Company Information

CIN
U24232UP2004PLC029008
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 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
19,997,660
Authorised Capital
305,000,000

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
Prakash Chandra Bisht
Prakash Chandra Bisht
Additional Director
for over 13 years
Nikhil Bihari Pandey
Nikhil Bihari Pandey
Director/Designated Partner
for over 1 year

Past Directors

Vikas Shreekrishna Shirsath
Vikas Shreekrishna Shirsath
Additional Director
almost 4 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Additional Director
over 6 years ago
Shyamsundar Bang
Shyamsundar Bang
Additional Director
over 6 years ago
Munish Kumar Kaushik
Munish Kumar Kaushik
Managing Director
over 8 years ago
Sanjay Das
Sanjay Das
Director
about 9 years ago
Benny Thomas
Benny Thomas
Additional Director
over 9 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Additional Director
about 10 years ago
Shyam Nath Singh
Shyam Nath Singh
Director
over 11 years ago
Paresh Kumar Gupta
Paresh Kumar Gupta
Director
over 12 years ago
Sridhar Mani Mosur
Sridhar Mani Mosur
Additional Director
almost 16 years ago
Sakshi Seth
Sakshi Seth
Company Secretary
about 17 years ago
Ritesh Chaudhry
Ritesh Chaudhry
Company Secretary
about 18 years ago

Charges

0
20 March 2006
Ing Vysya Bank Limited
4 Crore
20 March 2006
Ing Vysya Bank Limited
0
20 March 2006
Ing Vysya Bank Limited
0
20 March 2006
Ing Vysya Bank Limited
0

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Form MGT-7-18112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-21052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Evidence of cessation;-21052019

Frequently Asked Questions

What is the date of Jubilant clinsys limited incorporation?

Incorporation date of the company is 30 August 2004 .

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 17.

Jubilant clinsys limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsundar bang
  • Hari shanker bhartia
  • Shyam nath singh
  • Paresh kumar gupta
  • Shyam sunder bhartia
  • Rajagopal sankaraiah
  • Prakash chandra bisht
  • Sridhar mani mosur
  • Vikas shreekrishna shirsath
  • Arun kumar sharma
  • Sakshi seth
  • Ashutosh agarwal
  • Benny thomas
  • Sanjay das
  • Nikhil bihari pandey
  • Munish kumar kaushik
  • Ritesh chaudhry