Company Information

CIN
L24116UP1978PLC004624
Status
Date of Incorporation
21 June 1978
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
159,281,139
Authorised Capital
1,430,200,000

Directors

Jinang Pratap Parekh
Jinang Pratap Parekh
Director/Designated Partner
for about 1 year
Sudha Pillai
Sudha Pillai
Director/Designated Partner
for about 10 years
Sushil Kumar Roongta
Sushil Kumar Roongta
Director/Designated Partner
for about 7 years
Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
for about 1 year
Ajay Kumar Relan
Ajay Kumar Relan
Director
for almost 20 years
Naresh Trehan
Naresh Trehan
Director
for over 21 years
Priyavrat Bhartia
Priyavrat Bhartia
Director/Designated Partner
for about 7 years
Vivek Mehra
Vivek Mehra
Director/Designated Partner
for about 2 years
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director
for about 19 years
Arun Seth
Arun Seth
Director/Designated Partner
for over 1 year
Shirish Gundopant Belapure
Shirish Gundopant Belapure
Director/Designated Partner
for over 1 year
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director/Designated Partner
for about 1 year
Ramamurthi Kumar
Ramamurthi Kumar
Director/Designated Partner
for over 1 year
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
Srinivasan Sridhar
Srinivasan Sridhar
Director/Designated Partner
for over 1 year

Past Directors

Pramod Yadav
Pramod Yadav
Director
about 3 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Cfo
over 3 years ago
Alok Vaish
Alok Vaish
Cfo(kmp)
over 4 years ago
Shyamsundar Bang
Shyamsundar Bang
Director
almost 8 years ago
Ashok Misra
Ashok Misra
Additional Director
about 10 years ago
Shardul Suresh Shroff
Shardul Suresh Shroff
Additional Director
over 14 years ago
Inder Mohan Verma
Inder Mohan Verma
Additional Director
almost 15 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Additional Director
about 16 years ago
Vishal Kirti Keshav Marwaha
Vishal Kirti Keshav Marwaha
Alternate Director
over 17 years ago
Hamidullah Kabir Khan
Hamidullah Kabir Khan
Director
about 21 years ago
Surendra Singh .
Surendra Singh .
Director
over 22 years ago
Shyam Nath Singh
Shyam Nath Singh
Whole Time Director
about 26 years ago
Arabinda Ray
Arabinda Ray
Director
over 43 years ago

