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JUBILANT LIFE SCIENCES LIMITED

JUBILANT LIFE SCIENCES LIMITED, located in Kanpur, is driven by HARI SHANKER BHARTIA, VIVEK MEHRA, ARJUN SHANKER BHARTIA, SRINIVASAN SRIDHAR, SANKARAIAH RAJAGOPAL, RAJESH KUMAR SRIVASTAVA, ASHOK MISRA, SHYAM SUNDER BHARTIA, ARUN SETH, RAJIV CHANDRAKANT SHAH, PRIYAVRAT BHARTIA, SUSHIL KUMAR ROONGTA, SUDHA PILLAI and ANANT PANDE. It is a Public company, incorporated on Jun 21, 1978. It is classified as a Non-govt company and registered at Kanpur. The registration number for the mentioned company is 004624 and its Corporate Identification Number (CIN) is L24116UP1978PLC004624 having an Active status currently.

JUBILANT LIFE SCIENCES LIMITED's registered address is BHARTIAGRAM GAJRAULAJYOTIBA PHOOLAY NAGAR U P UP 244223 IN. Its Annual General Meeting (AGM) was last held on Sep 25, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 65,50,00,000 and its paid-up capital is 15,93,00,000.

The primary email address of the contact person is investors@jubl.com

Basic Information
CIN :L24116UP1978PLC004624
Registration Number :004624
Date of Incorporation :Jun 21, 1978
Registered State :Uttar Pradesh
Registration Of Companies :RoC-Kanpur
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :655000000
Paidup Capital :159300000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 25, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein 2500000 13/08/2005 - CLOSED
Book debts; Movable property (not being pledge) 500000000 05/12/2008 - CLOSED
- 3100000000 13/07/2007 31/03/2009 CLOSED
Movable property (not being pledge) 920000000 20/04/2006 - CLOSED
Movable property (not being pledge) 242000000 06/07/2002 24/10/2002 CLOSED
- 250000000 25/08/2003 30/09/2003 CLOSED
- 1500000000 17/09/2007 31/03/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 26/12/2002 - CLOSED
Movable property (not being pledge) 233500000 31/03/2003 30/09/2003 CLOSED
- 3750000000 17/06/2009 27/10/2009 CLOSED
- 1600000000 23/04/2013 25/04/2013 CLOSED
Immovable property or any interest therein; Movable property (not being pledge); All MFA & IMFA (as per MoE) 1800000000 09/03/2015 12/04/2016 CLOSED
- 1610100000 30/03/1999 10/07/2002 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 31/07/2003 30/09/2003 CLOSED
- 30000000 16/02/1999 - CLOSED
- 2500000000 31/10/2008 31/03/2009 CLOSED
- 2700000000 08/12/2010 20/03/2012 CLOSED
- 2500000000 22/12/2008 28/03/2009 CLOSED
- 300000000 25/05/2004 - CLOSED
Immovable property or any interest therein 4884000000 12/07/2010 - CLOSED
Immovable property or any interest therein 200000000 21/03/1998 08/01/2002 CLOSED
Movable property (not being pledge) 200000000 04/04/2003 - CLOSED
- 500000000 20/02/2009 - CLOSED
- 38000000 19/09/2000 19/09/2000 CLOSED
Movable property (not being pledge) 242000000 06/07/2002 24/10/2002 CLOSED
Movable property (not being pledge) 168500000 01/06/1999 27/01/2003 CLOSED
Movable property (not being pledge) 2000000000 30/09/2010 - CLOSED
- 1000000000 21/02/2011 20/03/2012 CLOSED
- 2504900000 21/03/2012 25/04/2013 CLOSED
Movable property (not being pledge) 250000000 03/03/2004 14/03/2005 CLOSED
- 2700000000 21/02/2011 20/03/2012 CLOSED
Immovable property or any interest therein 60000000 22/03/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 483700000 24/10/2002 03/07/2003 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 120000000 08/11/2001 27/01/2003 CLOSED
