CONVERGYS INFOWAVZ PRIVATE LIMITED

OVERVIEW - CONVERGYS INFOWAVZ PRIVATE LIMITED

Convergys Infowavz Private Limited was an unlisted private company incorporated on 16 February, 2000. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 48.00 lac.

The current status of Convergys Infowavz Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Convergys Infowavz Private Limited, per our records, was held on 15 September, 2015.

The Corporate Identification Number (CIN) of Convergys Infowavz Private Limited is U72900DL2000PTC278637. The registered office of Convergys Infowavz Private Limited was at 60/14, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI Central Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - CONVERGYS INFOWAVZ PRIVATE LIMITED

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Directors - CONVERGYS INFOWAVZ PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Andre Scott Valentine who was appointed on 04 March, 2014. Andre Scott Valentine has been on the board for more than 10 years. The most recently appointed director is Rahul Manotosh Biswas, who was appointed on 26 December, 2014.

Andre Scott Valentine has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANDRE SCOTT VALENTINE	Director	04 March, 2014	Other directorships - NODISKO OUTSOURCING COMPANY PRIVATE LIMITED,  DIGITAL THINK (INDIA) PRIVATE LIMITED,  CONVERGYS STREAM PRIVATE LIMITED,
NARESH LAKHANI	Director	08 August, 2014	Other directorships - CONVERGYS STREAM PRIVATE LIMITED,
RAHUL MANOTOSH BISWAS	Director	26 December, 2014	Other directorships - CONVERGYS STREAM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ANDRE SCOTT VALENTINE	Director	04 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NODISKO OUTSOURCING COMPANY PRIVATE LIMITED Director 30 May, 2007 Computer Related Services DIGITAL THINK (INDIA) PRIVATE LIMITED Director 25 February, 2019 Computer Related Services CONVERGYS STREAM PRIVATE LIMITED Director 04 March, 2014 Computer Related Services
NARESH LAKHANI	Director	08 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONVERGYS STREAM PRIVATE LIMITED Director 08 August, 2014 Computer Related Services
RAHUL MANOTOSH BISWAS	Director	26 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONVERGYS STREAM PRIVATE LIMITED Director 26 December, 2014 Computer Related Services