Company Information

CIN
Status
Date of Incorporation
08 July 2022
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
478,500,000
Authorised Capital
500,000,000

Directors

Vishnu Kumar Awasthi
Vishnu Kumar Awasthi
Director/Designated Partner
for about 1 year
Vishesh Tiwari
Vishesh Tiwari
Manager/Secretary
for over 1 year
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
for over 1 year
Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
for over 1 year
Raghavpat Singhania
Raghavpat Singhania
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-25042023_signed
Copy of written consent given by auditor-24042023
Copy of resolution passed by the company-24042023
Form MGT-6-12042023_signed
-12042023
Form PAS-3-10092022_signed
Copy of Board or Shareholders? resolution-10092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10092022
Form SH-7-09092022-signed
Altered memorandum of assciation;-07092022
Copy of the resolution for alteration of capital;-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Optional Attachment-(4)-07092022
Form MGT-14-29082022_signed
Optional Attachment-(1)-26082022
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of assciation;-26082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022

Frequently Asked Questions

When was the Yadu holiday homes private limited incorporated?

The Yadu holiday homes private limited was incorporated with ROC on 08 July 2022 as .

Where has the Yadu holiday homes private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 167274.

What is the E-filing status of the company?

The status of Yadu holiday homes private limited is Active.

Number of Key Management personnel of the Yadu holiday homes private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Yadu holiday homes private limited?

The appointed directors in the company are:

  • Anil kumar agrawal
  • Vishnu kumar awasthi
  • Raghavpat singhania
  • Madhavkrishna singhania
  • Vishesh tiwari