Bel Thales Systems Limited - Company Information, Trademarks & Directors (2022)

Documents

2020

Annual Returns and Balance Sheet
Form MGT-7-13102020_signed13 October 2020
Other Attachments
Copy of MGT-8-1210202012 October 2020
List of share holders, debenture holders;-1210202012 October 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-06102020_signed06 October 2020
Other Attachments
Supplementary or test audit report under section 143-0510202005 October 2020
Details of comments of CAG if India-0510202005 October 2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0510202005 October 2020
Change in Directors
Form DIR-12-30092020_signed30 September 2020
Optional Attachment-(2)-3009202030 September 2020
Optional Attachment-(1)-3009202030 September 2020
Evidence of cessation;-2909202029 September 2020
Form DIR-12-19092020_signed19 September 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1809202018 September 2020
Interest in other entities;-1809202018 September 2020
Optional Attachment-(1)-1809202018 September 2020
Evidence of cessation;-1809202018 September 2020
Form DIR-12-17092020_signed17 September 2020
Optional Attachment-(1)-1609202016 September 2020
Other eForms
Form ADT-1-1109202011 September 2020
Other Attachments
-1109202011 September 2020
Copy of written consent given by auditor-1109202011 September 2020
Change in Directors
Evidence of cessation;-0708202007 August 2020
Form DIR-12-07082020_signed07 August 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0708202007 August 2020
Interest in other entities;-0708202007 August 2020
Optional Attachment-(1)-0708202007 August 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1401202014 January 2020
Form DIR-12-14012020_signed14 January 2020
Optional Attachment-(1)-1401202014 January 2020
Interest in other entities;-1401202014 January 2020

2019

Evidence of cessation;-2812201928 December 2019
Form DIR-12-28122019_signed28 December 2019
Other Attachments
Copy of MGT-8-1610201916 October 2019
Optional Attachment-(1)-1610201916 October 2019
Annual Returns and Balance Sheet
Form MGT-7-16102019_signed16 October 2019
Other Attachments
List of share holders, debenture holders;-1610201916 October 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2109201921 September 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-21092019_signed21 September 2019
Other Attachments
Supplementary or test audit report under section 143-2109201921 September 2019
Details of comments of CAG if India-2109201921 September 2019
-0909201909 September 2019
Copy of written consent given by auditor-0909201909 September 2019
Other eForms
Form ADT-1-09092019_signed09 September 2019
Change in Directors
Form DIR-12-12042019_signed12 April 2019
Evidence of cessation;-1004201910 April 2019
Optional Attachment-(1)-1004201910 April 2019

2018

Other Attachments
Supplementary or test audit report under section 143-0110201801 October 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-01102018_signed01 October 2018
Other Attachments
Details of comments of CAG if India-0110201801 October 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0110201801 October 2018
Copy of MGT-8-2109201821 September 2018
Optional Attachment-(1)-2109201821 September 2018
List of share holders, debenture holders;-2109201821 September 2018
Annual Returns and Balance Sheet
Form MGT-7-21092018_signed21 September 2018
Change in Directors
Form DIR-12-14092018_signed14 September 2018
Optional Attachment-(1)-1409201814 September 2018
Other Attachments
-1209201812 September 2018
Copy of written consent given by auditor-1209201812 September 2018
Other eForms
Form ADT-1-12092018_signed12 September 2018
Change in Directors
Form DIR-12-02072018_signed02 July 2018
Optional Attachment-(1)-0207201802 July 2018
Evidence of cessation;-0207201802 July 2018
Form DIR-12-25062018_signed25 June 2018
Optional Attachment-(1)-2506201825 June 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2506201825 June 2018
Evidence of cessation;-0806201808 June 2018
Form DIR-12-08062018_signed08 June 2018
Other eForms
Form MGT-14-15052018_signed15 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1405201814 May 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-22032018_signed22 March 2018
Other Attachments
Details of comments of CAG if India-2003201821 March 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2003201821 March 2018
Change in Directors
Evidence of cessation;-1303201813 March 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1303201813 March 2018
Interest in other entities;-1303201813 March 2018
Optional Attachment-(1)-1303201813 March 2018
Form DIR-12-13032018_signed13 March 2018

2017

Evidence of cessation;-2011201720 November 2017
Letter of appointment;-2011201720 November 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2011201720 November 2017
Optional Attachment-(1)-2011201720 November 2017
Form DIR-12-20112017_signed20 November 2017
Annual Returns and Balance Sheet
Form MGT-7-29102017_signed29 October 2017
Change in Directors
Letter of appointment;-0610201706 October 2017
Optional Attachment-(1)-0610201706 October 2017
Form DIR-12-06102017_signed06 October 2017
Form DIR-12-04102017_signed04 October 2017
Evidence of cessation;-0410201704 October 2017
Letter of appointment;-0410201704 October 2017
Other Attachments
Copy of MGT-8-1909201719 September 2017
List of share holders, debenture holders;-1909201719 September 2017
Other eForms
Form ADT-1-08092017_signed08 September 2017
Other Attachments
Copy of written consent given by auditor-0809201708 September 2017
Copy of the intimation sent by company-0809201708 September 2017
Change in Directors
Form DIR-11-06032017_signed06 March 2017
Notice of resignation filed with the company-0603201706 March 2017
Proof of dispatch-0603201706 March 2017
Acknowledgement received from company-0603201706 March 2017
Optional Attachment-(1)-0603201706 March 2017
Optional Attachment-(1)-0103201701 March 2017
Optional Attachment-(2)-0103201701 March 2017
Form DIR-12-01032017_signed01 March 2017
Evidence of cessation;-0103201701 March 2017
Letter of appointment;-0103201701 March 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0103201701 March 2017
Notice of resignation;-0103201701 March 2017

