Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
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

Pankaj Ramani
Pankaj Ramani
Director/Designated Partner
for over 1 year
Prakash Ramani
Prakash Ramani
Director/Designated Partner
for almost 18 years

Past Directors

Mukesh Lilani
Mukesh Lilani
Director
almost 18 years ago

Charges

94 Lak
30 September 2009
Icici Home Finance Company Limited
94 Lak
30 September 2009
Icici Home Finance Company Limited
0
30 September 2009
Icici Home Finance Company Limited
0
30 September 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-12112020_signed
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019

Frequently Asked Questions

What is the date of Yukta infrastructure private limited incorporation?

Incorporation date of the company is 05 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Yukta infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj ramani
  • Mukesh lilani
  • Prakash ramani