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Certificates

Date

Title

₨ 149 Each

2015-05-08
Certificate of Incorporation-080515.PDF
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0000-00-00
Certificate of Incorporation-080515
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Change in directors

Date

Title

₨ 149 Each

2016-11-23
Appointment Letter - Hideki.pdf - 1 (195103378)
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2016-11-23
Appointment Letter - Masaru.pdf - 2 (195103378)
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2016-11-23
AGM resolution - Appointment of Directors - Hideki.pdf - 3 (195103378)
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2016-11-23
Letter of appointment;-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-11-23
Appointment or change of designation of directors, managers or secretary
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2016-11-23
AGM resolution - Appointment of Directors - Masaru.pdf - 4 (195103378)
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2016-11-23
Optional Attachment-(2)-23112016
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2016-11-23
Optional Attachment-(3)-23112016
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-14
Return of deposits
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2019-08-03
BEN-1 yasham.pdf - 1 (720003908)
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2019-08-03
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2019-06-20
Return of deposits
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2019-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-11
CTC - Board Resolution - Allotment.pdf - 2 (682989163)
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2019-06-11
List of Allottees.pdf - 1 (682989163)
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2019-06-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-06-07
MOA - Amended 03052019.pdf - 1 (676088365)
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2019-06-07
Consent for shorter notie.pdf - 3 (676088365)
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2019-06-07
EGM resolution notice and Explanatory Statement - Increase in Authorised Capital.pdf - 2 (676088365)
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2019-05-10
Consent for shorter notie.pdf - 3 (627688267)
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2019-05-10
Registration of resolution(s) and agreement(s)
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2019-05-10
MOA - Amended 03052019.pdf - 2 (627688267)
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2019-05-10
EGM resolution notice and Explanatory Statement - Increase in Authorised Capital.pdf - 1 (627688267)
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2017-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-19
List of Allottess_YMCAPL-2017.pdf - 1 (195102391)
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2017-04-19
Resolution - YMCAPL 2017-2018 -n.pdf - 2 (195102391)
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2017-03-21
Consent for shorter notice- Mitsuya Boeki Ltd.pdf - 4 (195102495)
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2017-03-21
EGM- resolutions.pdf - 2 (195102495)
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2017-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-21
Amended MOA-new.pdf - 1 (195102495)
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2017-03-21
EGM -Notice.pdf - 3 (195102495)
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2017-03-21
Consent for shorter notice- YSIPL.pdf - 5 (195102495)
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2017-03-09
Registration of resolution(s) and agreement(s)
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2017-03-09
EGM- resolutions.pdf - 1 (195102563)
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2017-03-09
EGM -Notice.pdf - 2 (195102563)
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2017-01-27
List of Allottess_YMCAPL-2016.pdf - 1 (195102606)
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2017-01-27
Resolution - YMCAPL 2016-2016.pdf - 2 (195102606)
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2017-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2016-12-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-12-21
EGM resolution-Increase Authorised capita-opt.pdf - 3 (195102645)
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2016-12-21
EGM -Notice.pdf - 4 (195102645)
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2016-12-21
Amended MOA-new.pdf - 1 (195102645)
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2016-12-21
EGM resolution-Alteration of MOA-opt.pdf - 2 (195102645)
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2016-12-19
Amended MOA.pdf - 3 (195102688)
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2016-12-19
Registration of resolution(s) and agreement(s)
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2016-12-19
EGM resolution-Increase Authorised capita.pdf - 1 (195102688)
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2016-12-19
EGM resolution-Alteration of MOA.pdf - 2 (195102688)
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2016-11-23
Appointment letter -Statutory Auditor.pdf - 1 (195102771)
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2016-11-23
Eligibility - Consent Letter - Auditor.pdf - 2 (195102771)
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2016-11-23
Information to the Registrar by company for appointment of auditor
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2016-11-23
AGM resolution - Appointment of auditor- Yasham-Mitsuya.pdf - 3 (195102771)
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2016-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-06-21
YMCAPL BR LA15-06-2016 2-10-43 PM.pdf - 1 (195102799)
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2016-06-21
YMCAPL BR15-06-2016 2-12-31 PM.pdf - 2 (195102799)
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2016-01-21
List of Allottess_YMCAPL.pdf - 1 (153130010)
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2016-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-21
Resolution of allotment - YMCAPL.pdf - 2 (153130010)
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2016-01-08
MOA - Amended - Optimised.pdf - 1 (153130011)
