Company Information

CIN
U64201DL2005PTC140907
Status
Date of Incorporation
19 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Telephone, Telex And Telegraph
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
293,586,000
Authorised Capital
1,550,000,000

Directors

Gopal Bindal
Gopal Bindal
Director/Designated Partner
for 11 months
Anurag Yadav
Anurag Yadav
Director/Designated Partner
for about 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for almost 18 years
Arun Seth
Arun Seth
Director
for almost 18 years
Manish Chandna
Manish Chandna
Director
for about 19 years
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
for over 1 year
Mridul Srivastava
Mridul Srivastava
Director/Designated Partner
for about 9 years
Salil Goyal
Salil Goyal
Director/Designated Partner
for over 1 year
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
for over 9 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for almost 18 years

Past Directors

Hriday Ravindranath
Hriday Ravindranath
Additional Director
over 4 years ago
Laurence William Stone
Laurence William Stone
Director
about 6 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Director
about 13 years ago
Shyam Hardwerilal Mittal
Shyam Hardwerilal Mittal
Director
about 15 years ago
Sudhir Narang
Sudhir Narang
Director
about 16 years ago
Angalakuduru Visweswara Rao
Angalakuduru Visweswara Rao
Director
over 17 years ago

Documents

Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Form DIR-12-22072020_signed
Form PAS-3-01072020_signed
Form MGT-14-01072020_signed
Copy of Board or Shareholders? resolution-01072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Notice of resignation;-22052020
Form DIR-12-22052020_signed
Evidence of cessation;-22052020

Frequently Asked Questions

What is the date of Bt telecom india private limited incorporation?

Incorporation date of the company is 19 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 16.

Bt telecom india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhir narang
  • Arun seth
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Rajagopal sankaraiah
  • Pawan kumar khandelwal
  • Shyam hardwerilal mittal
  • Salil goyal
  • Mridul srivastava
  • Anil kumar jha
  • Manish chandna
  • Angalakuduru visweswara rao
  • Laurence william stone
  • Anurag yadav
  • Hriday ravindranath
  • Gopal bindal