Company Information

CIN
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Premji Thacker
Vijay Premji Thacker
Director
for over 25 years
Usha Vijay Thacker
Usha Vijay Thacker
Director
for over 25 years
Premal Harkishon Udani
Premal Harkishon Udani
Director/Designated Partner
for about 9 years

Past Directors

Raviraj Manjappa Jathan
Raviraj Manjappa Jathan
Additional Director
over 16 years ago
Sarnath Gopalan
Sarnath Gopalan
Director
over 25 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC - 4 CFS-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed

Frequently Asked Questions

What is the date of Yashaswini consultants private limited incorporation?

Incorporation date of the company is 30 June 1999 .

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 5.

Yashaswini consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Premal harkishon udani
  • Vijay premji thacker
  • Raviraj manjappa jathan
  • Usha vijay thacker
  • Sarnath gopalan