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2016-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-08
YMCAPL - EGM Resolution - Alteration of AOA.pdf - 5 (153130011)
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2016-01-08
AOA - Amended - Optimised.pdf - 2 (153130011)
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2016-01-08
YMCAPL - EGM Resolution - Increase in authorised share capital.pdf - 3 (153130011)
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2016-01-08
Consent for shorter notice - f.pdf - 4 (153130011)
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2016-01-08
YMCAPL - EGM Resolution - Alteration of MOA.pdf - 6 (153130011)
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2016-01-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-06
Explanatory statement.pdf - 1 (153130012)
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2016-01-06
Registration of resolution(s) and agreement(s)
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2016-01-06
MOA - Amended - Optimised.pdf - 2 (153130012)
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2016-01-06
YMCAPL - EGM Resolution - Alteration of AOA.pdf - 4 (153130012)
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2016-01-06
Consent for shorter notice - f.pdf - 7 (153130012)
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2016-01-06
Registration of resolution(s) and agreement(s)
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2016-01-06
AOA - Amended - Optimised.pdf - 3 (153130012)
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2016-01-06
YMCAPL - EGM Resolution - Alteration of MOA.pdf - 5 (153130012)
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2016-01-06
YMCAPL - EGM Resolution - Increase in authorised share capital.pdf - 6 (153130012)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-27
Appointment letter - both director.pdf - 1 (104820898)
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2015-08-27
DIR-2 - consent - both director.pdf - 2 (104820898)
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2015-08-27
MBP-1 & DIR-8 - both director.pdf - 3 (104820898)
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2015-08-27
BR- appointment of additional director both director.pdf - 4 (104820898)
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2015-08-27
M Kimura Photo proff & address proff- optimize.pdf - 5 (104820898)
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2015-08-27
Hideki Sano - Photo proff & address proff - optimize.pdf - 6 (104820898)
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2015-08-27
Appointment or change of designation of directors, managers or secretary
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2015-08-14
letter_of_offer PAS 4.pdf - 1 (104820902)
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2015-08-14
EGM notice - Special resolution.pdf - 4 (104820902)
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2015-08-14
Private placement offer letter-140815
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2015-08-14
Submission of documents with the Registrar
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2015-08-14
PAS-5_Record of Private Placement.pdf - 3 (104820902)
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2015-08-14
Additional fee Receipt Form GNL-2 - YMCAPL.pdf - 5 (104820902)
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2015-08-14
Private placement offer letter-140815.PDF
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2015-08-14
BOARD Resolution - 5.6.2015.pdf - 2 (104820902)
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2015-08-14
Submission of documents with the Registrar
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2015-07-28
PAS-5_Record of Private Placement.pdf - 3 (104820904)
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2015-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-28
LIST_OF_ALLOTTEES.pdf - 1 (104820904)
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2015-07-28
BR for allotment of shares - 23.07.2015.pdf - 2 (104820904)
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2015-07-28
EGM Resolution - 18.06.2015.pdf - 4 (104820904)
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2015-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-18
Registration of resolution(s) and agreement(s)
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2015-07-18
EGM resolution - 18.06.2015.pdf - 2 (104820906)
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2015-07-18
Registration of resolution(s) and agreement(s)
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2015-07-18
EGM notice - Special resolution.pdf - 1 (104820906)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-04
Vivek Samant Bank Statement - optimised.pdf - 2 (104821332)
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2015-06-04
Declaration prior to the commencement of business or exercising borrowing powers
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2015-06-04
INC-10 - Verification for signature - Both Director.optimize.pdf - 1 (104821332)
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2015-06-04
Yasham Mitsuya - Bank Statement.pdf - 3 (104821332)
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2015-06-04
Declaration prior to the commencement of business or exercising borrowing powers
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2015-06-04
Declaration for commencement of business.pdf - 4 (104821332)
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2015-06-04
Declaration by PCS.pdf - 5 (104821332)
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2015-05-08
Certificate of Incorporation-080515.PDF
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2015-05-07
Purchase agreement of YSIPL.pdf - 1 (104821335)
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2015-05-07
Board Resolutions - NOC to use office premises - optimize.pdf - 2 (104821335)
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2015-05-07
MTNL bill - Address proff - optimize.pdf - 3 (104821335)
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2015-05-07
MOA - revised.pdf - 1 (104821334)
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2015-05-07
Form INC-8 Declaration.pdf - 3 (104821334)
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2015-05-07
