Company Information

CIN
Status
Date of Incorporation
18 June 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,969,000
Authorised Capital
19,500,000

Directors

Krutika Yogesh Shah
Krutika Yogesh Shah
Director/Designated Partner
for over 1 year
Ekta Hrishikesh Manjrekar
Ekta Hrishikesh Manjrekar
Director/Designated Partner
for over 1 year
Hina Yogesh Shah
Hina Yogesh Shah
Director/Designated Partner
for almost 2 years
Yogesh Jayant Shah
Yogesh Jayant Shah
Director/Designated Partner
for almost 2 years

Past Directors

Jayant Harakchand Shah
Jayant Harakchand Shah
Director
over 28 years ago

Charges

10 Lak
09 March 2006
Standard Chartered Bank
75 Lak
10 December 2003
The Cosmos Co-operative Bank Limited
80 Lak
07 October 1997
The Cosmos Co-op. Bank Ltd.
25 Lak
08 March 2021
Prabhudas Lilladher Private Limited
10 Lak
08 March 2021
Others
0
07 October 1997
The Cosmos Co-op. Bank Ltd.
0
10 December 2003
The Cosmos Co-operative Bank Limited
0
09 March 2006
Standard Chartered Bank
0
08 March 2021
Others
0
07 October 1997
The Cosmos Co-op. Bank Ltd.
0
10 December 2003
The Cosmos Co-operative Bank Limited
0
09 March 2006
Standard Chartered Bank
0

Frequently Asked Questions

What is the date of Yogesh shah securities private limited incorporation?

Incorporation date of the company is 18 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Yogesh shah securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayant harakchand shah
  • Yogesh jayant shah
  • Hina yogesh shah
  • Ekta hrishikesh manjrekar
  • Krutika yogesh shah