Documents
2020
| Annual Returns and Balance Sheet | |
| Form MGT-7-13102020_signed | 13 October 2020 |
| Other Attachments | |
| Copy of MGT-8-12102020 | 12 October 2020 |
| List of share holders, debenture holders;-12102020 | 12 October 2020 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-06102020_signed | 06 October 2020 |
| Other Attachments | |
| Supplementary or test audit report under section 143-05102020 | 05 October 2020 |
| Details of comments of CAG if India-05102020 | 05 October 2020 |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020 | 05 October 2020 |
| Change in Directors | |
| Form DIR-12-30092020_signed | 30 September 2020 |
| Optional Attachment-(2)-30092020 | 30 September 2020 |
| Optional Attachment-(1)-30092020 | 30 September 2020 |
| Evidence of cessation;-29092020 | 29 September 2020 |
| Form DIR-12-19092020_signed | 19 September 2020 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020 | 18 September 2020 |
| Interest in other entities;-18092020 | 18 September 2020 |
| Optional Attachment-(1)-18092020 | 18 September 2020 |
| Evidence of cessation;-18092020 | 18 September 2020 |
| Form DIR-12-17092020_signed | 17 September 2020 |
| Optional Attachment-(1)-16092020 | 16 September 2020 |
| Other eForms | |
| Form ADT-1-11092020 | 11 September 2020 |
| Other Attachments | |
| -11092020 | 11 September 2020 |
| Copy of written consent given by auditor-11092020 | 11 September 2020 |
| Change in Directors | |
| Evidence of cessation;-07082020 | 07 August 2020 |
| Form DIR-12-07082020_signed | 07 August 2020 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020 | 07 August 2020 |
| Interest in other entities;-07082020 | 07 August 2020 |
| Optional Attachment-(1)-07082020 | 07 August 2020 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020 | 14 January 2020 |
| Form DIR-12-14012020_signed | 14 January 2020 |
| Optional Attachment-(1)-14012020 | 14 January 2020 |
| Interest in other entities;-14012020 | 14 January 2020 |
2019
| Evidence of cessation;-28122019 | 28 December 2019 |
| Form DIR-12-28122019_signed | 28 December 2019 |
| Other Attachments | |
| Copy of MGT-8-16102019 | 16 October 2019 |
| Optional Attachment-(1)-16102019 | 16 October 2019 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-16102019_signed | 16 October 2019 |
| Other Attachments | |
| List of share holders, debenture holders;-16102019 | 16 October 2019 |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019 | 21 September 2019 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-21092019_signed | 21 September 2019 |
| Other Attachments | |
| Supplementary or test audit report under section 143-21092019 | 21 September 2019 |
| Details of comments of CAG if India-21092019 | 21 September 2019 |
| -09092019 | 09 September 2019 |
| Copy of written consent given by auditor-09092019 | 09 September 2019 |
| Other eForms | |
| Form ADT-1-09092019_signed | 09 September 2019 |
| Change in Directors | |
| Form DIR-12-12042019_signed | 12 April 2019 |
| Evidence of cessation;-10042019 | 10 April 2019 |
| Optional Attachment-(1)-10042019 | 10 April 2019 |
2018
| Other Attachments | |
| Supplementary or test audit report under section 143-01102018 | 01 October 2018 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-01102018_signed | 01 October 2018 |
| Other Attachments | |
| Details of comments of CAG if India-01102018 | 01 October 2018 |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018 | 01 October 2018 |
| Copy of MGT-8-21092018 | 21 September 2018 |
| Optional Attachment-(1)-21092018 | 21 September 2018 |
| List of share holders, debenture holders;-21092018 | 21 September 2018 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-21092018_signed | 21 September 2018 |
