Company Information

CIN
U74210KA2003PTC031706
Status
Date of Incorporation
17 March 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Anil Raghavendra Bagalwadi
Anil Raghavendra Bagalwadi
Director
for over 21 years
Kumar Nadig
Kumar Nadig
Director/Designated Partner
for over 1 year

Past Directors

Charges

23 Crore
15 November 2017
Corporation Bank
3 Crore
06 September 2017
Reliance Home Finance Limited
20 Crore
30 June 2016
Pnb Housing Finance Limited
3 Crore
16 March 2013
Union Bank Of India
3 Crore
18 August 2003
Corporation Bank
1 Crore
06 April 2018
L&t Housing Finance Limited
4 Crore
23 November 2009
Corporation Bank
17 Crore
18 September 2014
Corporation Bank
10 Crore
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0
16 March 2013
Others
0
06 September 2017
Others
0
15 November 2017
Others
0
30 June 2016
Others
0
06 April 2018
Others
0
18 September 2014
Corporation Bank
0
18 August 2003
Corporation Bank
0
23 November 2009
Corporation Bank
0

Documents

Form DPT-3-01012021_signed
Form CHG-4-10092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200910
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-07082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019

Frequently Asked Questions

When was the Sycon constructions private limited incorporated?

The Sycon constructions private limited was incorporated with ROC on 17 March 2003 as .

Where has the Sycon constructions private limited been incorporated?

The company was incorporated in Bangalore with registration number 031706.

What is the E-filing status of the company?

The status of Sycon constructions private limited is Active.

Number of Key Management personnel of the Sycon constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sycon constructions private limited?

The appointed directors in the company are:

  • Kumar nadig
  • Anil raghavendra bagalwadi