Company Information

CIN
U74899DL1995PTC068926
Status
Date of Incorporation
23 May 1995
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
30 September 2023
Paid Up Capital
4,042,000
Authorised Capital
5,000,000

Directors

Gopal Gupta
Gopal Gupta
Director/Designated Partner
for over 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Shanti Gupta
Shanti Gupta
Director
over 19 years ago

Charges

0
27 March 2003
Indian Overseas Bank
1 Crore
04 January 2001
Oriental Bank Of Commerce
15 Lak
27 March 2003
Indian Overseas Bank
0
04 January 2001
Oriental Bank Of Commerce
0
27 March 2003
Indian Overseas Bank
0
04 January 2001
Oriental Bank Of Commerce
0

Documents

Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Yashwardhan paper board private limited?

Incorporation date of the company is 23 May 1995 .

What is the state of the Yashwardhan paper board private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Yashwardhan paper board private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yashwardhan paper board private limited?

Yashwardhan paper board private limited has appointed 3 of directors.

Who are the appointed Directors in Yashwardhan paper board private limited?

The appointed directors in the company are:

  • Mukesh kumar gupta
  • Gopal gupta
  • Shanti gupta