Company Information

CIN
U45202PB2006PTC030260
Status
Date of Incorporation
20 May 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 July 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Raghumit Singh Sodhi
Raghumit Singh Sodhi
Director
for over 18 years
Subhash Chander Agarwal
Subhash Chander Agarwal
Director/Designated Partner
for about 1 year
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for over 3 years
Deepak Gahlowt
Deepak Gahlowt
Director/Designated Partner
for over 1 year
Tejinder Singh
Tejinder Singh
Director/Designated Partner
for over 18 years
Paramjot Kaur
Paramjot Kaur
Director/Designated Partner
for almost 2 years

Past Directors

Sanyam Garg
Sanyam Garg
Managing Director
over 4 years ago
Ravi Aggarwal
Ravi Aggarwal
Director
over 4 years ago
Gaurav Jatana
Gaurav Jatana
Director
over 4 years ago
Rajesh Singh
Rajesh Singh
Director
about 16 years ago
Mohinder Singh Bhatia
Mohinder Singh Bhatia
Director
about 16 years ago

Charges

0
12 January 2011
Punjab National Bank
80 Crore
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0
12 January 2011
Punjab National Bank
0

Documents

Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form MGT-14-13082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(2)-13082020
Declaration by first director-13082020
Interest in other entities;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200813
Altered memorandum of association-12082020
Altered articles of association-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-14072020-signed
Form DPT-3-13072020-signed
Letter of the charge holder stating that the amount has been satisfied-13072020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed

Frequently Asked Questions

What is the date on which the Yellow stone infrastructure pvt ltd incorporated?

Yellow stone infrastructure pvt ltd was incorporated on 20 May 2006 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Yellow stone infrastructure pvt ltd compliant?

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

What is the number of directors associated with Yellow stone infrastructure pvt ltd?

11 of directors are associated with the company.

What is the number of directors associated with Yellow stone infrastructure pvt ltd?

11 of directors are associated with the company.