YANTRA AUTOMATION PRIVATE LIMITED

OVERVIEW - YANTRA AUTOMATION PRIVATE LIMITED

Yantra Automation Private Limited was an unlisted private company incorporated on 11 August, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 lac and the total paid-up capital was INR 15.30 lac.

The current status of Yantra Automation Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Yantra Automation Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of Yantra Automation Private Limited is U52339PN1988PTC048458. The registered office of Yantra Automation Private Limited was at Office No.101,Business Bay,S No. 40,Final Plot No. 84,Dr,Ambedkar Road,Sangamwadi, Near RTO Office, Pune , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - YANTRA AUTOMATION PRIVATE LIMITED

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Directors - YANTRA AUTOMATION PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Anne Celine Stephanie Jean who was appointed on 12 January, 2011. Anne Celine Stephanie Jean has been on the board for more than 13 years. The most recently appointed director is Vikas Garg, who was appointed on 12 January, 2016.

Vikas Garg has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS GARG	Director	12 January, 2016	Other directorships - A D ELECTRONICS PRIVATE LIMITED,  AIR SOLUTION INDIA PRIVATE LIMITED (OPC),  RFBYTES PRIVATE LIMITED,
ANNE CELINE STEPHANIE JEAN	Director	12 January, 2011	Other directorships - A D ELECTRONICS PRIVATE LIMITED,
ABHIJIT VIJAY PATWARDHAN	Director	09 March, 2013	Other directorships - A D ELECTRONICS PRIVATE LIMITED,  MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED,
MATTHIEU JULIEN DOMINIQUE TIXERONT	Director	14 August, 2013	Other directorships - A D ELECTRONICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIKAS GARG	Director	12 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A D ELECTRONICS PRIVATE LIMITED Director 12 January, 2016 Manufacturing (Machinery & Equipments) AIR SOLUTION INDIA PRIVATE LIMITED (OPC) Director 16 April, 2022 Business Services RFBYTES PRIVATE LIMITED Director 09 May, 2023 Computer Related Services
ANNE CELINE STEPHANIE JEAN	Director	12 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A D ELECTRONICS PRIVATE LIMITED Director 18 May, 2011 Manufacturing (Machinery & Equipments)
ABHIJIT VIJAY PATWARDHAN	Director	09 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A D ELECTRONICS PRIVATE LIMITED Director 01 April, 2013 Manufacturing (Machinery & Equipments) MICROPORT SCIENTIFIC INDIA PRIVATE LIMITED Director 29 June, 2020 Business Services
MATTHIEU JULIEN DOMINIQUE TIXERONT	Director	14 August, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY A D ELECTRONICS PRIVATE LIMITED Director 14 August, 2013 Manufacturing (Machinery & Equipments)