Company Information

CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,975,390
Authorised Capital
80,000,000

Directors

Leon Hendrik Nicolaas Spronken
Leon Hendrik Nicolaas Spronken
Director
for almost 14 years

Past Directors

Jean Frans Leon Spronken
Jean Frans Leon Spronken
Additional Director
about 7 years ago
Kasper Pieter Tideman
Kasper Pieter Tideman
Additional Director
about 11 years ago
Shubhendra Prabhakar Panse
Shubhendra Prabhakar Panse
Director
over 12 years ago
Hendrikus Balthazar Maria Pinckaers
Hendrikus Balthazar Maria Pinckaers
Director
over 12 years ago

Documents

Form INC-28-05012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122020
Form PAS-3-24092020_signed
Optional Attachment-(2)-24092020
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Optional Attachment-(1)-24092020
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Form GNL-2-30112018-signed
Form PAS-3-28112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Optional Attachment-(2)-26112018
Optional Attachment-(3)-26112018

Frequently Asked Questions

What is the incorporation date of the Convoi india private limited?

Incorporation date of the company is 22 February 2011 .

What is the state of the Convoi india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Convoi india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Convoi india private limited?

Convoi india private limited has appointed 5 of directors.

Who are the appointed Directors in Convoi india private limited?

The appointed directors in the company are:

  • Kasper pieter tideman
  • Leon hendrik nicolaas spronken
  • Hendrikus balthazar maria pinckaers
  • Shubhendra prabhakar panse
  • Jean frans leon spronken