CIN |
|
|
Company Name |
YASHRAJ OVERSEAS PRIVATE LIMITED |
|
Company Status |
Converted to LLP |
|
RoC |
RoC-Mumbai |
|
Registration Number |
140418 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
12 May 2003 |
|
Age of Company |
20 years, 11 month, 25 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2014 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of YASHRAJ OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B - 201, 2nd Floor, Business Suites 9, S.V. Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01060375 |
Director |
31 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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01060425 |
Director |
12 May 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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01060565 |
Director |
31 October 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65910MH1995PTC088420 |
GEETA OVERSEAS PRIVATE LIMITED | B - 202, 2nd Floor, Business Suites 9, S.V. Road, Santacruz (West) Mumbai Mumbai City MH 400054 IN |
U51900MH1994PLC077469 |
MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI-400054,MH MUMBAI Mumbai City MH 400054 IN |
U51109MH2009PTC197178 |
PLAY PLANET INDIA PRIVATE LIMITED | 904, 9th Floor , Business Suites -9 S V Road Santacruz West Mumbai Mumbai City MH 400054 IN |
U45400MH2007PTC170075 |
A. KHENI DEVELOPER PRIVATE LIMITED | UNIT No. 905, 9th FLOOR, BUSINESS SUITES -9, 83, S. V. ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U72200MH2018PTC313599 |
CDCA SUPPORT SERVICES PRIVATE LIMITED | 203, Business Suites 9, Second Floor, S. V. Road, Santacruz West, Mumbai Mumbai City MH 400054 IN |
U35999MH2020PTC336412 |
KLEAGLE INTERNATIONAL PRIVATE LIMITED | 302, 3rd Floor, Business Suites 9, S. V. Road, Santacruz West, MUMBAI Mumbai City MH 400054 IN |
U29100MH2020PTC340604 |
FIRESSENSE INDIA PRIVATE LIMITED | 302, 3RD FLOOR, BUSINESS SUITES 9, S V ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN |
U74900MH2009PTC198026 |
BELLE LAMPARA RETAIL PRIVATE LIMITED | A-1004, 10TH FLOOR, BUSINESS SUITES-9, NR. DYNASTY RESTAURANT, S. V. ROAD, SANTACRUZ [WEST] MUMBAI Mumbai City MH 400054 IN |
U74900MH2013PTC242034 |
SPECTRUM SPECIALITY CHEMICALS PRIVATE LIMITED | OFFICE NO. 1004, 10TH FLOOR, BUSINESS SUITES 9, PLOT NO. 83, S. V. ROAD, SANTACRUZ (WEST) MUMBAI Mumbai City MH 400054 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10080876 |
2007-09-27 |
2014-09-09 |
2015-07-28 |
81,839,000 |
HDFC BANK LIMITED |
|
10197419 |
2009-11-23 |
- |
2015-07-28 |
14,200,000 |
HDFC BANK LIMITED |
|
10379364 |
2012-09-05 |
- |
2015-07-28 |
22,000,000 |
HDFC BANK LIMITED |
|
10525270 |
2014-09-09 |
- |
2015-07-28 |
8,459,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250