Company Information

CIN
U33111TN1980PLC008499
Status
Date of Incorporation
21 November 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,440,000
Authorised Capital
2,000,000

Directors

Balasubramanyan Visweswaran
Balasubramanyan Visweswaran
Director/Designated Partner
for about 12 years
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director/Designated Partner
for over 1 year
Narayan Sethuramon
Narayan Sethuramon
Director/Designated Partner
for over 1 year
Joseph Mario Izzo
Joseph Mario Izzo
Director
for about 20 years
Sankaran Subbaiah
Sankaran Subbaiah
Director/Designated Partner
for over 20 years

Past Directors

Michael Terence Kenneally
Michael Terence Kenneally
Director Appointed In Casual Vacancy
almost 9 years ago
Geoffrey Charles Brazier
Geoffrey Charles Brazier
Director Appointed In Casual Vacancy
almost 9 years ago
David Mark Garrison
David Mark Garrison
Director Appointed In Casual Vacancy
almost 9 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director Appointed In Casual Vacancy
almost 13 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Director
over 19 years ago

Charges

17 Crore
01 October 2010
Corporation Bank
4 Crore
19 June 2003
Punjab National Bank
4 Crore
21 March 2014
Kotak Mahindra Bank Limited
15 Crore
12 August 1998
Abn Amro Bank
1 Crore
15 October 1984
Grindlays Bank
31 Lak
01 October 1981
Grindlays Bank
20 Lak
20 May 1981
Grindlays Bank Limited
20 Lak
15 February 2007
Corporation Bank
15 Crore
21 March 2014
Others
0
01 October 2010
Corporation Bank
0
01 October 1981
Grindlays Bank
0
15 October 1984
Grindlays Bank
0
12 August 1998
Abn Amro Bank
0
19 June 2003
Punjab National Bank
0
15 February 2007
Corporation Bank
0
20 May 1981
Grindlays Bank Limited
0
21 March 2014
Others
0
01 October 2010
Corporation Bank
0
01 October 1981
Grindlays Bank
0
15 October 1984
Grindlays Bank
0
12 August 1998
Abn Amro Bank
0
19 June 2003
Punjab National Bank
0
15 February 2007
Corporation Bank
0
20 May 1981
Grindlays Bank Limited
0

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Form PAS-6-30112020_signed
Form MSME FORM I-04112020_signed
Form DPT-3-21102020-signed
Form MGT-14-29092020_signed
Form MGT-14-26092020
Form PAS-6-15092020_signed
Form MSME FORM I-11062020_signed
Form DIR-12-30052020_signed
Interest in other entities;-23052020
Notice of resignation;-23052020
Evidence of cessation;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-25112019_signed

Frequently Asked Questions

What is the date on which the Bs & b safety systems (india) limited incorporated?

Bs & b safety systems (india) limited was incorporated on 21 November 1980 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bs & b safety systems (india) limited compliant?

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

What is the number of directors associated with Bs & b safety systems (india) limited?

11 of directors are associated with the company.

What is the number of directors associated with Bs & b safety systems (india) limited?

11 of directors are associated with the company.