Company Information

CIN
U13200MH2010PTC206510
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Yashpal Bhawanilal Pichholiya
Yashpal Bhawanilal Pichholiya
Managing Director
for over 1 year

Past Directors

Vandana Yashpal Pichholiya
Vandana Yashpal Pichholiya
Director
over 12 years ago

Charges

38 Crore
30 June 2018
Deutsche Bank Ag
1 Crore
30 June 2018
Deutsche Bank Ag
49 Lak
31 May 2017
Deutsche Bank Ag
4 Crore
04 May 2016
Deutsche Bank Ag
67 Lak
30 April 2016
Deutsche Bank Ag
3 Crore
29 April 2016
Deutsche Bank Ag
10 Crore
18 September 2015
Yes Bank Limited
3 Crore
29 March 2016
The Federal Bank Limited
7 Crore
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
28 February 2014
Dena Bank
3 Crore
28 February 2023
Kotak Mahindra Prime Limited
14 Crore
19 June 2023
Axis Bank Limited
0
28 February 2023
Others
0
30 April 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
29 April 2016
Others
0
18 September 2015
Yes Bank Limited
0
28 February 2014
Dena Bank
0
29 March 2016
Others
0
31 May 2017
Others
0
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
04 May 2016
Others
0
19 June 2023
Axis Bank Limited
0
28 February 2023
Others
0
30 April 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
29 April 2016
Others
0
18 September 2015
Yes Bank Limited
0
28 February 2014
Dena Bank
0
29 March 2016
Others
0
31 May 2017
Others
0
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
04 May 2016
Others
0

Documents

Form DPT-3-20082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-26072019
Form CHG-4-29122018_signed
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Copy of MGT-8-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528

Frequently Asked Questions

When was the Yash metal impex private limited incorporated?

The Yash metal impex private limited was incorporated with ROC on 12 August 2010 as .

Where has the Yash metal impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 206510.

What is the E-filing status of the company?

The status of Yash metal impex private limited is Active.

Number of Key Management personnel of the Yash metal impex private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Yash metal impex private limited?

The appointed directors in the company are:

  • Vandana yashpal pichholiya
  • Yashpal bhawanilal pichholiya