Company Information

CIN
U74899UP1989PTC043720
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
536,597,680
Authorised Capital
556,000,000

Directors

Umesh Sharma
Umesh Sharma
Additional Director
for almost 12 years
Hari Shanker Bhartia
Hari Shanker Bhartia
Director/Designated Partner
for over 1 year
Takesh Mathur
Takesh Mathur
Director/Designated Partner
for over 1 year

Past Directors

Parveen Sharma
Parveen Sharma
Company Secretary
almost 3 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 8 years ago
Shubham Kandhway
Shubham Kandhway
Company Secretary
over 8 years ago
Praveen Kumar
Praveen Kumar
Company Secretary
almost 9 years ago
Ruchi Mahajan
Ruchi Mahajan
Company Secretary
over 17 years ago
Amar Nath Jaiswal
Amar Nath Jaiswal
Company Secretary
about 18 years ago
Praveen Singh
Praveen Singh
Director
over 29 years ago

Charges

0
06 March 2010
Syndicate Bank
2 Crore
16 October 2008
Syndicate Bank
2 Crore
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0

Documents

Form MSME FORM I-24122020_signed
Form DIR-12-05092020_signed
Optional Attachment-(4)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(3)-03092020
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-30112019_signed

Frequently Asked Questions

What is the incorporation date of the Jubilant securities private limited?

Incorporation date of the company is 15 September 1989 .

What is the state of the Jubilant securities private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Jubilant securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jubilant securities private limited?

Jubilant securities private limited has appointed 10 of directors.

Who are the appointed Directors in Jubilant securities private limited?

The appointed directors in the company are:

  • Praveen singh
  • Takesh mathur
  • Umesh sharma
  • Hari shanker bhartia
  • Praveen kumar
  • Sanjay gupta
  • Parveen sharma
  • Amar nath jaiswal
  • Shubham kandhway
  • Ruchi mahajan