Company Information

CIN
U73100KA2005PTC037733
Status
Date of Incorporation
23 November 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
15,000,000

Directors

Anitha Verghese
Anitha Verghese
Director/Designated Partner
for 11 months
Kavitha Verghese
Kavitha Verghese
Additional Director
for almost 18 years
Verghese Chacko
Verghese Chacko
Director
for 11 months
Susan Varghese
Susan Varghese
Director
for almost 19 years

Past Directors

Charges

0
16 June 2010
Karnataka State Financial Corporation
4 Crore
16 June 2010
Karnataka State Financial Corporation
0
16 June 2010
Karnataka State Financial Corporation
0
16 June 2010
Karnataka State Financial Corporation
0

Documents

Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Approval letter for extension of AGM;-20112020
Form DPT-3-21012020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of resolution passed by the company-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-04072019

Frequently Asked Questions

What is the date of Bth laboratories private limited incorporation?

Incorporation date of the company is 23 November 2005 .

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 4.

Bth laboratories private limited has appointed how many directors?

The appointed directors in the company are:

  • Susan varghese
  • Verghese chacko
  • Kavitha verghese
  • Anitha verghese