CIN |
|
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Company Name |
JUBILANT CONSUMER PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
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Registration Number |
43689 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
24 December 2008 |
|
Age of Company |
15 years, 3 month, 30 days |
|
Activity |
Retail trade not in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹61,075,700,000 |
|
Paid up capital |
₹60,361,887,260 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JUBILANT CONSUMER PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-42 Sector-80 Noida Gautam Buddha Nagar UP 201304 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01490553 |
Director |
14 November 2009 |
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Previous Companies Associated with
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03019690 |
Director |
26 July 2012 |
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Previous Companies Associated with
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05183492 |
Wholetime Director |
18 November 2016 |
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AFAPC1484P |
Company Secretary |
22 June 2017 |
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AHMPG1190N |
Company Secretary |
01 June 2016 |
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AOUPG6811R |
Company Secretary |
15 October 2020 |
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Previous Companies Associated with
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BPIPK4549E |
Company Secretary |
02 April 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102UP2015PTC068850 |
ASHREE INFRACAP PRIVATE LIMITED | 1491,ATS GREENS VILLAGE SECTOR 93 A NOIDA MAHARANI NAGAR,GAUTAM BUDDHA NAGAR, NOIDA Gautam Buddha Nagar UP 201304 IN |
U74999UP2018PTC102294 |
DEEPVIEW TECHAUTO PRIVATE LIMITED | 1431, A T S Green Village, Sector-93/A, Gautam Buddha Nagar, Maharishi Nagar, NOIDA Gautam Buddha Nagar UP 201304 IN |
AAN-2142 |
MKSK OFFICE SOLUTIONS LLP | 301, ASPIRE-2, SUPERTECH EMRALD COURT, SECTOR- 93A GAUTAM BUDDHA NAGAR, NOIDA NOIDA Gautam Buddha Nagar UP 201304 IN |
U85300UP2019PTC117747 |
COCH COCREATE CHANGE PRIVATE LIMITED | 15 PH-2, Tower No 15, PLOT 01, ATS Village Sector 93A, NOIDA, Gautam Buddha Nagar NOIDA Gautam Buddha Nagar UP 201304 IN |
U85100UP2022PTC157907 |
HEALIC HEALTH PRIVATE LIMITED | Greenwich A 305, Grand Omaxe, Sector-93B Gautam Buddha Nagar, Maharishi Nagar NA Noida Gautam Buddha Nagar UP 201304 IN |
U72900UP2014PTC061840 |
FINRISK IT SYSTEMS PRIVATE LIMITED | D-509, Parsvnath Prestige Sector 93 A, Noida Gautam Buddha Nagar Gautam Buddha Nagar UP 201304 IN |
U74999UP2017PTC097711 |
ASHPLAN PRIVATE LIMITED | EH-1/405, ELDECO UTOPIA, SECTOR 93A GAUTAM BUDDHA NAGAR, GEJHA, NOIDA Gautam Buddha Nagar UP 201304 IN |
AAR-7398 |
JAYA HOMES AND CONSTRUCTION LLP | PLOT NUMBER 120 , BLOCK A, SECTOR 105, NOIDA DISTRICT GAUTAM BUDDH NAGAR NOIDA Gautam Buddha Nagar UP 201304 IN |
U24248UP2021PTC153732 |
BRIJ LEELA IMPEX SOLUTIONS PRIVATE LIMITED | ASTER-1/201, SUPER TECH EMERALD COURT SECTOR-93A, GAUTAM BUDDHA NAGAR NOIDA Gautam Buddha Nagar UP 201304 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10418283 |
2013-03-19 |
- |
2018-08-06 |
Book debts; Floating charge; Movable property (not being pledge) |
32,500,000 |
AXIS BANK LTD |
10458347 |
2013-10-17 |
2020-08-20 |
2021-02-18 |
105,000,000 |
YES BANK LIMITED |
|
10489795 |
2014-04-18 |
2016-12-24 |
2017-06-09 |
Pledge of Equity Shares. |
750,000,000 |
STCI FINANCE LIMITED |
10489998 |
2014-04-18 |
2016-05-26 |
2016-06-24 |
Pledge of Additional Equity Shares. |
550,000,000 |
AXIS FINANCE LIMITED |
10521604 |
2014-09-04 |
2016-06-02 |
2016-12-19 |
Pledge of Equity Shares to KMIL |
510,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