| Change in Directors | |
| Form DIR-12-14092018_signed | 14 September 2018 |
| Optional Attachment-(1)-14092018 | 14 September 2018 |
| Other Attachments | |
| -12092018 | 12 September 2018 |
| Copy of written consent given by auditor-12092018 | 12 September 2018 |
| Other eForms | |
| Form ADT-1-12092018_signed | 12 September 2018 |
| Change in Directors | |
| Form DIR-12-02072018_signed | 02 July 2018 |
| Optional Attachment-(1)-02072018 | 02 July 2018 |
| Evidence of cessation;-02072018 | 02 July 2018 |
| Form DIR-12-25062018_signed | 25 June 2018 |
| Optional Attachment-(1)-25062018 | 25 June 2018 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018 | 25 June 2018 |
| Evidence of cessation;-08062018 | 08 June 2018 |
| Form DIR-12-08062018_signed | 08 June 2018 |
| Other eForms | |
| Form MGT-14-15052018_signed | 15 May 2018 |
| Other Attachments | |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018 | 14 May 2018 |
| Annual Returns and Balance Sheet | |
| Form AOC-4(XBRL)-22032018_signed | 22 March 2018 |
| Other Attachments | |
| Details of comments of CAG if India-20032018 | 21 March 2018 |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032018 | 21 March 2018 |
| Change in Directors | |
| Evidence of cessation;-13032018 | 13 March 2018 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018 | 13 March 2018 |
| Interest in other entities;-13032018 | 13 March 2018 |
| Optional Attachment-(1)-13032018 | 13 March 2018 |
| Form DIR-12-13032018_signed | 13 March 2018 |
2017
| Evidence of cessation;-20112017 | 20 November 2017 |
| Letter of appointment;-20112017 | 20 November 2017 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017 | 20 November 2017 |
| Optional Attachment-(1)-20112017 | 20 November 2017 |
| Form DIR-12-20112017_signed | 20 November 2017 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-29102017_signed | 29 October 2017 |
| Change in Directors | |
| Letter of appointment;-06102017 | 06 October 2017 |
| Optional Attachment-(1)-06102017 | 06 October 2017 |
| Form DIR-12-06102017_signed | 06 October 2017 |
| Form DIR-12-04102017_signed | 04 October 2017 |
| Evidence of cessation;-04102017 | 04 October 2017 |
| Letter of appointment;-04102017 | 04 October 2017 |
| Other Attachments | |
| Copy of MGT-8-19092017 | 19 September 2017 |
| List of share holders, debenture holders;-19092017 | 19 September 2017 |
| Other eForms | |
| Form ADT-1-08092017_signed | 08 September 2017 |
| Other Attachments | |
| Copy of written consent given by auditor-08092017 | 08 September 2017 |
| Copy of the intimation sent by company-08092017 | 08 September 2017 |
| Change in Directors | |
| Form DIR-11-06032017_signed | 06 March 2017 |
| Notice of resignation filed with the company-06032017 | 06 March 2017 |
| Proof of dispatch-06032017 | 06 March 2017 |
| Acknowledgement received from company-06032017 | 06 March 2017 |
| Optional Attachment-(1)-06032017 | 06 March 2017 |
| Optional Attachment-(1)-01032017 | 01 March 2017 |
| Optional Attachment-(2)-01032017 | 01 March 2017 |
| Form DIR-12-01032017_signed | 01 March 2017 |
| Evidence of cessation;-01032017 | 01 March 2017 |
| Letter of appointment;-01032017 | 01 March 2017 |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017 | 01 March 2017 |
| Notice of resignation;-01032017 | 01 March 2017 |
2016
| Other eForms | |
| Form PAS-3-03112016_signed | 03 November 2016 |
| Other Attachments | |
| Copy of Board or Shareholders? resolution-03112016 | 03 November 2016 |
| 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.-03112016 | 03 November 2016 |
| Annual Returns and Balance Sheet | |