Charges

1,250 Crore
13 November 2018
Vistra Itcl (india) Limited
350 Crore
10 April 2017
Vistra Itcl (india) Limited
495 Crore
30 March 1999
Icici Bank Limited
1,250 Crore
31 March 2015
Axis Bank Limited
400 Crore
27 March 2015
Housing Development Finance Corporation Limited
300 Crore
28 December 2016
Rbl Bank Limited
130 Crore
21 March 2012
Dbs Bank Ltd.
250 Crore
09 March 2015
Yes Bank Limited
180 Crore
14 September 2016
Rbl Bank Limited
125 Crore
30 March 2015
Indusind Bank Ltd.
200 Crore
09 March 2015
Ifci Limited
300 Crore
19 May 2010
Export-import Bank Of India
230 Crore
08 March 2011
Axis Bank Limited
300 Crore
30 August 2011
Central Bank Of India
240 Crore
21 February 2011
Corporation Bank Industrial Finance Branch
100 Crore
21 February 2011
Corporation Bank Industrial Finance Branch
270 Crore
12 July 2010
Housing Development Finance Corporation Limited
488 Crore
16 July 2009
Housing Development Finance Corporation Limited
488 Crore
23 April 2013
Indian Bank
160 Crore
05 March 2009
Citi Bank N.a.
124 Crore
22 December 2011
Indian Bank
270 Crore
08 December 2010
Allahabad Bank
270 Crore
30 September 2010
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
20 April 2006
State Bank Of India
92 Crore
27 March 2009
Central Bank Of India
250 Crore
17 June 2009
Corporation Bank Industrial Finance Branch
375 Crore
05 December 2008
Punjab National Bank
50 Crore
21 March 1998
The Western India Trustee And Excutor Co. Ltd.
20 Crore
20 February 2009
Punjab National Bank
50 Crore
22 December 2008
State Bank Of India
250 Crore
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
250 Crore
27 December 2006
Bnp Paribas
88 Crore
13 July 2007
State Bank Of India
310 Crore
30 March 1999
State Bank Of India
161 Crore
19 September 2000
Icici Limited
3 Crore
30 March 1999
Icici Bank Limited
320 Crore
26 March 2001
Bank Of Baroda
16 Crore
25 November 2008
Corporation Bank
250 Crore
06 July 2002
Export Import Bank Of India
24 Crore
25 August 2003
Export Import Bank Of India
25 Crore
06 July 2002
Export Import Bank Of India
24 Crore
06 July 2002
Export-import Bank Of India
24 Crore
10 March 2003
Export Import Bank Of India
23 Crore
06 August 2002
Export Import Bank Of India
24 Crore
08 May 2002
Jammu & Kashmir Bank Ltd.
24 Crore
15 September 2003
Standard Chartered Bank
15 Crore
25 May 2004
Ing Vysya Bank Ltd.
30 Crore
04 January 1993
The Pradeshiya Industrial And Investment Corporation Of Up Ltd
36 Lak
17 September 2007
Corporation Bank
150 Crore
23 September 2004
Export Import Bank Of India
50 Crore
13 August 2005
Bank Of Baroda
25 Lak
29 December 2005
Bank Of Baroda
50 Lak
10 March 2005
Bank Of Baroda
1 Crore
16 February 1999
Corporation Bank
3 Crore
22 March 2001
Corporation Bank
6 Crore
16 February 1999
Corporation Bank
3 Crore
16 February 1999
Corporation Bank
3 Crore
04 November 2000
Corporation Bank
6 Crore
03 March 2004
Punjab National Bank
25 Crore
01 September 2004
Indian Bank
0
26 December 2002
Icici Bank Limited
0
24 October 2002
Housing Development Finance Corpn. Ltd.
48 Crore
01 June 1999
Canara Bank
16 Crore
08 November 2001
Canara Bank
12 Crore
11 June 2003
Punjab National Bank
0
31 July 2003
Syndicate Bank
0
31 March 2003
Jammu & Kashmir Bank Ltd.
23 Crore
20 September 2001
Industrial Development Bank Of India
0
12 November 1999
Industrial Investment Bank Of India Ltd.
0
04 April 2003
Ing Vysya Bank Ltd.
20 Crore
22 March 2002
Corporation Bank
4 Crore
04 September 2002
Canara Bank
13 Crore
09 September 2003
Abn Amro Bank N.v.
15 Crore
25 February 2003
Export-import Bank Of India
0
29 May 2000
Ifci Limited
1 Crore
12 March 2003
Indusind Bank Ltd.
10 Crore
25 April 2000
Rabo India Finance Pvt. Ltd.
0
13 August 2002
Indusind Bank
10 Crore
28 August 2023
Others
0
23 March 2023
Yes Bank Limited
0
15 February 2023
Others
0
20 September 2022
Others
0
25 July 2022
Axis Bank Limited
0
14 September 2016
Others
0
28 December 2016
Others
0
13 November 2018
Others
0
09 March 2015
Ifci Limited
0
30 March 2015
Others
0
31 March 2015
Axis Bank Limited
0
15 September 2003
Standard Chartered Bank
0
29 December 2005
Bank Of Baroda
0
03 March 2004
Punjab National Bank
0
01 September 2004
Indian Bank
0
10 March 2005
Bank Of Baroda
0
10 April 2017
Others
0
27 December 2006
Bnp Paribas
0
25 November 2008
Corporation Bank
0
05 March 2009
Citi Bank N.a.
0
27 March 2009
Central Bank Of India
0
16 July 2009
Housing Development Finance Corporation Limited
