Company Information

CIN
U40300TN2014PTC097438
Status
Date of Incorporation
19 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,310,920
Authorised Capital
27,500,000

Directors

Hariharan Achuthan
Hariharan Achuthan
Director
for about 10 years

Past Directors

Ramachandran Thirumurthy
Ramachandran Thirumurthy
Additional Director
over 8 years ago
Kodaganallur Meenakshisundaram Balasubramaniam
Kodaganallur Meenakshisundaram Balasubramaniam
Director
about 10 years ago

Documents

Form DPT-3-22042020-signed
Form DPT-3-19042020-signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Form ADT-1-25062019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019

Frequently Asked Questions

When was the Convalt energy india private limited incorporated?

The Convalt energy india private limited was incorporated with ROC on 19 September 2014 as .

Where has the Convalt energy india private limited been incorporated?

The company was incorporated in Chennai with registration number 097438.

What is the E-filing status of the company?

The status of Convalt energy india private limited is Active.

Number of Key Management personnel of the Convalt energy india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Convalt energy india private limited?

The appointed directors in the company are:

  • Kodaganallur meenakshisundaram balasubramaniam
  • Hariharan achuthan
  • Ramachandran thirumurthy