Company Information

CIN
Status
Date of Incorporation
29 January 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Vishal Mahajan
Vishal Mahajan
Director
over 8 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
over 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
about 9 years ago
Govind Singh Tanwar
Govind Singh Tanwar
Additional Director
almost 10 years ago

Registered Trademarks

Jubilant With Bird Device Jubilant Enpro

[Class : 5] Pharmaceuticals, Medical Preparations, Radioactive Preparations For Diagnostic And Therapeutic Use, Medical Diagnostic Reagents, Radioisotope Markers For Diagnostic And Therapeutic Use, Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For H...

Jubilant Jubilant Enpro

[Class : 5] Pharmaceuticals, Medical Preparations, Radioactive Preparations For Diagnostic And Therapeutic Use, Medical Diagnostic Reagents, Radioisotope Markers For Diagnostic And Therapeutic Use, Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For H...

Jubilant Jubilant Enpro

[Class : 7] Machines And Machine Tools, Including Shielded Filling Cell For Storage, Preparation And Transfer Of Radioactive Preparations For Diagnostic And Therapeutic Use; Power Operated Tools, Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators ...
View +29 more Brands for Jubilant Enpro Private Limited.

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 of court order or NCLT or CLB or order by any other competent authority.-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered memorandum of association-09092020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form DPT-3-26042020-signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-21112019_signed
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Letter of the charge holder stating that the amount has been satisfied-04092019