Company Information

CIN
Status
Date of Incorporation
11 January 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Additional Director
for almost 14 years
Jitendra Chaudhery
Jitendra Chaudhery
Director
for almost 14 years
Ruchi Pandey
Ruchi Pandey
Director/Designated Partner
for over 1 year
Navneet Pandey
Navneet Pandey
Director/Designated Partner
for over 1 year

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
almost 14 years ago

Charges

32 Crore
31 December 2018
Icici Bank Limited
2 Crore
30 August 2014
Icici Bank Limited
1 Crore
12 July 2021
Bank Of Baroda
17 Crore
29 April 2021
Icici Bank Limited
2 Crore
25 December 2022
Icici Bank Limited
45 Lak
09 December 2022
Bank Of Baroda
8 Crore
31 March 2022
Bank Of Baroda
4 Crore
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0
09 December 2022
Others
0
25 December 2022
Others
0
31 December 2018
Others
0
31 March 2022
Others
0
30 August 2014
Icici Bank Limited
0
12 July 2021
Others
0
29 April 2021
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-16102019-signed
Form DPT-3-20062019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed

Frequently Asked Questions

When was the Yashvasin tie-up private limited incorporated?

The Yashvasin tie-up private limited was incorporated with ROC on 11 January 2011 as .

Where has the Yashvasin tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 157029.

What is the E-filing status of the company?

The status of Yashvasin tie-up private limited is Active.

Number of Key Management personnel of the Yashvasin tie-up private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Yashvasin tie-up private limited?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Jitendra chaudhery
  • Prem nath mali
  • Ruchi pandey
  • Navneet pandey