Company Information

CIN
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,422,740
Authorised Capital
1,500,000

Directors

Aruna Jain
Aruna Jain
Director/Designated Partner
for about 5 years
Ankit Jain
Ankit Jain
Director/Designated Partner
for over 1 year

Past Directors

Dilip Kumar Jain
Dilip Kumar Jain
Director
almost 20 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 20 years ago

Documents

Form INC-22-04042021_signed
Copy of board resolution authorizing giving of notice-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form DIR-12-07092020_signed
Declaration by first director-07092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Frequently Asked Questions

When was the Yash fincon and bpo services private limited incorporated?

The Yash fincon and bpo services private limited was incorporated with ROC on 09 February 2005 as .

Where has the Yash fincon and bpo services private limited been incorporated?

The company was incorporated in Gwalior with registration number 017321.

What is the E-filing status of the company?

The status of Yash fincon and bpo services private limited is Active.

Number of Key Management personnel of the Yash fincon and bpo services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Yash fincon and bpo services private limited?

The appointed directors in the company are:

  • Ashok kumar agrawal
  • Dilip kumar jain
  • Ankit jain
  • Aruna jain