Company Information

CIN
U72200KA2012PTC063544
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
12,148,060
Authorised Capital
12,500,000

Directors

Chetan Sultani Mutt
Chetan Sultani Mutt
Director/Designated Partner
for over 1 year
Ganesh Murthy Narayana
Ganesh Murthy Narayana
Director/Designated Partner
for about 1 year

Past Directors

Yunus Siddiqi
Yunus Siddiqi
Director
over 4 years ago
Shridhar Sambram
Shridhar Sambram
Director
almost 7 years ago
Prabhakaran Asirvatham
Prabhakaran Asirvatham
Additional Director
about 8 years ago
Nitish Sheshrao Biradar
Nitish Sheshrao Biradar
Additional Director
about 11 years ago
Ajay Mayanna Gowda
Ajay Mayanna Gowda
Director
over 12 years ago
Kiran Babu
Kiran Babu
Director
over 12 years ago

Charges

0
22 August 2013
Vijaya Bank
25 Lak
22 August 2013
Vijaya Bank
0
22 August 2013
Vijaya Bank
0
22 August 2013
Vijaya Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-12012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012019
Form MGT-14-11012019_signed
Form INC-22-10012019_signed
Optional Attachment-(1)-10012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of board resolution authorizing giving of notice-31122018

Frequently Asked Questions

What is the date of Yugasys private limited incorporation?

Incorporation date of the company is 16 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 8.

Yugasys private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran babu
  • Ganesh murthy narayana
  • Ajay mayanna gowda
  • Nitish sheshrao biradar
  • Prabhakaran asirvatham
  • Shridhar sambram
  • Chetan sultani mutt
  • Yunus siddiqi