Company Information

CIN
U74899DL2000PTC105627
Status
Date of Incorporation
10 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,000,000
Authorised Capital
33,000,000

Directors

Gagandeep Singh Anand
Gagandeep Singh Anand
Director/Designated Partner
for over 9 years
Avtar Anand Singh
Avtar Anand Singh
Director/Designated Partner
for over 13 years
Satnam Singh Anand
Satnam Singh Anand
Director/Designated Partner
for over 24 years

Past Directors

Abhishek Sehgal
Abhishek Sehgal
Director
over 11 years ago

Charges

11 Crore
15 March 2019
Kotak Mahindra Bank Limited
2 Crore
27 September 2014
Reliance Capital Ltd
35 Lak
25 March 2014
Reliance Capital Ltd
64 Lak
24 March 2014
Yes Bank Limited
3 Crore
01 October 2011
Bank Of Baroda
18 Lak
18 February 2005
State Bank Of India
4 Crore
15 March 2019
Others
0
24 March 2014
Yes Bank Limited
0
18 February 2005
State Bank Of India
0
25 March 2014
Reliance Capital Ltd
0
27 September 2014
Reliance Capital Ltd
0
01 October 2011
Bank Of Baroda
0
15 March 2019
Others
0
24 March 2014
Yes Bank Limited
0
18 February 2005
State Bank Of India
0
25 March 2014
Reliance Capital Ltd
0
27 September 2014
Reliance Capital Ltd
0
01 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-13082020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form CHG-1-04042019_signed
Instrument(s) of creation or modification of charge;-04042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190404
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(2)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

When was the Yanni international private limited incorporated?

The Yanni international private limited was incorporated with ROC on 10 May 2000 as .

Where has the Yanni international private limited been incorporated?

The company was incorporated in Delhi with registration number 105627.

What is the E-filing status of the company?

The status of Yanni international private limited is Active.

Number of Key Management personnel of the Yanni international private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Yanni international private limited?

The appointed directors in the company are:

  • Satnam singh anand
  • Avtar anand singh
  • Gagandeep singh anand
  • Abhishek sehgal