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1 to 24 of 24 records
1
Date
Type
Title
May 07, 2025
Recovery Proceedings
Release Order – Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited. Certificate No. 8521 of 2025.
May 07, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8521 of 2025 dated January 09, 2025 issued against Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited.
Feb 25, 2025
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 14355 & 14356 of 2025 dated February 25, 2025 against Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited..: under Recovery Certificate No. 8521 of 2025.
Feb 11, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8508 of 2025 dated Janaury 07, 2025 issued against Madhur Buildcon Private Limited [Defaulter] PAN: AAFCM9969G in the matter of Yamini Investments Company Limited.
Jan 29, 2025
Recovery Proceedings
Completion of Recovery Certificate No. 8505 of 2025 dated Janaury 07, 2025 issued against Surbhi Infraproject Private Limited [Defaulter] PAN: AAMCS9707M in the matter of Yamini Investments Company Limited.
Jan 09, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8521 of 2025 dated January 09, 2025 issued to Nisha Sharma [Defaulter] PAN: ADFPC4328R in the matter of Yamini Investments Company Limited : under Recovery Certificate No. 8521 of 2025.
Jan 07, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8505 of 2025 dated January 07, 2025 issued to Surbhi Infraproject Private Limited (PAN: AAMCS9707M) in the matter of Yamini Investments Company Limited. : under Recovery Certificate No. 8505 of 2025.
Jan 07, 2025
Recovery Proceedings
Notice of Demand under Recovery Certificate number 8508 of 2025 dated January 07, 2025 issued to Madhur Buildcon Private Limited (PAN: AAFCM9969G) in the matter of Yamini Investments Company Limited. : under Recovery Certificate No. 8508 of 2025.
Sep 04, 2023
Orders
Order in the matter of Yamini Investment Company Limited.
May 03, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 4476 of 2022 issued against Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited.
May 03, 2023
Recovery Proceedings
Release Order – Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited: Certificate No. 4476 of 2022
Apr 25, 2023
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 10042 & 10043 of 2023 dated April 25, 2023 against Mr. Anil Bansal [Defaulter] PAN: AAOPB5907B in the matter of Yamini Investment Company Limited: under Recovery Certificate No. 4476 of 2022.
Jan 02, 2023
Recovery Proceedings
Release Order - Mr. Rohit Sharma in the matter of Yamini Investment Company Limited : Certificate No. 4477 of 2022.
Jan 02, 2023
Recovery Proceedings
Completion of Recovery Certificate No. 4477 of 2022 issued against Mr. Rohit Sharma [Defaulter] PAN: BGWPS8836F in the matter of Yamini Investment Company Limited.
May 19, 2022
Recovery Proceedings
Remittance Advice- Mr. Rohit Sharma in the matter of Yamini Investment Company Ltd.
Mar 10, 2022
Recovery Proceedings
Notice of Attachment of Bank Accounts and Demat Accounts 8069 & 8071 of 2022 dated March 10, 2022 against Mr. Rohit Sharma in the matter of Yamini Investment Company Limited under Recovery Certificate No. 4477 of 2022
Jan 25, 2022
Recovery Proceedings
Notice of Demand dated January 25, 2022 issued to Rohit Sharma [Defaulter] in the matter of Yamini Investment Company Limited
Jan 25, 2022
Recovery Proceedings
Notice of Demand dated January 25, 2022 issued to Anil Bansal [Defaulter] in the matter of Yamini Investment Company Limited
Sep 21, 2021
Orders
Adjudication Order against Sanajy Jain-HUF,Harshita Jain and Ambarnuj Finance and Investments Private Limited in the matter of Yamini Investment Company Limited
Sep 20, 2021
Orders
Adjudication order against Rohit Sharma and Anil Bansal in the matter of Yamini Investment Company Limited
May 19, 2021
Unserved Summons / Notices
Show Cause Notice in the matter of Yamini Investment Company Ltd.
Jul 31, 2014
Orders
Adjudication Order in respect of M/s. Yamini Investments Company Limited, Shri Gokul M. Jayakrishna, Shri Munjal M. Jayakrishna, Ms. Shivani R. Jayakrishna, Ms. Padma Jayakrishna, Shri Rajesh Jayakrishna, Ms. Devyani Rajesh Jayakrishna and Shri Narayan Jha, in the matter of M/s. Yamini Investments Company Limited
Oct 08, 2012
Takeovers
Yamini Investments Company Limited
Nov 30, 2009
Circulars
Establishment of Connectivity with both depositories NSDL and CDSL - Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement
1 to 24 of 24 records
1
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