Company Information

CIN
U45209PN2012PTC142567
Status
Date of Incorporation
14 March 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anup Ashok Pimpalgaonkar
Anup Ashok Pimpalgaonkar
Director/Designated Partner
for over 1 year
Pravin Shivajirao Gawali
Pravin Shivajirao Gawali
Director/Designated Partner
for almost 4 years

Past Directors

Bhagwan Dinabhau Tilkari
Bhagwan Dinabhau Tilkari
Additional Director
over 9 years ago
Vinamra Navneetlal Shah
Vinamra Navneetlal Shah
Additional Director
over 12 years ago
Somnath Vaijanath Sakre
Somnath Vaijanath Sakre
Additional Director
over 12 years ago
Vaishnavi Yuvraj Dhamale
Vaishnavi Yuvraj Dhamale
Director
over 12 years ago
Yuvraj Sitaram Dhamale
Yuvraj Sitaram Dhamale
Director
over 12 years ago

Documents

Form MGT-14-04062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Altered articles of association-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Altered memorandum of association-29052020
Optional Attachment-(1)-25052020
Altered articles of association-25052020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed

Frequently Asked Questions

When was the Yv inframed private limited incorporated?

The Yv inframed private limited was incorporated with ROC on 14 March 2012 as .

Where has the Yv inframed private limited been incorporated?

The company was incorporated in Pune with registration number 142567.

What is the E-filing status of the company?

The status of Yv inframed private limited is Active.

Number of Key Management personnel of the Yv inframed private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Yv inframed private limited?

The appointed directors in the company are:

  • Somnath vaijanath sakre
  • Vinamra navneetlal shah
  • Yuvraj sitaram dhamale
  • Bhagwan dinabhau tilkari
  • Vaishnavi yuvraj dhamale
  • Pravin shivajirao gawali
  • Anup ashok pimpalgaonkar