Company Information

CIN
U24232UP2004PLC029009
Status
Date of Incorporation
30 August 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
81,997,660
Authorised Capital
500,000,000

Directors

Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for about 20 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for about 20 years
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
for about 20 years
Marcellus Johannes Velterop
Marcellus Johannes Velterop
Director/Designated Partner
for about 6 years
Anant Pande
Anant Pande
Director/Designated Partner
for almost 5 years
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
for about 1 year

Past Directors

Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 6 years ago
Benny Thomas
Benny Thomas
Additional Director
over 6 years ago
Steven Michael Hutchins
Steven Michael Hutchins
Director
about 8 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director
about 9 years ago
Subir Kumar Bimal Basak
Subir Kumar Bimal Basak
Director
over 11 years ago
Vikas Shreekrishna Shirsath
Vikas Shreekrishna Shirsath
Whole Time Director
over 11 years ago
Shyamsundar Bang
Shyamsundar Bang
Additional Director
almost 12 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
over 12 years ago
Paresh Kumar Gupta
Paresh Kumar Gupta
Company Secretary
about 13 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Whole Time Director
over 15 years ago
Sridhar Mani Mosur
Sridhar Mani Mosur
Managing Director
almost 20 years ago

Charges

0
28 November 2005
Ing Vysya Bank Limited
5 Crore
28 November 2005
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0
28 November 2005
Ing Vysya Bank Limited
0

Documents

Form INC-28-14082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28072020
Form MGT-7-29122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Form DPT-3-17072019-signed
Form MSME FORM I-27052019_signed
Form MGT-14-28022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190228
Form PAS-3-27022019_signed
Copy of Board or Shareholders? resolution-27022019
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.-27022019
Form SH-7-26022019-signed

Frequently Asked Questions

What is the incorporation date of the Jubilant chemsys limited?

Incorporation date of the company is 30 August 2004 .

What is the state of the Jubilant chemsys limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Jubilant chemsys limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Jubilant chemsys limited?

Jubilant chemsys limited has appointed 17 of directors.

Who are the appointed Directors in Jubilant chemsys limited?

The appointed directors in the company are:

  • Shyamsundar bang
  • Hari shanker bhartia
  • Shyam nath singh
  • Paresh kumar gupta
  • Shyam sunder bhartia
  • Rajagopal sankaraiah
  • Sridhar mani mosur
  • Subir kumar bimal basak
  • Vikas shreekrishna shirsath
  • Arun kumar sharma
  • Ashutosh agarwal
  • Benny thomas
  • Rajesh kumar srivastava
  • Steven michael hutchins
  • Marcellus johannes velterop
  • Anant pande
  • Sudhir kumar singh