Company Information

CIN
U51900MH1996PTC104036
Status
Date of Incorporation
20 November 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
195,100,000

Directors

Pratik Pawankumar Barasia
Pratik Pawankumar Barasia
Director
for over 1 year
Pawankumar Jugalkishore Barasia
Pawankumar Jugalkishore Barasia
Director
for over 1 year

Past Directors

Rajni Pawankumar Barasia
Rajni Pawankumar Barasia
Director
almost 15 years ago

Charges

0
27 September 2011
Tamilnad Mercantile Bank Limited
7 Crore
30 April 2011
Union Bank Of India
5 Crore
27 September 2011
Tamilnad Mercantile Bank Limited
0
30 April 2011
Union Bank Of India
0
27 September 2011
Tamilnad Mercantile Bank Limited
0
30 April 2011
Union Bank Of India
0
27 September 2011
Tamilnad Mercantile Bank Limited
0
30 April 2011
Union Bank Of India
0
27 September 2011
Tamilnad Mercantile Bank Limited
0
30 April 2011
Union Bank Of India
0
27 September 2011
Tamilnad Mercantile Bank Limited
0
30 April 2011
Union Bank Of India
0

Documents

Form DPT-3-23052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-26062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-08112016

Frequently Asked Questions

What is the date of Ykiki tradvest private limited incorporation?

Incorporation date of the company is 20 November 1996 .

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 3.

Ykiki tradvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawankumar jugalkishore barasia
  • Pratik pawankumar barasia
  • Rajni pawankumar barasia