Company Information

CIN
Status
Date of Incorporation
25 November 2013
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 6 years ago
Ram Prasad Kamineni
Ram Prasad Kamineni
Director
over 6 years ago
Pramod Yadav
Pramod Yadav
Additional Director
almost 7 years ago
Gurpartap Singh Sachdeva
Gurpartap Singh Sachdeva
Director
over 8 years ago
Shyam Nath Singh
Shyam Nath Singh
Additional Director
over 9 years ago
Shyamsundar Bang
Shyamsundar Bang
Director
over 10 years ago
Shanker Iyer
Shanker Iyer
Director
about 11 years ago

Registered Trademarks

Curcic Sf Jubilant Generics Limited

[Class : 5] Pharmaceutical Preparations For Making Dietary Food Supplement, Vitamin And Mineral Supplements, Nutritional Supplements, Amino Acids For Medical Purposes, Protein Supplements, Whey Protein, Carbohydrate Supplements, Creatine Supplements, Fat Loss Supplements, Anti Aging Supplements, Hormone Supplements, Fibre Supplements, Joint Supplements, Antioxidants, Cod Liv...

Nutrihance Nubics Jubilant Generics Limited

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

Nubics Jubilant Generics Limited

[Class : 5] Pharmaceutical Preparations For Making Dietary Food Supplement, Vitamin And Mineral Supplements, Nutritional Supplements, Amino Acids For Medical Purposes, Protein Supplements, Whey Protein, Carbohydrate Supplements, Creatine Supplements, Fat Loss Supplements, Anti Aging Supplements, Hormone Supplements, Fibre Supplements, Joint Supplements, Antioxidants, Cod Liv...
View +104 more Brands for Jubilant Generics Limited.

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-(1)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Copy of MGT-8-06112020
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
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-01102020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Form DIR-12-21082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Notice of resignation;-10062020
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Interest in other entities;-10062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of MGT-8-18122019
Form DIR-12-23112019_signed
Form CHG-1-22112019_signed