Company Information

CIN
U93090TN1988PLC035704
Status
Date of Incorporation
14 January 1988
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,704,880
Authorised Capital
135,000,000

Directors

Rajalakshmi Ganesh
Rajalakshmi Ganesh
Director
for almost 34 years
Ganesh Samabasivan
Ganesh Samabasivan
Company Secretary
for over 1 year

Past Directors

Champa Ganesh
Champa Ganesh
Additional Director
about 12 years ago
Velangadu Sreenivasan Ravichandran
Velangadu Sreenivasan Ravichandran
Director
over 13 years ago
Purushothaman Sreenivasan
Purushothaman Sreenivasan
Director
almost 22 years ago

Charges

7 Crore
09 August 1995
Scici Ltd
1 Crore
01 October 1988
Punjab National Bank
5 Crore
01 October 1988
Punjab National Bank
0
09 August 1995
Scici Ltd
0
01 October 1988
Punjab National Bank
0
09 August 1995
Scici Ltd
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-12122019-signed
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MR-1-21122018_signed
Form DIR-12-21122018_signed
Optional Attachment-(1)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018

Frequently Asked Questions

What is the date of Altek beissel needles limited incorporation?

Incorporation date of the company is 14 January 1988 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Altek beissel needles limited has appointed how many directors?

The appointed directors in the company are:

  • Ganesh samabasivan
  • Rajalakshmi ganesh
  • Champa ganesh
  • Purushothaman sreenivasan
  • Velangadu sreenivasan ravichandran