Company Information

CIN
Status
Date of Incorporation
08 August 2000
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
500,000
Authorised Capital
500,000

Directors

Yatin Narandra Wadhwana
Yatin Narandra Wadhwana
Director
for over 24 years
Namrata Wadhwana
Namrata Wadhwana
Beneficial Owner
for about 12 years
Beena Wadhwana
Beena Wadhwana
Director/Designated Partner
for over 1 year
Manali Yogesh Wadhwana
Manali Yogesh Wadhwana
Director/Designated Partner
for over 1 year

Past Directors

Patel Vesta Uttam
Patel Vesta Uttam
Additional Director
about 13 years ago

Documents

Form ADT-1-01102020_signed
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(2)-23092020
Copy of resolution passed by the company-23092020
Form ADT-3-11092020_signed
Resignation letter-07092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-20012020-signed
Optional Attachment-(2)-20012020
Altered memorandum of association-20012020
Optional Attachment-(1)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered memorandum of association-06012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-15102019

Frequently Asked Questions

What is the date of Yky enterprises limited incorporation?

Incorporation date of the company is 08 August 2000 .

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 5.

Yky enterprises limited has appointed how many directors?

The appointed directors in the company are:

  • Yatin narandra wadhwana
  • Patel vesta uttam
  • Manali yogesh wadhwana
  • Beena wadhwana
  • Namrata wadhwana