Company Information

CIN
U74899DL2001PTC109274
Status
Date of Incorporation
18 January 2001
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
60,485,000
Authorised Capital
780,000,000

Directors

Sankalp Chaturvedi
Sankalp Chaturvedi
Director
for
Jane Catherine Fogarty
Jane Catherine Fogarty
Additional Director
for about 3 years
Deepak Wadhawan
Deepak Wadhawan
Director
for over 5 years
Vasanthika Srinath
Vasanthika Srinath
Director
for almost 5 years

Past Directors

Charges

47 Lak
17 October 2018
Kotak Mahindra Prime Limited
14 Lak
29 April 2018
Kotak Mahindra Prime Limited
14 Lak
02 February 2018
Kotak Mahindra Prime Limited
7 Lak
26 June 2017
Kotak Mahindra Prime Limited
11 Lak
22 June 2017
Kotak Mahindra Prime Limited
10 Lak
25 May 2017
Kotak Mahindra Prime Limited
4 Lak
13 May 2017
Kotak Mahindra Prime Limited
6 Lak
12 May 2017
Kotak Mahindra Prime Limited
11 Lak
30 March 2017
Kotak Mahindra Prime Limited
15 Lak
24 February 2017
Kotak Mahindra Prime Limited
10 Lak
24 February 2017
Kotak Mahindra Prime Limited
13 Lak
24 January 2017
Kotak Mahindra Prime Limited
12 Lak
02 January 2017
Kotak Mahindra Prime Limited
19 Lak
31 December 2016
Kotak Mahindra Prime Limited
14 Lak
30 November 2016
Kotak Mahindra Prime Limited
22 Lak
29 November 2016
Kotak Mahindra Prime Limited
9 Lak
15 November 2016
Kotak Mahindra Prime Limited
6 Lak
11 November 2016
Kotak Mahindra Prime Limited
9 Lak
09 November 2016
Kotak Mahindra Prime Limited
14 Lak
24 September 2016
Kotak Mahindra Prime Limited
11 Lak
26 July 2016
Kotak Mahindra Prime Limited
16 Lak
20 June 2016
Kotak Mahindra Prime Limited
17 Lak
24 May 2016
Kotak Mahindra Prime Limited
12 Lak
30 April 2016
Kotak Mahindra Prime Limited
7 Lak
31 March 2016
Kotak Mahindra Prime Limited
5 Lak
29 February 2016
Kotak Mahindra Prime Limited
7 Lak
27 December 2015
Kotak Mahindra Prime Limited
13 Lak
29 November 2015
Kotak Mahindra Prime Limited
10 Lak
19 November 2015
Kotak Mahindra Prime Limited
9 Lak
28 September 2015
Hdfc Bank Limited
7 Lak
08 September 2015
Kotak Mahindra Prime Limited
5 Lak
07 September 2015
Kotak Mahindra Prime Limited
6 Lak
31 August 2016
Kotak Mahindra Prime Limited
15 Lak
13 August 2016
Kotak Mahindra Prime Limited
11 Lak
07 August 2015
Hdfc Bank Limited
9 Lak
17 August 2015
Hdfc Bank Limited
10 Lak
20 June 2016
Kotak Mahindra Prime Limited
7 Lak
30 March 2017
Kotak Mahindra Prime Limited
9 Lak
22 March 2017
Kotak Mahindra Prime Limited
10 Lak
30 April 2016
Kotak Mahindra Prime Limited
13 Lak
22 May 2015
Hdfc Bank Limited
6 Lak
29 April 2015
Hdfc Bank Limited
7 Lak
29 April 2015
Hdfc Bank Limited
6 Lak
29 April 2015
Hdfc Bank Limited
16 Lak
16 September 2014
Kotak Mahindra Prime Limited
16 Lak
27 June 2016
Kotak Mahindra Prime Limited
14 Lak
06 April 2015
Hdfc Bank Limited
9 Lak
21 March 2015
Hdfc Bank Limited
7 Lak
11 September 2017
Kotak Mahindra Prime Limited
15 Lak
18 November 2015
Kotak Mahindra Prime Limited
38 Lak
28 April 2016
Kotak Mahindra Prime Limited
10 Lak
29 February 2016
Kotak Mahindra Prime Limited
7 Lak
26 March 2016
Kotak Mahindra Prime Limited
12 Lak
28 March 2016
Kotak Mahindra Prime Limited
9 Lak
25 June 2015
Kotak Mahindra Prime Limited
11 Lak
16 May 2017
Kotak Mahindra Prime Limited
14 Lak
02 January 2017
Kotak Mahindra Prime Limited
4 Lak
18 February 2016
Kotak Mahindra Prime Limited
41 Lak
19 May 2016
Kotak Mahindra Prime Limited
13 Lak
