Company Information

CIN
U74899DL1990PTC040566
Status
Date of Incorporation
20 June 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 May 2017
Paid Up Capital
259,000
Authorised Capital
500,000

Directors

Ravinder Kumar
Ravinder Kumar
Director
for over 21 years
Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
for over 6 years
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
for about 27 years
Laxman Singh Satyapal
Laxman Singh Satyapal
Director/Designated Partner
for about 13 years

Past Directors

Mukesh Tandon
Mukesh Tandon
Director
over 21 years ago

Documents

Form GNL-2-23082017-signed
Optional Attachment-(1)-19082017
Optional Attachment-(2)-19082017
Optional Attachment-(3)-19082017
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062017
Altered memorandum of association-24062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
List of share holders, debenture holders;-03062017
Directors report as per section 134(3)-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Optional Attachment-(1)-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form AOC-4-061115.OCT
Form MGT-7-061115.OCT

Frequently Asked Questions

When was the Convinience constructions private limited incorporated?

The Convinience constructions private limited was incorporated with ROC on 20 June 1990 as .

Where has the Convinience constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 040566.

What is the E-filing status of the company?

The status of Convinience constructions private limited is Amalgamated.

Number of Key Management personnel of the Convinience constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Convinience constructions private limited?

The appointed directors in the company are:

  • Pradeep kumar jindal
  • Mukesh tandon
  • Laxman singh satyapal
  • Ravinder kumar
  • Ajeet agarwal