Form DIR - 2 Both Director.pdf - 2 (104821333)
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-05-07
Declaration by First Subscriber & Director - optimised.pdf - 1 (195101726)
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2015-05-07
PAN card - Both directors - optimize.pdf - 4 (195101726)
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2015-05-07
Passport - Identity proof - Both directors - optimize.pdf - 5 (195101726)
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2015-05-07
Application and declaration for incorporation of a company
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2015-05-07
AOA - revised.pdf - 2 (104821334)
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2015-05-07
PAN card - Both directors - f.pdf - 7 (104821334)
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2015-05-07
INC-9 - VDS & NVS - F.pdf - 8 (104821334)
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2015-05-07
PAN card - Both directors - optimize.pdf - 4 (104821333)
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2015-05-07
Form DIR - 2 Both Director.pdf - 2 (195101726)
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2015-05-07
Form MBP 1 - Both director.pdf - 3 (195101726)
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-05-07
Application and declaration for incorporation of a company
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2015-05-07
Notice of situation or change of situation of registered office
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2015-05-07
Electricity - Address proff - Both director - optimize.pdf - 4 (104821334)
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2015-05-07
INC-10 - Verification for signature - Both Director.optimize.pdf - 5 (104821334)
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2015-05-07
Passport - Identity proof - Both directors - optimize.pdf - 6 (104821334)
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2015-05-07
Name approval letter.pdf - 9 (104821334)
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2015-05-07
Declaration by First Subscriber & Director - optimised.pdf - 1 (104821333)
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2015-05-07
Form MBP 1 - Both director.pdf - 3 (104821333)
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2015-05-07
Passport - Identity proof - Both directors - optimize.pdf - 5 (104821333)
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2015-05-07
Appointment or change of designation of directors, managers or secretary
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2015-05-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-01
Directors report as per section 134(3)-01112019
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2019-11-01
List of share holders, debenture holders;-01112019
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
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2019-08-02
Declaration under section 90-02082019
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2019-06-11
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.-11062019
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2019-06-11
Copy of Board or Shareholders? resolution-11062019
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2019-06-04
Altered memorandum of assciation;-04062019
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2019-06-04
Optional Attachment-(1)-04062019
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2019-06-04
Copy of the resolution for alteration of capital;-04062019
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2019-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
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2019-05-10
Altered memorandum of association-10052019
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2019-05-10
Optional Attachment-(1)-10052019
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2019-05-10
Optional Attachment-(1)-10052019 1
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2019-05-10
Copy of the resolution for alteration of capital;-10052019
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2019-05-10
Altered memorandum of assciation;-10052019
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2018-10-26
Directors report as per section 134(3)-26102018
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2018-10-26
List of share holders, debenture holders;-26102018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-04-19
Copy of Board or Shareholders? resolution-19042017
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2017-04-19
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.-19042017
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2017-03-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032017
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2017-03-09
Copy of the resolution for alteration of capital;-09032017
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2017-03-09
Optional Attachment-(1)-09032017 1
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2017-03-09
Optional Attachment-(3)-09032017
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2017-03-09
Altered memorandum of assciation;-09032017
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2017-03-09
Optional Attachment-(1)-09032017
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2017-03-09
Optional Attachment-(2)-09032017
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2017-01-27
Copy of Board or Shareholders? resolution-27012017
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2017-01-27
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.-27012017
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2016-12-21
Copy of the resolution for alteration of capital;-21122016
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2016-12-21
Altered memorandum of assciation;-21122016
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2016-12-21
Optional Attachment-(1)-21122016
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2016-12-21
Optional Attachment-(2)-21122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Altered memorandum of assciation;-20122016
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2016-12-20
Copy of the resolution for alteration of capital;-20122016
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2016-12-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122016
