Company Information

CIN
U52100DL2012PTC246408
Status
Date of Incorporation
18 December 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Monika Saxena
Monika Saxena
Director/Designated Partner
for almost 12 years
Nishchal Kumar Saxena
Nishchal Kumar Saxena
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04012021-signed
Form DPT-3-17112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-29072019
Form ADT-1-08022019_signed
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Frequently Asked Questions

What is the date of Yung energyefficiency & controls private limited incorporation?

Incorporation date of the company is 18 December 2012 .

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 2.

Yung energyefficiency & controls private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishchal kumar saxena
  • Monika saxena