Company Information

CIN
U51503TN2001PLC047839
Status
Date of Incorporation
03 October 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,750,000

Directors

Mahadevan Raman
Mahadevan Raman
Director
for about 7 years
Narayanaiyer Narayanan
Narayanaiyer Narayanan
Director
for over 20 years
Ramkumar Shankar
Ramkumar Shankar
Director
for about 21 years
Padmanabhan Srinivasan
Padmanabhan Srinivasan
Director/Designated Partner
for over 1 year
Janardhanan Ramdas
Janardhanan Ramdas
Director/Designated Partner
for over 1 year
Satya Narayan Nayak
Satya Narayan Nayak
Director/Designated Partner
for over 1 year
Kulathu Venkatasubramanian
Kulathu Venkatasubramanian
Director/Designated Partner
for over 1 year

Past Directors

Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Director
about 12 years ago
Pallikondan Vedachalam Sriram
Pallikondan Vedachalam Sriram
Director
about 13 years ago
Raghavan Natarajan
Raghavan Natarajan
Director
about 22 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form MGT-7-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-06102020-signed
Form MGT-6-30092020_signed
Form MGT-6-30092020_signed
-29092020
Optional Attachment-(1)-29092020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Interest in other entities;-22052020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Form AOC-4(XBRL)-13122019_signed

Frequently Asked Questions

What is the date on which the B sec services limited incorporated?

B sec services limited was incorporated on 03 October 2001 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the B sec services limited compliant?

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

What is the number of directors associated with B sec services limited?

10 of directors are associated with the company.

What is the number of directors associated with B sec services limited?

10 of directors are associated with the company.