Company Information

CIN
Status
Date of Incorporation
22 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,646,250
Authorised Capital
15,000,000

Directors

Vinod Kumar Banka
Vinod Kumar Banka
Beneficial Owner
for almost 5 years
Satish Kumar Mishra
Satish Kumar Mishra
Director/Designated Partner
for about 7 years
Vikas Dalmia
Vikas Dalmia
Director/Designated Partner
for almost 2 years

Past Directors

Manu Banka
Manu Banka
Additional Director
almost 10 years ago
Archit Sharma
Archit Sharma
Director
over 15 years ago
Vijay Kumar Jha
Vijay Kumar Jha
Additional Director
about 16 years ago
Sanjay Kohli
Sanjay Kohli
Director
over 20 years ago

Documents

Form DPT-3-14092020-signed
Form BEN - 2-10022020_signed
Declaration under section 90-10022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-26062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Yash tradex overseas private limited incorporation?

Incorporation date of the company is 22 October 1999 .

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 7.

Yash tradex overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Archit sharma
  • Vijay kumar jha
  • Sanjay kohli
  • Vinod kumar banka
  • Manu banka
  • Vikas dalmia
  • Satish kumar mishra