Company Information

CIN
Status
Date of Incorporation
16 December 2010
Listing Status
Unlisted
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aatif Mohamed Yakub
Aatif Mohamed Yakub
Director/Designated Partner
over 1 year ago
Suhail Mohamed Yakub
Suhail Mohamed Yakub
Director/Designated Partner
over 1 year ago

Past Directors

Mohmed Yakub Mustafa
Mohmed Yakub Mustafa
Director
about 14 years ago

Registered Trademarks

One Marina (With Device Of... Y. M. Infra

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Rental Of Temporary Accommodation; Temporary Accommodation Reservations; Rental Of Tents; Retirement Home Services; Hotel Services; Motel Services; Hotel Reservations; Rental Of Meeting Rooms; Reception Services For Temporary Accommodation [Management Of Arrivals And Departures]; Tourist Home Servic...

One Marina (With Device Of... Y. M. Infra

[Class : 42] Architectural Services; Architectural Consultancy; Engineering; Research In The Field Of Building Construction; Conducting Technical Project Studies; Technical Writing; Land Surveying; Construction Drafting; Design Of Interior Décor; Interior Design; Computer Software Design; Rental Of Computer Software; Graphic Arts Design; Graphic Design Of Promotional Materials.

One Marina (With Device Of... Y. M. Infra

[Class : 41] Education; Providing Of Training; Entertainment Services; Sporting And Cultural Activities; Amusement Park Services; Providing Amusement Arcade Services; Arranging Of Beauty Contests; Boarding School Education; Educational Services Provided By Schools; Nursery Schools; Physical Education; Providing Casino Facilities [Gambling]; Cinema Presentations / Movie Theat...
View +15 more Brands for Y. M. Infra Private Limited.

Documents

Form DPT-3-19092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Evidence of cessation;-07012019
Notice of resignation;-07012019
Form DIR-12-07012019_signed
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
List of share holders, debenture holders;-31122018
Form MGT-7-25102017_signed
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Interest in other entities;-29042017
Form DIR-12-29042017_signed
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016