| Form_AOC4-XBRL_BELTHALES_20161019203835.pdf-19102016 | 19 October 2016 |
| Other Attachments | |
| Supplementary or test audit report under section 143-19102016 | 19 October 2016 |
| Details of comments of CAG if India-19102016 | 19 October 2016 |
| XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016 | 19 October 2016 |
| Annual Returns and Balance Sheet | |
| Form MGT-7-26092016_signed | 26 September 2016 |
| Other Attachments | |
| List of share holders, debenture holders;-26092016 | 26 September 2016 |
| Copy of MGT-8-26092016 | 26 September 2016 |
| Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016 | 12 September 2016 |
| Other eForms | |
| Form MGT-14-12092016_signed | 12 September 2016 |
| Other Attachments | |
| Copy of the intimation sent by company-01092016 | 01 September 2016 |
| Copy of written consent given by auditor-01092016 | 01 September 2016 |
| Other eForms | |
| Form ADT-1-01092016_signed | 01 September 2016 |
| Change in Directors | |
| Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016 | 24 August 2016 |
| Letter of appointment;-24082016 | 24 August 2016 |
| Form DIR-12-24082016_signed | 24 August 2016 |
| Evidence of cessation;-24082016 | 24 August 2016 |
| Annual Returns and Balance Sheet | |
| XBRL document in respect of financial statement 29-10-2015 for the financial year ending on 31-03-2015.pdf.PDF | 04 January 2016 |
2015
| FmFSXBRL_XBRL_9100.pdf.PDF | 18 November 2015 |
| Form MGT-7-101115.OCT | 09 November 2015 |
| Details of comments of CAG of India-291015.PDF | 29 October 2015 |
| Supplementary or test audit report under section 143-291015.PDF | 29 October 2015 |
| Form AOC-4 XBRL-291015.PDF | 29 October 2015 |
| Other Attachments | |
| Optional Attachment 1-291015.PDF | 29 October 2015 |
| Other eForms | |
| Form PAS-3-141015.OCT | 14 October 2015 |
| Other Attachments | |
| Resltn passed by the BOD-141015.PDF | 14 October 2015 |
| List of allottees-141015.PDF | 14 October 2015 |
| Other eForms | |
| Form DIR-12-081015.OCT | 08 October 2015 |
| Form MR-1-081015-011015.PDF | 08 October 2015 |
| Form MGT-14-081015.OCT | 08 October 2015 |
| Other Attachments | |
| Letter of Appointment-081015.PDF | 08 October 2015 |
| Declaration of the appointee Director- in Form DIR-2-081015.PDF | 08 October 2015 |
| Optional Attachment 1-081015.PDF | 08 October 2015 |
| Copy of Board Resolution-081015.PDF | 08 October 2015 |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-081015.PDF | 08 October 2015 |
| Copy of resolution-081015.PDF | 08 October 2015 |
| Incorporation Documents | |
| Form ADT-1-240915.OCT | 23 September 2015 |
| Other Attachments | |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050515.PDF | 05 May 2015 |
| Copy of Board Resolution-050515.PDF | 05 May 2015 |
| Optional Attachment 1-050515.PDF | 05 May 2015 |
| Other eForms | |
| Form MR-1-050515-080415.PDF | 05 May 2015 |
| Other Attachments | |
| Optional Attachment 1-010515.PDF | 01 May 2015 |
| Interest in other entities-010515.PDF | 01 May 2015 |
| Copy of resolution-010515.PDF | 01 May 2015 |
| Other eForms | |
| Form DIR-12-010515.OCT | 01 May 2015 |
| Form MGT-14-010515.OCT | 01 May 2015 |
| Other Attachments | |
| Letter of Appointment-010515.PDF | 01 May 2015 |
| Optional Attachment 2-010515.PDF | 01 May 2015 |
| Other eForms | |
| Form MGT-14-300115.OCT | 30 January 2015 |
| Other Attachments | |
| Copy of resolution-290115.PDF | 29 January 2015 |
2014
| Copy of Board Resolution-151214.PDF | 15 December 2014 |
| Optional Attachment 2-151214.PDF | 15 December 2014 |
| Optional Attachment 1-151214.PDF | 15 December 2014 |
| Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151214.PDF | 15 December 2014 |
| Other eForms | |
