Company Information

CIN
U01403KA2010PTC052473
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Bollachettira Dhyan Appachu
Bollachettira Dhyan Appachu
Director
for almost 15 years
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Beneficial Owner
for over 1 year

Past Directors

Sushila Appachu
Sushila Appachu
Additional Director
almost 13 years ago
Divya Appachu
Divya Appachu
Director
almost 15 years ago
Bollachettira Nanjappa Devaiah
Bollachettira Nanjappa Devaiah
Nominee Director
almost 15 years ago

Charges

0
07 July 2011
State Bank Of India
1 Crore
07 July 2011
State Bank Of India
0
07 July 2011
State Bank Of India
0
07 July 2011
State Bank Of India
0

Documents

Form DPT-3-10032020-signed
Form DPT-3-19112019-signed
Form ADT-1-13112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the date on which the Secon agri ventures private limited incorporated?

Secon agri ventures private limited was incorporated on 11 February 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Secon agri ventures private limited compliant?

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

What is the number of directors associated with Secon agri ventures private limited?

5 of directors are associated with the company.

What is the number of directors associated with Secon agri ventures private limited?

5 of directors are associated with the company.