Company Information

CIN
U45201DL2001PTC113333
Status
Date of Incorporation
03 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
350,000
Authorised Capital
2,500,000

Directors

Mathews Vallyanteparampil Abraham
Mathews Vallyanteparampil Abraham
Director/Designated Partner
for over 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Sanjay Maindiratta
Sanjay Maindiratta
Director/Designated Partner
for over 12 years

Past Directors

Ram Parkash Vij
Ram Parkash Vij
Director
almost 21 years ago
Arun Kumar Verma
Arun Kumar Verma
Director
over 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed

Frequently Asked Questions

What is the date of Ysg estates private limited incorporation?

Incorporation date of the company is 03 December 2001 .

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.

Ysg estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay maindiratta
  • Ram parkash vij
  • Arun kumar verma
  • Mathews vallyanteparampil abraham
  • Manoj kumar