Company Information

CIN
Status
Date of Incorporation
19 January 2006
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
36,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Rajiv Rattan
Rajiv Rattan
Beneficial Owner
for about 3 years
Ram Kumar
Ram Kumar
Director
for about 14 years
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director
for almost 16 years
Anjali Nashier
Anjali Nashier
Director
for about 14 years
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
for about 4 years
Amit Jain
Amit Jain
Director/Designated Partner
for about 5 years

Past Directors

Santosh .
Santosh .
Director
about 10 years ago

Charges

587 Crore
05 March 2018
Credit Suisse Finance (india) Private Limited
175 Crore
27 February 2018
Citicorp Finance (india) Limited
250 Crore
08 January 2018
Kotak Mahindra Investments Limited
50 Crore
26 May 2017
Rbl Bank Limited
56 Crore
26 May 2017
Rbl Bank Limited
56 Crore
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0
26 May 2017
Others
0
26 May 2017
Others
0
27 February 2018
Others
0
05 March 2018
Others
0
08 January 2018
Others
0

Documents

Form PAS-3-24092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092020
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Notice of resignation;-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Evidence of cessation;-21102019
Optional Attachment-(2)-21102019
Interest in other entities;-21102019

Frequently Asked Questions

When was the Yantra energetics private limited incorporated?

The Yantra energetics private limited was incorporated with ROC on 19 January 2006 as .

Where has the Yantra energetics private limited been incorporated?

The company was incorporated in Delhi with registration number 145135.

What is the E-filing status of the company?

The status of Yantra energetics private limited is Active.

Number of Key Management personnel of the Yantra energetics private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Yantra energetics private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Balwan singh gahlawat
  • Rajiv rattan
  • Anjali nashier
  • Ram kumar
  • Santosh .
  • Amit jain
  • Pankaj singhal