Company Information

CIN
U51109MH2010PTC201821
Status
Date of Incorporation
07 April 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,330
Authorised Capital
200,000

Directors

Atul Santosh Kumar Chandaiya
Atul Santosh Kumar Chandaiya
Director/Designated Partner
for about 7 years
Vandana Yadav Nair
Vandana Yadav Nair
Director/Designated Partner
for about 7 years
Rajesh Nair
Rajesh Nair
Director/Designated Partner
for about 7 years

Past Directors

Tejal Kondlekar
Tejal Kondlekar
Director
about 12 years ago
Hitesh Jain Kumar
Hitesh Jain Kumar
Director
about 12 years ago
Anil Dayaram Boda
Anil Dayaram Boda
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 14 years ago

Charges

2 Crore
20 June 2016
Bank Of India
89 Lak
20 October 2022
Hdfc Bank Limited
2 Crore
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0
20 October 2022
Hdfc Bank Limited
0
20 June 2016
Bank Of India
0

Documents

Form DPT-3-16072020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-12-16102017_signed
Form PAS-3-14022017_signed

Frequently Asked Questions

When was the Connections direct india private limited incorporated?

The Connections direct india private limited was incorporated with ROC on 07 April 2010 as .

Where has the Connections direct india private limited been incorporated?

The company was incorporated in Mumbai with registration number 201821.

What is the E-filing status of the company?

The status of Connections direct india private limited is Active.

Number of Key Management personnel of the Connections direct india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Connections direct india private limited?

The appointed directors in the company are:

  • Hitesh jain kumar
  • Pawankumar ramkumar dubey
  • Tejal kondlekar
  • Rajesh nair
  • Anil dayaram boda
  • Vandana yadav nair
  • Atul santosh kumar chandaiya