Company Information

CIN
U24236KA1995PTC019222
Status
Date of Incorporation
21 November 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Surgical Dressings, Medicated Wadding, Fracture Bandages
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,020,000
Authorised Capital
7,500,000

Directors

Venugopal Krishna Puthran
Venugopal Krishna Puthran
Director
for about 29 years
Sujatha Mohan
Sujatha Mohan
Director
for about 29 years
Mohan Narayan Gudde
Mohan Narayan Gudde
Managing Director
for over 1 year

Past Directors

Charges

3 Crore
27 March 2006
Karnataka Bank Ltd
22 Lak
28 September 2002
Karnataka Bank Ltd.
60 Lak
28 September 2002
Karnataka Bank Ltd
60 Lak
28 September 2002
Karnataka Bank Ltd.
60 Lak
13 July 1999
Karnataka Bank Ltd
10 Lak
28 November 1998
Karnataka Bank Ltd
2 Lak
25 May 1998
Karnataka Bank Ltd
30 Lak
25 May 1998
Karnataka Bank Ltd.
30 Lak
31 March 2021
Karnataka Bank Ltd.
50 Lak
28 September 2002
Karnataka Bank Ltd.
0
28 November 1998
Karnataka Bank Ltd
0
27 March 2006
Karnataka Bank Ltd
0
13 July 1999
Karnataka Bank Ltd
0
28 September 2002
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd
0
31 March 2021
Karnataka Bank Ltd.
0
25 May 1998
Karnataka Bank Ltd
0
25 May 1998
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd.
0
28 November 1998
Karnataka Bank Ltd
0
27 March 2006
Karnataka Bank Ltd
0
13 July 1999
Karnataka Bank Ltd
0
28 September 2002
Karnataka Bank Ltd.
0
28 September 2002
Karnataka Bank Ltd
0
31 March 2021
Karnataka Bank Ltd.
0
25 May 1998
Karnataka Bank Ltd
0
25 May 1998
Karnataka Bank Ltd.
0

Documents

Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018

Frequently Asked Questions

What is the date of Beta agenciesandprojects private limited incorporation?

Incorporation date of the company is 21 November 1995 .

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 3.

Beta agenciesandprojects private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan narayan gudde
  • Sujatha mohan
  • Venugopal krishna puthran