Company Information

CIN
U28112KL2003PTC016339
Status
Date of Incorporation
25 July 2003
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,190,000
Authorised Capital
2,200,000

Directors

Titty Mavis
Titty Mavis
Additional Director
for over 1 year

Past Directors

Antony Velookaran Antony
Antony Velookaran Antony
Director
about 10 years ago
Mavis Davis .
Mavis Davis .
Additional Director
almost 11 years ago
John Chittilappilly Varghese
John Chittilappilly Varghese
Whole Time Director
about 17 years ago

Charges

0
31 October 2003
Canara Bank
7 Lak
07 December 2007
Canara Bank
7 Lak
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0
07 December 2007
Canara Bank
0
31 October 2003
Canara Bank
0

Documents

Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
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 AOC-4-24102019
Form CHG-4-22102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Letter of the charge holder stating that the amount has been satisfied-21102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
-30052019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Directors report as per section 134(3)-08042019
List of share holders, debenture holders;-08042019

Frequently Asked Questions

When was the Yamuna tiles and allied products private limited incorporated?

The Yamuna tiles and allied products private limited was incorporated with ROC on 25 July 2003 as .

Where has the Yamuna tiles and allied products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 016339.

What is the E-filing status of the company?

The status of Yamuna tiles and allied products private limited is Active.

Number of Key Management personnel of the Yamuna tiles and allied products private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Yamuna tiles and allied products private limited?

The appointed directors in the company are:

  • Antony velookaran antony
  • Titty mavis
  • Mavis davis .
  • John chittilappilly varghese