0
19 May 2010
Export-import Bank Of India
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
08 March 2011
Axis Bank Limited
0
30 August 2011
Central Bank Of India
0
22 December 2011
Indian Bank
0
27 March 2015
Housing Development Finance Corporation Limited
0
16 February 1999
Corporation Bank
0
16 February 1999
Corporation Bank
0
04 November 2000
Corporation Bank
0
22 March 2001
Corporation Bank
0
04 January 1993
The Pradeshiya Industrial And Investment Corporation Of Up Ltd
0
29 May 2000
Ifci Limited
0
24 October 2002
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Icici Bank Limited
0
12 November 1999
Industrial Investment Bank Of India Ltd.
0
25 April 2000
Rabo India Finance Pvt. Ltd.
0
26 March 2001
Bank Of Baroda
0
20 September 2001
Industrial Development Bank Of India
0
08 November 2001
Canara Bank
0
22 March 2002
Corporation Bank
0
08 May 2002
Jammu & Kashmir Bank Ltd.
0
06 July 2002
Export-import Bank Of India
0
06 August 2002
Export Import Bank Of India
0
25 February 2003
Export-import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
11 June 2003
Punjab National Bank
0
23 September 2004
Export Import Bank Of India
0
13 August 2002
Indusind Bank
0
12 March 2003
Indusind Bank Ltd.
0
04 September 2002
Canara Bank
0
09 September 2003
Abn Amro Bank N.v.
0
25 May 2004
Ing Vysya Bank Ltd.
0
31 July 2003
Syndicate Bank
0
13 July 2007
State Bank Of India
0
17 September 2007
Corporation Bank
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2008
State Bank Of India
0
05 December 2008
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
17 June 2009
Corporation Bank Industrial Finance Branch
0
12 July 2010
Housing Development Finance Corporation Limited
0
30 September 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2010
Allahabad Bank
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
21 March 2012
Dbs Bank Ltd.
0
23 April 2013
Indian Bank
0
09 March 2015
Yes Bank Limited
0
16 February 1999
Corporation Bank
0
06 July 2002
Export Import Bank Of India
0
06 July 2002
Export Import Bank Of India
0
20 April 2006
State Bank Of India
0
21 March 1998
The Western India Trustee And Excutor Co. Ltd.
0
01 June 1999
Canara Bank
0
19 September 2000
Icici Limited
0
26 December 2002
Icici Bank Limited
0
31 March 2003
Jammu & Kashmir Bank Ltd.
0
25 August 2003
Export Import Bank Of India
0
30 March 1999
State Bank Of India
0
04 April 2003
Ing Vysya Bank Ltd.
0
13 August 2005
Bank Of Baroda
0
28 August 2023
Others
0
23 March 2023
Yes Bank Limited
0
15 February 2023
Others
0
20 September 2022
Others
0
25 July 2022
Axis Bank Limited
0
14 September 2016
Others
0
28 December 2016
Others
0
13 November 2018
Others
0
09 March 2015
Ifci Limited
0
30 March 2015
Others
0
31 March 2015
Axis Bank Limited
0
15 September 2003
Standard Chartered Bank
0
29 December 2005
Bank Of Baroda
0
03 March 2004
Punjab National Bank
0
01 September 2004
Indian Bank
0
10 March 2005
Bank Of Baroda
0
10 April 2017
Others
0
27 December 2006
Bnp Paribas
0
25 November 2008
Corporation Bank
0
05 March 2009
Citi Bank N.a.
0
27 March 2009
Central Bank Of India
0
16 July 2009
Housing Development Finance Corporation Limited
0
19 May 2010
Export-import Bank Of India
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
08 March 2011
Axis Bank Limited
0
30 August 2011
Central Bank Of India
0
22 December 2011
Indian Bank
0
27 March 2015
Housing Development Finance Corporation Limited
0
16 February 1999
Corporation Bank
0
16 February 1999
Corporation Bank
0
04 November 2000
Corporation Bank
0
22 March 2001
Corporation Bank
0
04 January 1993
The Pradeshiya Industrial And Investment Corporation Of Up Ltd
0
29 May 2000
Ifci Limited
0
24 October 2002
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Icici Bank Limited
0
12 November 1999
Industrial Investment Bank Of India Ltd.
0
25 April 2000
Rabo India Finance Pvt. Ltd.
0
26 March 2001
Bank Of Baroda
0
20 September 2001
Industrial Development Bank Of India
0
08 November 2001
Canara Bank
0
22 March 2002
Corporation Bank
0
08 May 2002
Jammu & Kashmir Bank Ltd.
0
06 July 2002
Export-import Bank Of India
0
06 August 2002
Export Import Bank Of India
0
25 February 2003
Export-import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
11 June 2003
Punjab National Bank
0
23 September 2004
Export Import Bank Of India
0
13 August 2002
Indusind Bank
0
12 March 2003
Indusind Bank Ltd.
0
04 September 2002
