Company Information

CIN
U55101KA1974PTC002582
Status
Date of Incorporation
24 June 1974
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,100,000
Authorised Capital
50,000,000

Directors

Thahir Muhammad
Thahir Muhammad
Director
for about 28 years
Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
for almost 2 years
Yenepoya Abdulla Javeed
Yenepoya Abdulla Javeed
Director/Designated Partner
for over 1 year
Yenepoya Mohammed Kunhi
Yenepoya Mohammed Kunhi
Managing Director
for about 50 years
Yenepoya Abdulla Kunhi
Yenepoya Abdulla Kunhi
Director
for almost 31 years

Past Directors

Kandak Khalid Bawa
Kandak Khalid Bawa
Director
over 27 years ago
Poyacara Mohammed Kunhi
Poyacara Mohammed Kunhi
Director
about 28 years ago

Charges

38 Crore
26 April 2019
Lic Housing Finance Ltd
34 Crore
15 February 2013
Syndicate Bank
4 Crore
11 June 2010
Canara Bank
34 Crore
17 January 1998
Vijaya Bank
12 Crore
26 May 2023
Axis Bank Limited
0
19 April 2023
Axis Bank Limited
0
26 April 2019
Others
0
01 October 2021
Axis Bank Limited
0
11 June 2010
Others
0
17 January 1998
Vijaya Bank
0
15 February 2013
Syndicate Bank
0
26 May 2023
Axis Bank Limited
0
19 April 2023
Axis Bank Limited
0
26 April 2019
Others
0
01 October 2021
Axis Bank Limited
0
11 June 2010
Others
0
17 January 1998
Vijaya Bank
0
15 February 2013
Syndicate Bank
0

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-04072019

Frequently Asked Questions

What is the incorporation date of the Yenepoya institute of medical sciences andresearch private limited?

Incorporation date of the company is 24 June 1974 .

What is the state of the Yenepoya institute of medical sciences andresearch private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Yenepoya institute of medical sciences andresearch private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yenepoya institute of medical sciences andresearch private limited?

Yenepoya institute of medical sciences andresearch private limited has appointed 7 of directors.

Who are the appointed Directors in Yenepoya institute of medical sciences andresearch private limited?

The appointed directors in the company are:

  • Yenepoya abdulla kunhi
  • Yenepoya mohammed kunhi
  • Yenepoya abdulla javeed
  • Fathimathul zuhra
  • Kandak khalid bawa
  • Thahir muhammad
  • Poyacara mohammed kunhi