Company Information

CIN
Status
Date of Incorporation
02 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,452,000
Authorised Capital
80,000,000

Directors

Jagdish Chander Mehta
Jagdish Chander Mehta
Additional Director
for over 9 years
Manish Khera
Manish Khera
Managing Director
for almost 10 years
Josey Joseph
Josey Joseph
Director/Designated Partner
for about 2 years
Kunal Kumthekar
Kunal Kumthekar
Director/Designated Partner
for over 1 year

Past Directors

Anup Kumar Pande
Anup Kumar Pande
Additional Director
about 9 years ago
Desikachari Padmanabhan
Desikachari Padmanabhan
Director
almost 10 years ago

Charges

1 Crore
13 July 2015
Icici Bank Limited
1 Crore
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0

Documents

Form MGT-7-07032020_signed
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DIR-12-06122019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form MGT-7-06082019_signed
List of share holders, debenture holders;-03082019
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form DIR-12-01072019_signed
Evidence of cessation;-26062019
Notice of resignation;-26062019

Frequently Asked Questions

What is the date on which the Yts solutions private limited incorporated?

Yts solutions private limited was incorporated on 02 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yts solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yts solutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Yts solutions private limited?

6 of directors are associated with the company.