Company Information
CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,669,650
Authorised Capital
12,000,000
Directors
Namita Vivek Samant
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Dattatray Samant
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 3] Cosmetics And Personal Care Preparations.
[Class : 2] Pad Printing Inks, Coatings [Paints]
[Class : 2] Paints, Varnishes, Lacquers; Preservatives Against Rust And Against Deterioration Of Wood; Colorants; Mordents; Raw Natural Resins; Metals In Foil And Powder Form For Painters; Decorators; Printers And Artists
View +7 more Brands for Yasham Speciality Ingredients Private Limited.
Charges
17 May 2019
Yes Bank Limited
8 Crore
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
23 July 2015
Icici Hfc Ltd
21 Lak
21 May 2015
Icici Bank Limited
69 Lak
31 July 2007
Corporation Bank
8 Crore
26 February 2007
Icici Bank Limited
2 Crore
05 June 2012
Icici Home Finance Company Limited
50 Lak
07 February 2008
Corporation Bank
25 Lak
31 January 2008
Corporation Bank
20 Lak
07 April 2004
Corporation Bank
3 Crore
29 August 2007
Corporation Bank
25 Lak
29 May 2007
Icici Bank Limited
90 Lak
07 July 2005
Icici Bank Limited
85 Lak
01 August 2002
The Saraswat Co.op. Bank Ltd.
12 Lak
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2019
Yes Bank Limited
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Others
0
29 August 2007
Corporation Bank
0
07 April 2004
Corporation Bank
0
23 July 2015
Icici Hfc Ltd
0
21 May 2015
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
26 February 2007
Icici Bank Limited
0
29 May 2007
Icici Bank Limited
0
05 June 2012
Icici Home Finance Company Limited
0
01 August 2002
The Saraswat Co.op. Bank Ltd.
0
31 January 2008
Corporation Bank
0
07 February 2008
Corporation Bank
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2019
Yes Bank Limited
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Others
0
29 August 2007
Corporation Bank
0
07 April 2004
Corporation Bank
0
23 July 2015
Icici Hfc Ltd
0
21 May 2015
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
26 February 2007
Icici Bank Limited
0
29 May 2007
Icici Bank Limited
0
05 June 2012
Icici Home Finance Company Limited
0
01 August 2002
The Saraswat Co.op. Bank Ltd.
0
31 January 2008
Corporation Bank
0
07 February 2008
Corporation Bank
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2019
Yes Bank Limited
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Others
0
29 August 2007
Corporation Bank
0
07 April 2004
Corporation Bank
0
23 July 2015
Icici Hfc Ltd
0
21 May 2015
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
26 February 2007
Icici Bank Limited
0
29 May 2007
Icici Bank Limited
0
05 June 2012
Icici Home Finance Company Limited
0
01 August 2002
The Saraswat Co.op. Bank Ltd.
0
31 January 2008
Corporation Bank
0
07 February 2008
Corporation Bank
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
17 May 2019
Yes Bank Limited
0
23 August 2016
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2007
Others
0
29 August 2007
Corporation Bank
0
07 April 2004
Corporation Bank
0
23 July 2015
Icici Hfc Ltd
0
21 May 2015
Icici Bank Limited
0
07 July 2005
Icici Bank Limited
0
26 February 2007
Icici Bank Limited
0
29 May 2007
Icici Bank Limited
0
05 June 2012
Icici Home Finance Company Limited
0
01 August 2002
The Saraswat Co.op. Bank Ltd.
0
31 January 2008
Corporation Bank
0
07 February 2008
Corporation Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-31072020-signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form MGT-6-03032020_signed
-03032020
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form DPT-3-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
