Company Information

CIN
L74899UP1995PLC043677
Status
Date of Incorporation
16 March 1995
Classes
Listing Status
Listed
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
1,319,690,400
Authorised Capital
1,500,000,000

Directors

Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Ashish Goenka
Ashish Goenka
Director/Designated Partner
for over 1 year
Sameer Khetarpal
Sameer Khetarpal
Director/Designated Partner
for over 1 year
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
for over 22 years
Ashwani Windlass
Ashwani Windlass
Director/Designated Partner
for about 6 years
Milind Narendra Patel
Milind Narendra Patel
Director
for over 18 years
Ajay Kaul
Ajay Kaul
Wholetime Director
for over 19 years
Deepa Misra Harris
Deepa Misra Harris
Director/Designated Partner
for about 5 years
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director/Designated Partner
for about 6 years
Berjis Minoo Desai
Berjis Minoo Desai
Individual Subscriber
for about 7 years
Arun Seth
Arun Seth
Director
for over 14 years
Pratik Rashmikant Pota
Pratik Rashmikant Pota
Director/Designated Partner
for over 1 year
Aashti Bhartia
Aashti Bhartia
Director/Designated Partner
for 11 months
Vikram Singh Mehta
Vikram Singh Mehta
Director/Designated Partner
for over 1 year
Shamit Bhartia
Shamit Bhartia
Director/Designated Partner
for over 2 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director/Designated Partner
for over 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
for about 1 year

Past Directors

Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Director
over 14 years ago
Ramni Nirula
Ramni Nirula
Director
over 14 years ago
Phiroz Adi Vandrevala
Phiroz Adi Vandrevala
Director
over 14 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Nominee Director
over 18 years ago

Charges

3 Crore
28 January 2015
Hdfc Bank Limited
2 Lak
16 April 2013
Hdfc Bank Limited
25 Crore
12 April 2013
Idbi Bank Limited
20 Crore
01 June 2009
Central Bank Of India
7 Crore
10 February 2005
Axis Bank Limited
1 Crore
21 December 2004
Axis Bank Limited
1 Crore
18 September 2006
Icici Bank Limited
15 Crore
31 March 2008
Yes Bank Limited
20 Crore
26 July 2007
Hdfc Bank Limited
1 Crore
26 July 2007
Hdfc Bank Limited
20 Crore
20 October 2000
The Il & Fs Trust Company Limited
25 Crore
29 June 2000
Infrastructure Leasing & Financial Services Limited
25 Crore
23 June 2021
Icici Bank Limited
1 Crore
30 April 2021
Yes Bank Limited
1 Crore
07 April 2021
Axis Bank Limited
1 Crore
30 April 2021
Yes Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 April 2021
Axis Bank Limited
0
23 June 2021
Others
0
31 March 2008
Yes Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
29 June 2000
Infrastructure Leasing & Financial Services Limited
0
21 December 2004
Axis Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
20 October 2000
The Il & Fs Trust Company Limited
0
10 February 2005
Axis Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
12 April 2013
Idbi Bank Limited
0
01 June 2009
Central Bank Of India
0
30 April 2021
Yes Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
07 April 2021
Axis Bank Limited
0
23 June 2021
Others
0
31 March 2008
Yes Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
18 September 2006
Icici Bank Limited
0
29 June 2000
Infrastructure Leasing & Financial Services Limited
0
21 December 2004
Axis Bank Limited
0
28 January 2015
Hdfc Bank Limited
0
20 October 2000
The Il & Fs Trust Company Limited
0
10 February 2005
Axis Bank Limited
0
26 July 2007
Hdfc Bank Limited
0
12 April 2013
Idbi Bank Limited
0
01 June 2009
Central Bank Of India
0

Documents

Form MGT-6-17022021_signed
Form MGT-14-28092020_signed
Form MGT-6-09012021_signed
-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-6-19122020_signed
-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Jubliant_Foodworks_Limited_MG_R70715750_RUPESHACS_20201112105917.xlsx
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form MSME FORM I-27102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
XBRL document in respect Consolidated financial statement-09102020
Optional Attachment-(2)-09102020
Form AOC-4(XBRL)-09102020_signed

Frequently Asked Questions

What is the date of Jubilant foodworks limited incorporation?

Incorporation date of the company is 16 March 1995 .

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 21.

Jubilant foodworks limited has appointed how many directors?

The appointed directors in the company are:

  • Shamit bhartia
  • Vikram singh mehta
  • Arun seth
  • Phiroz adi vandrevala
  • Amit jain
  • Ramni nirula
  • Hari shanker bhartia
  • Shyam sunder bhartia
  • Abhay prabhakar havaldar
  • Milind narendra patel
  • Berjis minoo desai
  • Aashti bhartia
  • Deepa misra harris
  • Ashwani windlass
  • Mukesh kumar gupta
  • Ajay kaul
  • Vishal kirti keshav marwaha
  • Cyrus dinshaw driver
  • Sameer khetarpal
  • Ashish goenka
  • Pratik rashmikant pota