Company Information

CIN
U45201DL2004PTC131279
Status
Date of Incorporation
15 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
for over 1 year
Pawan Gupta
Pawan Gupta
Director
for about 15 years
Kuldeep Sharma
Kuldeep Sharma
Director/Designated Partner
for over 1 year
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Ashim Gandhi
Ashim Gandhi
Additional Director
about 11 years ago
Tej Pal Chauhan
Tej Pal Chauhan
Director
almost 20 years ago

Charges

900 Crore
04 June 2018
Punjab National Bank
57 Crore
04 September 2017
Sicom Limited
20 Crore
18 July 2016
Indiabulls Housing Finance Limited
810 Crore
23 June 2015
Globe Fincap Limited.
10 Crore
01 July 2014
Oriental Bank Of Commerce
24 Crore
06 February 2012
Indiabulls Housing Finance Limited
486 Crore
06 November 2013
Sicom Limited
20 Crore
24 December 2013
Sicom Limited
20 Crore
16 July 2014
Globe Fincap Limited.
10 Crore
11 June 2012
Sicom Limited
40 Crore
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
01 September 2020
Beacon Trusteeship Limited
50 Crore
27 August 2020
Beacon Trusteeship Limited
792 Crore
04 June 2018
Others
0
04 September 2017
Others
0
23 June 2015
Others
0
27 August 2020
Others
0
01 September 2020
Others
0
31 March 2005
Punjab National Bank
0
18 July 2016
Others
0
06 February 2012
Indiabulls Housing Finance Limited
0
24 December 2013
Sicom Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
01 July 2014
Oriental Bank Of Commerce
0
16 July 2014
Globe Fincap Limited.
0
06 November 2013
Sicom Limited
0
11 June 2012
Sicom Limited
0
04 June 2018
Others
0
04 September 2017
Others
0
23 June 2015
Others
0
27 August 2020
Others
0
01 September 2020
Others
0
31 March 2005
Punjab National Bank
0
18 July 2016
Others
0
06 February 2012
Indiabulls Housing Finance Limited
0
24 December 2013
Sicom Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
01 July 2014
Oriental Bank Of Commerce
0
16 July 2014
Globe Fincap Limited.
0
06 November 2013
Sicom Limited
0
11 June 2012
Sicom Limited
0
04 June 2018
Others
0
04 September 2017
Others
0
23 June 2015
Others
0
27 August 2020
Others
0
01 September 2020
Others
0
31 March 2005
Punjab National Bank
0
18 July 2016
Others
0
06 February 2012
Indiabulls Housing Finance Limited
0
24 December 2013
Sicom Limited
0
20 December 2008
Housing And Urban Development Corporation Limited
0
01 July 2014
Oriental Bank Of Commerce
0
16 July 2014
Globe Fincap Limited.
0
06 November 2013
Sicom Limited
0
11 June 2012
Sicom Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-16102020-signed
Form CHG-1-29092020_signed
Form CHG-4-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-29072020
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020

Frequently Asked Questions

When was the Yamuna buildwell private limited incorporated?

The Yamuna buildwell private limited was incorporated with ROC on 15 December 2004 as .

Where has the Yamuna buildwell private limited been incorporated?

The company was incorporated in Delhi with registration number 131279.

What is the E-filing status of the company?

The status of Yamuna buildwell private limited is Active.

Number of Key Management personnel of the Yamuna buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Yamuna buildwell private limited?

The appointed directors in the company are:

  • Pawan gupta
  • Tej pal chauhan
  • Kishan lal sharma
  • Sanjeev agarwal
  • Ashim gandhi
  • Sudhir jain
  • Kuldeep sharma