05 February 2015
Hdfc Bank Limited
9 Lak
28 April 2016
Kotak Mahindra Prime Limited
6 Lak
25 February 2016
Kotak Mahindra Prime Limited
4 Lak
26 February 2016
Kotak Mahindra Prime Limited
10 Lak
16 January 2015
Kotak Mahindra Prime Limited
4 Lak
16 January 2015
Kotak Mahindra Prime Limited
6 Lak
31 August 2018
Kotak Mahindra Prime Limited
16 Lak
31 October 2014
Kotak Mahindra Prime Limited
37 Lak
15 December 2014
Kotak Mahindra Prime Limited
7 Lak
24 November 2015
Kotak Mahindra Prime Limited
4 Lak
10 November 2014
Kotak Mahindra Prime Limited
8 Lak
25 November 2015
Kotak Mahindra Prime Limited
5 Lak
09 November 2016
Kotak Mahindra Prime Limited
10 Lak
26 February 2016
Kotak Mahindra Prime Limited
11 Lak
26 September 2014
Kotak Mahindra Prime Limited
10 Lak
30 September 2014
Kotak Mahindra Prime Limited
5 Lak
26 September 2014
Kotak Mahindra Prime Limited
8 Lak
31 August 2014
Kotak Mahindra Prime Limited
7 Lak
24 August 2015
Kotak Mahindra Prime Limited
13 Lak
31 August 2014
Kotak Mahindra Prime Limited
8 Lak
24 August 2015
Hdfc Bank Limited
4 Lak
28 March 2016
Kotak Mahindra Prime Limited
3 Lak
24 July 2015
Hdb Financial Services Limited
16 Lak
29 May 2015
Hdfc Bank Limited
8 Lak
17 April 2015
Hdfc Bank Limited
10 Lak
22 May 2015
Hdfc Bank Limited
16 Lak
30 March 2017
Kotak Mahindra Prime Limited
8 Lak
29 April 2015
Hdfc Bank Limited
8 Lak
10 June 2015
Hdfc Bank Limited
11 Lak
21 April 2015
Hdfc Bank Limited
9 Lak
06 April 2015
Hdfc Bank Limited
7 Lak
26 June 2015
Kotak Mahindra Prime Limited
8 Lak
18 June 2015
Hdfc Bank Limited
8 Lak
31 March 2014
Kotak Mahindra Prime Limited
8 Lak
31 March 2014
Kotak Mahindra Prime Limited
7 Lak
08 April 2015
Hdfc Bank Limited
14 Lak
31 March 2014
Kotak Mahindra Prime Limited
10 Lak
19 March 2014
Kotak Mahindra Prime Limited
10 Lak
30 December 2014
Kotak Mahindra Prime Limited
4 Lak
31 January 2015
Kotak Mahindra Prime Limited
12 Lak
18 March 2015
Hdfc Bank Limited
8 Lak
25 December 2014
Kotak Mahindra Prime Limited
5 Lak
31 October 2014
Kotak Mahindra Prime Limited
8 Lak
31 October 2014
Kotak Mahindra Prime Limited
9 Lak
31 October 2014
Kotak Mahindra Prime Limited
12 Lak
01 November 2013
Kotak Mahindra Prime Limited
13 Lak
22 September 2014
Kotak Mahindra Prime Limited
11 Lak
26 March 2016
Kotak Mahindra Prime Limited
5 Lak
15 October 2016
Kotak Mahindra Prime Limited
6 Lak
10 October 2013
Kotak Mahindra Prime Limited
23 Lak
01 November 2013
Kotak Mahindra Prime Limited
7 Lak
26 July 2016
Kotak Mahindra Prime Limited
6 Lak
18 August 2014
Kotak Mahindra Prime Limited
9 Lak
07 August 2014
Kotak Mahindra Prime Limited
6 Lak
31 July 2014
Kotak Mahindra Prime Limited
6 Lak
30 July 2014
Kotak Mahindra Prime Limited
23 Lak
09 May 2014
Kotak Mahindra Prime Limited
14 Lak
24 June 2013
Kotak Mahindra Prime Limited
7 Lak
16 June 2014
Kotak Mahindra Prime Limited
9 Lak
28 March 2016
Kotak Mahindra Prime Limited
10 Lak
01 June 2013
Kotak Mahindra Prime Limited
6 Lak
23 May 2014
Kotak Mahindra Prime Limited
10 Lak
23 March 2016
Kotak Mahindra Prime Limited
15 Lak
31 March 2014
Kotak Mahindra Prime Limited
9 Lak
29 March 2014
Kotak Mahindra Prime Limited
10 Lak
31 March 2014
Kotak Mahindra Prime Limited
9 Lak
31 January 2014
Kotak Mahindra Prime Limited
4 Lak
28 February 2014
Kotak Mahindra Prime Limited
9 Lak
31 January 2014
Kotak Mahindra Prime Limited
8 Lak
09 July 2014
Kotak Mahindra Prime Limited
4 Lak
