Company Information

CIN
U74999HR2003PTC035175
Status
Date of Incorporation
07 August 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,100,000
Authorised Capital
27,500,000

Directors

Vikas Vinaik
Vikas Vinaik
Director/Designated Partner
for over 1 year
Vishal R Khanna
Vishal R Khanna
Director/Designated Partner
for over 1 year
Vimal Kewal Krishan Sobti
Vimal Kewal Krishan Sobti
Director/Designated Partner
for over 1 year
Sanjay Sawhney
Sanjay Sawhney
Director/Designated Partner
for about 1 year

Past Directors

Charges

16 Crore
27 December 2011
Hdfc Bank Limited
8 Crore
13 January 2011
Hdfc Bank Limited
8 Crore
29 June 2007
State Bank Of Patiala
55 Lak
22 February 2021
Hdfc Bank Limited
15 Lak
22 February 2021
Hdfc Bank Limited
15 Lak
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0
27 December 2011
Hdfc Bank Limited
0
13 January 2011
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
29 June 2007
State Bank Of Patiala
0

Documents

Form DPT-3-03102020-signed
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form MGT-7-05012020_signed
Form PAS-3-04012020_signed
Form PAS-3-31122019_signed
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.-30122019
Copy of Board or Shareholders? resolution-30122019
Optional Attachment-(1)-30122019
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed

Frequently Asked Questions

What is the date of Yamuna calcium private limited incorporation?

Incorporation date of the company is 07 August 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Yamuna calcium private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sawhney
  • Vimal kewal krishan sobti
  • Vishal r khanna
  • Vikas vinaik