Company Information

CIN
Status
Date of Incorporation
25 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
57,101,000
Authorised Capital
77,500,000

Directors

Ghanshyam Sarda
Ghanshyam Sarda
Director/Designated Partner
for over 1 year
Neeta Sarda
Neeta Sarda
Director
for almost 19 years
Prabir Mukherjee
Prabir Mukherjee
Additional Director
for over 14 years
Subhro Banerjee
Subhro Banerjee
Director/Designated Partner
for almost 2 years
Saumya Binani
Saumya Binani
Director/Designated Partner
for almost 2 years

Past Directors

Pramod Kumar Sethia
Pramod Kumar Sethia
Director
over 5 years ago
Chiranjit Chakraborty
Chiranjit Chakraborty
Additional Director
over 15 years ago
Om Prakash Thard
Om Prakash Thard
Additional Director
over 16 years ago
Sanjay Dugar
Sanjay Dugar
Director
over 17 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Director
almost 19 years ago
Maddula Rao Venkateswara
Maddula Rao Venkateswara
Director
over 21 years ago

Charges

4 Crore
22 February 2012
Oriental Bank Of Commerce
4 Crore
27 November 2007
Oriental Bank Of Commerce
75 Lak
16 November 2009
The Federal Bank Ltd
3 Crore
16 November 2009
The Federal Bank Ltd
0
22 February 2012
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0
16 November 2009
The Federal Bank Ltd
0
22 February 2012
Oriental Bank Of Commerce
0
27 November 2007
Oriental Bank Of Commerce
0

Documents

Form AOC-4-13022021_signed
Form ADT-1-19012021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(2)-29122020
Interest in other entities;-16122020
Form DIR-12-16122020_signed
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-13092019_signed

Frequently Asked Questions

When was the Yash deep trexim pvt. ltd. incorporated?

The Yash deep trexim pvt. ltd. was incorporated with ROC on 25 March 1994 as .

Where has the Yash deep trexim pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 062586.

What is the E-filing status of the company?

The status of Yash deep trexim pvt. ltd. is Active.

Number of Key Management personnel of the Yash deep trexim pvt. ltd.?

The company has 11 key management personnel in the company.

Who are the directors of the Yash deep trexim pvt. ltd.?

The appointed directors in the company are:

  • Ajay kumar jain
  • Saumya binani
  • Maddula rao venkateswara
  • Pramod kumar sethia
  • Neeta sarda
  • Prabir mukherjee
  • Ghanshyam sarda
  • Subhro banerjee
  • Chiranjit chakraborty
  • Sanjay dugar
  • Om prakash thard