Company Information
CIN
Status
Date of Incorporation
21 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,164,200
Authorised Capital
10,000,000
Directors
Tarun Sanon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Bansidhar Shriram
Additional Director
almost 16 years ago
almost 16 years ago
Ravi Sanon
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Pran Katariya
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 7] Doctor Blades.
[Class : 7] Doctor Blades.
[Class : 7] Doctor Blades.
View +7 more Brands for Convertech Equipment Private Limited.
Charges
13 February 2020
Hdfc Bank Limited
19 Lak
13 February 2020
Hdfc Bank Limited
19 Lak
11 November 2022
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
13 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
08 February 2023
Hdfc Bank Limited
0
30 September 2021
Others
0
30 September 2021
Others
0
13 February 2020
Hdfc Bank Limited
0
13 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-01032021-signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-01102020_signed
Details of other Entity(s)-30092020
Optional Attachment-(1)-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(3)-30092020
Optional Attachment-(2)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(4)-30092020
Company CSR policy as per section 135(4)-30092020
Form SH-8-17092020-signed
Form SH-9-17092020-signed
Declaration by auditor(s)-07092020
Copy of the board resolution-07092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07092020
Affidavit as per rule 65(3)-07092020
Statement of assets and liabilities-07092020
Optional Attachment-(1)-07092020
Audited financial statements of last three years-07092020
Copy of board resolution-07092020
Auditor's report-07092020
Copy of Special Resolution-07092020
Details of the promoters of the company-07092020
Form MGT-14-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
