Company Information

CIN
U72200DL2005PTC134975
Status
Date of Incorporation
13 April 2005
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
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Dutt Tiwari
Anil Dutt Tiwari
Additional Director
for about 9 years
Salman Ahmad
Salman Ahmad
Director/Designated Partner
for about 3 years
Monika Pant
Monika Pant
Director/Designated Partner
for about 7 years
Ehsan Khalid
Ehsan Khalid
Director/Designated Partner
for over 1 year
Rakesh Talwar
Rakesh Talwar
Director/Designated Partner
for about 8 years

Past Directors

Ashish Pant
Ashish Pant
Director
about 12 years ago
Santosh Kumar Rajak
Santosh Kumar Rajak
Director
almost 13 years ago
Mukul Thapliyal
Mukul Thapliyal
Director
almost 13 years ago
Bhaskar Ghose
Bhaskar Ghose
Director
over 19 years ago

Charges

0
23 March 2007
State Bank Of Hyderabad
6 Lak
23 March 2007
State Bank Of Hyderabad
0
23 March 2007
State Bank Of Hyderabad
0

Documents

Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018

Frequently Asked Questions

What is the date on which the Convex digital software solutions private limited incorporated?

Convex digital software solutions private limited was incorporated on 13 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Convex digital software solutions private limited compliant?

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

What is the number of directors associated with Convex digital software solutions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Convex digital software solutions private limited?

9 of directors are associated with the company.