Company Information

CIN
U45200DL2006PTC156249
Status
Date of Incorporation
05 December 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swapnil Garg
Swapnil Garg
Director/Designated Partner
for about 1 year
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
for almost 18 years
Prabhu Dutt
Prabhu Dutt
Director
for about 14 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for about 1 year
Deepak Gupta
Deepak Gupta
Director/Designated Partner
for about 1 year

Past Directors

Rupali Gupta
Rupali Gupta
Director
about 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
over 8 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
almost 10 years ago
Vipul Gupta
Vipul Gupta
Director
about 11 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
almost 18 years ago

Charges

25 Crore
31 May 2014
Developer Group India Private Limited
25 Crore
04 December 2012
Punjab National Bank
31 Crore
31 May 2014
Developer Group India Private Limited
0
04 December 2012
Punjab National Bank
0
31 May 2014
Developer Group India Private Limited
0
04 December 2012
Punjab National Bank
0
31 May 2014
Developer Group India Private Limited
0
04 December 2012
Punjab National Bank
0

Documents

Form INC-22-03122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020
Optional Attachment-(1)-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Form DPT-3-18072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-14112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-25062019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-18112018

Frequently Asked Questions

What is the date of Yashraj buildcon private limited incorporation?

Incorporation date of the company is 05 December 2006 .

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 11.

Yashraj buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul gupta
  • Rajeev bajaj
  • Rajesh jainarain aeren
  • Prabhu dutt
  • Vijay kumar gupta
  • Swapnil garg
  • Dilip bhagtani
  • Deepak gupta
  • Rupali gupta
  • Meher manohar nigam
  • Amit kumar