Company Information

CIN
U85110KA2000PTC027813
Status
Date of Incorporation
19 September 2000
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Fathimathul Zuhra
Fathimathul Zuhra
Director/Designated Partner
for almost 2 years
Yenepoya Moideen Rizwan
Yenepoya Moideen Rizwan
Director/Designated Partner
for over 1 year

Past Directors

Yenepoya Abdulla Kunhi
Yenepoya Abdulla Kunhi
Director
about 24 years ago

Charges

7 Crore
19 May 1997
Bank Of Maharashtra
7 Crore
30 March 2002
Canara Bank
50 Lak
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0
30 March 2002
Canara Bank
0
19 May 1997
Bank Of Maharashtra
0

Documents

Form MGT-14-28022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200228
Optional Attachment-(1)-07022020
Altered memorandum of association-07022020
Optional Attachment-(2)-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122019
Form DIR-12-04122019_signed
Notice of resignation filed with the company-04122019
Optional Attachment-(1)-04122019
Notice of resignation;-04122019

Frequently Asked Questions

What is the date of Yenepoya logistics private limited incorporation?

Incorporation date of the company is 19 September 2000 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Yenepoya logistics private limited has appointed how many directors?

The appointed directors in the company are:

  • Yenepoya abdulla kunhi
  • Yenepoya moideen rizwan
  • Fathimathul zuhra