Company Information

CIN
U63000TN2013PTC091170
Status
Date of Incorporation
15 May 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Suresh Amirapu
Suresh Amirapu
Additional Director
for over 11 years
Ishwar Achanta
Ishwar Achanta
Director/Designated Partner
for over 1 year

Past Directors

Marcia Mary Ellens
Marcia Mary Ellens
Director
over 8 years ago
Kalpana Achanta
Kalpana Achanta
Additional Director
over 10 years ago
Balasubramanian Chandra
Balasubramanian Chandra
Director
over 11 years ago
Kamada Vivekanand
Kamada Vivekanand
Director
over 11 years ago

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-29102019-signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-04062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325
Form MGT-14-01032019-signed
Optional Attachment-(2)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered articles of association-27022019

Frequently Asked Questions

When was the Beech marine & logistics private limited incorporated?

The Beech marine & logistics private limited was incorporated with ROC on 15 May 2013 as .

Where has the Beech marine & logistics private limited been incorporated?

The company was incorporated in Chennai with registration number 091170.

What is the E-filing status of the company?

The status of Beech marine & logistics private limited is Active.

Number of Key Management personnel of the Beech marine & logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Beech marine & logistics private limited?

The appointed directors in the company are:

  • Kamada vivekanand
  • Ishwar achanta
  • Kalpana achanta
  • Marcia mary ellens
  • Balasubramanian chandra
  • Suresh amirapu