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YAMADA AUTOMATION PRIVATE LIMITED




Yamada Automation Private Limited is a Private incorporated on 05 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 115,424,000. It is inolved in Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Yamada Automation Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Yamada Automation Private Limited are Kanwaljeet Singh Gill, Pranav Jhawar, Gurvinder Singh Gill, Gourav Lugani, Aakriti Jain, Kanika Mahna and Gurmeet Singh Saini.

Yamada Automation Private Limited's Corporate Identification Number is (CIN) U34300CH2005PTC028358 and its registration number is 28358.Its Email address is [email protected] and its registered address is IS GILL PAR 3 GILL FARM, KISHANGARH KISHANGARH Chandigarh CH 160101 IN.

Current status of Yamada Automation Private Limited is - Active.

Company Details

CIN

U34300CH2005PTC028358

Company Name

YAMADA AUTOMATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

28358

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 May 2005

Age of Company

18 years, 11 month, 20 days

Activity

Manufacture of parts and accessories for motor vehicles and their engines [brakes, gear boxes, axles, road wheels, suspension shock absorbers, radiators, silencers, exhaust pipes, steering wheels, steering columns and steering boxes and other parts and accessories n.e.c.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹120,000,000

Paid up capital

₹115,424,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of YAMADA AUTOMATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IS GILL PAR 3 GILL FARM, KISHANGARH KISHANGARH Chandigarh CH 160101 IN

Director Details

DIN Director Name Designation Appointment Date

00061390

KANWALJEET SINGH GILL

Director

05 May 2005

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Company Designation Appointment Date

TALWANDI AGRO PRODUCTS PRIVATE LIMITED

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09 August 2012

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Company Designation Appointment Date Cessation Date

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00061525

PRANAV JHAWAR

Director

05 May 2005

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SAMAIRA ORGANIC PRODUCTS PRIVATE LIMITED

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CHEMOFAB ENGINEERS PRIVATE LIMITED

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SAMAIRA HOSPITALITY PRIVATE LIMITED

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JICS HOLDINGS PRIVATE LIMITED

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29 November 2007

YAMADA LOGISTICS LIMITED

Wholetime Director

04 May 2009

JICS LOGISTIC LIMITED

Wholetime Director

01 September 2009

ANIK JICS LOGISTIC PRIVATE LIMITED

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VARDHMAN CAPITAL SERVICES LTD

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SAMAIRA INFRATECH PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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02886748

GURVINDER SINGH GILL

Director

20 February 2010

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Company Designation Appointment Date

TALWANDI AGRO PRODUCTS PRIVATE LIMITED

Director

09 August 2012

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Company Designation Appointment Date Cessation Date

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AGSPL8983D

GOURAV LUGANI

Company Secretary

26 November 2018

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Company Designation Appointment Date

Currently Gourav Lugani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AQJPJ8814C

Aakriti Jain

Company Secretary

11 October 2016

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Company Designation Appointment Date

CHANDRA CEMENT LIMITED

Company Secretary

17 June 2019

CHIRIPAL RENEWABLE ENERGY PRIVATE LIMITED

Company Secretary

01 January 2023

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BATPM3395N

KANIKA MAHNA

Company Secretary

12 May 2016

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BONENG TRANSMISSION (INDIA) PRIVATE LIMITED

Company Secretary

02 March 2019

BONENG TRANSMISSION (INDIA) PRIVATE LIMITED

Company Secretary

02 March 2019

SAIMA INVESTMENTS LIMITED

Company Secretary

01 September 2016

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Company Designation Appointment Date Cessation Date

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BEOPS3581K

GURMEET SINGH SAINI

CFO(KMP)

27 August 2014

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Company Designation Appointment Date

Currently Gurmeet Singh Saini is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10060581

2007-06-15

2013-01-24

2013-03-25

35,000,000

Axis Bank Limited

10064166

2007-07-05

2010-04-09

2012-07-04

14,310,000

AXIS BANK LIMITED

10189670

2009-11-20

-

-

Immovable property or any interest therein; Movable property (not being pledge)

3,000,000

DIRECTOR OF INDUSTRIES HIMACHAL PRADESH THROUGH DEPUTY DIRECTOR INDUSTRIES

10297170

2011-06-24

-

2014-06-05

Movable property (not being pledge)

5,517,997

ELECTRONICA FINANCE LIMITED

10363670

2012-07-05

-

2013-03-05

Immovable property or any interest therein

48,939,180

RELIGARE FINVEST LIMITED

10363671

2012-07-09

-

2013-03-14

Movable property (not being pledge)

30,000,000

RELIGARE FINVEST LIMITED

10411212

2013-03-04

2015-11-18

-

132,600,000

KOTAK MAHINDRA BANK LIMITED

10450900

2013-09-28

-

2016-08-03

Movable property (not being pledge)

18,272,265

INTEC CAPITAL LIMITED

80034046

2005-10-18

-

2007-07-18

Immovable property or any interest therein; Movable property (not being pledge)

61,500,000

State Bank of Indore

Establishments Details

Establishment Name City Pincode Address

YAMADA AUTOMATION (P) LTD.

SHIMLA

174101

VILL.OHEROWAL,PO.MANHALITEH.NALAGARH,NALAGARH125HP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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