Company Information

CIN
U24239DL2003PTC123718
Status
Date of Incorporation
26 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mamta Gupta
Mamta Gupta
Director/Designated Partner
for almost 21 years
Nitin Aggarwal
Nitin Aggarwal
Director/Designated Partner
for almost 21 years
Santosh Gupta
Santosh Gupta
Director/Designated Partner
for almost 21 years
Ritu Gupta
Ritu Gupta
Director/Designated Partner
for almost 21 years
Ramender Sain Gupta
Ramender Sain Gupta
Director/Designated Partner
for over 1 year
Dinesh Goel
Dinesh Goel
Director/Designated Partner
for over 1 year
Monika Goel
Monika Goel
Director/Designated Partner
for almost 21 years

Past Directors

Charges

55 Lak
24 March 2007
Syndicate Bank
5 Lak
03 November 2004
Syndicate Bank
50 Lak
24 March 2007
Syndicate Bank
0
03 November 2004
Syndicate Bank
0
24 March 2007
Syndicate Bank
0
03 November 2004
Syndicate Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017

Frequently Asked Questions

When was the Yati herbals private limited incorporated?

The Yati herbals private limited was incorporated with ROC on 26 December 2003 as .

Where has the Yati herbals private limited been incorporated?

The company was incorporated in Delhi with registration number 123718.

What is the E-filing status of the company?

The status of Yati herbals private limited is Active.

Number of Key Management personnel of the Yati herbals private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Yati herbals private limited?

The appointed directors in the company are:

  • Monika goel
  • Dinesh goel
  • Ramender sain gupta
  • Ritu gupta
  • Santosh gupta
  • Nitin aggarwal
  • Mamta gupta