Company Information

CIN
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
576,153,700
Authorised Capital
800,000,000

Directors

Venkata Suresh Kumar Kaipa
Venkata Suresh Kumar Kaipa
Director/Designated Partner
for over 1 year
Manoj Jain
Manoj Jain
Director/Designated Partner
for about 2 years
Damodar Bhattad
Damodar Bhattad
Director/Designated Partner
for over 1 year
Alexander Koshy
Alexander Koshy
Nominee Director
for over 6 years
Ashish Arun Saraf
Ashish Arun Saraf
Director/Designated Partner
for almost 2 years
Vinay Kumar Katyal
Vinay Kumar Katyal
Director/Designated Partner
for over 1 year

Past Directors

Joydeep Majumder
Joydeep Majumder
Additional Director
about 2 years ago
Dinesh Kumar Batra
Dinesh Kumar Batra
Nominee Director
over 3 years ago
Rajasekhar Venkata Matukumalli
Rajasekhar Venkata Matukumalli
Additional Director
over 3 years ago
Anandi Ramalingam
Anandi Ramalingam
Additional Director
almost 5 years ago
Mahesh Venkatachaliah
Mahesh Venkatachaliah
Nominee Director
over 6 years ago
Nataraj Krishnappa
Nataraj Krishnappa
Nominee Director
over 6 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
almost 8 years ago
Girish Kumar .
Girish Kumar .
Nominee Director
over 8 years ago
Prem Chand Jain
Prem Chand Jain
Nominee Director
over 9 years ago
Prabhat Ranjan Acharya
Prabhat Ranjan Acharya
Nominee Director
over 9 years ago
Antoine Caput
Antoine Caput
Nominee Director
over 9 years ago

Trademarks

Bel Thales Systems Belthales Systems

[Class : 9] Radar, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin ...

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-12102020
Copy of MGT-8-12102020
Form AOC-4(XBRL)-06102020_signed
Details of comments of CAG if India-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Supplementary or test audit report under section 143-05102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form ADT-1-11092020
-11092020

Frequently Asked Questions

What is the date of Bel-thales systems limited incorporation?

Incorporation date of the company is 28 August 2014 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 17.

Bel-thales systems limited has appointed how many directors?

The appointed directors in the company are:

  • Antoine caput
  • Prabhat ranjan acharya
  • Prem chand jain
  • Girish kumar .
  • Nataraj krishnappa
  • Anandi ramalingam
  • Emmanuel marie guy bertrand de roquefeuil
  • Alexander koshy
  • Mahesh venkatachaliah
  • Vinay kumar katyal
  • Dinesh kumar batra
  • Ashish arun saraf
  • Rajasekhar venkata matukumalli
  • Manoj jain
  • Damodar bhattad
  • Joydeep majumder
  • Venkata suresh kumar kaipa