Company Information

CIN
U51909TN1995PLC030534
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
429,862,600
Authorised Capital
500,000,000

Directors

Nilesh Dinanath Naik
Nilesh Dinanath Naik
Director/Designated Partner
for about 3 years
Sangeeta Vinod Motwani
Sangeeta Vinod Motwani
Director/Designated Partner
for about 15 years
Shweta Babandeep Singh Bindra
Shweta Babandeep Singh Bindra
Wholetime Director
for over 14 years

Past Directors

Henna Vinod Motwani
Henna Vinod Motwani
Whole Time Director
almost 14 years ago
Vinod Gurbux Motwani
Vinod Gurbux Motwani
Managing Director
almost 18 years ago

Charges

0
15 February 1996
Bank Of Madura Ltd
1 Crore
15 February 1996
Bank Of Madura Ltd
0
15 February 1996
Bank Of Madura Ltd
0
15 February 1996
Bank Of Madura Ltd
0
15 February 1996
Bank Of Madura Ltd
0
15 February 1996
Bank Of Madura Ltd
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form AOC-4(XBRL)-02072020_signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-11032020
Copy of MGT-8-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Copy of MGT-8-29092017
List of share holders, debenture holders;-29092017
Approval letter for extension of AGM;-29092017
Form MGT-7-29092017_signed
Approval letter of extension of financial year of AGM-05072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072017

Frequently Asked Questions

When was the Besser concrete systems limited incorporated?

The Besser concrete systems limited was incorporated with ROC on 15 March 1995 as .

Where has the Besser concrete systems limited been incorporated?

The company was incorporated in Chennai with registration number 030534.

What is the E-filing status of the company?

The status of Besser concrete systems limited is Active.

Number of Key Management personnel of the Besser concrete systems limited?

The company has 5 key management personnel in the company.

Who are the directors of the Besser concrete systems limited?

The appointed directors in the company are:

  • Shweta babandeep singh bindra
  • Sangeeta vinod motwani
  • Vinod gurbux motwani
  • Henna vinod motwani
  • Nilesh dinanath naik