Company Information

CIN
U72200KA1998PTC024513
Status
Date of Incorporation
11 December 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
37,394,750
Authorised Capital
50,000,000

Directors

Ranjini Ramesh
Ranjini Ramesh
Director/Designated Partner
for over 1 year
Suchithra Ramesh
Suchithra Ramesh
Beneficial Owner
for over 1 year
Shishirath Ramesh
Shishirath Ramesh
Director/Designated Partner
for over 1 year
Anil Gupta
Anil Gupta
Nominee Director
for over 13 years
Herga Venkataramana Kedlaya
Herga Venkataramana Kedlaya
Managing Director
for almost 26 years
Gopalakrishna Subray Bhat
Gopalakrishna Subray Bhat
Director/Designated Partner
for over 1 year
Ganesh Prasad Thandla Perumal
Ganesh Prasad Thandla Perumal
Director/Designated Partner
for almost 5 years
Sanjay Sree
Sanjay Sree
Director/Designated Partner
for over 1 year

Past Directors

Prakash Bhaskarrao Ranjalkar
Prakash Bhaskarrao Ranjalkar
Nominee Director
over 8 years ago
Dhananjay Gopalrao Ganachari
Dhananjay Gopalrao Ganachari
Alternate Director
about 9 years ago
Ramesh Sathyanarayana
Ramesh Sathyanarayana
Additional Director
over 13 years ago

Charges

6 Crore
03 February 2000
Corporation Bank
1 Crore
03 February 2000
Corporation Bank
4 Crore
03 September 2014
Corporation Bank
11 Crore
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0
03 February 2000
Others
0
03 February 2000
Corporation Bank
0
03 September 2014
Corporation Bank
0

Documents

Form DPT-3-13102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Interest in other entities;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form AOC - 4 CFS-05012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed

Frequently Asked Questions

What is the date on which the Convergent communications (india) private limited incorporated?

Convergent communications (india) private limited was incorporated on 11 December 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Convergent communications (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Convergent communications (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Convergent communications (india) private limited?

11 of directors are associated with the company.