10533712 |
2014-11-27 |
2017-07-25 |
2018-01-04 |
Pledge of Shares. |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10539062 |
2014-12-11 |
2017-01-16 |
2017-03-09 |
Pledge of Shares. |
250,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10539619 |
2014-12-26 |
2016-12-24 |
2017-01-27 |
Pledge of Shares. |
400,000,000 |
AXIS FINANCE LIMITED |
10545968 |
2015-01-15 |
- |
2016-05-27 |
350,000,000 |
YES BANK LIMITED |
|
10550762 |
2015-02-23 |
2017-12-11 |
2018-03-01 |
Pledge of Shares. |
400,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10559086 |
2015-03-26 |
2017-12-15 |
2018-03-20 |
Pledge of equity shares. |
662,733,000 |
AXIS BANK LIMITED |
10588896 |
2015-08-27 |
2017-07-20 |
2017-09-01 |
Pledge of shares. |
500,000,000 |
STCI FINANCE LIMITED |
10604381 |
2015-10-23 |
2019-02-07 |
2019-04-11 |
Pledge of Shares |
250,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
10605847 |
2015-11-16 |
2017-02-10 |
2017-03-02 |
Pledge of Shares |
300,000,000 |
AXIS FINANCE LIMITED |
90044786 |
2005-06-24 |
2014-11-11 |
2016-08-05 |
Immovable property or any interest therein |
90,000,000 |
Axis Bank Limited |
100019421 |
2016-03-22 |
2019-02-13 |
2019-03-12 |
Pledge of Shares |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100025466 |
2016-04-26 |
2016-09-21 |
2017-02-27 |
Pledge of Equity Shares. |
500,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
100026495 |
2016-02-16 |
2017-02-10 |
2017-03-02 |
Pledge of Shares |
550,000,000 |
AXIS FINANCE LIMITED |
100034489 |
2016-06-02 |
- |
2016-12-19 |
Pledge of Equity Shares to KMIL |
240,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
100048434 |
2016-08-12 |
2017-12-15 |
2018-04-03 |
Please of shares. |
337,267,000 |
AXIS BANK LIMITED |
100049420 |
2016-09-02 |
2019-02-07 |
2019-05-06 |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100052622 |
2016-08-25 |
2019-02-12 |
2019-03-26 |
Pledge of Shares |
1,050,000,000 |
INDUSIND BANK LTD. |
100055899 |
2016-10-18 |
2019-02-08 |
2019-03-29 |
Pledge of Equity Shares |
500,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
100073299 |
2016-12-27 |
2019-02-07 |
2019-05-06 |
800,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100085446 |
2017-02-27 |
2018-10-27 |
2019-02-15 |
Pledge of Shares |
550,000,000 |
AXIS FINANCE LIMITED |
100085447 |
2017-02-27 |
2017-07-20 |
2017-12-05 |
Pledge of Equity Shares |
1,050,000,000 |
AXIS FINANCE LIMITED |
100185915 |
2018-06-18 |
2018-09-28 |
2018-11-01 |
Pledge of Shares |
750,000,000 |
STCI FINANCE LIMITED |
100195192 |
2018-07-11 |
2019-02-13 |
2019-03-29 |
Pledge of Shares |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100214864 |
2018-11-02 |
2019-02-08 |
2019-05-08 |
750,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100215498 |
2018-10-29 |
2019-02-07 |
2019-05-02 |
750,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100221079 |
2018-12-05 |
- |
2018-12-28 |
Floating charge; Movable property (not being pledge); Pledge of equity shares of Jubilant Foodworks Ltd. |
300,000,000 |
JM FINANCIAL PRODUCTS LIMITED |
100245844 |
2019-02-28 |
- |
2019-09-06 |
750,000,000 |
KOTAK MAHINDRA INVESTMENTS LIMITED |
|
100287897 |
2019-08-30 |
2020-12-02 |
2021-09-15 |
1,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100415261 |
2021-02-12 |
- |
- |
200,000,000 |
BAJAJ FINANCE LIMITED |
|
100433306 |
2021-03-17 |
- |
2021-10-06 |
500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100476106 |
2021-09-01 |
2022-05-11 |
2022-09-09 |
1,150,000,000 |
STANDARD CHARTERED CAPITAL LIMITED |
|
100605976 |
2022-08-24 |
- |
- |
1,500,000,000 |
BAJAJ FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
JUBILANT FRESH PVT LTD |
NOIDA |
201301 |
PLOT NO-1A SECTOR-16ANOIDANOIDA234UP |
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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