Company Information

CIN
U45309DL2022PTC397190
Status
Date of Incorporation
25 April 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
264,400,000
Authorised Capital
270,000,000

Directors

Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Director/Designated Partner
for over 2 years
Ashwani Rawat
Ashwani Rawat
Director/Designated Partner
for over 1 year

Past Directors

Charges

472 Crore
01 December 2022
Axis Trustee Services Limited
472 Crore
01 December 2022
Others
0
01 December 2022
Others
0
01 December 2022
Others
0
01 December 2022
Others
0

Documents

Form MGT-14-20122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Form SH-7-08122022-signed
Copy of the resolution for alteration of capital;-07122022
Altered memorandum of assciation;-07122022
Form AOC-5-25112022-signed
Copy of board resolution-10112022
Altered memorandum of assciation;-31102022
Copy of the resolution for alteration of capital;-31102022
Form ADT-1-03082022_signed
Copy of written consent given by auditor-03082022
Copy of the intimation sent by company-03082022
Copy of resolution passed by the company-03082022
Form INC-20A-12052022_signed
-12052022
Form INC-22-30042022_signed
Copy of board resolution authorizing giving of notice-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
CERTIFICATE OF INCORPORATION-20220425

Frequently Asked Questions

What is the date on which the Yamuna highways private limited incorporated?

Yamuna highways private limited was incorporated on 25 April 2022 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Yamuna highways private limited compliant?

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

What is the number of directors associated with Yamuna highways private limited?

2 of directors are associated with the company.

What is the number of directors associated with Yamuna highways private limited?

2 of directors are associated with the company.