Company Information

CIN
Status
Date of Incorporation
27 June 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
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
100,000

Directors

Nishanth Asokan
Nishanth Asokan
Director/Designated Partner
for about 1 year
Varun Satish
Varun Satish
Director/Designated Partner
for almost 2 years
Rajkishore Bhagwatsaran
Rajkishore Bhagwatsaran
Director
for over 10 years
Chandra Prakash Arora
Chandra Prakash Arora
Director/Designated Partner
for over 8 years
Andreas Ralph Frei
Andreas Ralph Frei
Director
for over 10 years

Past Directors

Vishnu Subramoniam
Vishnu Subramoniam
Director
over 3 years ago
Christeena Mary
Christeena Mary
Director
over 6 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed

Frequently Asked Questions

What is the incorporation date of the Ynoox india private limited?

Incorporation date of the company is 27 June 2014 .

What is the state of the Ynoox india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Ynoox india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ynoox india private limited?

Ynoox india private limited has appointed 7 of directors.

Who are the appointed Directors in Ynoox india private limited?

The appointed directors in the company are:

  • Rajkishore bhagwatsaran
  • Andreas ralph frei
  • Chandra prakash arora
  • Christeena mary
  • Vishnu subramoniam
  • Varun satish
  • Nishanth asokan