Company Information

CIN
Status
Date of Incorporation
29 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
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
10,000,000

Directors

Virender Kumar Bhoriya
Virender Kumar Bhoriya
Director/Designated Partner
for 12 months
Pandit Purbhajirao Sawant
Pandit Purbhajirao Sawant
Director/Designated Partner
for over 1 year
Satya Narayan Tripathi
Satya Narayan Tripathi
Director/Designated Partner
for over 1 year
Pawankumar Nathmal Mallawat
Pawankumar Nathmal Mallawat
Director
for about 10 years
Gurinder Singh
Gurinder Singh
Director
for over 10 years
Sandeep Mahendra Mallawat
Sandeep Mahendra Mallawat
Director/Designated Partner
for over 1 year
Vinodkumar Satyanarayan Dadhich
Vinodkumar Satyanarayan Dadhich
Director/Designated Partner
for over 1 year

Past Directors

Arun Kumar Joshi
Arun Kumar Joshi
Director
over 8 years ago
Harshad Achaleshwar Kela
Harshad Achaleshwar Kela
Director
over 11 years ago
Mahendraprasad Mallawat Nathmal
Mahendraprasad Mallawat Nathmal
Director
over 11 years ago

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-01122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

When was the Yathic infrastructure private limited incorporated?

The Yathic infrastructure private limited was incorporated with ROC on 29 July 2013 as .

Where has the Yathic infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 246335.

What is the E-filing status of the company?

The status of Yathic infrastructure private limited is Active.

Number of Key Management personnel of the Yathic infrastructure private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Yathic infrastructure private limited?

The appointed directors in the company are:

  • Virender kumar bhoriya
  • Mahendraprasad mallawat nathmal
  • Arun kumar joshi
  • Pawankumar nathmal mallawat
  • Gurinder singh
  • Pandit purbhajirao sawant
  • Harshad achaleshwar kela
  • Vinodkumar satyanarayan dadhich
  • Sandeep mahendra mallawat
  • Satya narayan tripathi