Company Information

CIN
U26900MH2011PTC224847
Status
Date of Incorporation
13 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jaya Bhagwan Bhoir
Jaya Bhagwan Bhoir
Director
for about 10 years
Bhagwan Maruti Bhoir
Bhagwan Maruti Bhoir
Director
for almost 13 years

Past Directors

Santosh Maruti Bhoir
Santosh Maruti Bhoir
Director
almost 10 years ago
Rajan Yashvant Kale
Rajan Yashvant Kale
Director
almost 13 years ago

Charges

59 Lak
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
59 Lak
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0

Documents

Form DIR-12-16102020_signed
Form DIR-11-15102020_signed
Evidence of cessation;-15102020
Acknowledgement received from company-15102020
Notice of resignation filed with the company-15102020
Notice of resignation;-15102020
Proof of dispatch-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form AOC-4-15012019-signed
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-04102018-signed

Frequently Asked Questions

What is the date of Yarana bricks private limited incorporation?

Incorporation date of the company is 13 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Yarana bricks private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajan yashvant kale
  • Bhagwan maruti bhoir
  • Jaya bhagwan bhoir
  • Santosh maruti bhoir