Canara Bank
0
09 September 2003
Abn Amro Bank N.v.
0
25 May 2004
Ing Vysya Bank Ltd.
0
31 July 2003
Syndicate Bank
0
13 July 2007
State Bank Of India
0
17 September 2007
Corporation Bank
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2008
State Bank Of India
0
05 December 2008
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
17 June 2009
Corporation Bank Industrial Finance Branch
0
12 July 2010
Housing Development Finance Corporation Limited
0
30 September 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2010
Allahabad Bank
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
21 March 2012
Dbs Bank Ltd.
0
23 April 2013
Indian Bank
0
09 March 2015
Yes Bank Limited
0
16 February 1999
Corporation Bank
0
06 July 2002
Export Import Bank Of India
0
06 July 2002
Export Import Bank Of India
0
20 April 2006
State Bank Of India
0
21 March 1998
The Western India Trustee And Excutor Co. Ltd.
0
01 June 1999
Canara Bank
0
19 September 2000
Icici Limited
0
26 December 2002
Icici Bank Limited
0
31 March 2003
Jammu & Kashmir Bank Ltd.
0
25 August 2003
Export Import Bank Of India
0
30 March 1999
State Bank Of India
0
04 April 2003
Ing Vysya Bank Ltd.
0
13 August 2005
Bank Of Baroda
0
28 August 2023
Others
0
23 March 2023
Yes Bank Limited
0
15 February 2023
Others
0
20 September 2022
Others
0
25 July 2022
Axis Bank Limited
0
14 September 2016
Others
0
28 December 2016
Others
0
13 November 2018
Others
0
09 March 2015
Ifci Limited
0
30 March 2015
Others
0
31 March 2015
Axis Bank Limited
0
15 September 2003
Standard Chartered Bank
0
29 December 2005
Bank Of Baroda
0
03 March 2004
Punjab National Bank
0
01 September 2004
Indian Bank
0
10 March 2005
Bank Of Baroda
0
10 April 2017
Others
0
27 December 2006
Bnp Paribas
0
25 November 2008
Corporation Bank
0
05 March 2009
Citi Bank N.a.
0
27 March 2009
Central Bank Of India
0
16 July 2009
Housing Development Finance Corporation Limited
0
19 May 2010
Export-import Bank Of India
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
08 March 2011
Axis Bank Limited
0
30 August 2011
Central Bank Of India
0
22 December 2011
Indian Bank
0
27 March 2015
Housing Development Finance Corporation Limited
0
16 February 1999
Corporation Bank
0
16 February 1999
Corporation Bank
0
04 November 2000
Corporation Bank
0
22 March 2001
Corporation Bank
0
04 January 1993
The Pradeshiya Industrial And Investment Corporation Of Up Ltd
0
29 May 2000
Ifci Limited
0
24 October 2002
Housing Development Finance Corpn. Ltd.
0
30 March 1999
Icici Bank Limited
0
12 November 1999
Industrial Investment Bank Of India Ltd.
0
25 April 2000
Rabo India Finance Pvt. Ltd.
0
26 March 2001
Bank Of Baroda
0
20 September 2001
Industrial Development Bank Of India
0
08 November 2001
Canara Bank
0
22 March 2002
Corporation Bank
0
08 May 2002
Jammu & Kashmir Bank Ltd.
0
06 July 2002
Export-import Bank Of India
0
06 August 2002
Export Import Bank Of India
0
25 February 2003
Export-import Bank Of India
0
10 March 2003
Export Import Bank Of India
0
11 June 2003
Punjab National Bank
0
23 September 2004
Export Import Bank Of India
0
13 August 2002
Indusind Bank
0
12 March 2003
Indusind Bank Ltd.
0
04 September 2002
Canara Bank
0
09 September 2003
Abn Amro Bank N.v.
0
25 May 2004
Ing Vysya Bank Ltd.
0
31 July 2003
Syndicate Bank
0
13 July 2007
State Bank Of India
0
17 September 2007
Corporation Bank
0
31 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2008
State Bank Of India
0
05 December 2008
Punjab National Bank
0
20 February 2009
Punjab National Bank
0
17 June 2009
Corporation Bank Industrial Finance Branch
0
12 July 2010
Housing Development Finance Corporation Limited
0
30 September 2010
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2010
Allahabad Bank
0
21 February 2011
Corporation Bank Industrial Finance Branch
0
21 March 2012
Dbs Bank Ltd.
0
23 April 2013
Indian Bank
0
09 March 2015
Yes Bank Limited
0
16 February 1999
Corporation Bank
0
06 July 2002
Export Import Bank Of India
0
06 July 2002
Export Import Bank Of India
0
20 April 2006
State Bank Of India
0
21 March 1998
The Western India Trustee And Excutor Co. Ltd.
0
01 June 1999
Canara Bank
0
19 September 2000
Icici Limited
0
26 December 2002
Icici Bank Limited
0
31 March 2003
Jammu & Kashmir Bank Ltd.
0
25 August 2003
Export Import Bank Of India
0
30 March 1999
State Bank Of India
0
04 April 2003
Ing Vysya Bank Ltd.
0
13 August 2005
Bank Of Baroda
0

