Company Information

CIN
U72200HR1999PLC041214
Status
Date of Incorporation
07 May 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
243,431,880
Authorised Capital
335,000,000

Directors

Ramutar Goel
Ramutar Goel
Manager/Secretary
for 12 months
Atul Soneja
Atul Soneja
Director/Designated Partner
for 12 months
Neeraj Jain
Neeraj Jain
Director/Designated Partner
for almost 6 years
Chander Prakash Gurnani
Chander Prakash Gurnani
Director
for over 11 years
Vineet Nayyar
Vineet Nayyar
Director
for over 11 years
Akhil Kumar Gupta
Akhil Kumar Gupta
Director
for about 16 years
Surendra Kumar Jain
Surendra Kumar Jain
Director
for almost 19 years
Sunil Bharti Mittal
Sunil Bharti Mittal
Director
for over 25 years
Rakesh Bharti Mittal
Rakesh Bharti Mittal
Director
for over 25 years
Manoranjan Mohapatra
Manoranjan Mohapatra
Director/Designated Partner
for about 1 year
Ravinder Arora
Ravinder Arora
Alternate Director
for over 15 years
Sanjiv Mital
Sanjiv Mital
Wholetime Director
for about 16 years
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
for over 11 years
Manoj Kumar Kohli
Manoj Kumar Kohli
Director
for about 10 years
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Director
for about 17 years
Sunita Umesh
Sunita Umesh
Director/Designated Partner
for over 9 years
Rahul Bhatnagar
Rahul Bhatnagar
Director
for over 8 years
Harjeet Singh Kohli
Harjeet Singh Kohli
Director
for over 7 years
Jagdish Mitra
Jagdish Mitra
Director/Designated Partner
for over 1 year
Vivek Satish Agarwal
Vivek Satish Agarwal
Director/Designated Partner
for over 5 years
Rajat Mukherjee
Rajat Mukherjee
Director/Designated Partner
for over 9 years

Past Directors

Manishkumar Murlimanohar Vyas
Manishkumar Murlimanohar Vyas
Additional Director
almost 4 years ago
Gopalakrishnan Sriram
Gopalakrishnan Sriram
Cfo(kmp)
over 6 years ago
Ambar Sur
Ambar Sur
Additional Director
about 15 years ago
Sarvjit Singh Dhillon
Sarvjit Singh Dhillon
Additional Director
over 15 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Additional Director
over 16 years ago
Vishal Garg
Vishal Garg
Company Secretary
over 16 years ago

Charges

226 Crore
05 July 2016
Hdfc Bank Limited
50 Crore
08 July 2015
Bnp Paribas
35 Crore
22 June 2011
Standard Chartered Bank
45 Crore
06 December 2007
Idbi Bank Limited
71 Crore
20 May 2003
Canara Bank
10 Crore
22 September 2006
State Bank Of Mysore
8 Crore
13 October 2004
Industrial Development Bank Of India Limited
8 Crore
22 December 2020
Icici Bank Limited
15 Crore
08 July 2015
Others
0
22 December 2020
Others
0
06 December 2007
Idbi Bank Limited
0
22 June 2011
Standard Chartered Bank
0
05 July 2016
Hdfc Bank Limited
0
22 September 2006
State Bank Of Mysore
0
13 October 2004
Industrial Development Bank Of India Limited
0
20 May 2003
Canara Bank
0
08 July 2015
Others
0
22 December 2020
Others
0
06 December 2007
Idbi Bank Limited
0
22 June 2011
Standard Chartered Bank
0
05 July 2016
Hdfc Bank Limited
0
22 September 2006
State Bank Of Mysore
0
13 October 2004
Industrial Development Bank Of India Limited
0
20 May 2003
Canara Bank
0

Documents

Form GNL-2-08022021-signed
Form PAS-6-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DPT-3-16122020-signed
Form MSME FORM I-29102020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Copy of MGT-8-17092020
Form DPT-3-11092020-signed
Form PAS-6-21082020_signed
Form AOC-4(XBRL)-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
XBRL document in respect Consolidated financial statement-18082020
Form PAS-6-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042020

Frequently Asked Questions

What is the date of Comviva technologies limited incorporation?

Incorporation date of the company is 07 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 27.

Comviva technologies limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh bharti mittal
  • Sunil bharti mittal
  • Vineet nayyar
  • Sanjiv mital
  • Chander prakash gurnani
  • Manoranjan mohapatra
  • Ulhas narayan yargop
  • Manoj kumar kohli
  • Jagdish mitra
  • Ravinder arora
  • Akhil kumar gupta
  • Mohit bhatnagar anand
  • Rajat mukherjee
  • Vishal garg
  • Sarvjit singh dhillon
  • Surendra kumar jain
  • Sunita umesh
  • Prakash madhava nene
  • Vivek satish agarwal
  • Rahul bhatnagar
  • Harjeet singh kohli
  • Ambar sur
  • Gopalakrishnan sriram
  • Ramutar goel
  • Neeraj jain
  • Atul soneja
  • Manishkumar murlimanohar vyas