Company Information

CIN
Status
Date of Incorporation
10 December 1993
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 2023
Paid Up Capital
5,967,000
Authorised Capital
6,000,000

Directors

Urmiladevi Sureka
Urmiladevi Sureka
Director
for about 16 years

Past Directors

Jugalkishore Biyani
Jugalkishore Biyani
Additional Director
over 9 years ago
Rajesh Shyamsunder Dhanuka
Rajesh Shyamsunder Dhanuka
Director
over 21 years ago

Charges

0
04 June 2003
Indian Overseas Bank
5 Crore
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0
04 June 2003
Indian Overseas Bank
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-19082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Optional Attachment-(1)-21102019
Form DPT-3-26062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form DIR-12-26092018_signed
Notice of resignation;-26092018

Frequently Asked Questions

When was the Yesman infin p ltd incorporated?

The Yesman infin p ltd was incorporated with ROC on 10 December 1993 as .

Where has the Yesman infin p ltd been incorporated?

The company was incorporated in Mumbai with registration number 075557.

What is the E-filing status of the company?

The status of Yesman infin p ltd is Active.

Number of Key Management personnel of the Yesman infin p ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Yesman infin p ltd?

The appointed directors in the company are:

  • Jugalkishore biyani
  • Rajesh shyamsunder dhanuka
  • Urmiladevi sureka