Company Information

CIN
U74120UR2011PTC033585
Status
Date of Incorporation
15 July 2011
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhulika Chandra
Madhulika Chandra
Director/Designated Partner
for over 1 year
Pramendra Kumar
Pramendra Kumar
Director/Designated Partner
for about 6 years

Past Directors

Tarun Chandra
Tarun Chandra
Director
about 6 years ago
Prabhat Kumar
Prabhat Kumar
Director
over 13 years ago
Nitu Kumari
Nitu Kumari
Director
over 13 years ago

Charges

50 Lak
26 March 2012
Central Bank Of India
40 Lak
16 April 2013
Central Bank Of India
7 Lak
05 February 2018
State Bank Of India
38 Lak
09 July 2020
Idbi Bank Limited
50 Lak
09 July 2020
Idbi Bank Limited
0
26 March 2012
Others
0
16 April 2013
Central Bank Of India
0
05 February 2018
State Bank Of India
0
09 July 2020
Idbi Bank Limited
0
26 March 2012
Others
0
16 April 2013
Central Bank Of India
0
05 February 2018
State Bank Of India
0

Documents

Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Proof of dispatch-04072020
Acknowledgement received from company-04072020
Form DIR-11-04072020_signed
Notice of resignation filed with the company-04072020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form AOC-4-01122019_signed
Form AOC-4 additional attachment-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

When was the Connect one facility service private limited incorporated?

The Connect one facility service private limited was incorporated with ROC on 15 July 2011 as .

Where has the Connect one facility service private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 033585.

What is the E-filing status of the company?

The status of Connect one facility service private limited is Active.

Number of Key Management personnel of the Connect one facility service private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Connect one facility service private limited?

The appointed directors in the company are:

  • Tarun chandra
  • Madhulika chandra
  • Nitu kumari
  • Prabhat kumar
  • Pramendra kumar