19 January 2015
Kotak Mahindra Prime Limited
13 Lak
10 May 2013
Kotak Mahindra Prime Limited
17 Lak
10 October 2013
Kotak Mahindra Prime Limited
7 Lak
10 October 2013
Kotak Mahindra Prime Limited
8 Lak
18 January 2013
Kotak Mahindra Prime Limited
9 Lak
30 January 2014
Kotak Mahindra Prime Limited
6 Lak
01 November 2013
Kotak Mahindra Prime Limited
8 Lak
25 August 2014
Kotak Mahindra Prime Limited
5 Lak
30 November 2013
Kotak Mahindra Prime Limited
3 Lak
31 October 2014
Kotak Mahindra Prime Limited
9 Lak
27 January 2015
Hdfc Bank Limited
13 Lak
01 November 2013
Kotak Mahindra Prime Limited
4 Lak
22 July 2013
Kotak Mahindra Prime Limited
14 Lak
30 March 2014
Kotak Mahindra Prime Limited
11 Lak
24 June 2013
Kotak Mahindra Prime Limited
8 Lak
01 November 2013
Kotak Mahindra Prime Limited
5 Lak
24 June 2013
Kotak Mahindra Prime Limited
8 Lak
22 March 2013
Kotak Mahindra Prime Limited
7 Lak
20 March 2013
Kotak Mahindra Prime Limited
4 Lak
25 April 2014
Kotak Mahindra Prime Limited
10 Lak
20 March 2013
Kotak Mahindra Prime Limited
10 Lak
27 December 2012
Kotak Mahindra Prime Limited
5 Lak
20 October 2012
Kotak Mahindra Prime Limited
9 Lak
10 October 2013
Kotak Mahindra Prime Limited
5 Lak
10 October 2013
Kotak Mahindra Prime Limited
3 Lak
01 November 2013
Kotak Mahindra Prime Limited
59 Lak
31 March 2014
Kotak Mahindra Prime Limited
8 Lak
10 October 2013
Kotak Mahindra Prime Limited
9 Lak
17 March 2011
Kotak Mahindra Prime Limited
4 Lak
31 August 2010
Kotak Mahindra Prime Limited
6 Lak
24 September 2010
Kotak Mahindra Prime Limited
7 Lak
27 April 2011
Kotak Mahindra Prime Limited
5 Lak
28 December 2012
Kotak Mahindra Prime Limited
12 Lak
31 October 2010
Kotak Mahindra Prime Limited
3 Lak
27 October 2010
Kotak Mahindra Prime Limited
8 Lak
09 October 2010
Kotak Mahindra Prime Limited
5 Lak
01 June 2013
Kotak Mahindra Prime Limited
8 Lak
21 October 2009
Kotak Mahindra Prime Limited
4 Lak
25 February 2011
Kotak Mahindra Prime Limited
5 Lak
30 June 2010
Kotak Mahindra Prime Limited
4 Lak
15 March 2010
Kotak Mahindra Prime Limited
7 Lak
31 December 2009
Kotak Mahindra Prime Limited
8 Lak
31 December 2009
Kotak Mahindra Prime Limited
9 Lak
31 December 2009
Kotak Mahindra Prime Limited
10 Lak
17 February 2011
Kotak Mahindra Prime Limited
6 Lak
27 April 2010
Kotak Mahindra Prime Limited
6 Lak
18 January 2010
Kotak Mahindra Prime Limited
11 Lak
31 July 2010
Kotak Mahindra Prime Limited
5 Lak
31 August 2009
Kotak Mahindra Prime Limited
5 Lak

Documents

Form DPT-3-11122020-signed
Form MSME FORM I-30102020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-23102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020_signed
Form CHG-4-19102020
Form DPT-3-29092020-signed
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-09062020
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
Evidence of cessation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed

Frequently Asked Questions

What is the date of Convergys india services private limited incorporation?

Incorporation date of the company is 18 January 2001 .

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 classification given to Convergys india services private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Convergys india services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasanthika srinath
  • Deepak wadhawan
  • Jane catherine fogarty
  • Sankalp chaturvedi