Company Information

CIN
U45202MH2011PTC214027
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Varghese Thomas
Varghese Thomas
Director
for over 12 years
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
for over 1 year

Past Directors

Pratik Rohit Toprani
Pratik Rohit Toprani
Director
over 12 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-26112020-signed
Form DPT-3-07072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-13062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of the intimation sent by company-26122017

Frequently Asked Questions

What is the date of Ylvernis infraproject private limited incorporation?

Incorporation date of the company is 24 February 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.

Ylvernis infraproject private limited has appointed how many directors?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Varghese thomas
  • Pratik rohit toprani
  • Dinesh kumar durgaprasad sharma