Company Information

CIN
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varsha Anantharaman
Varsha Anantharaman
Director
for almost 14 years
Srinivasan Krishnamoorthy
Srinivasan Krishnamoorthy
Director
for over 1 year
Anantharaman Srinivasan
Anantharaman Srinivasan
Director/Designated Partner
for almost 14 years

Past Directors

Charges

1 Crore
29 September 2018
Housing Development Finance Corporation Limited
1 Crore
29 September 2018
Others
0
29 September 2018
Others
0
29 September 2018
Others
0

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-19102019-signed
Form DPT-3-07082019-signed
Auditor?s certificate-01072019
Auditor?s certificate-29062019
Form CHG-1-06012019_signed
Instrument(s) of creation or modification of charge;-06012019
Optional Attachment-(1)-06012019
Optional Attachment-(2)-06012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190106
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed

Frequently Asked Questions

When was the Proconvis consultants private limited incorporated?

The Proconvis consultants private limited was incorporated with ROC on 01 March 2011 as .

Where has the Proconvis consultants private limited been incorporated?

The company was incorporated in Pune with registration number 138711.

What is the E-filing status of the company?

The status of Proconvis consultants private limited is Active.

Number of Key Management personnel of the Proconvis consultants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Proconvis consultants private limited?

The appointed directors in the company are:

  • Anantharaman srinivasan
  • Srinivasan krishnamoorthy
  • Varsha anantharaman