Company Information

CIN
U02424KA1991PTC012635
Status
Date of Incorporation
18 December 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,701,500
Authorised Capital
20,000,000

Directors

Saraladevi Bethala
Saraladevi Bethala
Director
for almost 33 years
Deepak Bethala
Deepak Bethala
Director/Designated Partner
for over 1 year

Past Directors

Prakash Chand Bethala
Prakash Chand Bethala
Director
almost 3 years ago
Mamta Bethala
Mamta Bethala
Additional Director
over 7 years ago

Charges

4 Crore
27 December 2010
Ing Vysya Bank Limited
4 Crore
22 March 1993
State Bank Of Mysore
55 Lak
22 March 1993
State Bank Of Mysore
0
27 December 2010
Ing Vysya Bank Limited
0
22 March 1993
State Bank Of Mysore
0
27 December 2010
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form DIR-12-25052020_signed
Notice of resignation;-25052020
Evidence of cessation;-25052020
Form CHG-4-21052020_signed
Letter of the charge holder stating that the amount has been satisfied-21052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200521
Form ADT-1-05032020_signed
Copy of written consent given by auditor-05032020
Copy of the intimation sent by company-05032020
Copy of resolution passed by the company-05032020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190607
Form MGT-14-20052019-signed
Altered articles of association-07052019

Frequently Asked Questions

What is the incorporation date of the Bethala petropacks private limited?

Incorporation date of the company is 18 December 1991 .

What is the state of the Bethala petropacks private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Bethala petropacks private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bethala petropacks private limited?

Bethala petropacks private limited has appointed 4 of directors.

Who are the appointed Directors in Bethala petropacks private limited?

The appointed directors in the company are:

  • Deepak bethala
  • Prakash chand bethala
  • Saraladevi bethala
  • Mamta bethala