Company Information

CIN
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Yuanyuan Wu
Yuanyuan Wu
Director/Designated Partner
for about 3 years
Thara Sanjeevaiah Hassan
Thara Sanjeevaiah Hassan
Director
for over 12 years
Nithin Hosur Thimmappagowda
Nithin Hosur Thimmappagowda
Director
for almost 2 years

Past Directors

Geethashree Mandyashivaram
Geethashree Mandyashivaram
Additional Director
over 9 years ago

Charges

2 Crore
22 May 2018
Indusind Bank Limited
1 Crore
29 February 2016
Hdfc Bank Limited
1 Crore
22 December 2021
Icici Bank Limited
2 Crore
22 December 2021
Others
0
22 May 2018
Others
0
29 February 2016
Hdfc Bank Limited
0
22 December 2021
Others
0
22 May 2018
Others
0
29 February 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-05032021_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-27072018

Frequently Asked Questions

What is the date on which the Connexia renewable energy private limited incorporated?

Connexia renewable energy private limited was incorporated on 10 September 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Connexia renewable energy private limited compliant?

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

What is the number of directors associated with Connexia renewable energy private limited?

4 of directors are associated with the company.

What is the number of directors associated with Connexia renewable energy private limited?

4 of directors are associated with the company.