Company Information

CIN
U15410WB2012PTC177072
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,469,400
Authorised Capital
25,000,000

Directors

Dipanwita Saha
Dipanwita Saha
Director/Designated Partner
for over 12 years
Sabya Sachi Saha
Sabya Sachi Saha
Director/Designated Partner
for over 12 years

Past Directors

Shiva Tiwari Narayan
Shiva Tiwari Narayan
Additional Director
over 9 years ago

Charges

14 Crore
02 August 2013
Indian Overseas Bank
8 Crore
05 February 2013
Indian Overseas Bank
5 Crore
02 August 2013
Indian Overseas Bank
0
05 February 2013
Indian Overseas Bank
0
02 August 2013
Indian Overseas Bank
0
05 February 2013
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form ADT-1-16112017_signed
Copy of the intimation sent by company-16112017
Copy of written consent given by auditor-16112017
Copy of resolution passed by the company-16112017

Frequently Asked Questions

What is the date of Yummz foods private limited incorporation?

Incorporation date of the company is 24 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Yummz foods private limited has appointed how many directors?

The appointed directors in the company are:

  • Shiva tiwari narayan
  • Sabya sachi saha
  • Dipanwita saha