Company Information
CIN
Status
Date of Incorporation
27 November 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,438,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Herga Venkataramana Kedlaya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Trikannad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nalini Kedlaya
Director/Designated Partner
over 12 years ago
over 12 years ago
Anil Gupta
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
Convergent Wireless Convergent Wireless Communications Private Limited Represented By Its Director Mr. Anil Kumar Trikannad
[Class : 38] Telecommunications Under Class “38”.
Convergent Wireless Convergent Wireless Communications Private Limited Represented By Its Director Mr. Anil Kumar Trikannad
[Class : 38] Telecommunications Under Class “38”.
Charges
07 February 2019
Axis Bank Limited
13 Crore
11 March 2013
Corporation Bank
5 Crore
29 July 2023
Others
0
07 February 2019
Axis Bank Limited
0
11 March 2013
Others
0
29 July 2023
Others
0
07 February 2019
Axis Bank Limited
0
11 March 2013
Others
0
29 July 2023
Others
0
07 February 2019
Axis Bank Limited
0
11 March 2013
Others
0
Documents
Form MSME FORM I-19112020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form DPT-3-11052020-signed
Form DPT-3-26112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Supplementary or Test audit report under section 143-24112019
Form AOC - 4 CFS-24112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-28062019
Form MSME FORM I-25052019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
