Company Information

CIN
U25199GJ2005PTC046382
Status
Date of Incorporation
06 July 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vardhman Sunil Kothari
Vardhman Sunil Kothari
Director
for over 1 year
Akshay Sunil Kothari
Akshay Sunil Kothari
Beneficial Owner
for about 5 years

Past Directors

Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Manager
over 17 years ago
Sunilkumar Jugraj Kothari
Sunilkumar Jugraj Kothari
Managing Director
over 19 years ago

Charges

0
26 December 2017
Hdfc Bank Limited
1 Crore
26 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0
26 December 2017
Hdfc Bank Limited
0

Documents

Form AOC-4-05032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of MGT-8-02122020
Form MGT-7-02122020_signed
Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Optional Attachment-(1)-21092020
Form DPT-3-03092020-signed
Auditor?s certificate-18082020
Form DPT-3-20112019-signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(2)-15102019

Frequently Asked Questions

What is the date of Yahska polymers private limited incorporation?

Incorporation date of the company is 06 July 2005 .

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.

Yahska polymers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunilkumar jugraj kothari
  • Vardhman sunil kothari
  • Akshay sunil kothari
  • Dipak chandulal kapadiya