Company Information

CIN
U29130PN2003PTC018393
Status
Date of Incorporation
25 September 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000

Directors

Yogalaxmi Karunanidhi
Yogalaxmi Karunanidhi
Director/Designated Partner
for about 3 years
Kalavati Karunanithy Vanniyer
Kalavati Karunanithy Vanniyer
Director
for about 21 years

Past Directors

Bharani Karumanithy Vanniyer
Bharani Karumanithy Vanniyer
Additional Director
over 3 years ago
Karunanithi Mariyappan Vanniyer
Karunanithi Mariyappan Vanniyer
Director
about 21 years ago

Charges

1 Crore
25 July 2012
Reliance Capital Ltd
41 Lak
24 July 2012
Reliance Capital Ltd
71 Lak
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0
24 July 2012
Reliance Capital Ltd
0
25 July 2012
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22082019-signed
Form DPT-3-30072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-24122018_signed

Frequently Asked Questions

When was the Yogi structured packings and engineering private limited incorporated?

The Yogi structured packings and engineering private limited was incorporated with ROC on 25 September 2003 as .

Where has the Yogi structured packings and engineering private limited been incorporated?

The company was incorporated in Pune with registration number 018393.

What is the E-filing status of the company?

The status of Yogi structured packings and engineering private limited is Active.

Number of Key Management personnel of the Yogi structured packings and engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Yogi structured packings and engineering private limited?

The appointed directors in the company are:

  • Bharani karumanithy vanniyer
  • Kalavati karunanithy vanniyer
  • Karunanithi mariyappan vanniyer
  • Yogalaxmi karunanidhi