Company Information

CIN
U24100UP2013FLC060821
Status
Date of Incorporation
25 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
25,796,650
Authorised Capital
30,000,000

Directors

Anant Pande
Anant Pande
Director/Designated Partner
for about 5 years
Jaidev Sanjeev Rajpal
Jaidev Sanjeev Rajpal
Director/Designated Partner
for over 1 year
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for almost 11 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for about 10 years
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
for almost 11 years
Ramamurthi Kumar
Ramamurthi Kumar
Director/Designated Partner
for over 1 year
Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
for about 1 year
Sudha Pillai
Sudha Pillai
Director/Designated Partner
for about 8 years

Past Directors

Christopher Stanley Krawtschuk
Christopher Stanley Krawtschuk
Additional Director
over 3 years ago
Alok Vaish
Alok Vaish
Additional Director
over 4 years ago
Jasdeepsingh Gurdeepsingh Sood
Jasdeepsingh Gurdeepsingh Sood
Additional Director
over 5 years ago
Sanjay Bhartia
Sanjay Bhartia
Director
about 6 years ago
Ram Prasad Kamineni
Ram Prasad Kamineni
Director
about 6 years ago
Pramod Yadav
Pramod Yadav
Additional Director
over 6 years ago
Gurpartap Singh Sachdeva
Gurpartap Singh Sachdeva
Director
about 8 years ago
Shyam Nath Singh
Shyam Nath Singh
Additional Director
about 9 years ago
Shyamsundar Bang
Shyamsundar Bang
Director
about 10 years ago
Shanker Iyer
Shanker Iyer
Director
almost 11 years ago

Charges

500 Crore
09 January 2015
Icici Bank Limited
500 Crore
05 February 2016
Indusind Bank Ltd.
100 Crore
30 September 2014
Il & Fs Trust Company Limited
130 Crore
25 June 2014
Il & Fs Trust Company Limited
300 Crore
30 July 2014
The Ratnakar Bank Limited
50 Crore
03 July 2014
Ing Vysya Bank Limited
75 Crore
23 September 2014
Export Import Bank Of India
30 Crore
07 July 2014
Yes Bank Limited
125 Crore
09 January 2015
Others
0
30 July 2014
The Ratnakar Bank Limited
0
25 June 2014
Il & Fs Trust Company Limited
0
23 September 2014
Export Import Bank Of India
0
05 February 2016
Indusind Bank Ltd.
0
03 July 2014
Ing Vysya Bank Limited
0
30 September 2014
Il & Fs Trust Company Limited
0
07 July 2014
Yes Bank Limited
0
09 January 2015
Others
0
30 July 2014
The Ratnakar Bank Limited
0
25 June 2014
Il & Fs Trust Company Limited
0
23 September 2014
Export Import Bank Of India
0
05 February 2016
Indusind Bank Ltd.
0
03 July 2014
Ing Vysya Bank Limited
0
30 September 2014
Il & Fs Trust Company Limited
0
07 July 2014
Yes Bank Limited
0
09 January 2015
Others
0
30 July 2014
The Ratnakar Bank Limited
0
25 June 2014
Il & Fs Trust Company Limited
0
23 September 2014
Export Import Bank Of India
0
05 February 2016
Indusind Bank Ltd.
0
03 July 2014
Ing Vysya Bank Limited
0
30 September 2014
Il & Fs Trust Company Limited
0
07 July 2014
Yes Bank Limited
0

Documents

Optional Attachment-(2)-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DIR-12-05102020_signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020

Frequently Asked Questions

What is the date of Jubilant generics limited incorporation?

Incorporation date of the company is 25 November 2013 .

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 18.

Jubilant generics limited has appointed how many directors?

The appointed directors in the company are:

  • Shyamsundar bang
  • Sudha pillai
  • Hari shanker bhartia
  • Shyam nath singh
  • Shyam sunder bhartia
  • Arvind chokhany
  • Jasdeepsingh gurdeepsingh sood
  • Rajagopal sankaraiah
  • Shanker iyer
  • Pramod yadav
  • Gurpartap singh sachdeva
  • Ram prasad kamineni
  • Sanjay bhartia
  • Anant pande
  • Ramamurthi kumar
  • Alok vaish
  • Jaidev sanjeev rajpal
  • Christopher stanley krawtschuk