Company Information

CIN
U51909WB1994PLC064184
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,589,000
Authorised Capital
390,000,000

Directors

Virendra Vikram Saraf
Virendra Vikram Saraf
Director/Designated Partner
for over 1 year
Amita Tulsian
Amita Tulsian
Director/Designated Partner
for over 1 year
Naveen Kumar Tulsian
Naveen Kumar Tulsian
Director/Designated Partner
for over 1 year

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
about 14 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Additional Director
about 14 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
about 14 years ago
Paras Mull Jain
Paras Mull Jain
Director
about 15 years ago
Prabhat Kumar Agarwal
Prabhat Kumar Agarwal
Director
over 22 years ago
Sukumar Roy Moulik
Sukumar Roy Moulik
Director
over 22 years ago

Documents

Form MGT-14-09122020-signed
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed

Frequently Asked Questions

What is the date of Yashman vyapaar ltd incorporation?

Incorporation date of the company is 29 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 9.

Yashman vyapaar ltd has appointed how many directors?

The appointed directors in the company are:

  • Kamal babulal matalia
  • Sanjay jugraj jain
  • Dattatraya vijaysingh prabhu
  • Paras mull jain
  • Naveen kumar tulsian
  • Amita tulsian
  • Virendra vikram saraf
  • Sukumar roy moulik
  • Prabhat kumar agarwal