Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,000
Authorised Capital
1,000,000

Directors

Arvind Chokhany
Arvind Chokhany
Director/Designated Partner
about 2 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director/Designated Partner
about 2 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
about 2 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director/Designated Partner
over 2 years ago
Rajagopal Sankaraiah
Rajagopal Sankaraiah
Director
over 18 years ago

Past Directors

Alok Vaish
Alok Vaish
Additional Director
over 5 years ago

Registered Trademarks

Jubilant Bhartia Foundation (Lable) Jubilant Bhartia Foundation

[Class : 44] Medical Services.

Jubilant Bhartia Foundation With Lable Jubilant Bhartia Foundation

[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Fo Individuals

Jubliant Bhartia (With Device) Jubilant Bhartia Foundation

[Class : 41] Providing And Supporting Primary Education System In Rural Area, Development Of Such Education System, Providing Basic Health Cure Promoting Livelihood Generation Programme, Capacity Building, To Support Community Involvement, Organizing Extra Curricular Activities, Health Care Facilities, Providing Training, Entertainment, Sporting And Cultural Activities...

Documents

Form MGT-14-03102020_signed
Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Interest in other entities;-11062020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019