Company Information

CIN
U52590DL2013PTC250809
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
30 September 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sharda Aggarwal
Sharda Aggarwal
Director/Designated Partner
for over 8 years
Sandeep Kalia
Sandeep Kalia
Director/Designated Partner
for over 9 years
Arun Thaman
Arun Thaman
Director/Designated Partner
for almost 9 years

Past Directors

Sunita Pandey
Sunita Pandey
Director
over 10 years ago
Surinder Kumar Yadav
Surinder Kumar Yadav
Director
about 11 years ago

Charges

1 Crore
26 September 2013
Canara Bank
1 Crore
26 September 2013
Others
0
26 September 2013
Others
0
26 September 2013
Others
0

Documents

Others-240916.PDF
Form PAS-3-07052016_signed
Copy of the resolution for alteration of capital;-07052016
Copy of Board or Shareholders? resolution-07052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052016
Altered memorandum of assciation;-07052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160408
Optional Attachment-(1)-08042016
Instrument(s) of creation or modification of charge;-08042016
Form CHG-1-08042016_signed
Form MGT-14-150316.OCT
Optional Attachment 1-150316.PDF
Copy of resolution-150316.PDF
Form DIR-11-030316.OCT
Form DIR-12-020316.OCT
Optional Attachment 1-020316.PDF
Evidence of cessation-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Form DIR-12-180216.OCT
Declaration by the first director-180216.PDF

Frequently Asked Questions

What is the date of Ye electrical home appliances private limited incorporation?

Incorporation date of the company is 16 April 2013 .

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 5.

Ye electrical home appliances private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun thaman
  • Sunita pandey
  • Surinder kumar yadav
  • Sharda aggarwal
  • Sandeep kalia