Company Information

CIN
U27109WB1979PTC146856
Status
Date of Incorporation
25 June 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,545,300
Authorised Capital
2,500,000

Directors

Manisha Rampuria
Manisha Rampuria
Director/Designated Partner
for over 1 year
Manjula Singhvi
Manjula Singhvi
Director/Designated Partner
for about 17 years
Mita Surana
Mita Surana
Director/Designated Partner
for almost 6 years
Gulab Singhvi Mall
Gulab Singhvi Mall
Director/Designated Partner
for almost 23 years

Past Directors

Charges

0
13 February 1980
State Bank Of India
2 Lak
13 February 1980
State Bank Of India
0
13 February 1980
State Bank Of India
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-22122020_signed
Resignation letter-22122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form DIR-12-29012019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(1)-10112017

Frequently Asked Questions

What is the date of Yashrang holdings private limited incorporation?

Incorporation date of the company is 25 June 1979 .

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 4.

Yashrang holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulab singhvi mall
  • Manjula singhvi
  • Manisha rampuria
  • Mita surana