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2016-12-19
Altered articles of association-19122016
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2016-12-19
Altered memorandum of association-19122016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Copy of resolution passed by the company-23112016
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2016-11-23
Copy of written consent given by auditor-23112016
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2016-11-23
Copy of the intimation sent by company-23112016
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2016-11-23
List of share holders, debenture holders;-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-06-21
Copy of Board or Shareholders? resolution-21062016
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2016-06-21
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.-21062016
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2016-01-21
List of allottees-210116
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2016-01-21
List of allottees-210116.PDF
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2016-01-21
Resltn passed by the BOD-210116
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2016-01-21
Resltn passed by the BOD-210116.PDF
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2016-01-08
Copy of the resolution for alteration of capital-080116
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2016-01-08
MoA - Memorandum of Association-080116
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2016-01-08
AoA - Articles of Association-080116.PDF
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2016-01-08
Optional Attachment 1-080116
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2016-01-08
Optional Attachment 2-080116
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2016-01-08
MoA - Memorandum of Association-080116.PDF
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2016-01-08
Optional Attachment 1-080116.PDF
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2016-01-08
Optional Attachment 3-080116.PDF
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2016-01-08
Optional Attachment 3-080116
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2016-01-08
AoA - Articles of Association-080116
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2016-01-08
Copy of the resolution for alteration of capital-080116.PDF
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2016-01-08
Optional Attachment 2-080116.PDF
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2016-01-06
Optional Attachment 2-060116
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2016-01-06
Optional Attachment 3-060116
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2016-01-06
Optional Attachment 4-060116
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2016-01-06
AoA - Articles of Association-060116.PDF
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2016-01-06
MoA - Memorandum of Association-060116.PDF
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2016-01-06
Optional Attachment 1-060116.PDF
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2016-01-06
Optional Attachment 1-060116
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2016-01-06
Copy of resolution-060116
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2016-01-06
MoA - Memorandum of Association-060116
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2016-01-06
Optional Attachment 2-060116.PDF
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2016-01-06
Optional Attachment 4-060116.PDF
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2016-01-06
AoA - Articles of Association-060116
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2016-01-06
Copy of resolution-060116.PDF
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2016-01-06
Optional Attachment 3-060116.PDF
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2015-08-27
Optional Attachment 2-270815
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2015-08-27
Declaration of the appointee Director, in Form DIR-2-270815
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2015-08-27
Optional Attachment 1-270815.PDF
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2015-08-27
Optional Attachment 2-270815.PDF
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2015-08-27
Optional Attachment 3-270815.PDF
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2015-08-27
Interest in other entities-270815
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2015-08-27
Optional Attachment 3-270815
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2015-08-27
Letter of Appointment-270815
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2015-08-27
Declaration of the appointee Director- in Form DIR-2-270815.PDF
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2015-08-27
Optional Attachment 1-270815
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2015-08-27
Interest in other entities-270815.PDF
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2015-08-27
Letter of Appointment-270815.PDF
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2015-08-14
Optional Attachment 1-140815
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2015-08-14
Optional Attachment 2-140815
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2015-08-14
Optional Attachment 4-140815
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2015-08-14
Optional Attachment 1-140815.PDF
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2015-08-14
Optional Attachment 3-140815.PDF
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2015-08-14
Optional Attachment 4-140815.PDF
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2015-08-14
Optional Attachment 3-140815
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2015-08-14
Optional Attachment 2-140815.PDF
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2015-07-28
List of allottees-280715
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2015-07-28
Resltn passed by the BOD-280715
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2015-07-28
Complete record of private placement offers and acceptences-280715.PDF
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2015-07-28
Optional Attachment 1-280715.PDF
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2015-07-28
