CIN |
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Company Name |
CONVERGE FOREX PRIVATE LIMITED |
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Company Status |
Under Process of Striking Off |
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RoC |
RoC-Mumbai |
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Registration Number |
301733 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 November 2017 |
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Age of Company |
6 years, 5 month, 12 days |
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Activity |
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,000,000 |
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Paid up capital |
₹5,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Depriciation |
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| Profit Before Tax |
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Click here to view all available financial documents and regulatory filings of CONVERGE FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203, Peninsula Corporate Park Tower 1 A Wing G.K. Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||
07156829 |
Additional Director |
29 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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08462793 |
Additional Director |
29 May 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63020MH2004PTC147933 |
VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED | 203, PENINSULA CORPORATE PARK TOWER NO.1 A WING, G.K. MARG LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U15100MH2020PTC347742 |
SUMER INDICORP PRIVATE LIMITED | 203 PENINSULA CORPORATE PARK , TOWER 1 WING -A , G.K. MARG. LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
AAB-7224 |
REMUS REALTY LLP | 203, Peninsula Corporate Park, A Wing, Tower No.1 G.K. Marg, Delisle Road, Lower Parel Mumbai Mumbai City MH 400013 IN |
U62200MH2009PTC196686 |
SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED | 203, Peninsula Corporate Park, A-wing Tower-1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel Mumbai Mumbai City MH 400013 IN |
U29240MH2005PTC150971 |
SUMER EARTHMOVERS PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road,Lower Parel Mumbai Mumbai City MH 400013 IN |
U70100MH2010PTC205961 |
SUMER TRINITY VERTICAL PRIVATE LIMITED | 203, Peninsula Corporate Park,A-Wing, Tower No.1 2nd Floor, G.K. Marg,Delisle Road, Lower Parel Mumbai Mumbai City MH 400013 IN |
U45400MH2010PTC211366 |
REMUS HABITAT PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel Mumbai Mumbai City MH 400013 IN |
U70100MH1988PTC048723 |
MEHUL ESTATE PVT LTD | 203. Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. marg, Delisle Road, Lower Parel MUMBAI Mumbai City MH 400013 IN |
U45200MH1990PTC059037 |
SUMER HOUSING PRIVATE LIMITED | 203, Peninsula Corporate Park, A-Wing, Tower No.1 2nd Floor, G.K. Marg, Delisle Road, Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250