| Form MR-1-151214-101214.PDF | 15 December 2014 |
| Form DIR-12-301114.OCT | 30 November 2014 |
| Other Attachments | |
| Declaration of the appointee Director- in Form DIR-2-301114.PDF | 30 November 2014 |
| Letter of Appointment-301114.PDF | 30 November 2014 |
| Optional Attachment 1-301114.PDF | 30 November 2014 |
| Interest in other entities-301114.PDF | 30 November 2014 |
| Other eForms | |
| Form DIR-12-261114.OCT | 25 November 2014 |
| Other Attachments | |
| Evidence of cessation-241114.PDF | 24 November 2014 |
| Incorporation Documents | |
| Form DIR-11-221114.OCT | 22 November 2014 |
| Other Attachments | |
| Optional Attachment 1-171114.PDF | 17 November 2014 |
| Incorporation Documents | |
| -181114.OCT | 17 November 2014 |
| Form INC-21-171114.PDF | 17 November 2014 |
| Other Attachments | |
| Specimen signature in form 2.10-171114.PDF | 17 November 2014 |
| Certificate of Registration issued by the RBI-061114.PDF | 06 November 2014 |
| Other eForms | |
| Form DIR-12-161014.OCT | 15 October 2014 |
| Form MGT-14-161014.OCT | 15 October 2014 |
| Other Attachments | |
| Interest in other entities-091014.PDF | 09 October 2014 |
| Letter of Appointment-091014.PDF | 09 October 2014 |
| Optional Attachment 2-091014.PDF | 09 October 2014 |
| Optional Attachment 1-091014.PDF | 09 October 2014 |
| Copy of resolution-091014.PDF | 09 October 2014 |
| Certificates | |
| Certificate of Incorporation-280814.PDF | 28 August 2014 |
| Incorporation Documents | |
| Certificate of Incorporation-280814.PDF | 28 August 2014 |
| Other Attachments | |
| Acknowledgement of Stamp Duty MoA payment-280814.PDF | 28 August 2014 |
| Acknowledgement of Stamp Duty AoA payment-280814.PDF | 28 August 2014 |
| AoA - Articles of Association-270814.PDF | 27 August 2014 |
| Annexure of subscribers-270814.PDF | 27 August 2014 |
| MoA - Memorandum of Association-270814.PDF | 27 August 2014 |
| Incorporation Documents | |
| Form INC-7-270814.PDF | 27 August 2014 |
| Form INC-22-270814-060814.PDF | 27 August 2014 |
| Other Attachments | |
| Declaration of the appointee Director- in Form DIR-2-060814.PDF | 06 August 2014 |
| Declaration by the first director-060814.PDF | 06 August 2014 |
| Interest in other entities-060814.PDF | 06 August 2014 |
| Incorporation Documents | |
| Form DIR-12-060814-060814.PDF | 06 August 2014 |
FAQs
What is the date of Bel-thales systems limited incorporation?
Incorporation date of the company is 28 August 2014 .
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What is the registered company address?
The company registered address is Cnp area, bel industrial estate jalahalli bangalore bangalore ka 560013 in.
Where are the documents of the company based?
The documents of the company are based in Bangalore.
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In which class the company falls?
The company falls under class Public company.
Is the company legitimate or illegitimate company as per ROC data?
The company status as per MCA is Active.
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What is the classification given to Bel-thales systems limited?
The company falls under the Company limited by Shares as per MCA.
What is the Number of directors in the company board?
Number of directors in the company board are 4.
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Bel-thales systems limited has appointed how many directors?
The appointed directors in the company are:
- Vinay kumar katyal
- Dinesh kumar batra
- Ashish arun saraf
- Rajasekhar venkata matukumalli
ROC under which the Bel-thales systems limited is registered?
ROC with which the company is registered is RoC-Bangalore.
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