Company Information

CIN
U31908MH2012FTC238278
Status
Date of Incorporation
26 November 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
20,000,000

Directors

Anagha Srinivas Rao Anasingaraju
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
for over 1 year
Shenaz Sayed Khizar Edroos
Shenaz Sayed Khizar Edroos
Director
for about 3 years
Reiner Boland
Reiner Boland
Director
for over 1 year
Carl Heinrich Konrad Erhard Hermann Schmitt
Carl Heinrich Konrad Erhard Hermann Schmitt
Director
for about 12 years
Sayad Khizar Hayat Imaduddin Edroos
Sayad Khizar Hayat Imaduddin Edroos
Director
for about 1 year

Past Directors

Samir Khizar Edroos
Samir Khizar Edroos
Director
about 12 years ago
Constantin Heinrich Schmitt
Constantin Heinrich Schmitt
Director
about 12 years ago

Documents

Form ADT-1-19092019_signed
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Form ADT-3-21062019_signed
Resignation letter-14062019
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-03012018
Form DIR-11-03072017_signed
Proof of dispatch-28062017
Acknowledgement received from company-28062017
Notice of resignation filed with the company-28062017
Form DIR-12-05062017_signed
Notice of resignation;-29052017
Evidence of cessation;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed

Frequently Asked Questions

What is the date of Konvekta bus ac india private limited incorporation?

Incorporation date of the company is 26 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Konvekta bus ac india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sayad khizar hayat imaduddin edroos
  • Constantin heinrich schmitt
  • Carl heinrich konrad erhard hermann schmitt
  • Reiner boland
  • Samir khizar edroos
  • Shenaz sayed khizar edroos
  • Anagha srinivas rao anasingaraju