Company Information

CIN
U74900GJ2013PTC074083
Status
Date of Incorporation
20 March 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,968,000
Authorised Capital
30,000,000

Directors

Hirenkumar Lavjibhai Kanani
Hirenkumar Lavjibhai Kanani
Director/Designated Partner
for about 1 year
Ramadevi Hirenkumar Kanani
Ramadevi Hirenkumar Kanani
Director
for over 1 year

Past Directors

Nikhilbhai Lavjibhai Kanani
Nikhilbhai Lavjibhai Kanani
Director
over 11 years ago
Lavjibhai Chakubhai Kanani
Lavjibhai Chakubhai Kanani
Director
over 11 years ago

Charges

9 Crore
16 June 2017
Bank Of Baroda
2 Crore
19 November 2013
Bank Of Baroda
1 Crore
11 June 2020
Bank Of Baroda
9 Crore
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0
16 June 2017
Others
0
11 June 2020
Others
0
19 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-02012021_signed
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Letter of the charge holder stating that the amount has been satisfied-24122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-15122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(2)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Optional Attachment-(1)-14122020
Form PAS-3-11122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(2)-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
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.-10122020
Copy of the special resolution authorizing the issue of bonus shares;-10122020
Optional Attachment-(1)-10122020

Frequently Asked Questions

What is the date of Yash epc projects private limited incorporation?

Incorporation date of the company is 20 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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.

Yash epc projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Lavjibhai chakubhai kanani
  • Nikhilbhai lavjibhai kanani
  • Ramadevi hirenkumar kanani
  • Hirenkumar lavjibhai kanani