Convergent Communications (India) Private Limited

As on 10 November 2019

Convergent Communications (India) Private Limited incorporated with MCA on 11 December 1998. The Convergent Communications (India) Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Bangalore with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 3 CR.

Convergent Communications (India) Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 3 directors/key management personal Ramesh Sathyanarayana, Sanjay Sree, and Prakash Bhaskarrao Ranjalkar Convergent Communications (India) Private Limited company registration number is 024513 and its Corporate Identification Number(CIN) provided from MCA is U72200KA1998PTC024513.

Convergent Communications (India) Private Limited company's registered office address is No.11/1, Khr House, Palace Road, Bangalore Bangalore Ka 560052 In. Find other contact information for Convergent Communications (India) Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 165 documents available for download.

Current status of Convergent Communications (India) Private Limited company is Active.

Company Information

CIN U72200KA1998PTC024513
Company Status Active
Registration Number 024513
Date of Incorporation 11 December 1998
Registration State Bangalore
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Ramesh Sathyanarayana

is associated with 7 other companies

Sanjay Sree

is associated with 9 other companies

Prakash Bhaskarrao Ranjalkar

is associated with 6 other companies

cases

M/S. Convergent Communication India Pvt Ltd Vs M/S. Linkwell Electronics Pvt Ltd.

  • Case was filed on 27 December 2014
  • Petitioner Advocates: Shireen sethna baria.
  • Respondent Advocates: P raja sripathi rao.

M/S Mythri Movie Makers Vs Atria Convergence Technologies Pvt Ltd

  • Case was filed on 05 August 2015

Trademarks

convergent communication Convergent Communication

Charges

Name Date Status Amount
Corporation Bank
03 February 2000 CLOSED 1 CR
Corporation Bank
03 February 2000 CLOSED 4 CR
Corporation Bank
03 September 2014 PENDING 11 CR

