Company Information

CIN
U74120UP2012PTC054299
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000

Directors

Sumit Dutta Agarwal
Sumit Dutta Agarwal
Director
for almost 12 years
Yatendra Agrawal
Yatendra Agrawal
Director
for almost 12 years

Past Directors

Rita Jindal
Rita Jindal
Additional Director
over 7 years ago
Sanjeev Kumar Jindal
Sanjeev Kumar Jindal
Additional Director
over 7 years ago

Charges

1 Crore
24 August 2018
Hdfc Bank Limited
1 Crore
18 January 2014
Intec Capital Limited
42 Lak
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0

Documents

Form DPT-3-17022020-signed
Evidence of cessation;-09022020
Form DIR-12-09022020_signed
Notice of resignation;-09022020
Optional Attachment-(1)-09022020
Form AOC-4-15122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Form ADT-1-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Ymd electromac private limited?

Incorporation date of the company is 21 December 2012 .

What is the state of the Ymd electromac private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Ymd electromac private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ymd electromac private limited?

Ymd electromac private limited has appointed 4 of directors.

Who are the appointed Directors in Ymd electromac private limited?

The appointed directors in the company are:

  • Yatendra agrawal
  • Sumit dutta agarwal
  • Sanjeev kumar jindal
  • Rita jindal