Company Information
CIN
Status
Date of Incorporation
30 August 2004
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Bihari Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Chandra Bisht
Additional Director
over 13 years ago
over 13 years ago
Rajagopal Sankaraiah
Director
over 20 years ago
over 20 years ago
Shyam Sunder Bhartia
Director
over 20 years ago
over 20 years ago
Hari Shanker Bhartia
Director
over 20 years ago
over 20 years ago
Past Directors
Vikas Shreekrishna Shirsath
Additional Director
almost 4 years ago
almost 4 years ago
Ashutosh Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Shyamsundar Bang
Additional Director
almost 7 years ago
almost 7 years ago
Munish Kumar Kaushik
Managing Director
over 8 years ago
over 8 years ago
Sanjay Das
Director
over 9 years ago
over 9 years ago
Benny Thomas
Additional Director
over 9 years ago
over 9 years ago
Arun Kumar Sharma
Additional Director
about 10 years ago
about 10 years ago
Shyam Nath Singh
Director
over 11 years ago
over 11 years ago
Paresh Kumar Gupta
Director
over 12 years ago
over 12 years ago
Sridhar Mani Mosur
Additional Director
almost 16 years ago
almost 16 years ago
Sakshi Seth
Company Secretary
about 17 years ago
about 17 years ago
Ritesh Chaudhry
Company Secretary
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 2] "Dyestuffs" Included In Class 2.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals, Pesticides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] To Render Clinical, Chemistry, Pathology, Clinical Laboratory Services, Bio Analytical, Consulting Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +3 more Brands for Jubilant Clinsys Limited.
Charges
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
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-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
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-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
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-16102018_signed
Copy of written consent given by auditor-05102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018