Company Information

CIN
U63040MH2006FTC163655
Status
Date of Incorporation
08 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,937,850
Authorised Capital
330,000,000

Directors

Kanika Singh
Kanika Singh
Director/Designated Partner
for over 1 year
Himanshu Singh Panwar
Himanshu Singh Panwar
Director/Designated Partner
for almost 16 years

Past Directors

Wong Kok Kit
Wong Kok Kit
Director
about 15 years ago
Roshan Chanaka Nirmal Mendis
Roshan Chanaka Nirmal Mendis
Director
about 18 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4(XBRL)-03012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-07082019_signed
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-27062019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325

Frequently Asked Questions

When was the Ygroo digital private limited incorporated?

The Ygroo digital private limited was incorporated with ROC on 08 August 2006 as .

Where has the Ygroo digital private limited been incorporated?

The company was incorporated in Mumbai with registration number 163655.

What is the E-filing status of the company?

The status of Ygroo digital private limited is Active.

Number of Key Management personnel of the Ygroo digital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ygroo digital private limited?

The appointed directors in the company are:

  • Himanshu singh panwar
  • Kanika singh
  • Roshan chanaka nirmal mendis
  • Wong kok kit