Company Information

CIN
Status
Date of Incorporation
10 February 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,521,405,340
Authorised Capital
2,580,000,000

Directors

Gayatri Taragi
Gayatri Taragi
Director/Designated Partner
for over 1 year
Benny Thomas
Benny Thomas
Director/Designated Partner
for over 1 year
Irfan Ali
Irfan Ali
Company Secretary
for almost 7 years
Giuliano Perfetti
Giuliano Perfetti
Director/Designated Partner
for almost 3 years
Prasant Kumar Deb
Prasant Kumar Deb
Director/Designated Partner
for over 1 year
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for over 23 years
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
for over 11 years
Umesh Sharma
Umesh Sharma
Director
for over 6 years
Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
for about 1 year
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director
for over 6 years

Past Directors

Saravanakumar Dhakshinamoorthy
Saravanakumar Dhakshinamoorthy
Additional Director
almost 3 years ago
Rohini Seth
Rohini Seth
Additional Director
almost 3 years ago
Sanjay Das
Sanjay Das
Director
over 5 years ago
Marcellus Johannes Velterop
Marcellus Johannes Velterop
Director
almost 6 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
almost 6 years ago
Vikas Shreekrishna Shirsath
Vikas Shreekrishna Shirsath
Director
over 6 years ago
Raju Sunil Mistry
Raju Sunil Mistry
Director
over 7 years ago
Sriram Rajagopal
Sriram Rajagopal
Additional Director
almost 8 years ago
Steven Michael Hutchins
Steven Michael Hutchins
Additional Director
over 8 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
over 9 years ago
Subir Kumar Bimal Basak
Subir Kumar Bimal Basak
Whole Time Director
over 12 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
over 21 years ago
Inder Mohan Verma
Inder Mohan Verma
Director
almost 23 years ago
Balaji Vitukudi Narayana Iyengar
Balaji Vitukudi Narayana Iyengar
Whole Time Director
almost 24 years ago

Charges

100 Crore
26 May 2004
Indian Bank
1 Crore
10 March 2006
Ing Vysya Bank Limited
13 Crore
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
09 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2006
Ing Vysya Bank Limited
0
26 May 2004
Indian Bank
0
09 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
10 March 2006
Ing Vysya Bank Limited
0
26 May 2004
Indian Bank
0

Documents

Form DPT-3-28102020-signed
Form PAS-3-08102020_signed
Optional Attachment-(2)-08102020
Valuation Report from the valuer, if any;-08102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-08102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020
Copy of Board or Shareholders? resolution-08102020
Optional Attachment-(1)-08102020
Form MR-1-03102020_signed
Form MGT-14-03102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29092020
Copy of shareholders resolution-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form SH-7-18092020-signed
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-21082020
Form INC-28-14082020-signed
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020

Frequently Asked Questions

What is the date of Jubilant biosys limited incorporation?

Incorporation date of the company is 10 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 24.

Jubilant biosys limited has appointed how many directors?

The appointed directors in the company are:

  • Umesh sharma
  • Hari shanker bhartia
  • Shyam nath singh
  • Arvind chokhany
  • Rajagopal sankaraiah
  • Subir kumar bimal basak
  • Vikas shreekrishna shirsath
  • Balaji vitukudi narayana iyengar
  • Inder mohan verma
  • Arun kumar sharma
  • Ashutosh agarwal
  • Benny thomas
  • Sanjay das
  • Rajesh kumar srivastava
  • Steven michael hutchins
  • Irfan ali
  • Sriram rajagopal
  • Raju sunil mistry
  • Marcellus johannes velterop
  • Rohini seth
  • Saravanakumar dhakshinamoorthy
  • Gayatri taragi
  • Prasant kumar deb
  • Giuliano perfetti