Company Information

CIN
Status
Date of Incorporation
10 August 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 June 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Joseph Santosh
Joseph Santosh
Director
for over 1 year
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Director
for almost 2 years

Past Directors

Charges

0
29 November 2007
State Bank Of India
10 Crore
29 November 2007
State Bank Of India
0
29 November 2007
State Bank Of India
0
29 November 2007
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form AOC-4-10082016_signed
Letter of the charge holder-080316.PDF
Optional Attachment 1-080316.PDF
Form CHG-4-080316-ChargeId-10078133.OCT
Memorandum of satisfaction of Charge-080316.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
FormSchV-131115 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 2-291014.PDF
Optional Attachment 1-291014.PDF
Optional Attachment 3-291014.PDF

Frequently Asked Questions

What is the date of Ipteq-secon private limited incorporation?

Incorporation date of the company is 10 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ipteq-secon private limited has appointed how many directors?

The appointed directors in the company are:

  • Bollachettira mandanna appachu
  • Joseph santosh