Company Information

CIN
Status
Date of Incorporation
05 May 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sohan Mandal
Sohan Mandal
Director/Designated Partner
for about 1 year
Ravindra Chandrakant Gurme
Ravindra Chandrakant Gurme
Director/Designated Partner
for about 1 year
Chandra Prakash Pandey
Chandra Prakash Pandey
Director/Designated Partner
for over 1 year
Prajakta Jwalaprasad Mistry
Prajakta Jwalaprasad Mistry
Director/Designated Partner
for 12 months
Chandni Chandan Dey
Chandni Chandan Dey
Director/Designated Partner
for over 1 year

Past Directors

Koena Mitra
Koena Mitra
Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
List of share holders, debenture holders;-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Form AOC-4-06102022_signed
Form MGT-7A-06102022_signed
Form ADT-1-30082022_signed
Copy of resolution passed by the company-29082022
Copy of the intimation sent by company-29082022
Copy of written consent given by auditor-29082022
Notice of resignation;-23112021
Form DIR-12-23112021_signed
Evidence of cessation;-23112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Declaration by first director-23112021
Form INC-20A-18102021_signed
-18102021
Declaration by first director-16082021

Frequently Asked Questions

What is the date of Yeppeo aesthetic private limited incorporation?

Incorporation date of the company is 05 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 6.

Yeppeo aesthetic private limited has appointed how many directors?

The appointed directors in the company are:

  • Koena mitra
  • Chandni chandan dey
  • Chandra prakash pandey
  • Prajakta jwalaprasad mistry
  • Ravindra chandrakant gurme
  • Sohan mandal