Company Information

CIN
Status
Date of Incorporation
14 February 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,254,000
Authorised Capital
20,000,000

Directors

Bollachettira Dhyan Appachu
Bollachettira Dhyan Appachu
Director
for almost 25 years
Ravindra Kumar Singh
Ravindra Kumar Singh
Director/Designated Partner
for over 6 years
Divya Appachu
Divya Appachu
Director
for almost 25 years

Past Directors

Jeyaram .
Jeyaram .
Additional Director
about 10 years ago
Muniswamy Naidu Kumar
Muniswamy Naidu Kumar
Director
about 13 years ago
Bollachettira Nanjappa Devaiah
Bollachettira Nanjappa Devaiah
Director
almost 16 years ago
Bollachettira Mandanna Appachu
Bollachettira Mandanna Appachu
Managing Director
almost 25 years ago

Charges

65 Crore
17 March 2001
State Bank Of India
65 Crore
07 July 2011
State Bank Of India
1 Crore
17 March 2001
Others
0
07 July 2011
State Bank Of India
0
17 March 2001
Others
0
07 July 2011
State Bank Of India
0

Documents

Form SH-8-10042020-signed
Optional Attachment-(2)-18032020
Copy of the board resolution-18032020
Optional Attachment-(1)-18032020
Audited financial statements of last three years-18032020
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Details of the promoters of the company-18032020
Form SH-9-11032020-signed
Form MGT-14-05032020_signed
Copy of board resolution-05032020
Details of the promoters of the company-05032020
Statement of assets and liabilities-05032020
Audited financial statements of last three years-05032020
Copy of the board resolution-05032020
Optional Attachment-(1)-05032020
Affidavit as per rule 65(3)-05032020
Copy of Special Resolution-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Auditor's report-05032020

Frequently Asked Questions

When was the Secon private limited incorporated?

The Secon private limited was incorporated with ROC on 14 February 2000 as .

Where has the Secon private limited been incorporated?

The company was incorporated in Bangalore with registration number 026384.

What is the E-filing status of the company?

The status of Secon private limited is Active.

Number of Key Management personnel of the Secon private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Secon private limited?

The appointed directors in the company are:

  • Bollachettira nanjappa devaiah
  • Divya appachu
  • Bollachettira mandanna appachu
  • Muniswamy naidu kumar
  • Jeyaram .
  • Bollachettira dhyan appachu
  • Ravindra kumar singh