Company Information

CIN
Status
Date of Incorporation
18 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,570
Authorised Capital
2,500,000

Directors

Jatinder Pal Singh
Jatinder Pal Singh
Director/Designated Partner
for over 28 years
Gurcharan Singh
Gurcharan Singh
Director/Designated Partner
for over 28 years

Past Directors

Charges

1 Crore
28 February 2008
Hdfc Bank Limited
1 Crore
28 February 2008
Hdfc Bank Limited
0
28 February 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-14012021_signed
Form DPT-3-03122020-signed
Form AOC-4-31122019_signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-27122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018

Frequently Asked Questions

When was the Convest overseas private limited incorporated?

The Convest overseas private limited was incorporated with ROC on 18 May 1996 as .

Where has the Convest overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 078784.

What is the E-filing status of the company?

The status of Convest overseas private limited is Active.

Number of Key Management personnel of the Convest overseas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Convest overseas private limited?

The appointed directors in the company are:

  • Jatinder pal singh
  • Gurcharan singh