Company Information
CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
782,580
Authorised Capital
1,000,000
Directors
Shyam Sundar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonu Kumar Adarsh
Director/Designated Partner
over 3 years ago
over 3 years ago
Sailesh Tulshan
Director
over 7 years ago
over 7 years ago
Mark Kahn
Director
almost 11 years ago
almost 11 years ago
Past Directors
Gurpreet Singh
Nominee Director
over 3 years ago
over 3 years ago
Reihem Roy
Nominee Director
about 6 years ago
about 6 years ago
Rajiv Mathur
Director
over 7 years ago
over 7 years ago
Vijay Hanimi Reddy
Director
about 9 years ago
about 9 years ago
Gayathri Swahar
Director
about 12 years ago
about 12 years ago
Janardhan Linga Swahar Hariharan
Whole Time Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] On Line Retail Store Services Featuring Foodstuffs; Retail Services For Foodstuffs; Wholesale Services For Foodstuffs; On Line Retail Store Services Featuring Foodstuffs;
[Class : 31] Unprocessed Sweet Corn; Baby Corn, Fresh; Lentils, Fresh; Macaroni Salad; Garden Salads, Fresh Lentils; Fresh Baby Corn; Fresh Vegetables; Fresh Root Vegetables; Organic Fresh Vegetables; Organic Fresh Fruit And Vegetables; Fresh And Unprocessed Fruits, Vegetables, Nuts And Seeds
[Class : 30] Cooked Rice; Biryani (Rice Based Cooked Food); Cooked Whole Grains; Packaged Meals Consisting Primarily Of Pasta Or Rice; Pre Packaged Lunches Consisting Primarily Of Rice, And Also Including Meat, Fish Or Vegetables; Processed Corn; Unprocessed Corn; Tapioca Based Snacks; Maize Based Snack Foods; Corn Based Snack Foods; Rice Based Snack Food; Cereal Based Snack...
View +10 more Brands for Y Cook India Private Limited.
Charges
02 October 2019
State Bank Of India
12 Crore
30 January 2015
State Bank Of India
1 Crore
11 May 2017
Ifmr Capital Finance Private Limited
10 Crore
06 February 2017
Caspian Impact Investments Private Limited
2 Crore
29 April 2016
Caspian Impact Investments Private Limited
3 Crore
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0
29 April 2016
Others
0
11 May 2017
Others
0
02 October 2019
State Bank Of India
0
06 February 2017
Others
0
30 January 2015
State Bank Of India
0
Documents
Form MGT-14-13012021-signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Form MGT-14-02122020_signed
Optional Attachment-(2)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-25092020
Form MGT-14-30072020-signed
Optional Attachment-(1)-23072020
Altered articles of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form PAS-3-30062020_signed
Form MGT-14-30062020-signed
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.-30062020
Optional Attachment-(1)-30062020
Copy of Board or Shareholders? resolution-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Optional Attachment-(2)-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
