Company Information

CIN
Status
Date of Incorporation
04 July 2003
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 2022
Paid Up Capital
124,208,730
Authorised Capital
135,000,000

Directors

Kamal Goel
Kamal Goel
Director/Designated Partner
for over 1 year
Chandrasekaran Vaidyanathan
Chandrasekaran Vaidyanathan
Director
for over 21 years
Keshav Misra
Keshav Misra
Director
for over 12 years
Akhil Awasthi
Akhil Awasthi
Director
for over 18 years
Venkat Ramana Tadanki
Venkat Ramana Tadanki
Director
for over 21 years
Narayanan Subramaniam
Narayanan Subramaniam
Director
for over 18 years
Ajeet Singh Karan
Ajeet Singh Karan
Director
for about 15 years
Rahul Bhasin
Rahul Bhasin
Additional Director
for almost 6 years
Hari Narain Singla
Hari Narain Singla
Director/Designated Partner
for over 5 years
Anuj Aggarwal
Anuj Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Elamparithi Elamugilan
Elamparithi Elamugilan
Company Secretary
over 5 years ago
Amit Chander
Amit Chander
Additional Director
almost 6 years ago
Padmanabhan Viswanathan
Padmanabhan Viswanathan
Director
about 16 years ago

Trademarks

Secova Secova Eservices

[Class : 42] Rendering Business Process Outsourcing Services

Charges

0
13 August 2005
Citicorp Finance (india) Limited
6 Crore
13 August 2005
Citicorp Finance (india) Limited
0
13 August 2005
Citicorp Finance (india) Limited
0
13 August 2005
Citicorp Finance (india) Limited
0

Documents

Form AOC-5-24072020-signed
Copy of board resolution-13072020
Form MGT-7-27022020_signed
Form AOC-4(XBRL)-27022020_signed
XBRL document in respect Consolidated financial statement-20022020
Copy of MGT-8-20022020
Optional Attachment-(3)-20022020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Optional Attachment-(2)-27092019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(3)-27092019
Form INC-22-24092019_signed
Copies of the utility bills as mentioned above (not older than two months)-24092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Declaration under section 90-20092019

Frequently Asked Questions

What is the date on which the Secova eservices private limited incorporated?

Secova eservices private limited was incorporated on 04 July 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Secova eservices private limited compliant?

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

What is the number of directors associated with Secova eservices private limited?

13 of directors are associated with the company.

What is the number of directors associated with Secova eservices private limited?

13 of directors are associated with the company.