Company Information

CIN
U67120MH2003PTC140362
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,803,810
Authorised Capital
25,000,000

Directors

Bindu Rana Kapoor
Bindu Rana Kapoor
Director
for over 21 years
Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
for about 2 years
Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
for over 1 year
Raakhe Kapoor Tandon
Raakhe Kapoor Tandon
Director/Designated Partner
for over 20 years

Past Directors

Charges

01 December 2023
Others
0

Documents

Form INC-22-21112020_signed
Optional Attachment-(1)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Copy of board resolution authorizing giving of notice-21112020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-13072020_signed
Resignation letter-13072020
Optional Attachment-(1)-12022020
Directors report as per section 134(3)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Yes capital (india) private limited incorporation?

Incorporation date of the company is 08 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Yes capital (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Radha kapoor khanna
  • Bindu rana kapoor
  • Raakhe kapoor tandon
  • Roshini kapoor