Company Information

CIN
Status
Date of Incorporation
03 March 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,500,000
Authorised Capital
30,000,000

Directors

Vivek Dalmia
Vivek Dalmia
Director
for almost 21 years
Dinesh Dalmia
Dinesh Dalmia
Director
for over 1 year

Past Directors

Charges

22 August 2022
Others
0
23 February 2022
Others
0
22 August 2022
Others
0
23 February 2022
Others
0
22 August 2022
Others
0
23 February 2022
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-26122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191226
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Altered memorandum of association-23122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-09112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-22122018_signed

Frequently Asked Questions

When was the Yashwi securities private limited incorporated?

The Yashwi securities private limited was incorporated with ROC on 03 March 2004 as .

Where has the Yashwi securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 097985.

What is the E-filing status of the company?

The status of Yashwi securities private limited is Active.

Number of Key Management personnel of the Yashwi securities private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Yashwi securities private limited?

The appointed directors in the company are:

  • Dinesh dalmia
  • Vivek dalmia