Company Information

CIN
U26109MH2011FTC223978
Status
Date of Incorporation
16 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Glassware
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Ratan Pardeshi
Ajay Ratan Pardeshi
Director/Designated Partner
for over 3 years
Joel Ron Kadish
Joel Ron Kadish
Director
for about 13 years

Past Directors

Naomi Joel Kadish
Naomi Joel Kadish
Additional Director
over 10 years ago
Menahem Lichtenshtein
Menahem Lichtenshtein
Director
about 11 years ago

Documents

Form ADT-1-19032019_signed
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Copy of resolution passed by the company-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form ADT-3-15102018-signed
Resignation letter-04102018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed

Frequently Asked Questions

What is the date of Yes imported solutions private limited incorporation?

Incorporation date of the company is 16 November 2011 .

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 imported solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Joel ron kadish
  • Menahem lichtenshtein
  • Naomi joel kadish
  • Ajay ratan pardeshi