Company Information

CIN
U45201WB2005PTC101848
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,500,000

Directors

Vikash Khaitan
Vikash Khaitan
Director
for over 16 years
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
for over 16 years
Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Beneficial Owner
for about 1 year

Past Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Managing Director
almost 14 years ago
Arun Kumar Choudhary
Arun Kumar Choudhary
Director
over 19 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
over 19 years ago

Charges

7 Lak
22 May 2006
Shei Infrastructure Finance Ltd.
7 Lak
22 May 2006
Shei Infrastructure Finance Ltd.
0
22 May 2006
Shei Infrastructure Finance Ltd.
0
22 May 2006
Shei Infrastructure Finance Ltd.
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Form INC-22-05062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date on which the Yash builders private limited incorporated?

Yash builders private limited was incorporated on 23 February 2005 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Yash builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yash builders private limited?

6 of directors are associated with the company.

What is the number of directors associated with Yash builders private limited?

6 of directors are associated with the company.