Company Information

CIN
U64202MH2005PTC150752
Status
Date of Incorporation
19 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,600
Authorised Capital
500,000

Directors

Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director
for about 15 years
Patrick Jean Paul
Patrick Jean Paul
Director
for about 4 years
Pankaj Vasani
Pankaj Vasani
Director
for over 6 years
Louis Tohme
Louis Tohme
Director/Designated Partner
for over 1 year
Loris Philippe Nold
Loris Philippe Nold
Director/Designated Partner
for about 4 years
Anupriya Acharya
Anupriya Acharya
Director/Designated Partner
for almost 2 years

Past Directors

Daniel Francis Mattei
Daniel Francis Mattei
Director
over 10 years ago
Matthew Scott Blackborn
Matthew Scott Blackborn
Director
over 11 years ago
Mallikarjunadas Radhakrishnan Coimbatore
Mallikarjunadas Radhakrishnan Coimbatore
Director
over 11 years ago
Pallav Jain Ramesh
Pallav Jain Ramesh
Director
about 15 years ago
Sarfaraz Nisar Khimani
Sarfaraz Nisar Khimani
Director
about 15 years ago
Nitin Sampat Govinddas
Nitin Sampat Govinddas
Director
almost 20 years ago
Vishal Sampat Nitin
Vishal Sampat Nitin
Director
almost 20 years ago

Documents

Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-27102020_signed
Form MGT-7-20102020_signed
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Copy of MGT-8-16102020
Optional Attachment-(2)-16102020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15062020_signed
Notice of resignation;-12062020
Interest in other entities;-12062020
Evidence of cessation;-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Form ADT-1-23032020_signed

Frequently Asked Questions

What is the date on which the Convonix systems private limited incorporated?

Convonix systems private limited was incorporated on 19 January 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Convonix systems private limited compliant?

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

What is the number of directors associated with Convonix systems private limited?

13 of directors are associated with the company.

What is the number of directors associated with Convonix systems private limited?

13 of directors are associated with the company.