Company Information

CIN
U92199KA2000PTC028033
Status
Date of Incorporation
25 October 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Yenepoya Moideen Khurshid
Yenepoya Moideen Khurshid
Director/Designated Partner
for about 9 years
Khadijah Mishria Javeed
Khadijah Mishria Javeed
Director
for almost 23 years
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
for over 1 year
Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director/Designated Partner
for over 1 year
Yenepoya Abdulla Javeed
Yenepoya Abdulla Javeed
Director/Designated Partner
for over 1 year
Yenepoya Mohammed Farhad
Yenepoya Mohammed Farhad
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
21 May 2019
Canara Bank
38 Lak
21 November 2018
Axis Bank Limited
11 Lak
29 September 2018
Canara Bank
15 Lak
14 December 2017
Canara Bank
10 Lak
25 July 2016
Canara Bank
6 Lak
04 February 2016
Canara Bank
2 Lak
15 May 2012
Canara Bank
12 Lak
24 February 2021
Canara Bank
1 Crore
14 December 2017
Canara Bank
0
04 February 2016
Others
0
25 July 2016
Others
0
21 May 2019
Canara Bank
0
21 November 2018
Axis Bank Limited
0
24 February 2021
Canara Bank
0
15 May 2012
Canara Bank
0
29 September 2018
Others
0
14 December 2017
Canara Bank
0
04 February 2016
Others
0
25 July 2016
Others
0
21 May 2019
Canara Bank
0
21 November 2018
Axis Bank Limited
0
24 February 2021
Canara Bank
0
15 May 2012
Canara Bank
0
29 September 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form INC-28-06122018-signed
Form CHG-1-06122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206

Frequently Asked Questions

What is the incorporation date of the Yenepoya food and beverages (india) private limited?

Incorporation date of the company is 25 October 2000 .

What is the state of the Yenepoya food and beverages (india) private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Yenepoya food and beverages (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yenepoya food and beverages (india) private limited?

Yenepoya food and beverages (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Yenepoya food and beverages (india) private limited?

The appointed directors in the company are:

  • Yenepoya mohammed farhad
  • Yenepoya abdulla javeed
  • Yenepoya moideen rizwan
  • Fathimathul zuhra
  • Khadijah mishria javeed
  • Yenepoya moideen khurshid