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Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (11 Available)
Form Aoc 4 04012017 Signed 04 January 2017
Form Mgt 7 16112016 Signed 16 November 2016
Form Aoc 4 01062016 Signed 01 June 2016
Form Mgt 7 291215 27 December 2015
Additional Attachment To Form 23ac 300109 29 January 2009
Form 23ac 300109 29 January 2009
Form 20b 020109 02 January 2009
Form 20b 110608 11 June 2008
Form 20b 030608 03 June 2008
Form 23ac 220208 21 February 2008
Form 23ac 220208.Oct 21 February 2008
Attachments (36 Available)
Optional Attachment (1) 18112016 18 November 2016
Optional Attachment (1) 16112016 16 November 2016
Optional Attachment (1) 23092016 23 September 2016
Optional Attachment (1) 31082016 31 August 2016
Optional Attachment (2) 31082016 31 August 2016
Optional Attachment (1) 27042016 27 April 2016
Optional Attachment (3) 27042016 27 April 2016
Optional Attachment (4) 27042016 27 April 2016
Optional Attachment (2) 27042016 27 April 2016
Optional Attachment 1 271115 28 November 2015
Optional Attachment 1 260915 26 September 2015
Copy Of Resolution 290615 29 June 2015
Optional Attachment 2 290615 29 June 2015
Optional Attachment 1 290615 29 June 2015
Formschv 261114 For The Fy Ending On 310314 26 November 2014
Copy Of Resolution 021014 02 October 2014
Copy Of Resolution 300714 30 July 2014
Optional Attachment 1 300714 30 July 2014
Optional Attachment 1 230614 23 June 2014
Formschv 291113 For The Fy Ending On 310313 29 November 2013
Formschv 181112 For The Fy Ending On 310312 18 November 2012
Optional Attachment 1 040712 04 July 2012
Optional Attachment 1 300412 30 April 2012
Formschv 130212 For The Fy Ending On 310311 13 February 2012
Optional Attachment 1 030611 03 June 2011
Optional Attachment 2 130511 13 May 2011
Optional Attachment 1 130511 13 May 2011
Formschv 250111 For The Fy Ending On 310309 25 January 2011
Formschv 250111 For The Fy Ending On 310310 25 January 2011
Optional Attachment 1 041010 04 October 2010
Copy Of Resolution 180706 18 July 2006
Optional Attachment 1 180706 18 July 2006
Optional Attachment 2 180706 18 July 2006
Copy Of Resolution 180706.Pdf 18 July 2006
Optional Attachment 1 180706.Pdf 18 July 2006
Optional Attachment 2 180706.Pdf 18 July 2006
Audit related (4 Available)
Form 23b For Period 010413 To 310314 300913 30 October 2013
Form 23b For Period 010412 To 310313 241212 24 December 2012
Form 23b For Period 010411 To 310312 031012 23 November 2012
Form 23b For Period 010410 To 310311 031011 22 November 2012
Certificates (10 Available)
Certificate Of Satisfaction Of Charge 20161231 31 December 2016
Certificate Of Registration For Modification Of Charge 20161118 18 November 2016
Certificate Of Registration Of Mortgage 120914 12 September 2014
Certificate Of Registration For Modification Of Mortgage 100713 10 July 2013
Certificate Of Registration For Modification Of Mortgage 040712 04 July 2012
Certificate Of Registration For Modification Of Mortgage 030611 03 June 2011
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 020806 02 August 2006
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 020806.Pdf 02 August 2006
Certificate Of Incorporation 18 April 2006
Certificate Of Incorporation.Pdf 17 April 2006
Charges (14 Available)
Form Chg 4 31122016 Signed 31 December 2016
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 31122016 31 December 2016
Form Chg 1 18112016 Signed 18 November 2016
Instrument(S) Of Creation Or Modification Of Charge; 18112016 18 November 2016
Instrument Of Creation Or Modification Of Charge 120914 12 September 2014
Form Chg 1 260914 12 September 2014
Instrument Of Creation Or Modification Of Charge 100713 10 July 2013
Form 8 100713 10 July 2013
Form 8 050712 04 July 2012
Instrument Of Creation Or Modification Of Charge 040712 04 July 2012
Form 8 030611 03 June 2011
Instrument Of Creation Or Modification Of Charge 030611 03 June 2011
Form 8.Pdf 18 April 2006
Form 8.Pdf 17 April 2006
Directors/Shareholders/Partners (17 Available)
Directors Report As Per Section 134(3) 04012017 04 January 2017
Form Dir 12 23092016 Signed 23 September 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 23092016 23 September 2016
Directors Report As Per Section 134(3) 05042016 05 April 2016
Evidence Of Cessation 271115 28 November 2015
Form Dir 11 291115 27 November 2015
Form Dir 12 281115 27 November 2015
Declaration Of The Appointee Director, In Form Dir 2 260915 26 September 2015
Form Dir 12 260915 26 September 2015
List Of Allottees 110715 11 July 2015
Form Pas 3 120715 11 July 2015
Form Sh 7 290615 29 June 2015
Declaration Of The Appointee Director In Form Dir 2 270615 27 June 2015
Form Dir 12 270615 27 June 2015
Form 32 020612 30 April 2012
Evidence Of Cessation 300412 30 April 2012
Form 32 130511 13 May 2011
Incorporation (3 Available)
Form Inc 22 240614 23 June 2014
Form 18 090713 09 July 2013
Form 18 041010 010810 04 October 2010
MOA/AOA (14 Available)
Form Mgt 14 31082016 Signed 31 August 2016
Form Mgt 14 27042016 Signed 27 April 2016
Moa Memorandum Of Association 290615 29 June 2015
Aoa Articles Of Association 290615 29 June 2015
Form Mgt 14 290615 29 June 2015
Form Mgt 14 161014 02 October 2014
Form Mgt 14 181016 30 July 2014
Form 23 180706.Pdf 02 August 2006
Form 23 180706 18 July 2006
Moa Memorandum Of Association 180706 18 July 2006
Form 23 180706.Pdf 18 July 2006
Moa Memorandum Of Association 180706.Pdf 18 July 2006
Aoa.Pdf 17 April 2006
Moa.Pdf 17 April 2006
Notices (1 Available)
Copy Of The Notice Issued Under Section 68(3) Along With The Explanatory Statement Thereto, 27042016 27 April 2016
Others (55 Available)
Supplementary Or Test Audit Report Under Section 143 07022017 07 February 2017
Consolidated Financial Statements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Docu 07022017 07 February 2017
07 February 2017
Form Aoc 4 Cfs 07022017 07 February 2017
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report Auditors Report And Other Documents) 04012017 04 January 2017
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 04012017 04 January 2017
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 04012017 04 January 2017
List Of Share Holders, Debenture Holders; 16112016 16 November 2016
Interest In Other Entities; 23092016 23 September 2016
Letter Of Appointment; 23092016 23 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 31082016 31 August 2016
Form Aoc 4 Cfs 21072016 Signed 21 July 2016
Consolidated Financial Statements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Docu 06072016 06 July 2016
06 July 2016
Supplementary Or Test Audit Report Under Section 143 06072016 06 July 2016
Copy Of Board Resolution 27042016 27 April 2016
Statement Of Assets And Liabilities 27042016 27 April 2016
Auditor's Report 27042016 27 April 2016
Affidavit As Per Rule 65(3) 27042016 27 April 2016
Copy Of Special Resolution 27042016 27 April 2016
Details Of The Promoters Of The Company 27042016 27 April 2016
Declaration By Auditor(S) 27042016 27 April 2016
Copy Of The Board Resolution 27042016 27 April 2016
Audited Financial Statements Of Last Three Years 27042016 27 April 2016
List Of Holding And Subsidary Companies Of The Company; 27042016 27 April 2016
Unaudited Financial Statement (If Applicable); 27042016 27 April 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 27042016 27 April 2016
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 05042016 05 April 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 05042016 05 April 2016
Details Of Salient Features And Justifications For Entering Into Contracts/Arrangements/Transactions With Related Parties As Per Section 188 (1) Form Aoc 2 05042016 05 April 2016
Interest In Other Entities 260915 26 September 2015
Copy Of The Special Resolution Authorizing The Issue Of Securities 110715 11 July 2015
Resltn Passed By The Bod 110715 11 July 2015
Copy Of The Resolution For Alteration Of Capital 290615 29 June 2015
Form66 280615 For The Fy Ending On 310314 28 June 2015
Form23ac 280615 For The Fy Ending On 310314 28 June 2015
Form Adt 1 290615 28 June 2015
Letter Of Appointment 270615 27 June 2015
Form23ac 291213 For The Fy Ending On 310313 29 December 2013
Form66 291113 For The Fy Ending On 310313 29 November 2013
Form23ac 221112 For The Fy Ending On 310312 22 November 2012
Form66 211112 For The Fy Ending On 310312 21 November 2012
Form23ac 250212 For The Fy Ending On 310311 25 February 2012
Form66 100212 For The Fy Ending On 310311 10 February 2012
Form23ac 290811 For The Fy Ending On 310310 29 August 2011
Form23ac 250111 For The Fy Ending On 310309 25 January 2011
Form66 190111 For The Fy Ending On 310310 19 January 2011
Form66 140111 For The Fy Ending On 310309 14 January 2011
Form 66 191108.Oct 18 November 2008
Form 66 191108 11 November 2008
Form 66 120608 12 June 2008
Form 66 300408 29 April 2008
Annual Return 2004 2005.Pdf 18 April 2006
Annual Return 2002 2003.Pdf 17 April 2006
Annual Return 2003 2004.Pdf 17 April 2006

