Company Information

CIN
U15100MH2005PTC151656
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,680,000
Authorised Capital
100,000,000

Directors

Jasbir Singh Pritam Singh Bagga
Jasbir Singh Pritam Singh Bagga
Director/Designated Partner
for about 1 year

Past Directors

Pritamsingh Arjunsingh Bagga
Pritamsingh Arjunsingh Bagga
Additional Director
over 5 years ago
Gurleenkaur Jasbir Singh Bagga
Gurleenkaur Jasbir Singh Bagga
Additional Director
over 6 years ago
Baldev Singh Tirath Singh Ajmani
Baldev Singh Tirath Singh Ajmani
Additional Director
about 7 years ago
Priyanka Avneet Bagga
Priyanka Avneet Bagga
Director
about 10 years ago
Gurvinder Kaur Jasbir Singh Bagga
Gurvinder Kaur Jasbir Singh Bagga
Additional Director
about 15 years ago
Avneet Singh Bagga
Avneet Singh Bagga
Additional Director
about 15 years ago
Inderjitsingh Pritamsingh Bagga
Inderjitsingh Pritamsingh Bagga
Director
over 19 years ago

Charges

77 Crore
20 January 2018
Hdfc Bank Limited
26 Crore
01 December 2016
Dena Bank
50 Lak
26 September 2016
Hdfc Bank Limited
5 Crore
20 January 2015
Hdfc Bank Limited
25 Crore
13 August 2012
Hdfc Bank Limited
3 Crore
24 December 2010
Hdfc Bank Limited
3 Crore
04 July 2008
Hdfc Bank Limited
8 Crore
27 May 2008
Hdfc Bank Limited
5 Crore
20 January 2018
Hdfc Bank Limited
0
01 December 2016
Dena Bank
0
24 December 2010
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
04 July 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
01 December 2016
Dena Bank
0
24 December 2010
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
04 July 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0

Documents

Form PAS-3-22112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(2)-20112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Copy of Board or Shareholders? resolution-20112019
Copy of the special resolution authorizing the issue of bonus shares;-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(1)-19112019
Form SH-7-10102019-signed
Form MGT-14-01102019_signed
Altered memorandum of assciation;-01102019
Altered memorandum of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of the resolution for alteration of capital;-01102019
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-06082019-signed
Form MGT-7-01072019_signed

Frequently Asked Questions

What is the date on which the Yellow banana food company private limited incorporated?

Yellow banana food company private limited was incorporated on 28 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yellow banana food company private limited compliant?

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

What is the number of directors associated with Yellow banana food company private limited?

8 of directors are associated with the company.

What is the number of directors associated with Yellow banana food company private limited?

8 of directors are associated with the company.