Company Information

CIN
U74999TN2003PTC051726
Status
Date of Incorporation
08 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Subbiah Nadar Sukumar
Subbiah Nadar Sukumar
Managing Director
for about 21 years
Ramachandran Harihara Mahadevan
Ramachandran Harihara Mahadevan
Director/Designated Partner
for almost 12 years
Masanam Sudalai
Masanam Sudalai
Director
for almost 12 years

Past Directors

Sukumar Kalaiyarasi
Sukumar Kalaiyarasi
Director
about 21 years ago

Charges

152 Crore
30 November 2010
The Federal Bank Limited
43 Crore
26 February 2010
Hdfc Bank Limited
30 Lak
04 July 2009
Hdfc Bank Limited
25 Lak
01 July 2009
Hdfc Bank Limited
1 Crore
01 July 2009
Hdfc Bank Limited
1 Crore
19 June 2009
Hdfc Bank Limited
58 Lak
12 June 2009
Hdfc Bank Limited
25 Lak
02 April 2009
Hdfc Bank Limited
70 Lak
26 March 2008
State Bank Of India
1 Crore
08 February 2008
Srei Infrastructure Finance Limited
55 Lak
25 January 2008
Abn Amro Bank N.v.
58 Lak
31 December 2007
Srei Infrastructure Finance Limited
25 Lak
23 June 2007
Abn Amro Bank Nv
9 Lak
05 June 2007
Hdfc Bank Limited
2 Crore
30 April 2007
Abn Amro Bank Nv
1 Crore
12 February 2007
State Bank Of India
40 Crore
29 November 2006
Abn Amro Bank N.v.
14 Lak
24 September 2005
Kotak Mahindra Bank Ltd
15 Lak
04 June 2005
Hdfc Bank House
2 Lak
01 April 2005
Hdfc Bank House
9 Lak
29 June 2004
The Federal Bank Limited
48 Crore
29 June 2004
Federal Bank Ltd
10 Crore
19 September 2008
Abn Amro Bank N.v.
1 Crore
23 June 2007
Abn Amro Bank Nv
1 Crore
19 September 2008
Abn Amro Bank N.v.
1 Crore
23 June 2007
Abn Amro Bank Nv
48 Lak
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0
29 June 2004
The Federal Bank Limited
0
29 June 2004
Federal Bank Ltd
0
30 November 2010
The Federal Bank Limited
0
05 June 2007
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
12 February 2007
State Bank Of India
0
24 September 2005
Kotak Mahindra Bank Ltd
0
26 February 2010
Hdfc Bank Limited
0
04 July 2009
Hdfc Bank Limited
0
01 July 2009
Hdfc Bank Limited
0
12 June 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
19 September 2008
Abn Amro Bank N.v.
0
26 March 2008
State Bank Of India
0
19 June 2009
Hdfc Bank Limited
0
30 April 2007
Abn Amro Bank Nv
0
29 November 2006
Abn Amro Bank N.v.
0
04 June 2005
Hdfc Bank House
0
01 July 2009
Hdfc Bank Limited
0
23 June 2007
Abn Amro Bank Nv
0
01 April 2005
Hdfc Bank House
0
08 February 2008
Srei Infrastructure Finance Limited
0
31 December 2007
Srei Infrastructure Finance Limited
0
25 January 2008
Abn Amro Bank N.v.
0
23 June 2007
Abn Amro Bank Nv
0
19 September 2008
Abn Amro Bank N.v.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062020
XBRL document in respect Consolidated financial statement-30062020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30062020
Form AOC-4(XBRL)-30062020_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062018
Form ADT-1-01052018_signed
Copy of written consent given by auditor-24042018
-24042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Copy of MGT-8-30112017

Frequently Asked Questions

When was the Beach minerals company private limited incorporated?

The Beach minerals company private limited was incorporated with ROC on 08 October 2003 as .

Where has the Beach minerals company private limited been incorporated?

The company was incorporated in Chennai with registration number 051726.

What is the E-filing status of the company?

The status of Beach minerals company private limited is Active.

Number of Key Management personnel of the Beach minerals company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Beach minerals company private limited?

The appointed directors in the company are:

  • Masanam sudalai
  • Ramachandran harihara mahadevan
  • Subbiah nadar sukumar
  • Sukumar kalaiyarasi