Company Information

CIN
Status
Date of Incorporation
20 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,666,080
Authorised Capital
2,000,000

Directors

Udit Garg
Udit Garg
Director/Designated Partner
for about 1 year
Rajat Tayal
Rajat Tayal
Beneficial Owner
for about 4 years
Neelam Gupta
Neelam Gupta
Director/Designated Partner
for over 1 year
Saurabh Tayal
Saurabh Tayal
Director/Designated Partner
for over 1 year
Som Lata Gupta
Som Lata Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Rakesh Varshney
Rakesh Varshney
Additional Director
almost 4 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Director
over 6 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
almost 16 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 16 years ago

Charges

1 Crore
10 April 2019
Hdfc Bank Limited
1 Crore
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form BEN - 2-04112020_signed
Declaration under section 90-03112020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30092019
Form DIR-12-26072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Form CHG-1-18052019_signed
Optional Attachment-(2)-23042019
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423

Frequently Asked Questions

What is the date on which the Yunan builders private limited incorporated?

Yunan builders private limited was incorporated on 20 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Yunan builders private limited compliant?

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

What is the number of directors associated with Yunan builders private limited?

10 of directors are associated with the company.

What is the number of directors associated with Yunan builders private limited?

10 of directors are associated with the company.