Movable property (not being pledge) 44500000 22/03/2002 - CLOSED
- 4884000000 16/07/2009 12/07/2010 CLOSED
- 2400000000 30/08/2011 20/03/2012 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 20/09/2001 01/10/2001 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 10500000 29/05/2000 07/11/2000 CLOSED
- 1245000000 05/03/2009 31/03/2009 CLOSED
- 240000000 08/05/2002 - CLOSED
- 4950000000 10/04/2017 29/10/2018 OPEN
- 886000000 27/12/2006 31/03/2009 CLOSED
Movable property (not being pledge) 100000000 13/08/2002 - CLOSED
Movable property (not being pledge) 100000000 12/03/2003 - CLOSED
- 500000000 23/09/2004 14/03/2005 CLOSED
- 2300000000 19/05/2010 20/03/2012 CLOSED
Book debts 30000000 16/02/1999 - CLOSED
Movable property (not being pledge) 150000000 09/09/2003 - CLOSED
- 2500000000 27/03/2009 27/10/2009 CLOSED
- 3200000000 30/03/1999 20/12/2004 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 25/02/2003 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 01/09/2004 14/03/2005 CLOSED
- 10500000 10/03/2005 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 11/06/2003 30/09/2003 CLOSED
Movable property (not being pledge) 3680000 04/01/1993 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 12/11/1999 02/01/2002 CLOSED
Movable property (not being pledge) 2700000000 22/12/2011 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 0 25/04/2000 18/12/2000 CLOSED
- 242000000 06/07/2002 01/04/2003 CLOSED
- 238300000 10/03/2003 - CLOSED
Movable property (not being pledge) 130000000 04/09/2002 - CLOSED
Immovable property or any interest therein 3000000000 27/03/2015 - CLOSED
- 2500000000 25/11/2008 28/03/2009 CLOSED
- 242000000 06/08/2002 24/10/2002 CLOSED
- 3000000000 08/03/2011 20/03/2012 CLOSED
- 30000000 16/02/1999 - CLOSED
- 165000000 26/03/2001 - CLOSED
Immovable property or any interest therein 60000000 04/11/2000 - CLOSED
- 5000000 29/12/2005 - CLOSED
Book debts 150000000 15/09/2003 - CLOSED
Movable property (not being pledge); All movable Fixed Assets (both present and future) 1250000000 14/09/2016 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge); All movable Fixed Assets (both present and future) 2000000000 30/03/2015 31/03/2016 CLOSED
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Movable property (not being pledge); As mentioned in clause 14 of this form 3000000000 09/03/2015 31/03/2016 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1300000000 28/12/2016 21/04/2017 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Current assets as mentioned in supplemental DOH 12500000000 30/03/1999 21/12/2018 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 4000000000 31/03/2015 06/08/2018 CLOSED
- 3500000000 13/11/2018 30/11/2018 OPEN

Contact Information

Email Id : investors@jubl.com
Registered Office Address : BHARTIAGRAM GAJRAULAJYOTIBA PHOOLAY NAGAR U P UP 244223 IN.

Director Details

HARI SHANKER BHARTIA

CIN:

L24116UP1978PLC004624

DIN:

00010499

Present Residential Address:

HOUSE NO. 2, AMRITA SHER GILL MARG LODHI ROAD, CENTRAL DELHI DELHI 110003 DL IN

Designation:

Managing Director

Date of Appointment:

Nov 1, 1983

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 21, 2020

VIVEK MEHRA

CIN:

L24116UP1978PLC004624

DIN:

00101328

Present Residential Address:

B- 314, NEW FRIENDS COLONY NEW DELHI 110025 DL IN

Designation:

Director

Date of Appointment:

May 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 11, 2020

ARJUN SHANKER BHARTIA

CIN:

L24116UP1978PLC004624

DIN:

