Company Information

CIN
Status
Date of Incorporation
29 November 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niranjan Kumar Gupta
Niranjan Kumar Gupta
Director
for about 10 years
Indarchand Sharma
Indarchand Sharma
Director/Designated Partner
for over 4 years
Mohammad Sufiyan Hakim
Mohammad Sufiyan Hakim
Individual Promoter
for over 4 years

Past Directors

Rukmani Gupta
Rukmani Gupta
Director
almost 7 years ago
Yashwant Singh
Yashwant Singh
Additional Director
almost 10 years ago
Yash Khandelwal
Yash Khandelwal
Director
about 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200925
Form MGT-14-21092020-signed
Altered memorandum of association-19092020
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form AOC-5-17092020-signed
Copy of board resolution-16092020
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
Notice of resignation;-09072020
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Declaration by first director-09072020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed

Frequently Asked Questions

What is the incorporation date of the Yilmaz infratech private limited?

Incorporation date of the company is 29 November 2014 .

What is the state of the Yilmaz infratech private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Yilmaz infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yilmaz infratech private limited?

Yilmaz infratech private limited has appointed 6 of directors.

Who are the appointed Directors in Yilmaz infratech private limited?

The appointed directors in the company are:

  • Niranjan kumar gupta
  • Yashwant singh
  • Yash khandelwal
  • Rukmani gupta
  • Mohammad sufiyan hakim
  • Indarchand sharma