Company Information

CIN
U67120MH1995PTC084354
Status
Date of Incorporation
05 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mohd Aaqueeb Anis Ahmed Shaikh
Mohd Aaqueeb Anis Ahmed Shaikh
Director/Designated Partner
for over 1 year
Dharmendra Santosh Gupta
Dharmendra Santosh Gupta
Director/Designated Partner
for almost 4 years

Past Directors

Sonal Jiten Choksey
Sonal Jiten Choksey
Director
almost 11 years ago
Suneja Sarang Jhaveri
Suneja Sarang Jhaveri
Director
almost 11 years ago
Kamleshkumar Dubey
Kamleshkumar Dubey
Director
over 18 years ago
Omprakash Chhotelal Yadav
Omprakash Chhotelal Yadav
Director
over 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Notice of resignation;-05112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016

Frequently Asked Questions

What is the date on which the Yathartha investment and finance private limited incorporated?

Yathartha investment and finance private limited was incorporated on 05 January 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yathartha investment and finance private limited compliant?

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

What is the number of directors associated with Yathartha investment and finance private limited?

6 of directors are associated with the company.

What is the number of directors associated with Yathartha investment and finance private limited?

6 of directors are associated with the company.