Company Information

CIN
Status
Date of Incorporation
28 May 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,470,604
Authorised Capital
126,500,000

Directors

Jairaj Bhattacharya
Jairaj Bhattacharya
Director/Designated Partner
for over 1 year
Shashank Pandey
Shashank Pandey
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Swiftchat Convegenius Digital India Services

[Class : 35] Marketing, Advertising And Promotion Services; Provision Of Market Research And Information Services; Promoting The Goods And Services Of Others Via Computer And Communication Networks; Business And Advertising Services, In Particular, Media Planning And Media Buying For Others; Business And Advertising Services, In Particular, Advertising Services For Tracking ...

Swiftchat Convegenius Digital India Services

[Class : 36] Financial Services; Financial Transaction Services; Payment Processing Services; Financial Transaction Processing Services, In Particular, Clearing And Reconciling Financial Transactions Via Computer And Communication Networks; Electronic Processing And Transmission Of Bill Payment Data For Users Of Computer And Communication Networks; Electronic Funds Transfer ...

Swiftchat Convegenius Digital India Services

[Class : 35] Marketing, Advertising And Promotion Services; Provision Of Market Research And Information Services; Promoting The Goods And Services Of Others Via Computer And Communication Networks; Business And Advertising Services, In Particular, Media Planning And Media Buying For Others; Business And Advertising Services, In Particular, Advertising Services For Tracking ...

Swiftchat Convegenius Digital India Services

[Class : 38] Telecommunication Services, Namely, Data Transmission And Reception Services Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text, And Graphics Accessible Via Computer And Telecommunication Networks; Instant Messaging Services; Mobile Phone Communication Services

Swiftchat Convegenius Digital India Services

[Class : 36] Financial Services; Financial Transaction Services; Payment Processing Services; Financial Transaction Processing Services, In Particular, Clearing And Reconciling Financial Transactions Via Computer And Communication Networks; Electronic Processing And Transmission Of Bill Payment Data For Users Of Computer And Communication Networks; Electronic Funds Transfer ...

Swiftchat Convegenius Digital India Services

[Class : 38] Telecommunication Services, Namely, Data Transmission And Reception Services Via Telecommunication Networks; Electronic Exchange Of Voice, Data, Audio, Video, Text, And Graphics Accessible Via Computer And Telecommunication Networks; Instant Messaging Services; Mobile Phone Communication Services

Swiftchat Convegenius Digital India Services

[Class : 42] Application Service Provider, Namely, Providing, Hosting, Managing, Developing, And Maintaining Applications, Software, Web Sites, And Databases In The Fields Of Wireless Communication, Mobile Information Access, And Remote Data Management For Wireless Delivery Of Content To Handheld Computers, Laptops And Mobile Electronic Devices; Providing Temporary Use Of On...

Swiftchat Convegenius Digital India Services

[Class : 45] Online Social Networking Services; Identification Verification Services, Namely, Providing Authentication Of Personal Identification Information; Social Introduction And Networking Services; User Verification Services; Identification Verification Services.

Swiftchat Convegenius Digital India Services

[Class : 42] Application Service Provider, Namely, Providing, Hosting, Managing, Developing, And Maintaining Applications, Software, Web Sites, And Databases In The Fields Of Wireless Communication, Mobile Information Access, And Remote Data Management For Wireless Delivery Of Content To Handheld Computers, Laptops And Mobile Electronic Devices; Providing Temporary Use Of On...

Swiftchat Convegenius Digital India Services

[Class : 9] Instant Messaging Software; File Sharing Software; Communications Software For Electronically Exchanging Data, Audio, Video, Images, And Graphics Via Computer, Mobile, Wireless, And Telecommunication Networks; Computer Software For Processing Images, Graphics, Audio, Video, And Text.

Swiftchat Convegenius Digital India Services

[Class : 9] Instant Messaging Software; File Sharing Software; Communications Software For Electronically Exchanging Data, Audio, Video, Images, And Graphics Via Computer, Mobile, Wireless, And Telecommunication Networks; Computer Software For Processing Images, Graphics, Audio, Video, And Text.

Swiftchat Convegenius Digital India Services

[Class : 45] Online Social Networking Services; Identification Verification Services, Namely, Providing Authentication Of Personal Identification Information; Social Introduction And Networking Services; User Verification Services; Identification Verification Services.

Charges

4 Crore
29 August 2022
Caspian Impact Investments Private Limited
4 Crore
01 June 2023
Others
0
01 June 2023
Others
0
03 February 2023
Others
0
29 August 2022
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
03 February 2023
Others
0
29 August 2022
Others
0
28 December 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
03 February 2023
Others
0
29 August 2022
Others
0

Documents

Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Optional Attachment-(2)-11012023
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
List of share holders, debenture holders;-11012023
Form AOC-4(XBRL)-11012023_signed
Form MGT-7-11012023
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022
Optional Attachment-(1)-27122022
Form SH-7-26122022-signed
Copy of the resolution for alteration of capital;-21122022
Altered memorandum of assciation;-21122022
Form PAS-3-01112022_signed
Copy of Board or Shareholders? resolution-01112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112022
Form PAS-3-12092022_signed
Optional Attachment-(1)-12092022

Frequently Asked Questions

When was the Convegenius digital india services private limited incorporated?

The Convegenius digital india services private limited was incorporated with ROC on 28 May 2021 as .

Where has the Convegenius digital india services private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 146618.

What is the E-filing status of the company?

The status of Convegenius digital india services private limited is Active.

Number of Key Management personnel of the Convegenius digital india services private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Convegenius digital india services private limited?

The appointed directors in the company are:

  • Shashank pandey
  • Jairaj bhattacharya