Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,577,578.6
Authorised Capital
64,285,593
Directors
Shashank Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Jairaj Bhattacharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Subramanian Padmanabhan
Additional Director
over 9 years ago
over 9 years ago
Vikramjeet Sharma
Director
over 11 years ago
over 11 years ago
Viprav Chaudhary
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating To Educational Software; Analysis And Research Of Educational Outcomes Using Educational Software; Design And Development Of Computer Software Relating To Education And/Or Educational Technology. Computer Software Providing And/Or Facilitating: Incentivised Learning, Gamified Learning, Edutai...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Incentivised Learning, Gamified Learning, Edutainment Solutions, Digital Learning.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating To Educational Software; Analysis And Research Of Educational Outcomes Using Educational Software; Design And Development Of Computer Software Relating To Education And/Or Educational Technology. Computer Software Providing And/Or Facilitating: Peer Learning, Social Learning, Digital Learning...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +10 more Brands for Convegenius Edu Solutions Private Limite D.
Charges
18 March 2019
Orbis Capital Limited
4 Crore
10 August 2017
Caspian Impact Investments Private Limited
2 Crore
29 August 2022
Caspian Impact Investments Private Limited
4 Crore
01 June 2023
Others
0
01 June 2023
Others
0
29 August 2022
Others
0
10 August 2017
Others
0
18 March 2019
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
29 August 2022
Others
0
10 August 2017
Others
0
18 March 2019
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
29 August 2022
Others
0
10 August 2017
Others
0
18 March 2019
Others
0
Documents
Form DPT-3-04022021-signed
Form MGT-14-12112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
Form MGT-14-21082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Altered articles of association-20082020
Form PAS-3-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Complete record of private placement offers and acceptances in Form PAS-5.-31072020
Copy of Board or Shareholders? resolution-31072020
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.-31072020
Altered articles of association-31072020
Optional Attachment-(1)-31072020
Valuation Report from the valuer, if any;-31072020
Optional Attachment-(2)-31072020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Form DPT-3-03062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-28102019_signed
Form DPT-3-27062019
Form CHG-9-20052019-signed
