Company Information

CIN
Status
Date of Incorporation
31 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,200,000
Authorised Capital
2,000,000

Directors

Shailja Beriwal
Shailja Beriwal
Director/Designated Partner
for over 2 years
Kumud Beriwal
Kumud Beriwal
Director/Designated Partner
for about 9 years
Mohit Beriwal
Mohit Beriwal
Director
for almost 8 years

Past Directors

Ritesh Beriwal
Ritesh Beriwal
Director
over 2 years ago
Ravi Shankar Beriwala
Ravi Shankar Beriwala
Director
about 18 years ago

Charges

30 Crore
19 July 2019
Bandhan Bank Limited
8 Crore
26 June 2015
Axis Bank Limited
7 Crore
20 January 2004
State Bank Of Savrastra
11 Lak
29 December 2020
Standard Chartered Bank
2 Crore
29 December 2020
Standard Chartered Bank
27 Crore
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
29 December 2020
Standard Chartered Bank
0
20 January 2004
State Bank Of Savrastra
0
19 July 2019
Others
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
29 December 2020
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
31 December 2021
Standard Chartered Bank
0
26 June 2015
Axis Bank Limited
0
29 December 2020
Standard Chartered Bank
0
20 January 2004
State Bank Of Savrastra
0
19 July 2019
Others
0

Documents

Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-25112020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-28122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23112019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-08082019_signed
Instrument(s) of creation or modification of charge;-08082019

Frequently Asked Questions

What is the date of Yamini trading & investments pvt ltd incorporation?

Incorporation date of the company is 31 January 1992 .

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 5.

Yamini trading & investments pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Mohit beriwal
  • Ritesh beriwal
  • Ravi shankar beriwala
  • Shailja beriwal
  • Kumud beriwal