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
almost 10 years ago
almost 10 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
