Company Information
CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,098,440
Authorised Capital
250,100,000
Directors
Aashti Bhartia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arjun Shanker Bhartia
Director/Designated Partner
about 2 years ago
about 2 years ago
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
about 2 years ago
Hari Shanker Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Akanksha Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Priyavrat Bhartia
Director/Designated Partner
over 5 years ago
over 5 years ago
Kavita Bhartia
Additional Director
almost 10 years ago
almost 10 years ago
Shamit Bhartia
Managing Director
almost 10 years ago
almost 10 years ago
Umesh Sharma
Additional Director
over 10 years ago
over 10 years ago
Takesh Mathur
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vishal Mahajan
Director
about 9 years ago
about 9 years ago
Shyam Nath Singh
Director
about 9 years ago
about 9 years ago
Nayantara Bhadrashyam Kothari
Additional Director
almost 10 years ago
almost 10 years ago
Namrata Bhartia
Additional Director
almost 10 years ago
almost 10 years ago
Nikhil Bihari Pandey
Additional Director
about 10 years ago
about 10 years ago
Govind Singh Tanwar
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical Preparations, Radioactive Preparations For Diagnostic And Therapeutic Use, Medical Diagnostic Reagents, Radioisotope Markers For Diagnostic And Therapeutic Use, Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For H...
[Class : 5] Pharmaceuticals, Medical Preparations, Radioactive Preparations For Diagnostic And Therapeutic Use, Medical Diagnostic Reagents, Radioisotope Markers For Diagnostic And Therapeutic Use, Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For H...
[Class : 7] Machines And Machine Tools, Including Shielded Filling Cell For Storage, Preparation And Transfer Of Radioactive Preparations For Diagnostic And Therapeutic Use; Power Operated Tools, Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators ...
View +29 more Brands for Jubilant Enpro Private Limited.
Charges
27 June 2016
Axis Bank Limited
4 Crore
10 February 2023
Bajaj Finance Limited
50 Crore
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0
10 February 2023
Others
0
27 June 2016
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200909
Form MSME FORM I-22122020_signed
Form DPT-3-19102020-signed
Form INC-28-16102020-signed
Form MGT-14-09092020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered memorandum of association-09092020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form DPT-3-26042020-signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
Evidence of cessation;-16122019
Optional Attachment-(1)-16122019
Form AOC-4(XBRL)-21112019_signed
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Letter of the charge holder stating that the amount has been satisfied-04092019