Events

Incorporated

almost 22 years ago

Composition of directors changed

about 4 years ago

Loan sanctioned by CORPORATION BANK

over 20 years ago

Loan modified for CORPORATION BANK

almost 20 years ago

Loan modified for CORPORATION BANK

about 4 years ago

Loan sanctioned by CORPORATION BANK

about 6 years ago

Loan satisfied for CORPORATION BANK

almost 4 years ago

MOA/AOA modified

over 4 years ago

MOA/AOA modified

about 4 years ago

Balance sheet filed

almost 4 years ago

Balance sheet filed

over 4 years ago

Annual return filed

almost 4 years ago

Composition of directors changed

over 5 years ago

Registered office changed

over 6 years ago

Auditor appointed

almost 7 years ago

MOA/AOA modified

about 6 years ago

Auditor appointed

almost 8 years ago

Annual return filed

almost 12 years ago

Balance sheet filed

over 12 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

almost 8 years ago

Auditor appointed

over 5 years ago

MOA/AOA modified

about 6 years ago

Share capital altered

over 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

over 11 years ago

Auditor appointed

almost 8 years ago

Annual return filed

over 12 years ago

Composition of directors changed

about 5 years ago

Annual return filed

over 12 years ago

Composition of directors changed

almost 5 years ago

Paid Up Capital changed from 47128750.0 to 37394750.0

almost 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 50000000.0 to 50000000

over 2 years ago

Paid Up Capital changed from 37394750.0 to 37394750

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Email changed from ramesh@i-on.in to secretarial@i-on.in

over 1 year ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

What is the date on which the Convergent communications (india) private limited incorporated?

Convergent communications (india) private limited was incorporated on 11 December 1998 .

What is the official Registered address of the Convergent communications (india) private limited?

Official registered address of the company is No.11/1, khr house, palace road, bangalore bangalore ka 560052 in.

In which state has the company been incorporated?

The company is based in Bangalore.

What is classification of the registered company?

The Convergent communications (india) private limited registered with RoC is classified as Private company.

Is the Convergent communications (india) private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Convergent communications (india) private limited?

3 of directors are associated with the company.

Who are the listed directors of the Convergent communications (india) private limited?

The appointed directors in the company are:

  • Ramesh sathyanarayana
  • Sanjay sree
  • Prakash bhaskarrao ranjalkar

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Bangalore.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

3 CR

DIRECTORS

3

Charges Stats
Total Charges

3

Amount Due

6 CR

Amount Satisfied

11 CR