Resltn passed by the BOD-280715.PDF
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2015-07-28
Optional Attachment 1-280715
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2015-07-28
Complete record of private placement offers and acceptences-280715
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2015-07-28
List of allottees-280715.PDF
Add to Cart
2015-07-18
Copy of resolution-180715
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2015-07-18
Optional Attachment 1-180715.PDF
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2015-07-18
Optional Attachment 1-180715
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2015-07-18
Copy of resolution-180715.PDF
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2015-06-04
Optional Attachment 1-040615
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2015-06-04
Optional Attachment 4-040615
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2015-06-04
Optional Attachment 3-040615
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2015-06-04
Optional Attachment 1-040615.PDF
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2015-06-04
Optional Attachment 3-040615.PDF
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2015-06-04
Specimen signature in form 2.10-040615.PDF
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2015-06-04
Optional Attachment 2-040615
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2015-06-04
Specimen signature in form 2.10-040615
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2015-06-04
Optional Attachment 2-040615.PDF
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2015-06-04
Optional Attachment 4-040615.PDF
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2015-05-08
Acknowledgement of Stamp Duty AoA payment-080515.PDF
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2015-05-08
Acknowledgement of Stamp Duty MoA payment-080515.PDF
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2015-05-07
Optional Attachment 2-070515
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2015-05-07
Declaration by the first director-070515
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2015-05-07
AoA - Articles of Association-070515
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2015-05-07
Declaration of the appointee Director, in Form DIR-2-070515 1
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2015-05-07
Interest in other entities-070515 1
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2015-05-07
Annexure of subscribers-070515.PDF
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2015-05-07
AoA - Articles of Association-070515.PDF
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2015-05-07
Declaration by the first director-070515.PDF
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2015-05-07
Declaration of the appointee Director- in Form DIR-2-070515.PDF
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2015-05-07
Interest in other entities-070515
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2015-05-07
Annexure of subscribers-070515
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2015-05-07
MoA - Memorandum of Association-070515
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2015-05-07
Declaration by the first director-070515 1
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2015-05-07
Optional Attachment 1-070515 2
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2015-05-07
MoA - Memorandum of Association-070515.PDF
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2015-05-07
Optional Attachment 1-070515.PDF
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2015-05-07
Optional Attachment 2-070515.PDF
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2015-05-07
Declaration of the appointee Director, in Form DIR-2-070515
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2015-05-07
Optional Attachment 1-070515
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2015-05-07
Optional Attachment 1-070515 1
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2015-05-07
Optional Attachment 2-070515 1
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2015-05-07
Interest in other entities-070515.PDF
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2015-03-31
Optional Attachment 4-310315
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2015-03-31
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-310315
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2015-03-31
Optional Attachment 2-310315
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2015-03-31
Optional Attachment 1-310315
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2015-03-31
Optional Attachment 3-310315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-01
Company financials including balance sheet and profit & loss
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2019-11-01
Annual Returns and Shareholder Information
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2018-10-31
Directors Report_Yasham Mitsuya-18-1.pdf - 2 (398305344)
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2018-10-31
Financial of YMCPL 17-18.pdf - 1 (398305344)
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2018-10-31
List of shareholders 2018 - Yasham Mitsuya.pdf - 1 (398305338)
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2018-10-31
Annual Returns and Shareholder Information
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2018-10-31
Company financials including balance sheet and profit & loss
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2017-11-23
List of shareholders.pdf - 1 (249711960)
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2017-11-23
Financial Statement.pdf - 1 (249711957)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Directors Report-.pdf - 2 (249711957)
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Balance Sheet of YMCAPL 15-16 - Optimized.pdf - 1 (195101312)
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2016-11-25
Directors' Report - Yasham Mitsuya-16 - OPTIMIZED1.pdf - 2 (195101312)
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
List of shareholders 2016 - Yasham Mitsuya.pdf - 1 (195101399)
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Legal Report

View all criminal and civil cases of Yasham-mitsuya Construction Additives Private Limited


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