Company Information

CIN
Status
Date of Incorporation
10 April 1997
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sushma Ajay Jain
Sushma Ajay Jain
Director/Designated Partner
for over 2 years
Jennifer Jain
Jennifer Jain
Director
for almost 26 years
Anil Kumar Jain
Anil Kumar Jain
Director
for over 1 year

Past Directors

Rajanna Yarappa Gowda
Rajanna Yarappa Gowda
Director
almost 21 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
almost 21 years ago

Charges

28 Lak
05 September 2013
Bank Of India
25 Lak
26 February 2004
Syndicate Bank
1 Lak
26 February 2004
Syndicate Bank
1 Lak
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0

Documents

Form DPT-3-31122019-signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-28062019
Form PAS-3-30042019_signed
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.-30042019
Copy of Board or Shareholders? resolution-30042019
Form MGT-14-26042019-signed
Form SH-7-16042019-signed
Altered articles of association;-13042019
Altered articles of association-13042019
Altered memorandum of assciation;-13042019
Copy of the resolution for alteration of capital;-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered memorandum of association-13042019
Optional Attachment-(2)-13042019

Frequently Asked Questions

What is the incorporation date of the Convoy logistics private limited?

Incorporation date of the company is 10 April 1997 .

What is the state of the Convoy logistics private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Convoy logistics private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Convoy logistics private limited?

Convoy logistics private limited has appointed 5 of directors.

Who are the appointed Directors in Convoy logistics private limited?

The appointed directors in the company are:

  • Anil kumar jain
  • Jennifer jain
  • Ved prakash jain
  • Rajanna yarappa gowda
  • Sushma ajay jain