Company Information

CIN
U74950GA1994PTC002717
Status
Date of Incorporation
27 October 1994
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
483,697,988
Authorised Capital
2,000,100,000

Directors

Jean Michel Mark Mergui
Jean Michel Mark Mergui
Director/Designated Partner
for about 1 year
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Nicolas Yatzimirsky
Nicolas Yatzimirsky
Additional Director
about 2 years ago
Jose Valentim Madeira Fernandes Filipe
Jose Valentim Madeira Fernandes Filipe
Director
about 4 years ago
Arnaud Schuh
Arnaud Schuh
Director
over 6 years ago
Maya Bruni Dias
Maya Bruni Dias
Additional Director
over 9 years ago
Adrian Peter Haughton
Adrian Peter Haughton
Director
over 12 years ago
Ramesh Pitchai
Ramesh Pitchai
Whole Time Director
over 17 years ago
Lester Pinto
Lester Pinto
Director
over 22 years ago

Charges

55 Crore
14 October 2016
Aditya Birla Finance Limited
25 Crore
15 November 2001
Hdfc Bank Limited
18 Crore
06 February 2012
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
15 October 2012
The Hongkong And Shanghai Banking Corporation Ltd
20 Crore
23 December 2014
Hdfc Bank Limited
5 Crore
27 November 2019
Hdfc Bank Limited
12 Crore
22 April 2022
Standard Chartered Bank
0
14 October 2016
Others
0
23 December 2014
Hdfc Bank Limited
0
15 October 2012
The Hongkong And Shanghai Banking Corporation Ltd
0
15 November 2001
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
06 February 2012
The Hongkong And Shanghai Banking Corporation Ltd
0
22 April 2022
Standard Chartered Bank
0
14 October 2016
Others
0
23 December 2014
Hdfc Bank Limited
0
15 October 2012
The Hongkong And Shanghai Banking Corporation Ltd
0
15 November 2001
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
06 February 2012
The Hongkong And Shanghai Banking Corporation Ltd
0

Documents

Form MSME FORM I-30102020_signed
Copy of MGT-8-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DPT-3-24072020-signed
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Auditor?s certificate-23072020
Form MSME FORM I-29042020_signed
Optional Attachment-(2)-06012020

Frequently Asked Questions

What is the incorporation date of the Betts india private limited?

Incorporation date of the company is 27 October 1994 .

What is the state of the Betts india private limited incorporation?

The state in which company is incorporated is Goa.

What is the Betts india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Betts india private limited?

Betts india private limited has appointed 9 of directors.

Who are the appointed Directors in Betts india private limited?

The appointed directors in the company are:

  • Lester pinto
  • Ramesh pitchai
  • Adrian peter haughton
  • Kamal kumar agarwal
  • Maya bruni dias
  • Arnaud schuh
  • Jose valentim madeira fernandes filipe
  • Nicolas yatzimirsky
  • Jean michel mark mergui