Company Information

CIN
U74900TN2011PTC080403
Status
Date of Incorporation
02 May 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Past Directors

Ramalingam Gunasekar
Ramalingam Gunasekar
Additional Director
almost 7 years ago
Gunasekar Krishna Kumar
Gunasekar Krishna Kumar
Additional Director
almost 7 years ago
Vilva Natarajan
Vilva Natarajan
Director
over 13 years ago
Sunder Natrajan
Sunder Natrajan
Director
over 13 years ago
Thimmakudy Venktasubban Swamenathan .
Thimmakudy Venktasubban Swamenathan .
Director
over 13 years ago
Thimmakudy Swaminathan Ramachandran .
Thimmakudy Swaminathan Ramachandran .
Director
over 13 years ago

Charges

19 Crore
31 March 2017
Deutsche Bank Ag
7 Crore
30 March 2015
Deutsche Bank Ag
1 Crore
30 March 2015
Deutsche Bank Ag
9 Crore
30 March 2015
Deutsche Bank Ag
1 Crore
28 November 2012
The South Indian Bank Limited
13 Crore
10 September 2008
The South Indian Bank Limited
17 Crore
06 May 2015
The South Indian Bank Limited
9 Lak
29 October 2014
Kotak Mahindra Bank Limited
1 Crore
31 January 2014
Kotak Mahindra Bank Limited
1 Crore
16 May 2013
Kotak Mahindra Bank Limited
1 Crore
07 September 2011
Kotak Mahindra Bank Limited
1 Crore
20 November 2012
Kotak Mahindra Bank Limited
1 Crore
14 October 2010
Axis Bank Ltd
50 Lak
07 March 2009
Axis Bank Limited
1 Crore
29 November 2007
Centurion Bank Of Punjab Ltd
4 Crore
27 December 2006
Hdfc Bank Limited
1 Crore
18 December 2006
Standard Chartered Bank
1 Crore
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0
31 March 2017
Others
0
18 December 2006
Standard Chartered Bank
0
30 March 2015
Others
0
30 March 2015
Deutsche Bank Ag
0
29 October 2014
Kotak Mahindra Bank Limited
0
31 January 2014
Kotak Mahindra Bank Limited
0
28 November 2012
The South Indian Bank Limited
0
20 November 2012
Kotak Mahindra Bank Limited
0
27 December 2006
Hdfc Bank Limited
0
14 October 2010
Axis Bank Ltd
0
07 September 2011
Kotak Mahindra Bank Limited
0
30 March 2015
Deutsche Bank Ag
0
07 March 2009
Axis Bank Limited
0
10 September 2008
The South Indian Bank Limited
0
29 November 2007
Centurion Bank Of Punjab Ltd
0
16 May 2013
Kotak Mahindra Bank Limited
0
06 May 2015
The South Indian Bank Limited
0

Documents

Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10032020
Form ADT-3-21112019_signed
Resignation letter-20112019
Form DIR-12-26092018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Optional Attachment-(1)-13022018
Form DIR-12-03022018_signed
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form CHG-1-12102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
Instrument(s) of creation or modification of charge;-20092017

Frequently Asked Questions

When was the Connexions retail stores private limited incorporated?

The Connexions retail stores private limited was incorporated with ROC on 02 May 2011 as .

Where has the Connexions retail stores private limited been incorporated?

The company was incorporated in Chennai with registration number 080403.

What is the E-filing status of the company?

The status of Connexions retail stores private limited is Under Liquidation.

Number of Key Management personnel of the Connexions retail stores private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Connexions retail stores private limited?

The appointed directors in the company are:

  • Gunasekar krishna kumar
  • Ramalingam gunasekar
  • Thimmakudy swaminathan ramachandran .
  • Thimmakudy venktasubban swamenathan .
  • Sunder natrajan
  • Vilva natarajan