Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,876,860
Authorised Capital
40,500,000
Directors
Kunal Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Umlesh Yadav
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Bharat Singh
Director
over 27 years ago
over 27 years ago
Dharampal Singh
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Being Included In Class 37
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Being Included In Class 36
[Class : 32] Beer, And Other Non Alcoholic Drinks Being Included In Class 32
View +10 more Brands for Yadu Resorts (India) Limited.
Charges
29 September 2015
Punjab National Bank
6 Crore
09 March 2015
Punjab National Bank
100 Crore
19 September 2013
Punjab National Bank
102 Crore
20 May 2003
Oriental Bank Of Commerce
2 Crore
22 April 2002
Oriental Bank Of Commerce
2 Crore
25 March 2009
Punjab National Bank
27 Crore
22 May 2003
Oriental Bank Of Commerce
2 Crore
31 October 2023
State Bank Of India
0
24 November 2022
Others
0
31 July 2021
Others
0
27 October 2020
Others
0
29 September 2015
Punjab National Bank
0
22 May 2003
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
22 April 2002
Oriental Bank Of Commerce
0
09 March 2015
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
19 September 2013
Punjab National Bank
0
31 October 2023
State Bank Of India
0
24 November 2022
Others
0
31 July 2021
Others
0
27 October 2020
Others
0
29 September 2015
Punjab National Bank
0
22 May 2003
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
22 April 2002
Oriental Bank Of Commerce
0
09 March 2015
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
19 September 2013
Punjab National Bank
0
31 October 2023
State Bank Of India
0
24 November 2022
Others
0
31 July 2021
Others
0
27 October 2020
Others
0
29 September 2015
Punjab National Bank
0
22 May 2003
Oriental Bank Of Commerce
0
20 May 2003
Oriental Bank Of Commerce
0
22 April 2002
Oriental Bank Of Commerce
0
09 March 2015
Punjab National Bank
0
25 March 2009
Punjab National Bank
0
19 September 2013
Punjab National Bank
0
Documents
Form DPT-3-30122020-signed
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DPT-3-06072020-signed
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(2)-27062020
Optional Attachment-(1)-27062020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form ADT-1-16102018_signed
