Company Information

CIN
Status
Date of Incorporation
28 February 2001
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
15,000,000
Authorised Capital
15,000,000

Directors

Uday Nath
Uday Nath
Director/Designated Partner
for over 1 year
Sumeet Nath
Sumeet Nath
Director/Designated Partner
for almost 2 years
Anil Nath
Anil Nath
Director/Designated Partner
for about 23 years

Past Directors

Deepak Nath Raj
Deepak Nath Raj
Managing Director
about 23 years ago
Ajay Nath
Ajay Nath
Director
almost 24 years ago

Charges

50 Crore
19 September 2018
Yes Bank Limited
50 Crore
11 January 2018
Hdfc Bank Limited
17 Crore
31 August 2016
Hdfc Bank Limited
9 Crore
02 April 2009
Indusind Bank Limited
3 Crore
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0
24 March 2022
Axis Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
02 April 2009
Indusind Bank Limited
0

Documents

Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Company CSR policy as per section 135(4)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(2)-24122020
Form AOC-4-24122020_signed
Form DIR-12-19112020_signed
Notice of resignation;-17112020
Evidence of cessation;-17112020
Form DPT-3-08102020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date on which the Yati overseas private limited incorporated?

Yati overseas private limited was incorporated on 28 February 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Yati overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yati overseas private limited?

5 of directors are associated with the company.

What is the number of directors associated with Yati overseas private limited?

5 of directors are associated with the company.