Documents

Form CHG-9-09122020-signed
Certificate of registration of charge-20201209
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of the resolution authorising the issue of the debenture series.-27112020
Instrument of creation or modification of charge-27112020
ListofShareholders_R70307251_SSGA2020_20201107105149.xlsm
Copy of MGT-8-07112020
Optional Attachment-(1)-07112020
Form MGT-7-07112020_signed
Form MGT-6-27102020_signed
-27102020
Form DPT-3-16102020-signed
Form MGT-6-16102020_signed
-15102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form AOC-4(XBRL)-09102020_signed

Frequently Asked Questions

What is the date of Jubilant pharmova limited incorporation?

Incorporation date of the company is 21 June 1978 .

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 29.

Jubilant pharmova limited has appointed how many directors?

The appointed directors in the company are:

  • Priyavrat bhartia
  • Arabinda ray
  • Ajay kumar relan
  • Shyamsundar bang
  • Sudha pillai
  • Arun seth
  • Ashok misra
  • Shardul suresh shroff
  • Hari shanker bhartia
  • Shyam nath singh
  • Shyam sunder bhartia
  • Arjun shanker bhartia
  • Naresh trehan
  • Arvind chokhany
  • Abhay prabhakar havaldar
  • Vivek mehra
  • Srinivasan sridhar
  • Yadav rahul kumar
  • Sushil kumar roongta
  • Vishal kirti keshav marwaha
  • Shirish gundopant belapure
  • Surendra singh .
  • Hamidullah kabir khan
  • Inder mohan verma
  • Arun kumar sharma
  • Pramod yadav
  • Ramamurthi kumar
  • Alok vaish
  • Jinang pratap parekh