Company Information

CIN
Status
Date of Incorporation
22 January 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Chitneni Sri Vebhav
Chitneni Sri Vebhav
Director/Designated Partner
for over 4 years
Srinivasa Rao Chitneni
Srinivasa Rao Chitneni
Director/Designated Partner
for over 1 year
Sabitha Rani Chitneni
Sabitha Rani Chitneni
Director/Designated Partner
for over 15 years

Past Directors

Pavan Kanuri
Pavan Kanuri
Director
over 10 years ago
Jagan Mohan Reddy Purumandla
Jagan Mohan Reddy Purumandla
Director
almost 14 years ago
Malavika Ramadugu
Malavika Ramadugu
Director
over 15 years ago
Paravathaneni Krishna Mohan
Paravathaneni Krishna Mohan
Director
over 17 years ago

Documents

Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Evidence of cessation;-10052018

Frequently Asked Questions

When was the Beacon holdings limited incorporated?

The Beacon holdings limited was incorporated with ROC on 22 January 1996 as .

Where has the Beacon holdings limited been incorporated?

The company was incorporated in Hyderabad with registration number 022937.

What is the E-filing status of the company?

The status of Beacon holdings limited is Active.

Number of Key Management personnel of the Beacon holdings limited?

The company has 7 key management personnel in the company.

Who are the directors of the Beacon holdings limited?

The appointed directors in the company are:

  • Sabitha rani chitneni
  • Srinivasa rao chitneni
  • Paravathaneni krishna mohan
  • Jagan mohan reddy purumandla
  • Pavan kanuri
  • Malavika ramadugu
  • Chitneni sri vebhav