Company Information

CIN
U17119WB1989PTC123062
Status
Date of Incorporation
01 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,385,080
Authorised Capital
12,400,000

Directors

Vikram Agarwal
Vikram Agarwal
Beneficial Owner
for over 5 years
Nisha Agarwal
Nisha Agarwal
Beneficial Owner
for over 5 years

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 4 years ago
Renu Agarwal
Renu Agarwal
Additional Director
over 8 years ago
Sabita Agarwal
Sabita Agarwal
Additional Director
over 8 years ago
Gouri Sankar Agarwal
Gouri Sankar Agarwal
Additional Director
over 8 years ago
Sourav Jain
Sourav Jain
Director
almost 10 years ago
Sumit Jaiswal
Sumit Jaiswal
Director
over 10 years ago
Kalyani Dey
Kalyani Dey
Director
over 12 years ago
Chandan Dey
Chandan Dey
Director
over 12 years ago
Ramesh Kumar Surana
Ramesh Kumar Surana
Director
almost 20 years ago
Ramdeo Singh
Ramdeo Singh
Director
almost 20 years ago
Swarup Kumar Hait
Swarup Kumar Hait
Director
almost 20 years ago
Jaymin Ashvinkumar Raval
Jaymin Ashvinkumar Raval
Director
almost 27 years ago

Documents

Interest in other entities;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Declaration by first director-01062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form DIR-12-21062018_signed
Declaration by first director-21062018
Notice of resignation;-21062018

Frequently Asked Questions

What is the date of Yachika synthetics private limited incorporation?

Incorporation date of the company is 01 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 14.

Yachika synthetics private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandan dey
  • Swarup kumar hait
  • Gouri sankar agarwal
  • Sanjay agarwal
  • Nisha agarwal
  • Vikram agarwal
  • Ramdeo singh
  • Jaymin ashvinkumar raval
  • Sabita agarwal
  • Kalyani dey
  • Ramesh kumar surana
  • Renu agarwal
  • Sumit jaiswal
  • Sourav jain