Company Information

CIN
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
49,553,030
Authorised Capital
80,000,000

Directors

Sridhar Subramaniam
Sridhar Subramaniam
Director/Designated Partner
for over 1 year
Seyed Ehtesham Hasnain
Seyed Ehtesham Hasnain
Authorised Representative
for about 6 years
Pradhan Vinod Bhanushali
Pradhan Vinod Bhanushali
Director/Designated Partner
for over 1 year
Haseeb Ahmad Drabu
Haseeb Ahmad Drabu
Director/Designated Partner
for about 3 years
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Director/Designated Partner
for almost 2 years
Pankaj Jashwant Shah
Pankaj Jashwant Shah
Director
for almost 22 years
Avinash Chander Mahajan
Avinash Chander Mahajan
Director
for about 7 years
Arvind Karsandas Bhanushali
Arvind Karsandas Bhanushali
Director/Designated Partner
for about 10 years

Past Directors

Girish Maghraj Mehta
Girish Maghraj Mehta
Managing Director
over 2 years ago
Shyamsunder Daulatrao Wardhane
Shyamsunder Daulatrao Wardhane
Additional Director
about 6 years ago
Subhash Raghunath Salunke
Subhash Raghunath Salunke
Director
about 6 years ago
Chander Prakash Puri
Chander Prakash Puri
Additional Director
over 7 years ago
Vipla Chander Puri
Vipla Chander Puri
Director
over 10 years ago
Virender Kumar Vinayak
Virender Kumar Vinayak
Director
about 12 years ago
Subrahmanyam Pisupati
Subrahmanyam Pisupati
Director
over 17 years ago
Bharat Tokarshi Dagha
Bharat Tokarshi Dagha
Director
about 23 years ago
Paresh Bhanji Bhanushali
Paresh Bhanji Bhanushali
Director
over 25 years ago

Trademarks

Auskey Yashraj Biotechnology

[Class : 10] Medical Stethoscope

Auskey (Device) Yashraj Biotechnology

[Class : 10] Medical Stethoscope

Auskey (Device) Yashraj Biotechnology

[Class : 42] Providing Temporary Use Of Online Non Downloadable Software Featuring A Database Of Recorded Heart Sounds For Use In The Field Of Auscultation And Cardiovascular Diagnostics

Auskey (Device) Yashraj Biotechnology

[Class : 9] Apparatus For Recording, Transmission, Storage, Reproduction Or Processing Of Data, Sound Or Images In, To Or From Surgical And Medical Apparatus And Instruments, Auscultation Devices And Stethoscopes; Computer Software And Downloadable Mobile Application Software For Use In Relation To Auscultation, Surgical And Medical Apparatus And Instruments, Auscultation De...

Charges

64 Crore
04 January 2019
Axis Bank Limited
26 Crore
15 March 2012
Bank Of Baroda
10 Crore
07 July 2009
Department Of Biotechnology
2 Crore
23 April 2012
Technology Development Board
6 Crore
09 October 2000
Bank Of India
75 Lak
25 September 2000
Bank Of India
25 Lak
15 September 2006
Bank Of India
3 Crore
29 March 2004
Tochnology Development Board
2 Crore
30 September 2020
Axis Bank Limited
2 Crore
20 July 2020
Bank Of Baroda
1 Crore
26 February 2020
Technology Development Board
23 Crore
28 February 2022
Others
0
26 February 2020
Others
0
04 January 2019
Axis Bank Limited
0
13 December 2021
Others
0
07 July 2009
Department Of Biotechnology
0
30 September 2020
Axis Bank Limited
0
20 July 2020
Others
0
15 March 2012
Others
0
15 September 2006
Bank Of India
0
09 October 2000
Bank Of India
0
25 September 2000
Bank Of India
0
23 April 2012
Technology Development Board
0
29 March 2004
Tochnology Development Board
0
28 February 2022
Others
0
26 February 2020
Others
0
04 January 2019
Axis Bank Limited
0
13 December 2021
Others
0
07 July 2009
Department Of Biotechnology
0
30 September 2020
Axis Bank Limited
0
20 July 2020
Others
0
15 March 2012
Others
0
15 September 2006
Bank Of India
0
09 October 2000
Bank Of India
0
25 September 2000
Bank Of India
0
23 April 2012
Technology Development Board
0
29 March 2004
Tochnology Development Board
0

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-5-18122020-signed
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
-03122020
Copy of board resolution-03122020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form DPT-3-09112020-signed

Frequently Asked Questions

What is the incorporation date of the Yashraj biotechnology limited?

Incorporation date of the company is 06 May 1999 .

What is the state of the Yashraj biotechnology limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Yashraj biotechnology limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Yashraj biotechnology limited?

Yashraj biotechnology limited has appointed 17 of directors.

Who are the appointed Directors in Yashraj biotechnology limited?

The appointed directors in the company are:

  • Subrahmanyam pisupati
  • Arvind karsandas bhanushali
  • Bharat tokarshi dagha
  • Shyamsunder daulatrao wardhane
  • Pankaj jashwant shah
  • Avinash chander mahajan
  • Pradhan vinod bhanushali
  • Seyed ehtesham hasnain
  • Haseeb ahmad drabu
  • Paresh bhanji bhanushali
  • Virender kumar vinayak
  • Vipla chander puri
  • Sridhar subramaniam
  • Girish maghraj mehta
  • Chander prakash puri
  • Subhash sheoratan mundra
  • Subhash raghunath salunke