Company Information

CIN
U74999MH1996PTC098831
Status
Date of Incorporation
12 April 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Preeti Vikrant Yannuwar
Preeti Vikrant Yannuwar
Whole Time Director
for 12 months

Past Directors

Leela Ramesh Yannuwar
Leela Ramesh Yannuwar
Additional Director
about 10 years ago
Vikrant Ramesh Yannuwar
Vikrant Ramesh Yannuwar
Whole Time Director
over 27 years ago

Charges

94 Lak
05 September 2018
Bank Of India
30 Lak
16 November 2013
Bank Of India
32 Lak
16 November 2013
Bank Of India
22 Lak
05 April 2021
Bank Of India
10 Lak
05 September 2018
Bank Of India
0
05 April 2021
Bank Of India
0
16 November 2013
Bank Of India
0
16 November 2013
Bank Of India
0
05 September 2018
Bank Of India
0
05 April 2021
Bank Of India
0
16 November 2013
Bank Of India
0
16 November 2013
Bank Of India
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Auditor?s certificate-25072019
List of depositors-25072019
Form MSME FORM I-03062019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018

Frequently Asked Questions

What is the incorporation date of the Yansons marketing services private limited?

Incorporation date of the company is 12 April 1996 .

What is the state of the Yansons marketing services private limited incorporation?

The state in which company is incorporated is Pune.

What is the Yansons marketing services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yansons marketing services private limited?

Yansons marketing services private limited has appointed 3 of directors.

Who are the appointed Directors in Yansons marketing services private limited?

The appointed directors in the company are:

  • Vikrant ramesh yannuwar
  • Preeti vikrant yannuwar
  • Leela ramesh yannuwar