Company Information

CIN
U74899DL1993PTC053180
Status
Date of Incorporation
21 April 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,164,200
Authorised Capital
10,000,000

Directors

Alok Bansidhar Shriram
Alok Bansidhar Shriram
Additional Director
for almost 15 years
Ravi Sanon
Ravi Sanon
Director/Designated Partner
for over 31 years
Tarun Sanon
Tarun Sanon
Director/Designated Partner
for over 1 year

Past Directors

Pran Katariya
Pran Katariya
Additional Director
almost 15 years ago

Charges

38 Lak
13 February 2020
Hdfc Bank Limited
19 Lak
13 February 2020
Hdfc Bank Limited
19 Lak
11 November 2022
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
13 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
13 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Details of other Entity(s)-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(4)-30092020
Company CSR policy as per section 135(4)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form SH-8-17092020-signed
Form SH-9-17092020-signed
Auditor's report-07092020
Details of the promoters of the company-07092020
Copy of the board resolution-07092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07092020
Optional Attachment-(1)-07092020

Frequently Asked Questions

What is the date on which the Convertech equipment private limited incorporated?

Convertech equipment private limited was incorporated on 21 April 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Convertech equipment private limited compliant?

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

What is the number of directors associated with Convertech equipment private limited?

4 of directors are associated with the company.

What is the number of directors associated with Convertech equipment private limited?

4 of directors are associated with the company.