Company Information

CIN
U74999TZ2013PTC020001
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,311,000
Authorised Capital
1,400,000

Directors

Subramanian Venkataraman
Subramanian Venkataraman
Director/Designated Partner
for about 5 years
Venkataraman Chitra
Venkataraman Chitra
Director
for about 11 years

Past Directors

Anupama .
Anupama .
Additional Director
almost 8 years ago
Balasubramanian Mohanamanikandan
Balasubramanian Mohanamanikandan
Director
about 11 years ago

Charges

29 Lak
04 May 2016
Canara Bank
25 Lak
02 June 2020
Canara Bank
4 Lak
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0
02 June 2020
Canara Bank
0
04 May 2016
Canara Bank
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-14112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Form DIR-12-17102019_signed
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Evidence of cessation;-16102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the incorporation date of the Converg supply chain solutions india private limited?

Incorporation date of the company is 14 November 2013 .

What is the state of the Converg supply chain solutions india private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Converg supply chain solutions india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Converg supply chain solutions india private limited?

Converg supply chain solutions india private limited has appointed 4 of directors.

Who are the appointed Directors in Converg supply chain solutions india private limited?

The appointed directors in the company are:

  • Venkataraman chitra
  • Balasubramanian mohanamanikandan
  • Anupama .
  • Subramanian venkataraman