Company Information

CIN
U51909DL2004PTC125669
Status
Date of Incorporation
06 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharam Pal Sehgal
Dharam Pal Sehgal
Director
for over 16 years
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
for about 12 years
Dharam Pal Vig
Dharam Pal Vig
Director
for over 16 years
Reena Khosla
Reena Khosla
Director/Designated Partner
for about 11 years
Kamal Khosla
Kamal Khosla
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar
Raj Kumar
Additional Director
about 12 years ago
Arvind Chadha
Arvind Chadha
Additional Director
over 16 years ago

Charges

0
16 April 2007
Oriental Bank Of Commerce
7 Lak
16 April 2007
Oriental Bank Of Commerce
0
16 April 2007
Oriental Bank Of Commerce
0
16 April 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13032020-signed
Form ADT-1-31072019_signed
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed

Frequently Asked Questions

When was the Y b exports private limited incorporated?

The Y b exports private limited was incorporated with ROC on 06 April 2004 as .

Where has the Y b exports private limited been incorporated?

The company was incorporated in Delhi with registration number 125669.

What is the E-filing status of the company?

The status of Y b exports private limited is Active.

Number of Key Management personnel of the Y b exports private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Y b exports private limited?

The appointed directors in the company are:

  • Dharam pal sehgal
  • Arvind chadha
  • Dharam pal vig
  • Kamal khosla
  • Reena khosla
  • Vinod kumar khatri
  • Raj kumar