Company Information

CIN
U74120UP2013PTC054822
Status
Date of Incorporation
29 January 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,098,440
Authorised Capital
250,100,000

Directors

Akanksha Shukla
Akanksha Shukla
Director/Designated Partner
for about 3 years
Takesh Mathur
Takesh Mathur
Director
for almost 12 years
Shamit Bhartia
Shamit Bhartia
Managing Director
for almost 9 years
Kavita Bhartia
Kavita Bhartia
Additional Director
for almost 9 years
Umesh Sharma
Umesh Sharma
Additional Director
for over 9 years
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director/Designated Partner
for about 1 year
Aashti Bhartia
Aashti Bhartia
Director/Designated Partner
for 11 months
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
for over 4 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director/Designated Partner
for over 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
for about 1 year

Past Directors

Vishal Mahajan
Vishal Mahajan
Director
about 8 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
about 8 years ago
Nayantara Bhadrashyam Kothari
Nayantara Bhadrashyam Kothari
Additional Director
almost 9 years ago
Namrata Bhartia
Namrata Bhartia
Additional Director
almost 9 years ago
Nikhil Bihari Pandey
Nikhil Bihari Pandey
Additional Director
almost 9 years ago
Govind Singh Tanwar
Govind Singh Tanwar
Additional Director
over 9 years ago

Charges

50 Crore
27 June 2016
Axis Bank Limited
4 Crore
10 February 2023
Bajaj Finance Limited
50 Crore
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Form MSME FORM I-22122020_signed
Form DPT-3-19102020-signed
Form INC-28-16102020-signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Altered memorandum of association-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DPT-3-26042020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(3)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019

Frequently Asked Questions

When was the Jubilant enpro private limited incorporated?

The Jubilant enpro private limited was incorporated with ROC on 29 January 2013 as .

Where has the Jubilant enpro private limited been incorporated?

The company was incorporated in Kanpur with registration number 054822.

What is the E-filing status of the company?

The status of Jubilant enpro private limited is Active.

Number of Key Management personnel of the Jubilant enpro private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Jubilant enpro private limited?

The appointed directors in the company are:

  • Priyavrat bhartia
  • Shamit bhartia
  • Takesh mathur
  • Kavita bhartia
  • Umesh sharma
  • Hari shanker bhartia
  • Shyam nath singh
  • Shyam sunder bhartia
  • Arjun shanker bhartia
  • Vishal mahajan
  • Aashti bhartia
  • Namrata bhartia
  • Nayantara bhadrashyam kothari
  • Govind singh tanwar
  • Nikhil bihari pandey
  • Akanksha shukla