Company Information

CIN
U30000MH1997PTC105433
Status
Date of Incorporation
28 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,282,600
Authorised Capital
100,000,000

Directors

Jiten Vijay Saheta
Jiten Vijay Saheta
Director
for over 1 year
Mohanlal Thakurdas Gurnani
Mohanlal Thakurdas Gurnani
Director/Designated Partner
for almost 2 years

Past Directors

Preeti Mohan Gurnani
Preeti Mohan Gurnani
Additional Director
over 9 years ago
Sandeep Vijay Saheta
Sandeep Vijay Saheta
Director
about 15 years ago
Vijay Girdharilal Saheta
Vijay Girdharilal Saheta
Director
almost 28 years ago

Charges

95 Crore
27 February 2019
Citi Bank N.a.
11 Crore
13 March 2018
Citi Bank N.a.
15 Crore
28 December 2017
Icici Bank Limited
10 Crore
28 September 2017
Union Bank Of India
6 Lak
22 September 2017
Citi Bank N.a.
40 Crore
07 July 2017
Union Bank Of India
3 Lak
19 June 2017
Union Bank Of India
2 Lak
09 June 2017
Union Bank Of India
3 Lak
30 May 2017
Union Bank Of India
3 Lak
30 May 2017
Union Bank Of India
3 Lak
19 May 2017
Union Bank Of India
6 Lak
19 May 2017
Union Bank Of India
3 Lak
03 September 2015
Citi Bank N.a.
5 Crore
03 September 2015
Citi Bank N.a.
13 Crore
31 March 2015
Citi Bank N.a.
70 Lak
21 December 2012
Union Bank Of India
5 Lak
13 June 2007
Union Bank Of India
1 Crore
04 May 2009
Union Bank Of India
5 Crore
23 August 2005
Union Bank Of India
15 Crore
03 October 1998
Union Bank Of India
55 Lak
07 November 2007
Union Bank Of India
5 Crore
25 October 2004
Union Bank Of India
1 Crore
09 March 2000
Union Bank Of India
1 Crore
31 July 1997
Union Bank Of India
32 Lak
04 May 2009
Union Bank Of India
2 Crore
22 January 2001
Union Bank Of India
21 Lak
07 November 2007
Union Bank Of India
3 Crore
29 December 2011
Union Bank Of India
8 Crore
12 May 2012
Union Bank Of India
5 Lak
27 February 2003
Union Bank Of India
68 Lak
26 June 2013
Union Bank Of India
4 Crore
03 October 1998
Union Bank Of India
55 Lak
01 February 2001
Union Bank Of India
28 Crore
14 September 2006
Union Bank Of India Limited
4 Crore
19 November 2020
Hdfc Bank Limited
10 Crore
27 December 2019
Axis Bank Limited
45 Lak
31 December 2022
Hdfc Bank Limited
0
06 April 2023
Citi Bank N.a.
0
07 March 2022
Citi Bank N.a.
0
22 September 2017
Citi Bank N.a.
0
19 June 2017
Others
0
19 November 2020
Hdfc Bank Limited
0
27 December 2019
Axis Bank Limited
0
28 September 2017
Others
0
30 May 2017
Others
0
13 March 2018
Citi Bank N.a.
0
30 May 2017
Others
0
03 September 2015
Citi Bank N.a.
0
27 February 2019
Citi Bank N.a.
0
09 June 2017
Others
0
04 May 2009
Union Bank Of India
0
29 December 2011
Union Bank Of India
0
12 May 2012
Union Bank Of India
0
19 May 2017
Others
0
26 June 2013
Union Bank Of India
0
31 March 2015
Citi Bank N.a.
0
19 May 2017
Others
0
07 November 2007
Union Bank Of India
0
03 September 2015
Citi Bank N.a.
0
25 October 2004
Union Bank Of India
0
14 September 2006
Union Bank Of India Limited
0
28 December 2017
Others
0
22 January 2001
Union Bank Of India
0
03 October 1998
Union Bank Of India
0
31 July 1997
Union Bank Of India
0
09 March 2000
Union Bank Of India
0
27 February 2003
Union Bank Of India
0
01 February 2001
Union Bank Of India
0
03 October 1998
Union Bank Of India
0
23 August 2005
Union Bank Of India
0
21 December 2012
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
07 November 2007
Union Bank Of India
0
13 June 2007
Union Bank Of India
0
07 July 2017
Others
0
31 December 2022
Hdfc Bank Limited
0
06 April 2023
Citi Bank N.a.
0
07 March 2022
Citi Bank N.a.
0
22 September 2017
Citi Bank N.a.
0
19 June 2017
Others
0
19 November 2020
Hdfc Bank Limited
0
27 December 2019
Axis Bank Limited
0
28 September 2017
Others
0
30 May 2017
Others
0
13 March 2018
Citi Bank N.a.
0
30 May 2017
Others
0
03 September 2015
Citi Bank N.a.
0
27 February 2019
Citi Bank N.a.
0
09 June 2017
Others
0
04 May 2009
Union Bank Of India
0
29 December 2011
Union Bank Of India
0
12 May 2012
Union Bank Of India
0
19 May 2017
Others
0
26 June 2013
Union Bank Of India
0
31 March 2015
Citi Bank N.a.
0
19 May 2017
Others
0
07 November 2007
Union Bank Of India
0
03 September 2015
Citi Bank N.a.
0
25 October 2004
Union Bank Of India
0
14 September 2006
Union Bank Of India Limited
0
28 December 2017
Others
0
22 January 2001
Union Bank Of India
0
03 October 1998
Union Bank Of India
0
31 July 1997
Union Bank Of India
0
09 March 2000
Union Bank Of India
0
27 February 2003
Union Bank Of India
0
01 February 2001
Union Bank Of India
0
03 October 1998
Union Bank Of India
0
23 August 2005
Union Bank Of India
0
21 December 2012
Union Bank Of India
0
04 May 2009
Union Bank Of India
0
07 November 2007
Union Bank Of India
0
13 June 2007
Union Bank Of India
0
07 July 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-04112020-signed
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy of MGT-8-23102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23102020
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-08102020_signed
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Form BEN - 2-20092020_signed
Declaration under section 90-19092020
Instrument(s) of creation or modification of charge;-07012020
Optional Attachment-(1)-07012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200107

Frequently Asked Questions

What is the date on which the Connectwell industries private limited incorporated?

Connectwell industries private limited was incorporated on 28 January 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Connectwell industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Connectwell industries private limited?

5 of directors are associated with the company.

What is the number of directors associated with Connectwell industries private limited?

5 of directors are associated with the company.