Company Information

CIN
Status
Date of Incorporation
14 March 1980
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000

Directors

Sheetal Gaurishankar Kalyani
Sheetal Gaurishankar Kalyani
Director
for almost 2 years
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
for over 1 year

Past Directors

Viraj Gaurishankar Kalyani
Viraj Gaurishankar Kalyani
Director
over 16 years ago
Ashok Nandyappa Hattarki
Ashok Nandyappa Hattarki
Director
almost 27 years ago
Pravin Shripad Bhalerao
Pravin Shripad Bhalerao
Director
over 30 years ago
Madan Umakant Takale
Madan Umakant Takale
Director
about 35 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
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 AOC-4-29112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed

Frequently Asked Questions

What is the date on which the Yusmarg investment and trading private limited incorporated?

Yusmarg investment and trading private limited was incorporated on 14 March 1980 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Yusmarg investment and trading private limited compliant?

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

What is the number of directors associated with Yusmarg investment and trading private limited?

7 of directors are associated with the company.

What is the number of directors associated with Yusmarg investment and trading private limited?

7 of directors are associated with the company.