prakash Menon
Director
over 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
over 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

Registered Trademarks

Logo B With Beetel Beetel Teletech

[Class : 11] Personal Heating, Drying Implements, Sanitary Installations, Lighting And Lighting Reflectors Including But Not Limited To: Hair Dryers, Dryers (Hair ), Electric Hair Dryers, Travel Hair Dryers, Stationary Hair Dryers, Hair Driers [Dryers], Hand Held Hair Dryers, Hand Held Electric Hair Dryers, Hair Dryers [For Household Purposes], Holders Adapted For Hair Drye...

Logo B With Beetel Beetel Teletech

[Class : 8] Hand Tools And Implements, Handoperated, Cutlery, Razors Including But Not Limited To: Beard Trimmers, Electric Hair Trimmers, Nasal Hair Trimmers, Electric Beard Trimmers, Wick Trimmers [Scissors], Trimmers [Hand Operated Tools], Nail Skin Treatment Trimmers, Mustache And Beard Trimmers, Non Electric Beard Trimmers, Electric Nasal Hair Trimmers, Electric ...

Logo B With Beetel Beetel Teletech

[Class : 9] Electronic Gadgets Including But Not Limited To Headsets, Wireless Headsets, Telephone Headsets, Virtual Reality Headsets, Wireless Headsets For Mobile/Cellphones/Tablet Computers, Wireless Headsets For Smartphones, Headsets For Mobile Telephones, Wireless Headsets For Smart Phones, Wireless Headsets For Tablet Computers, Headsets For Virtual Reality Games, Heads...
View +2 more Brands for Beetel Teletech Limited.

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
Notice of resignation;-08122020
Evidence of cessation;-08122020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Optional Attachment-(1)-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
Optional Attachment-(1)-21102020
XBRL document in respect Consolidated financial statement-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
Form MGT-14-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of the intimation sent by company-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-13092020