Company Information

CIN
Status
Date of Incorporation
15 March 1978
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakhee Verma
Rakhee Verma
Director/Designated Partner
over 1 year ago
Steve Kanika Verma
Steve Kanika Verma
Director/Designated Partner
over 1 year ago
Nand Kishore Sharma
Nand Kishore Sharma
Director/Designated Partner
over 1 year ago
Rohit Verma
Rohit Verma
Director/Designated Partner
over 2 years ago
Mohit Verma
Mohit Verma
Director/Designated Partner
over 10 years ago
Anita Kumar
Anita Kumar
Director/Designated Partner
over 20 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 20 years ago
Yash Paul Verma
Yash Paul Verma
Director/Designated Partner
about 39 years ago

Past Directors

Priyanka Karan Kapur
Priyanka Karan Kapur
Director
over 18 years ago

Registered Trademarks

Beltek Beltek India

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Beltek Beltek India

[Class : 9] Led Televisions, Home Theatre Systems, Multi Media Systems

Beltek (Device) Beltek India

[Class : 9] Dvd, Vcd, Mp3, Cd Players, Tv Sets, Amplifiers, Speakers, Voltmeaters, Inverters And Ups, Iron Vaccum Cleaners, Electrical And Electronic Apparatus And Instruments
View +1 more Brands for Beltek (India ) Limited.

Charges

0
11 June 2007
State Bank Of India
9 Crore
11 June 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0

Documents

Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Form PAS-6-20082020_signed
Optional Attachment-(1)-20082020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Form AOC - 4 CFS-19112019_signed
Supplementary or Test audit report under section 143-18112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-03102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(2)-27072019