Company Information

CIN
U72200DL2005PTC136531
Status
Date of Incorporation
20 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
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

Poonam Taneja
Poonam Taneja
Director/Designated Partner
for over 4 years
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director/Designated Partner
for over 19 years
Rajeev Jagga
Rajeev Jagga
Director/Designated Partner
for over 19 years

Past Directors

Charges

2 Crore
26 December 2013
Development Credit Bank Limited
2 Crore
26 December 2013
Development Credit Bank Limited
0
26 December 2013
Development Credit Bank Limited
0
26 December 2013
Development Credit Bank Limited
0

Documents

Form MGT-14-13082020_signed
Form DIR-12-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Declaration by first director-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form INC-22-21122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122019
Copies of the utility bills as mentioned above (not older than two months)-21122019
Copy of board resolution authorizing giving of notice-21122019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018

Frequently Asked Questions

When was the Y.v. softwares private limited incorporated?

The Y.v. softwares private limited was incorporated with ROC on 20 May 2005 as .

Where has the Y.v. softwares private limited been incorporated?

The company was incorporated in Delhi with registration number 136531.

What is the E-filing status of the company?

The status of Y.v. softwares private limited is Active.

Number of Key Management personnel of the Y.v. softwares private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Y.v. softwares private limited?

The appointed directors in the company are:

  • Rakesh kumar taneja
  • Poonam taneja
  • Rajeev jagga