2016

Other eForms
Form PAS-3-03112016_signed03 November 2016
Other Attachments
Copy of Board or Shareholders? resolution-0311201603 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.-0311201603 November 2016
Annual Returns and Balance Sheet
Form_AOC4-XBRL_BELTHALES_20161019203835.pdf-1910201619 October 2016
Other Attachments
Supplementary or test audit report under section 143-1910201619 October 2016
Details of comments of CAG if India-1910201619 October 2016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1910201619 October 2016
Annual Returns and Balance Sheet
Form MGT-7-26092016_signed26 September 2016
Other Attachments
List of share holders, debenture holders;-2609201626 September 2016
Copy of MGT-8-2609201626 September 2016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1209201612 September 2016
Other eForms
Form MGT-14-12092016_signed12 September 2016
Other Attachments
Copy of the intimation sent by company-0109201601 September 2016
Copy of written consent given by auditor-0109201601 September 2016
Other eForms
Form ADT-1-01092016_signed01 September 2016
Change in Directors
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2408201624 August 2016
Letter of appointment;-2408201624 August 2016
Form DIR-12-24082016_signed24 August 2016
Evidence of cessation;-2408201624 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.PDF04 January 2016

2015

FmFSXBRL_XBRL_9100.pdf.PDF18 November 2015
Form MGT-7-101115.OCT09 November 2015
Details of comments of CAG of India-291015.PDF29 October 2015
Supplementary or test audit report under section 143-291015.PDF29 October 2015
Form AOC-4 XBRL-291015.PDF29 October 2015
Other Attachments
Optional Attachment 1-291015.PDF29 October 2015
Other eForms
Form PAS-3-141015.OCT14 October 2015
Other Attachments
Resltn passed by the BOD-141015.PDF14 October 2015
List of allottees-141015.PDF14 October 2015
Other eForms
Form DIR-12-081015.OCT08 October 2015
Form MR-1-081015-011015.PDF08 October 2015
Form MGT-14-081015.OCT08 October 2015
Other Attachments
Letter of Appointment-081015.PDF08 October 2015
Declaration of the appointee Director- in Form DIR-2-081015.PDF08 October 2015
Optional Attachment 1-081015.PDF08 October 2015
Copy of Board Resolution-081015.PDF08 October 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-081015.PDF08 October 2015
Copy of resolution-081015.PDF08 October 2015
Incorporation Documents
Form ADT-1-240915.OCT23 September 2015
Other Attachments
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050515.PDF05 May 2015
Copy of Board Resolution-050515.PDF05 May 2015
Optional Attachment 1-050515.PDF05 May 2015
Other eForms
Form MR-1-050515-080415.PDF05 May 2015
Other Attachments
Optional Attachment 1-010515.PDF01 May 2015
Interest in other entities-010515.PDF01 May 2015
Copy of resolution-010515.PDF01 May 2015
Other eForms
Form DIR-12-010515.OCT01 May 2015
Form MGT-14-010515.OCT01 May 2015
Other Attachments
Letter of Appointment-010515.PDF01 May 2015
Optional Attachment 2-010515.PDF01 May 2015
Other eForms
Form MGT-14-300115.OCT30 January 2015
Other Attachments
Copy of resolution-290115.PDF29 January 2015

2014

Copy of Board Resolution-151214.PDF15 December 2014
Optional Attachment 2-151214.PDF15 December 2014
Optional Attachment 1-151214.PDF15 December 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-151214.PDF15 December 2014
Other eForms
Form MR-1-151214-101214.PDF15 December 2014
Form DIR-12-301114.OCT30 November 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-301114.PDF30 November 2014
Letter of Appointment-301114.PDF30 November 2014
Optional Attachment 1-301114.PDF30 November 2014
Interest in other entities-301114.PDF30 November 2014
Other eForms
Form DIR-12-261114.OCT25 November 2014
Other Attachments
Evidence of cessation-241114.PDF24 November 2014
Incorporation Documents
Form DIR-11-221114.OCT22 November 2014
Other Attachments
Optional Attachment 1-171114.PDF17 November 2014
Incorporation Documents
-181114.OCT17 November 2014
Form INC-21-171114.PDF17 November 2014
Other Attachments
Specimen signature in form 2.10-171114.PDF17 November 2014
Certificate of Registration issued by the RBI-061114.PDF06 November 2014
Other eForms
Form DIR-12-161014.OCT15 October 2014
Form MGT-14-161014.OCT15 October 2014
Other Attachments
Interest in other entities-091014.PDF09 October 2014
Letter of Appointment-091014.PDF09 October 2014
Optional Attachment 2-091014.PDF09 October 2014
Optional Attachment 1-091014.PDF09 October 2014
Copy of resolution-091014.PDF09 October 2014
Certificates
Certificate of Incorporation-280814.PDF28 August 2014
Incorporation Documents
Certificate of Incorporation-280814.PDF28 August 2014
Other Attachments
Acknowledgement of Stamp Duty MoA payment-280814.PDF28 August 2014
Acknowledgement of Stamp Duty AoA payment-280814.PDF28 August 2014
AoA - Articles of Association-270814.PDF27 August 2014
Annexure of subscribers-270814.PDF27 August 2014
MoA - Memorandum of Association-270814.PDF27 August 2014
Incorporation Documents
Form INC-7-270814.PDF27 August 2014
Form INC-22-270814-060814.PDF27 August 2014
Other Attachments
Declaration of the appointee Director- in Form DIR-2-060814.PDF06 August 2014
Declaration by the first director-060814.PDF06 August 2014
Interest in other entities-060814.PDF06 August 2014
Incorporation Documents
Form DIR-12-060814-060814.PDF06 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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