Company Information

CIN
U70101WB1964PTC026283
Status
Date of Incorporation
28 November 1964
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
250,000
Authorised Capital
2,000,000

Directors

Neerza Jhunjhunwala
Neerza Jhunjhunwala
Beneficial Owner
for about 13 years
Sujata Jhunjhunwala
Sujata Jhunjhunwala
Director
for about 13 years
Sangita Jhunjhunwala
Sangita Jhunjhunwala
Director/Designated Partner
for about 9 years
Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
for over 1 year

Past Directors

Prakash Kumar Jhunjhunwala
Prakash Kumar Jhunjhunwala
Director
over 24 years ago
Aashish Jhunjhunwala
Aashish Jhunjhunwala
Director
over 24 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 24 years ago

Documents

List of Directors;-08072024
List of share holders, debenture holders;-08072024
Directors report as per section 134(3)-03072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072024
Form AOC-4-03072024_signed
Form ADT-1-25062024_signed
Copy of the intimation sent by company-24062024
Optional Attachment-(1)-24062024
Copy of resolution passed by the company-24062024
Copy of written consent given by auditor-24062024
Form MGT-7A-16112023_signed
List of Directors;-13112023
List of share holders, debenture holders;-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Form AOC-4-12102023_signed
Form ADT-1-05102023_signed
Optional Attachment-(1)-04102023
Copy of written consent given by auditor-04102023
Copy of resolution passed by the company-04102023

Frequently Asked Questions

What is the date of Yantram properties pvt ltd incorporation?

Incorporation date of the company is 28 November 1964 .

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 7.

Yantram properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sanjay jhunjhunwala
  • Sangita jhunjhunwala
  • Aashish jhunjhunwala
  • Rajesh jhunjhunwala
  • Prakash kumar jhunjhunwala
  • Sujata jhunjhunwala
  • Neerza jhunjhunwala