Company Information

CIN
U72900DL2011PTC222795
Status
Date of Incorporation
25 July 2011
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

Shaina Jarg
Shaina Jarg
Director/Designated Partner
for about 12 years
Preetinder Singh Grewal
Preetinder Singh Grewal
Director/Designated Partner
for over 13 years

Past Directors

Aayush Anand
Aayush Anand
Additional Director
over 13 years ago
Deepak Malik
Deepak Malik
Director
over 13 years ago

Documents

Form DPT-3-25062020-signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-12112018_signed

Frequently Asked Questions

When was the Yahvi systems private limited incorporated?

The Yahvi systems private limited was incorporated with ROC on 25 July 2011 as .

Where has the Yahvi systems private limited been incorporated?

The company was incorporated in Delhi with registration number 222795.

What is the E-filing status of the company?

The status of Yahvi systems private limited is Active.

Number of Key Management personnel of the Yahvi systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Yahvi systems private limited?

The appointed directors in the company are:

  • Deepak malik
  • Preetinder singh grewal
  • Aayush anand
  • Shaina jarg