Company Information

CIN
U65999GJ1994PTC022894
Status
Date of Incorporation
30 August 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,652,750
Authorised Capital
20,000,000

Directors

Hashim Mohamed Yacoobali
Hashim Mohamed Yacoobali
Director/Designated Partner
for about 1 year
Aiyub Mohamed Yacoobali
Aiyub Mohamed Yacoobali
Director/Designated Partner
for over 1 year

Past Directors

Mohamed Hashim Yacoobali
Mohamed Hashim Yacoobali
Director
almost 15 years ago
Randhirsinh Pratapsinh Solanki
Randhirsinh Pratapsinh Solanki
Director
about 30 years ago

Charges

50 Lak
14 October 2015
Hdfc Bank Limited
50 Lak
23 March 1995
The Surat People's Co-operative Bank Limited
62 Lak
15 July 1995
The Surat People's Co-operative Bank Limited
60 Lak
23 March 1995
The Surat People's Co-operative Bank Limited
62 Lak
14 October 2015
Hdfc Bank Limited
0
15 July 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
15 July 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
15 July 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
15 July 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
14 October 2015
Hdfc Bank Limited
0
15 July 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0
23 March 1995
The Surat People's Co-operative Bank Limited
0

Documents

Form DPT-3-28112019-signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

What is the date of Yacoobali venture commodity broking private limited incorporation?

Incorporation date of the company is 30 August 1994 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Yacoobali venture commodity broking private limited has appointed how many directors?

The appointed directors in the company are:

  • Aiyub mohamed yacoobali
  • Mohamed hashim yacoobali
  • Randhirsinh pratapsinh solanki
  • Hashim mohamed yacoobali