Company Information

CIN
U17120MH1989PTC054166
Status
Date of Incorporation
06 November 1989
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
1,300,000
Authorised Capital
50,000,000

Directors

Ishtiaq Ahmed Khan
Ishtiaq Ahmed Khan
Director
for about 2 years
Yasmin Ishtiaq Khan
Yasmin Ishtiaq Khan
Director
for over 1 year

Past Directors

Mehrunissa Serajul Haq Khan
Mehrunissa Serajul Haq Khan
Director
about 35 years ago

Charges

2 Crore
28 September 2001
Bank Of India
1 Crore
30 May 1997
State Bank Of India
1 Lak
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
90 Lak
30 May 1997
State Bank Of India
0
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
0
28 September 2001
Bank Of India
0
30 May 1997
State Bank Of India
0
30 June 1990
Gujarat Industrial Investment Corporation Ltd.
0
28 September 2001
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-09112019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Optional Attachment-(1)-22022019
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date on which the Yasmin texturising private limited incorporated?

Yasmin texturising private limited was incorporated on 06 November 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yasmin texturising private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yasmin texturising private limited?

3 of directors are associated with the company.

What is the number of directors associated with Yasmin texturising private limited?

3 of directors are associated with the company.