Company Information

CIN
U51900KA2010FTC052955
Status
Date of Incorporation
23 March 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Eric Andrew Checkoway
Eric Andrew Checkoway
Director
for about 12 years
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Director/Designated Partner
for over 1 year

Past Directors

Kim Marie Carr
Kim Marie Carr
Additional Director
over 3 years ago
Ronald Charles Summit
Ronald Charles Summit
Director
about 11 years ago
Mark Terrence Majeske
Mark Terrence Majeske
Director
about 11 years ago
Sunil Kumar Singh Balaji
Sunil Kumar Singh Balaji
Director
about 12 years ago

Documents

Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Frequently Asked Questions

What is the incorporation date of the Converge electronics trading (india) private limited?

Incorporation date of the company is 23 March 2010 .

What is the state of the Converge electronics trading (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Converge electronics trading (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Converge electronics trading (india) private limited?

Converge electronics trading (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Converge electronics trading (india) private limited?

The appointed directors in the company are:

  • Gopalakrishna subray bhat
  • Sunil kumar singh balaji
  • Eric andrew checkoway
  • Mark terrence majeske
  • Ronald charles summit
  • Kim marie carr