Company Information

CIN
Status
Date of Incorporation
18 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sakshi Arya
Sakshi Arya
Director/Designated Partner
for over 1 year
Bharat Kumar Goyal
Bharat Kumar Goyal
Director/Designated Partner
for over 1 year
Vandana Arya
Vandana Arya
Director/Designated Partner
for over 1 year
Jagdamba Mishra
Jagdamba Mishra
Director/Designated Partner
for over 5 years
Amit Kumar Goyal
Amit Kumar Goyal
Individual Promoter
for over 6 years
Chittranjan Arya
Chittranjan Arya
Director/Designated Partner
for over 6 years

Past Directors

Om Parkash Yadav
Om Parkash Yadav
Director
over 11 years ago
Kailash Yadav
Kailash Yadav
Director
over 11 years ago

Documents

Form DPT-3-31122020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form DPT-3-31082020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-26062019
Optional Attachment-(2)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019

Frequently Asked Questions

What is the date of Ys global hightech private limited incorporation?

Incorporation date of the company is 18 September 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 8.

Ys global hightech private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit kumar goyal
  • Chittranjan arya
  • Kailash yadav
  • Om parkash yadav
  • Bharat kumar goyal
  • Jagdamba mishra
  • Vandana arya
  • Sakshi arya