Company Information

CIN
Status
Date of Incorporation
08 February 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,157,440
Authorised Capital
43,500,000

Directors

Pratibha Chauhan
Pratibha Chauhan
Director
for about 7 years

Past Directors

Naina Rana
Naina Rana
Additional Director
over 1 year ago
Vaishali Rana
Vaishali Rana
Additional Director
over 3 years ago
Rahul Rana
Rahul Rana
Additional Director
about 6 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
about 7 years ago
Mahavir Singh Rana
Mahavir Singh Rana
Additional Director
over 17 years ago
Beena Rana
Beena Rana
Managing Director
almost 18 years ago

Charges

0
14 March 1998
State Bank Of India
1 Crore
26 February 2010
Punjab National Bank
25 Lak
11 January 2012
Punjab National Bank
9 Lak
31 December 2011
Punjab National Bank
20 Lak
20 November 1995
Industrial Development Bank Of India
3 Crore
18 October 1996
Industril Evelopment Bank Of India
86 Lak
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
18 October 1996
Industril Evelopment Bank Of India
0
26 February 2010
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
20 November 1995
Industrial Development Bank Of India
0
11 January 2012
Punjab National Bank
0
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
18 October 1996
Industril Evelopment Bank Of India
0
26 February 2010
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
20 November 1995
Industrial Development Bank Of India
0
11 January 2012
Punjab National Bank
0
21 October 2023
Hdfc Bank Limited
0
05 June 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
26 February 2010
Punjab National Bank
0
18 October 1996
Industril Evelopment Bank Of India
0
20 November 1995
Industrial Development Bank Of India
0
31 December 2011
Punjab National Bank
0
11 January 2012
Punjab National Bank
0

Documents

Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-17102020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Form DIR-12-27102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-14082019-signed
Form MGT-14-26022019_signed

Frequently Asked Questions

When was the Yamuna alloys limited incorporated?

The Yamuna alloys limited was incorporated with ROC on 08 February 1993 as .

Where has the Yamuna alloys limited been incorporated?

The company was incorporated in Kanpur with registration number 015090.

What is the E-filing status of the company?

The status of Yamuna alloys limited is Active.

Number of Key Management personnel of the Yamuna alloys limited?

The company has 7 key management personnel in the company.

Who are the directors of the Yamuna alloys limited?

The appointed directors in the company are:

  • Mahavir singh rana
  • Beena rana
  • Kushal pal singh
  • Vaishali rana
  • Naina rana
  • Pratibha chauhan
  • Rahul rana