Company Information

CIN
U51490PN2011FTC139239
Status
Date of Incorporation
19 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,334,179,700
Authorised Capital
17,500,000,000

Directors

Ola Helge Gjerde
Ola Helge Gjerde
Director/Designated Partner
for over 2 years
Sanjiv Kanwar
Sanjiv Kanwar
Director/Designated Partner
for about 1 year
Koh Soon Hee .
Koh Soon Hee .
Director/Designated Partner
for about 9 years

Past Directors

Sverre Avangen Hodnebo
Sverre Avangen Hodnebo
Director
almost 10 years ago
Narsimharao Venkata Lakshmi Avantsa
Narsimharao Venkata Lakshmi Avantsa
Director
over 13 years ago

Documents

Optional Attachment-(1)-10122020
Form AOC-4(XBRL)-10122020_signed
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Copy of MGT-8-29012020
Form MGT-7-29012020_signed
Form AOC-4(XBRL)-31122019_signed
Form MGT-14-30122019_signed
Approval letter of extension of financial year of AGM-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form DPT-3-20072019-signed
Optional Attachment-(1)-25052019
Form DIR-12-25052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019

Frequently Asked Questions

What is the date on which the Yara fertilisers india private limited incorporated?

Yara fertilisers india private limited was incorporated on 19 April 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Yara fertilisers india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yara fertilisers india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Yara fertilisers india private limited?

5 of directors are associated with the company.