Company Information

CIN
Status
Date of Incorporation
19 January 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
75,970,500
Authorised Capital
200,000,000

Directors

Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
for almost 15 years
Rohit Gupta
Rohit Gupta
Director
for almost 15 years
Rama Chandran Nair
Rama Chandran Nair
Director
for almost 15 years
Amit Bhatiani
Amit Bhatiani
Director
for over 13 years
Ashwani Oberoi
Ashwani Oberoi
Director/Designated Partner
for almost 2 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for almost 2 years

Past Directors

Harjit Singh Sidhu
Harjit Singh Sidhu
Company Secretary
over 5 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director Appointed In Casual Vacancy
almost 11 years ago
Muralidharan Govindaswamy
Muralidharan Govindaswamy
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-14012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form ADT-1-12102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Form SH-8-15022020-signed
Form SH-9-15022020-signed
Audited financial statements of last three years-12022020
Auditor's report-12022020
Affidavit as per rule 65(3)-12022020
Copy of the board resolution-12022020
Declaration by auditor(s)-12022020
Copy of board resolution-12022020
Statement of assets and liabilities-12022020
Unaudited financial statement (if applicable);-12022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12022020
Details of the promoters of the company-12022020
Copy of Special Resolution-12022020

Frequently Asked Questions

When was the Convexity solutions and advisors private limited incorporated?

The Convexity solutions and advisors private limited was incorporated with ROC on 19 January 2010 as .

Where has the Convexity solutions and advisors private limited been incorporated?

The company was incorporated in Delhi with registration number 045795.

What is the E-filing status of the company?

The status of Convexity solutions and advisors private limited is Active.

Number of Key Management personnel of the Convexity solutions and advisors private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Convexity solutions and advisors private limited?

The appointed directors in the company are:

  • Ashwani oberoi
  • Sudip bandyopadhyay
  • Amit bhatiani
  • Rohit gupta
  • Muralidharan govindaswamy
  • Rama chandran nair
  • Manjit singh
  • Kamal kishore sharma
  • Harjit singh sidhu