Company Information

CIN
Status
Date of Incorporation
21 August 2012
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
22 September 2023
Paid Up Capital
13,512,500
Authorised Capital
21,500,000

Directors

Poornima Ranganath
Poornima Ranganath
Director
for over 12 years
Perikal Keshava Murthy Arjun
Perikal Keshava Murthy Arjun
Additional Director
for over 7 years
Stavros Kleidarias
Stavros Kleidarias
Director/Designated Partner
for about 4 years
Kashappa Biradar Shivakumar
Kashappa Biradar Shivakumar
Director/Designated Partner
for over 1 year

Past Directors

Stefanos Chatziangelidis
Stefanos Chatziangelidis
Director
about 7 years ago
Mrityunjaya Rudramuni Yeli
Mrityunjaya Rudramuni Yeli
Director
about 7 years ago
Nikhil Krish
Nikhil Krish
Director
over 12 years ago
Prakash Krishnaswamy
Prakash Krishnaswamy
Director
over 12 years ago
Nalini Govinda
Nalini Govinda
Director
over 12 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Company CSR policy as per section 135(4)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form DPT-3-16122020-signed
Optional Attachment-(1)-25112020
Optional Attachment-(1)-29102020
Declaration by first director-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(1)-31032020
Form DIR-12-31032020_signed
Form BEN - 2-12122019_signed
Declaration under section 90-11122019
Optional Attachment-(1)-11122019

Frequently Asked Questions

What is the date on which the Beta cae systems india private limited incorporated?

Beta cae systems india private limited was incorporated on 21 August 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Beta cae systems india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Beta cae systems india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Beta cae systems india private limited?

9 of directors are associated with the company.