Company Information

CIN
U92110MH1973PTC016788
Status
Date of Incorporation
30 August 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,115,000
Authorised Capital
162,500,000

Directors

Soyeb Patel
Soyeb Patel
Manager/Secretary
for over 1 year
Rani Ram Mukerji
Rani Ram Mukerji
Director
for over 10 years
Aditya Yashraj Chopra
Aditya Yashraj Chopra
Director/Designated Partner
for almost 2 years
Uday Yashraj Chopra
Uday Yashraj Chopra
Director/Designated Partner
for about 25 years

Past Directors

Sanjeev Madanmohan Kohli
Sanjeev Madanmohan Kohli
Director
over 17 years ago
Yashraj Walaiti Chopra
Yashraj Walaiti Chopra
Managing Director
about 25 years ago
Pamela Mohinder Chopra
Pamela Mohinder Chopra
Director
about 51 years ago

Charges

365 Crore
29 January 2019
Standard Chartered Investments And Loans (india) Limited
40 Crore
26 August 2014
Yes Bank Limited
60 Crore
14 May 2009
Yes Bank Limited
180 Crore
18 May 2017
Standard Chartered Bank
100 Crore
06 June 2007
Export Import Bank Of India
40 Crore
08 December 2005
Emport Export Bank
91 Lak
27 February 2004
Bank Of Baroda
25 Crore
21 February 2005
Emport Export Bank
4 Crore
09 March 2021
Kotak Mahindra Bank Limited
100 Crore
06 November 2020
Standard Chartered Bank
25 Crore
06 November 2020
Standard Chartered Bank
0
29 January 2019
Others
0
14 May 2009
Yes Bank Limited
0
21 February 2005
Emport Export Bank
0
27 February 2004
Bank Of Baroda
0
26 August 2014
Yes Bank Limited
0
08 December 2005
Emport Export Bank
0
09 March 2021
Others
0
18 May 2017
Standard Chartered Bank
0
06 June 2007
Export Import Bank Of India
0
06 November 2020
Standard Chartered Bank
0
29 January 2019
Others
0
14 May 2009
Yes Bank Limited
0
21 February 2005
Emport Export Bank
0
27 February 2004
Bank Of Baroda
0
26 August 2014
Yes Bank Limited
0
08 December 2005
Emport Export Bank
0
09 March 2021
Others
0
18 May 2017
Standard Chartered Bank
0
06 June 2007
Export Import Bank Of India
0

Documents

Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form DPT-3-18092020-signed
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
Copy of MGT-8-11082020
Form MGT-7-11082020_signed
XBRL document in respect Consolidated financial statement-05082020
Optional Attachment-(1)-05082020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082020
Form AOC-4(XBRL)-05082020_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Form MSME FORM I-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191026

Frequently Asked Questions

What is the date of Yash raj films private limited incorporation?

Incorporation date of the company is 30 August 1973 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Yash raj films private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday yashraj chopra
  • Aditya yashraj chopra
  • Yashraj walaiti chopra
  • Sanjeev madanmohan kohli
  • Pamela mohinder chopra
  • Rani ram mukerji
  • Soyeb patel