BEACON SOFTWARE SYSTEMS LIMITED

OVERVIEW - BEACON SOFTWARE SYSTEMS LIMITED

Beacon Software Systems Limited was an unlisted public company incorporated on 12 November, 1998. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.50 cr and the total paid-up capital was INR 2.33 cr.

The current status of Beacon Software Systems Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Beacon Software Systems Limited, per our records, was held on 28 September, 2013.

The Corporate Identification Number (CIN) of Beacon Software Systems Limited is U72300TN1998PLC041413. The registered office of Beacon Software Systems Limited was at Plot No. 28, Industrial Estate (North) Ambattur Chennai , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - BEACON SOFTWARE SYSTEMS LIMITED

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Directors - BEACON SOFTWARE SYSTEMS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Subramania Ramasamy Ramasamy who was appointed on 27 June, 2007. Subramania Ramasamy Ramasamy has been on the board for more than 16 years. The most recently appointed director is Gnanaprakasam Muhilan, who was appointed on 27 August, 2010.

Ganesh Vinayagam has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 21 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANIA RAMASAMY RAMASAMY	Director	27 June, 2007	Other directorships - ESQUIRE ENGINEERING SOLUTIONS LIMITED,
GANESH VINAYAGAM	Additional director	27 March, 2009	Other directorships - BEST & CROMPTON TEXTILES LIMITED,  CROMBES HOLDINGS LIMITED,  BEST LAND REALTY LIMITED,  BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED,  NELLAI STEEL INDIA LIMITED,  CROMBEST PRECAST BUILDINGS LIMITED,  BEST & CROMPTON INFRATECH LIMITED,  ESQUIRE ENGINEERING SOLUTIONS LIMITED,  BEACON PUMPS (INDIA) LIMITED,  BEST & CROMPTON ELECTRIC LIMITED,  BEST CROMPTON EU ENERGY LIMITED,  B & C MACHINERY LIMITED,  BEST & CROMPTON TEXTILES & APPARELS LIMI TED,  B & C TECH. SERVICES LIMITED,
DHYANCHAND RAJAMONEY JEYAM MOSES	Additional director	29 December, 2008	Other directorships - RANI DESIGN ENGINEERING SERVICES PRIVATE LIMITED,  ESQUIRE ENGINEERING SOLUTIONS LIMITED,
GNANAPRAKASAM MUHILAN	Additional director	27 August, 2010	Other directorships - SIVAGANGA INDUSTRIAL ESTATE LIMITED,  NEW WORLD SYNTHETIC LIMITED,  B & C FOUNDRY LIMITED,  BEACON FORGINGS LIMITED,  M6 MACHINERIES INDIA PRIVATE LIMITED,  CROMBEST PRECAST BUILDINGS LIMITED,  ESQUIRE ENGINEERING SOLUTIONS LIMITED,  B & C MACHINERY LIMITED,  BEST & CROMPTON APPARELS LIMITED,  B & C TECH. SERVICES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUBRAMANIA RAMASAMY RAMASAMY	Director	27 June, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESQUIRE ENGINEERING SOLUTIONS LIMITED Director 30 March, 2009 Computer Related Services
GANESH VINAYAGAM	Additional director	27 March, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEST & CROMPTON TEXTILES LIMITED Additional director 09 November, 2011 Manufacture of textiles CROMBES HOLDINGS LIMITED Director 10 July, 2009 Finance BEST LAND REALTY LIMITED Director 25 July, 2009 Supporting and auxiliary transport activities, activities of travel agencies BEST & CROMPTON INFRATECH ( AMBATTUR) LI MITED Director 25 July, 2009 Construction NELLAI STEEL INDIA LIMITED Director 25 July, 2009 Manufacturing (Metals & Chemicals and their products) CROMBEST PRECAST BUILDINGS LIMITED Director 21 March, 2012 Construction BEST & CROMPTON INFRATECH LIMITED Director 25 July, 2009 Construction ESQUIRE ENGINEERING SOLUTIONS LIMITED Director 28 November, 2008 Computer Related Services BEACON PUMPS (INDIA) LIMITED Director 31 July, 2009 Manufacturing (Machinery & Equipments) BEST & CROMPTON ELECTRIC LIMITED Director 25 July, 2009 Manufacturing (Machinery & Equipments) BEST CROMPTON EU ENERGY LIMITED Director 25 July, 2009 Electricity, Gas & Water B & C MACHINERY LIMITED Director 21 March, 2012 Manufacturing (Machinery & Equipments) BEST & CROMPTON TEXTILES & APPARELS LIMI TED Director 25 July, 2009 Manufacture of textiles B & C TECH. SERVICES LIMITED Director 06 August, 2008 Computer Related Services
DHYANCHAND RAJAMONEY JEYAM MOSES	Additional director	29 December, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI DESIGN ENGINEERING SERVICES PRIVATE LIMITED Director 28 October, 2009 Computer Related Services ESQUIRE ENGINEERING SOLUTIONS LIMITED Director 28 November, 2008 Computer Related Services
GNANAPRAKASAM MUHILAN	Additional director	27 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIVAGANGA INDUSTRIAL ESTATE LIMITED Director 15 June, 2010 Real Estate and Renting NEW WORLD SYNTHETIC LIMITED Director 10 August, 2005 Business Services B & C FOUNDRY LIMITED Director 15 June, 2010 Manufacturing (Machinery & Equipments) BEACON FORGINGS LIMITED Director 15 June, 2010 Manufacturing (Metals & Chemicals and their products) M6 MACHINERIES INDIA PRIVATE LIMITED Director 10 January, 2007 Manufacturing (Machinery & Equipments) CROMBEST PRECAST BUILDINGS LIMITED Director 25 April, 2010 Construction ESQUIRE ENGINEERING SOLUTIONS LIMITED Director 27 August, 2010 Computer Related Services B & C MACHINERY LIMITED Director 09 March, 2010 Manufacturing (Machinery & Equipments) BEST & CROMPTON APPARELS LIMITED Director 25 April, 2010 Trading B & C TECH. SERVICES LIMITED Director 09 March, 2010 Computer Related Services