Company Information

CIN
U24232KA2014PTC077624
Status
Date of Incorporation
05 December 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 April 2021
Paid Up Capital
22,017,850
Authorised Capital
32,605,990

Directors

Mangesh Laxman Ladke
Mangesh Laxman Ladke
Director/Designated Partner
for over 1 year
Amol Sitaram Rajguru
Amol Sitaram Rajguru
Director/Designated Partner
for about 2 years

Past Directors

Natasha Dipen Kothari
Natasha Dipen Kothari
Additional Director
about 5 years ago
Bala Nanda Chatterjee
Bala Nanda Chatterjee
Whole Time Director
over 8 years ago
Tarun Kumar
Tarun Kumar
Additional Director
over 9 years ago
Sarbani Chatterjee
Sarbani Chatterjee
Director
almost 10 years ago
Gautam Kumar Bhaiya
Gautam Kumar Bhaiya
Director
almost 10 years ago

Charges

4 Crore
15 September 2018
Caspian Impact Investments Private Limited
4 Crore
03 November 2015
Oriental Bank Of Commerce
2 Crore
03 November 2015
Others
0
15 September 2018
Others
0
03 November 2015
Others
0
15 September 2018
Others
0
03 November 2015
Others
0
15 September 2018
Others
0

Documents

Form DIR-12-08012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-25112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form DPT-3-14052020-signed
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
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.-07012020
Form DPT-3-03012020-signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(3)-10122019
Form MGT-7-22112019_signed

Frequently Asked Questions

What is the date on which the Konverge healthcare private limited incorporated?

Konverge healthcare private limited was incorporated on 05 December 2014 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Konverge healthcare private limited compliant?

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

What is the number of directors associated with Konverge healthcare private limited?

7 of directors are associated with the company.

What is the number of directors associated with Konverge healthcare private limited?

7 of directors are associated with the company.