CIN |
|
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Company Name |
YELLOWBOXPAY NIDHI LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
371412 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
13 October 2020 |
|
Age of Company |
3 years, 6 month, 10 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹50,100 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of YELLOWBOXPAY NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
399 OLD NO. 239 SHOP GROUND FLOOR MAIN MATHURA ROAD VILLAGE BADARPUR NEAR SBI NEWDELHI New Delhi DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07327864 |
Director |
13 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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07327904 |
Director |
13 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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08916318 |
Director |
13 October 2020 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
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U72900DL1999PLC098804 |
TOGO RETAIL MARKETING LIMITED | 130 SHOP NO 02 GROUND FLOOR BARATGHAR ROAD PANCHAYAT COLONY MEETHAPUR BADARPUR NEWDELHI110044 DELHI New Delhi DL 110044 IN |
U37100DL2018PTC335325 |
HRD RELATIONSHIP MARKETING PRIVATE LIMITED | 348, FIRST FLOOR, MAIN MATHURA ROAD BADARPUR VILLAGE, NEAR BARAT GHAR NEW DELHI South Delhi DL 110044 IN |
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AXINITE INFRAPROJECT PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur NEW DELHI South Delhi DL 110044 IN |
U74999DL2012PLC243397 |
SIDDHI ENTREPRENEURS LIMITED | SHOP NO.6, NEAR BADARPUR METRO STATION PARKING, GROUND FLOOR, BADARPUR, NEW DELHI BADARPUR South Delhi DL 110044 IN |
U51311DL1996PLC083297 |
EN AROMATIC & PETROCHEMICALS LIMITED | 130, SHOP NO 01, GROUND FLOOR, BARATGHAR ROAD, PANCHAYATCOLONY MEETHAPUR BADARPUR NEW DELHI110044 DELHI New Delhi DL 110011 IN |
U52609DL2017PTC325566 |
GAMBIT VENTURES PRIVATE LIMITED | Shop No.6, First Floor, Chaudhary Dharamvir Market Main Mathura Road, Badarpur NEW DELHI DL 110044 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250