03019690

Present Residential Address:

HOUSE NO. 2, AMRITA SHER GILL MARG LODHI ROAD, CENTRAL DELHI DELHI 110003 DL IN

Designation:

Director

Date of Appointment:

May 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 20, 2020

SRINIVASAN SRIDHAR

CIN:

L24116UP1978PLC004624

DIN:

00004272

Present Residential Address:

D-905, ASHOK TOWERS, DR. S.S RAO ROAD, OPPOSITE GANDHI HOSPITAL, PAREL MUMBAI 400012 MH IN

Designation:

Director

Date of Appointment:

Jun 15, 2013

Whether DSC Registered:

Expired

Expiry Date of DSC:

Aug 23, 2019

SANKARAIAH RAJAGOPAL

CIN:

L24116UP1978PLC004624

DIN:

AAVPS4387H

Present Residential Address:

J-701, Caitriona Apartments, Ambience Island, Gurgaon 122001 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Apr 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 16, 2020

RAJESH KUMAR SRIVASTAVA

CIN:

L24116UP1978PLC004624

DIN:

02215055

Present Residential Address:

Flat No. 2241 Tower-2, ATS One Hamlet, Sector 104, Gau tam Buddha Noida 201301 UP IN

Designation:

Wholetime Director

Date of Appointment:

Jan 17, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 23, 2021

ASHOK MISRA

CIN:

L24116UP1978PLC004624

DIN:

00006051

Present Residential Address:

#68 ADARSH VISTA BASAVANAGAR MAIN ROAD, VIBHUTHIPURA, BANGALORE 560037 KA IN

Designation:

Director

Date of Appointment:

Sep 15, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 6, 2020

SHYAM SUNDER BHARTIA

CIN:

L24116UP1978PLC004624

DIN:

00010484

Present Residential Address:

27, CLAYMORE ROAD #04-02, THE CLAYMORE SINGAPORE 229544 SG

Designation:

Director

Date of Appointment:

Jun 21, 1978

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 12, 2021

ARUN SETH

CIN:

L24116UP1978PLC004624

DIN:

00204434

Present Residential Address:

A-7 GEETANJALI ENCLAVE, SOUTH DELHI NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Oct 22, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 1, 2020

RAJIV CHANDRAKANT SHAH

CIN:

L24116UP1978PLC004624

DIN:

ACKPS8874L

Present Residential Address:

B-401 INDRAPRASTHA-3 OPP DHANANJAY BUNGLOW ANANDNAGAR ROAD SATELLITE AHMEDABAD 380015 GJ IN

Designation:

Company Secretary

Date of Appointment:

Feb 16, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 5, 2021

PRIYAVRAT BHARTIA

CIN:

L24116UP1978PLC004624

DIN:

00020603

Present Residential Address:

19, FRIENDS COLONY(WEST) NEW DELHI 110065 DL IN

Designation:

Director

Date of Appointment:

May 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 4, 2020

SUSHIL KUMAR ROONGTA

CIN:

L24116UP1978PLC004624

DIN:

00309302

Present Residential Address:

D-91, THE PINNACLE, OPP. DLF GOLF COURSE DLF PHASE-5, GALLERIA DLF-IV S.O GURGAON 122009 HR IN

Designation:

Director

Date of Appointment:

May 23, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 22, 2020

SUDHA PILLAI

CIN:

L24116UP1978PLC004624

DIN:

02263950

Present Residential Address:

D-241 Sarvodaya Enclave (2nd Floor) NEW DELHI 110017 DL IN

Designation:

Director

Date of Appointment:

Sep 3, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 6, 2020

ANANT PANDE

CIN:

L24116UP1978PLC004624

DIN:

08186854

Present Residential Address:

House Number - A-3/610, Tower-5 Silver City, Sector - 93 Noida 201304 UP IN

Designation:

Wholetime Director

Date of Appointment:

Oct 22, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

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