Company Information

CIN
U72300KA2013PTC069084
Status
Date of Incorporation
13 May 2013
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
1,400,000

Directors

Randhdir Hebbar
Randhdir Hebbar
Nominee
for over 6 years
Santosh Vithal Rao Atre
Santosh Vithal Rao Atre
Director
for over 6 years
Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
for over 4 years

Past Directors

Bhagyasri Hebbar
Bhagyasri Hebbar
Director
over 11 years ago

Documents

Form 23B-03042021_signed
Copy of the intimation received from the company - 2021.-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Form 20B-31122020
Form 23AC-31122020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Directors report as per section 134(3)-22072020
Form DPT-3-30042020-signed
Form DPT-3-07082019
Notice of resignation;-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form MGT-7-17012019_signed

Frequently Asked Questions

When was the Convergytics solutions private limited incorporated?

The Convergytics solutions private limited was incorporated with ROC on 13 May 2013 as .

Where has the Convergytics solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 069084.

What is the E-filing status of the company?

The status of Convergytics solutions private limited is Active.

Number of Key Management personnel of the Convergytics solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Convergytics solutions private limited?

The appointed directors in the company are:

  • Sanjeev mishra
  • Bhagyasri hebbar
  • Santosh vithal rao atre
  • Randhdir hebbar