Company Information

CIN
U74999DL2021PTC382719
Status
Date of Incorporation
24 June 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
600,000
Authorised Capital
1,000,000

Directors

Jolly Kumar
Jolly Kumar
Individual Promoter
for over 3 years
Hemant Kumar
Hemant Kumar
Director/Designated Partner
for over 1 year
Abhinandan Modi
Abhinandan Modi
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Form ADT-1-20102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form DPT-3-06072022_signed
Form PAS-3-29032022_signed
Copy of Board or Shareholders? resolution-29032022
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.-29032022
Form MGT-14-24032022_signed
Form SH-7-24032022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Altered memorandum of association-24032022
Altered memorandum of assciation;-15032022

Frequently Asked Questions

What is the date of Converge automatics solutions private limited incorporation?

Incorporation date of the company is 24 June 2021 .

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 3.

Converge automatics solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhinandan modi
  • Hemant kumar
  • Jolly kumar