CONVOY SECURE LIMITED
OVERVIEW - CONVOY SECURE LIMITED
Convoy Secure Limited is an unlisted public company incorporated on 05 November, 2001. It is classified as a public limited company and is located in Jaipur, Rajasthan. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 40.00 lac.
The current status of Convoy Secure Limited is - Active.
The last reported AGM (Annual General Meeting) of Convoy Secure Limited, per our records, was held on 30 September, 2023.
Convoy Secure Limited has three directors - Asha Rani Aggarwal, Vinod Agarwal, and others.
The Corporate Identification Number (CIN) of Convoy Secure Limited is U74920RJ2001PLC017268. The registered office of Convoy Secure Limited is at T-27, IIIRD FLOOR, ALANKAR PLAZA, CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR, Rajasthan.
REGISTERED DETAILS - CONVOY SECURE LIMITED
CIN
U74920RJ2001PLC017268
Incorporation Date / Age
05 November, 2001 / 23 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 50.0 Lacs
Paidup Capital
INR 40.0009 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
T-27, IIIRD FLOOR, ALANKAR PLAZA
CENTRAL SPINE, VIDHYADHAR NAGAR
JAIPUR - 302023
Rajasthan - India
FINANCIAL HIGHLIGHTS - CONVOY SECURE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - CONVOY SECURE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Asha Rani Aggarwal who was appointed on 05 November, 2001. Asha Rani Aggarwal has been on the board for more than 22 years. The most recently appointed director is Vinod Agarwal, who was appointed on 16 June, 2018.
Vinod Agarwal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ASHA RANI AGGARWAL | Director | 05 November, 2001 | No other directorships |
| VINOD AGARWAL | Director | 16 June, 2018 | View other directorships |
| NISHA OJHA | Director | 30 August, 2017 | No other directorships |
Previous Names
| CONVOY PETROCHEM PRIVATE LIMITED |
| CONVOY SECURE PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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