Company Information

CIN
Status
Date of Incorporation
01 January 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 December 2022
Paid Up Capital
25,800,000
Authorised Capital
30,000,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
for about 1 year
Ambarish Chatterjee
Ambarish Chatterjee
Director/Designated Partner
for over 1 year
Mario Dall
Mario Dall
Director/Designated Partner
for about 2 years
Dharmesh Satishchandra Vyas
Dharmesh Satishchandra Vyas
Director/Designated Partner
for over 1 year

Past Directors

Martin Paul Klaus Juergen Fischer
Martin Paul Klaus Juergen Fischer
Additional Director
about 3 years ago
Otto Wilhelm Boyemann
Otto Wilhelm Boyemann
Director
almost 4 years ago

Documents

Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form DIR-12-03012023_signed
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Copy of resolution passed by the company-20122022
Optional Attachment-(1)-20122022
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Optional Attachment-(1)-04112022
Notice of resignation;-04112022
Form DIR-12-04112022
Evidence of cessation;-04112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-28102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021

Frequently Asked Questions

When was the Convertertec energy solutions india private limited incorporated?

The Convertertec energy solutions india private limited was incorporated with ROC on 01 January 2021 as .

Where has the Convertertec energy solutions india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 197407.

What is the E-filing status of the company?

The status of Convertertec energy solutions india private limited is Under Liquidation.

Number of Key Management personnel of the Convertertec energy solutions india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Convertertec energy solutions india private limited?

The appointed directors in the company are:

  • Ambarish chatterjee
  • Sanjay agrawal
  • Otto wilhelm boyemann
  • Dharmesh satishchandra vyas
  • Mario dall
  • Martin paul klaus juergen fischer