Company Information

CIN
U29219TN2007PLC063244
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000,000
Authorised Capital
360,100,000

Directors

Arcot Kumaresan
Arcot Kumaresan
Director
for over 17 years
Ramamoorthy Ramalingam
Ramamoorthy Ramalingam
Director/Designated Partner
for about 4 years
Muthu Meyyappan
Muthu Meyyappan
Director/Designated Partner
for about 4 years
Sukumaran Manoj Nair
Sukumaran Manoj Nair
Additional Director
for about 4 years

Past Directors

Annamalai Kaveri .
Annamalai Kaveri .
Director
about 11 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
about 12 years ago
Somasundara Srinivasan Mudaliar
Somasundara Srinivasan Mudaliar
Director
about 13 years ago
Balasubramanian .
Balasubramanian .
Additional Director
over 13 years ago
Ram Mohan Sharan
Ram Mohan Sharan
Director
over 14 years ago
Gnanaprakasam Muhilan
Gnanaprakasam Muhilan
Director
over 14 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Additional Director
over 14 years ago
Kothandaraman Prakash
Kothandaraman Prakash
Director
about 15 years ago
Ganesh Vinayagam
Ganesh Vinayagam
Director
about 15 years ago
Gurdeep Singh Mamik
Gurdeep Singh Mamik
Director
about 16 years ago
Viswanathaiyer Ananthakrishnan
Viswanathaiyer Ananthakrishnan
Additional Director
over 16 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
over 17 years ago
Ariyanayagipuram Venkatraman Srinivasan
Ariyanayagipuram Venkatraman Srinivasan
Director
over 17 years ago

Charges

0
25 November 2015
Corporation Bank
5 Crore
11 August 2011
Bank Of Baroda
91 Crore
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0
25 November 2015
Corporation Bank
0
11 August 2011
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-13092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Letter of the charge holder stating that the amount has been satisfied-09032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190309

Frequently Asked Questions

When was the Beacon green tech limited incorporated?

The Beacon green tech limited was incorporated with ROC on 23 April 2007 as .

Where has the Beacon green tech limited been incorporated?

The company was incorporated in Chennai with registration number 063244.

What is the E-filing status of the company?

The status of Beacon green tech limited is Active.

Number of Key Management personnel of the Beacon green tech limited?

The company has 17 key management personnel in the company.

Who are the directors of the Beacon green tech limited?

The appointed directors in the company are:

  • Annamalai annamalai .
  • Arcot kumaresan
  • Ariyanayagipuram venkatraman srinivasan
  • Gnanaprakasam muhilan
  • Annamalai kaveri .
  • Arunachalam shrinivasan
  • Ganesh vinayagam
  • Balasubramanian .
  • Viswanathaiyer ananthakrishnan
  • Somasundara srinivasan mudaliar
  • Kothandaraman prakash
  • Gurdeep singh mamik
  • Sukumaran manoj nair
  • Ram mohan sharan
  • Tarun kumar banerjee
  • Muthu meyyappan
  • Ramamoorthy ramalingam