You are here

CONVONIX SYSTEMS PRIVATE LIMITED




Convonix Systems Private Limited is a Private incorporated on 19 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 208,600. It is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

Convonix Systems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Convonix Systems Private Limited are Anupriya Acharya and Louis Tohme.

Convonix Systems Private Limited's Corporate Identification Number is (CIN) U64202MH2005PTC150752 and its registration number is 150752.Its Email address is [email protected] and its registered address is 15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET MUMBAI Mumbai City MH 400013 IN.

Current status of Convonix Systems Private Limited is - Active.

Company Details

CIN

U64202MH2005PTC150752

Company Name

CONVONIX SYSTEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

150752

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 January 2005

Age of Company

19 years, 3 month, 6 days

Activity

Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹208,600

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CONVONIX SYSTEMS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

15TH FLOOR URMI ESTATE ,TOWER A, 95, GANPATRAO KADAM MARG, LOWER PAREL WSET MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00355782

ANUPRIYA ACHARYA

Director

29 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

D.B. CORP LIMITED

Director

22 June 2021

RESULTRIX MEDIA PRIVATE LIMITED

Additional Director

27 October 2014

ECOSYS OOH ADVERTISING PRIVATE LIMITED

Nominee Director

05 April 2018

LAW & KENNETH SAATCHI & SAATCHI PRIVATE LIMITED

Director

16 September 2020

NEEV INFORMATION TECHNOLOGIES PRIVATE LIMITED

Additional Director

10 December 2019

I-STRAT SOFTWARE PRIVATE LIMITED

Additional Director

10 December 2019

BROADCAST AUDIENCE RESEARCH COUNCIL

Director

24 September 2021

TLG INDIA PRIVATE LIMITED

Director

31 August 2020

BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED

Director

16 September 2020

ORCHARD ADVERTISING PRIVATE LIMITED

Director

16 September 2020

GEORGE JOHN ADVERTISING PRIVATE LIMITED

Director

18 September 2020

PUBLICIS COMMUNICATIONS PRIVATE LIMITED

Director

18 September 2020

BEEHIVE COMMUNICATIONS PRIVATE LIMITED

Director

18 September 2020

TWENTY TWENTY MEDIA PRIVATE LIMITED

Director

16 September 2020

BBH COMMUNICATIONS INDIA PRIVATE LIMITED

Additional Director

23 March 2023

MARKETGATE DIMENSIONS RESEARCH INDIA PRIVATE LIMITED

Director

16 September 2020

SAATCHI AND SAATCHI PRIVATE LIMITED

Director

16 September 2020

THE ADVERTISING STANDARDS COUNCIL OF INDIA

Director

23 March 2023

ADVERTISING AGENCIES ASSOCIATION OF INDIA

Director

26 November 2021

BRANDMAP COMMUNICATIONS PRIVATE LIMITED

Director

30 September 2017

MEDIA RESEARCH USERS COUNCIL INDIA

Director

25 November 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09137139

Louis Tohme

Director

04 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ECOSYS OOH ADVERTISING PRIVATE LIMITED

Additional Director

30 March 2023

LAW & KENNETH SAATCHI & SAATCHI PRIVATELIMITED

Director

04 June 2021

EPSILON EMAIL MARKETING INDIA PRIVATELIMITED

Director

04 June 2021

TLG INDIA PRIVATE LIMITED

Director

04 June 2021

BLACK PENCIL COMMUNICATIONS INDIAPRIVATE LIMITED

Director

04 June 2021

EPSILON INTERNATIONAL CONSULTINGSERVICES PRIVATE LIMITED

Director

04 June 2021

ORCHARD ADVERTISING PRIVATE LIMITED

Director

04 June 2021

GEORGE JOHN ADVERTISING PRIVATE LIMITED

Director

14 April 2021

PUBLICIS COMMUNICATIONS PRIVATE LIMITED

Director

04 June 2021

BEEHIVE COMMUNICATIONS PRIVATE LIMITED

Director

14 April 2021

TWENTY TWENTY MEDIA PRIVATE LIMITED

Director

04 June 2021

BBH COMMUNICATIONS INDIA PRIVATE LIMITED

Director

04 June 2021

MARKETGATE DIMENSIONS RESEARCH INDIAPRIVATE LIMITED

Director

04 June 2021

SAATCHI AND SAATCHI PRIVATE LIMITED

Director

04 June 2021

BRANDMAP COMMUNICATIONS PRIVATE LIMITED

Director

04 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72300MH2011PTC221919
EPSILON EMAIL MARKETING INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74120MH2009FTC287509
CNC COMMUNICATIONS & NETWORK CONSULTING INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A 95, Ganpatrao Kadam Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
U74110MH2010PTC206045
BLACK PENCIL COMMUNICATIONS INDIA PRIVATE LIMITED 15th FLOOR, TOWER A, URMI ESTATE,95, GANPATRAO KADAM MARG, LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U74120MH2011PTC219006
EPSILON INTERNATIONAL CONSULTING SERVICES PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74300MH1981FTC024111
ORCHARD ADVERTISING PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74110MH1972FTC015798
TLG INDIA PRIVATE LIMITED 15th Floor, Urmi Estate, Tower A, 95, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai City MH 400013 IN
U74300MH2006PTC163761
FLIP MEDIA PRIVATE LIMITED 15TH FLOOR,URMI ESTATE,TOWER A,95 GANPAT RAO KADAM MARG,LOWER PAREL(W),MUMBAI MUMBAI Mumbai City MH 400013 IN
U24233MH2015PTC270370
ROBERTET INDIA PRIVATE LIMITED Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
U99999MH1995PTC091913
KORN /FERRY INTERNATIONAL PRIVATE LIMITED Twenty First Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

CONVONIX SYSTEMS PVT LTD

BANDRAMUMBAI-I

400015

506/B, NAVBHARAT ESTATES,ZAKARIA BUNDER ROAD,SEWRI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page