Company Information

CIN
U45200MH2004PTC144993
Status
Date of Incorporation
11 March 2004
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
100,000
Authorised Capital
100,000

Directors

Rupal Mukesh Dedhia
Rupal Mukesh Dedhia
Beneficial Owner
for over 5 years
Priti Dinesh Ghalla
Priti Dinesh Ghalla
Beneficial Owner
for over 5 years
Vijay Morarji Nandu
Vijay Morarji Nandu
Beneficial Owner
for almost 2 years
Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Beneficial Owner
for over 1 year
Rohan Dinesh Ghalla
Rohan Dinesh Ghalla
Director/Designated Partner
for over 5 years
Kalpana Haresh Chheda
Kalpana Haresh Chheda
Beneficial Owner
for over 5 years
Samir Pragji Shah
Samir Pragji Shah
Director
for over 20 years
Vipul Ramesh Vira
Vipul Ramesh Vira
Beneficial Owner
for over 19 years

Past Directors

Mahesh Shantilal Dharod
Mahesh Shantilal Dharod
Additional Director
almost 8 years ago
Mehul Lalji Satra
Mehul Lalji Satra
Director
almost 18 years ago
Shailesh Suresh Shah
Shailesh Suresh Shah
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018
Form AOC-4-04102018_signed
Notice of resignation;-09092018
Evidence of cessation;-09092018
Form DIR-12-09092018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-01112017_signed

Frequently Asked Questions

When was the Yashvee constructions private limited incorporated?

The Yashvee constructions private limited was incorporated with ROC on 11 March 2004 as .

Where has the Yashvee constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 144993.

What is the E-filing status of the company?

The status of Yashvee constructions private limited is Active.

Number of Key Management personnel of the Yashvee constructions private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Yashvee constructions private limited?

The appointed directors in the company are:

  • Rohan dinesh ghalla
  • Samir pragji shah
  • Vijay morarji nandu
  • Vipul ramesh vira
  • Mukesh dhirajlal dedhia
  • Mahesh shantilal dharod
  • Priti dinesh ghalla
  • Shailesh suresh shah
  • Mehul lalji satra
  • Rupal mukesh dedhia
  • Kalpana haresh chheda