Company Information

CIN
U40100TN2021PTC148835
Status
Date of Incorporation
27 December 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
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

Elizabeth Saji
Elizabeth Saji
Director/Designated Partner
for almost 3 years
Saji Philip
Saji Philip
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
27 May 2022
Icici Bank Limited
1 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0

Documents

Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form MGT-7A-29122022_signed
Form ADT-1-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form MGT-7A-22122022
Instrument(s) of creation or modification of charge;-19062022
Form CHG-1-19062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220619
Form MGT-14-03032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220303
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
Altered memorandum of association-22022022
Altered articles of association-22022022

Frequently Asked Questions

When was the Yellow gold energy private limited incorporated?

The Yellow gold energy private limited was incorporated with ROC on 27 December 2021 as .

Where has the Yellow gold energy private limited been incorporated?

The company was incorporated in Tamil Nadu with registration number 148835.

What is the E-filing status of the company?

The status of Yellow gold energy private limited is Active.

Number of Key Management personnel of the Yellow gold energy private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Yellow gold energy private limited?

The appointed directors in the company are:

  • Saji philip
  • Elizabeth saji