Company Information

CIN
U52339PN1988PTC048458
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Household Appliances, Articles And Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,530,000
Authorised Capital
2,000,000

Directors

Abhijit Vijay Patwardhan
Abhijit Vijay Patwardhan
Director/Designated Partner
for over 1 year
Vikas Garg
Vikas Garg
Director/Designated Partner
for over 1 year

Past Directors

Matthieu Julien Dominique Tixeront
Matthieu Julien Dominique Tixeront
Additional Director
over 11 years ago
Hubert Salmon
Hubert Salmon
Director
about 13 years ago
Helene Margat
Helene Margat
Director
about 13 years ago
Anne Celine Stephanie Jean
Anne Celine Stephanie Jean
Additional Director
almost 14 years ago
Ajit Ratanchand Shah
Ajit Ratanchand Shah
Director
over 36 years ago
Lata Ajit Shah
Lata Ajit Shah
Director
over 36 years ago

Charges

0
18 July 2002
The Cosmos Co-operative Bank Ltd.
20 Lak
29 October 2004
The Cosmos Co-operative Bank Ltd.
1 Crore
09 October 2004
The Cosmos Co-operative Bank Ltd.
2 Crore
28 June 1995
The Cosmos Co-operative Bank Ltd.
18 Lak
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
20 Lak
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
52 Lak
15 January 2005
The Cosmos Co-operative Bank Ltd.
8 Crore
18 November 2004
The Cosmos Co-operative Bank Ltd.
2 Crore
30 March 1993
The Cosmos Co-operative Bank Ltd.
4 Lak
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
1 Crore
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
1 Crore
03 September 1996
The Cosmos Co-operative Bank Ltd.
10 Lak
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
3 Crore
31 March 1995
The Cosmos Co-operative Bank Ltd.
25 Lak
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0
31 March 1995
The Cosmos Co-operative Bank Ltd.
0
30 March 1993
The Cosmos Co-operative Bank Ltd.
0
11 July 2007
The Cosmos Co-op. Bank Ltd. (laxmi Road Branch)
0
15 January 2005
The Cosmos Co-operative Bank Ltd.
0
04 March 2004
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
03 September 1996
The Cosmos Co-operative Bank Ltd.
0
13 January 2009
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
18 November 2004
The Cosmos Co-operative Bank Ltd.
0
18 October 2010
The Cosmos Co-operative Bank Limited (laxmi Road Branch)
0
20 August 2002
The Cosmos Co-op. Bank Limited (laxmi Road Branch)
0
28 June 1995
The Cosmos Co-operative Bank Ltd.
0
29 October 2004
The Cosmos Co-operative Bank Ltd.
0
18 July 2002
The Cosmos Co-operative Bank Ltd.
0
09 October 2004
The Cosmos Co-operative Bank Ltd.
0

Documents

Form INC-28-01062016-signed
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Scheme of Arrangement- Amalgamation-180216.PDF
Copy of Board Resolution-180216.PDF
Form23AC-290116 for the FY ending on-310314.OCT
Form66-290116 for the FY ending on-310314.OCT
Form AOC-4 XBRL-121215.OCT
Form23AC-081015 for the FY ending on-310313.OCT
Form ADT-1-030915.OCT
Form MGT-14-240715.OCT
Copy of resolution-170715.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Form DIR-11-240215.OCT
FormSchV-210215 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date of Yantra automation private limited incorporation?

Incorporation date of the company is 11 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Yantra automation private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhijit vijay patwardhan
  • Matthieu julien dominique tixeront
  • Anne celine stephanie jean
  • Lata ajit shah
  • Ajit ratanchand shah
  • Vikas garg
  • Helene margat
  • Hubert salmon