Company Information

CIN
L24100UP2007PLC032909
Status
Date of Incorporation
23 February 2007
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
21 September 2023
Paid Up Capital
150,671,010
Authorised Capital
181,000,000

Directors

Jagat Sharma
Jagat Sharma
Director/Designated Partner
for 11 months
Brijesh Kumar
Brijesh Kumar
Manager/Secretary
for about 1 year
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
for 11 months
Ravinder Pal Sharma
Ravinder Pal Sharma
Director/Designated Partner
for about 4 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
for over 13 years
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
for about 14 years
Umesh Sharma
Umesh Sharma
Director/Designated Partner
for about 2 years
Ghanshyam Dass
Ghanshyam Dass
Director
for over 13 years
Prakash Chandra Bisht
Prakash Chandra Bisht
Director
for about 14 years
Shivpriya Nanda
Shivpriya Nanda
Director/Designated Partner
for about 10 years
Shamit Bhartia
Shamit Bhartia
Director/Designated Partner
for over 2 years
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
for about 2 years
Radhey Shyam Sharma
Radhey Shyam Sharma
Director/Designated Partner
for 11 months

Past Directors

Manu Ahuja
Manu Ahuja
Additional Director
over 6 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Company Secretary
over 9 years ago
Ashok Misra
Ashok Misra
Director
about 12 years ago
Bupathy Ramanathan
Bupathy Ramanathan
Director
over 13 years ago
Amit Khurana
Amit Khurana
Company Secretary
over 13 years ago
Ananda Mukherjee
Ananda Mukherjee
Additional Director
about 14 years ago
Gopal Sutwala
Gopal Sutwala
Director
over 17 years ago

Charges

207 Crore
14 March 2018
Rbl Bank Limited
131 Crore
16 June 2017
Rbl Bank Limited
50 Crore
21 June 2016
Vistra Itcl (india) Limited
150 Crore
30 December 2015
Axis Bank Limited
150 Crore
18 March 2014
Yes Bank Limited
10 Crore
12 March 2013
Il & Fs Trust Company Limited
120 Crore
14 November 2013
Il & Fs Trust Company Limited
85 Crore
25 October 2012
Corporation Bank
37 Crore
02 May 2011
Ing Vysya Bank Limited
37 Crore
16 March 2011
Corporation Bank (industrial Finance Branch)
75 Crore
22 March 2021
Rbl Bank Limited
26 Crore
26 November 2021
Others
0
21 June 2016
Others
0
16 June 2017
Others
0
14 March 2018
Others
0
22 March 2021
Others
0
30 December 2015
Axis Bank Limited
0
16 March 2011
Corporation Bank (industrial Finance Branch)
0
18 March 2014
Yes Bank Limited
0
25 October 2012
Corporation Bank
0
12 March 2013
Il & Fs Trust Company Limited
0
14 November 2013
Il & Fs Trust Company Limited
0
02 May 2011
Ing Vysya Bank Limited
0
26 November 2021
Others
0
21 June 2016
Others
0
16 June 2017
Others
0
14 March 2018
Others
0
22 March 2021
Others
0
30 December 2015
Axis Bank Limited
0
16 March 2011
Corporation Bank (industrial Finance Branch)
0
18 March 2014
Yes Bank Limited
0
25 October 2012
Corporation Bank
0
12 March 2013
Il & Fs Trust Company Limited
0
14 November 2013
Il & Fs Trust Company Limited
0
02 May 2011
Ing Vysya Bank Limited
0
26 November 2021
Others
0
21 June 2016
Others
0
16 June 2017
Others
0
14 March 2018
Others
0
22 March 2021
Others
0
30 December 2015
Axis Bank Limited
0
16 March 2011
Corporation Bank (industrial Finance Branch)
0
18 March 2014
Yes Bank Limited
0
25 October 2012
Corporation Bank
0
12 March 2013
Il & Fs Trust Company Limited
0
14 November 2013
Il & Fs Trust Company Limited
0
02 May 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-25122020_signed
Shareholders-MGT_7-11_R76895812_TVACOLLP_20201224180524.xlsm
Optional Attachment-(2)-23122020
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Form AOC-4(XBRL)-01112020_signed
Form MGT-15-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
Optional Attachment-(2)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form MGT-14-24102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020

Frequently Asked Questions

What is the date on which the Jubilant industries limited incorporated?

Jubilant industries limited was incorporated on 23 February 2007 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Jubilant industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Jubilant industries limited?

20 of directors are associated with the company.

What is the number of directors associated with Jubilant industries limited?

20 of directors are associated with the company.