Company Information

CIN
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
344,110,420
Authorised Capital
400,000,000

Directors

Tiago Rafael Cosmo
Tiago Rafael Cosmo
Director
for
Bhavesh Bhupatrai Shah
Bhavesh Bhupatrai Shah
Director
for over 4 years
Kalaivanan Padalam Ramachandran
Kalaivanan Padalam Ramachandran
Director
for almost 5 years
Rahul Garg
Rahul Garg
Director
for about 5 years

Past Directors

Documents

Form AOC-5-04112020-signed
Form MSME FORM I-29102020_signed
Copy of board resolution-26102020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form DPT-3-19082020-signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(3)-20032020
Optional Attachment-(4)-20032020
Optional Attachment-(2)-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020

Frequently Asked Questions

What is the incorporation date of the Convatec india private limited?

Incorporation date of the company is 24 August 2012 .

What is the state of the Convatec india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Convatec india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Convatec india private limited?

Convatec india private limited has appointed 4 of directors.

Who are the appointed Directors in Convatec india private limited?

The appointed directors in the company are:

  • Rahul garg
  • Kalaivanan padalam ramachandran
  • Bhavesh bhupatrai shah
  • Tiago rafael cosmo