Jubilant Consumer Private Limited registered address on file is PLOT NO.1A SECTOR-16A, NOIDA - 201301, Uttar Pradesh, India.
Jubilant Consumer Private Limited currently have 4 Active Directors / Partners: Arjun Shanker Bhartia, Umesh Sharma, Vishal Mahajan, Mona Kaushik, and there are no other Active Directors / Partners in the company except these 4 officials.
Jubilant Consumer Private Limited is involved in Activity and currently company is in Active Status.
Company Name | JUBILANT CONSUMER PRIVATE LIMITED |
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CIN | U52590UP2008PTC043689 |
Registration Date | 24 December, 2008 |
Registeration No. | 043689 |
RoC | ROC Kanpur |
State | Uttar Pradesh |
Registered Address | PLOT NO.1A SECTOR-16A, NOIDA - 201301, Uttar Pradesh, India |
Address other than Registered Address | Plot No.15, Knowledge Park-II Greater Noida Greater Noida 201306 UP IN |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 61075700000 INR |
PaidUp Capital | Rs 60361887260 INR |
Company Class | Private |
Last Annual General Meeting Date | 30 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Active Directors | |
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Director Name | |
Arjun Shanker Bhartia | |
Umesh Sharma | |
Vishal Mahajan | |
Mona Kaushik |
Resigned Directors | |
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Director Name | |
Takesh Mathur | |
Gaurish Garg |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Book debts Floating charge Movable property (not being pledge) |
Rs 32500000 INR | 19 March, 2013 | - | Closed |
Book debts Floating charge 1 charge on Current Assets (both present & future) |
Rs 50000000 INR | 17 October, 2013 | 29 February, 2016 | Open |
Book debts Floating charge Movable property (not being pledge) First Charge on entire CA(Both present and future) |
Rs 75000000 INR | 17 October, 2013 | 04 November, 2017 | Open |
Immovable property or any interest therein | Rs 90000000 INR | 24 June, 2005 | 11 November, 2014 | Closed |
Pledge of Equity Shares. | Rs 200000000 INR | 02 September, 2016 | 07 February, 2019 | Closed |
Pledge of Equity Shares to KMIL | Rs 240000000 INR | 02 June, 2016 | - | Closed |
Pledge of shares. | Rs 250000000 INR | 11 December, 2014 | 16 January, 2017 | Closed |
Pledge of Equity Shares to KMIL. | Rs 250000000 INR | 23 October, 2015 | 07 February, 2019 | Closed |
Pledge of Shares | Rs 300000000 INR | 16 November, 2015 | 10 February, 2017 | Closed |
Floating charge Movable property (not being pledge) Pledge of equity shares of Jubilant Foodworks Ltd. |
Rs 300000000 INR | 05 December, 2018 | - | Closed |
Pledge of shares. | Rs 337267000 INR | 12 August, 2016 | 15 December, 2017 | Closed |
Rs 350000000 INR | 15 January, 2015 | - | Closed | |
Pledge of shares. | Rs 400000000 INR | 26 December, 2014 | 24 December, 2016 | Closed |
Pledge of shares. | Rs 400000000 INR | 23 February, 2015 | 11 December, 2017 | Closed |
Pledge of Equity Shares. | Rs 500000000 INR | 27 August, 2015 | 20 July, 2017 | Closed |
Pledge of shares. | Rs 500000000 INR | 22 March, 2016 | 13 February, 2019 | Closed |
Pledge of Equity Shares. | Rs 500000000 INR | 26 April, 2016 | 21 September, 2016 | Closed |
Pledge of Equity Shares. | Rs 500000000 INR | 18 October, 2016 | 08 February, 2019 | Closed |
Pledge of Equity Shares. | Rs 500000000 INR | 27 December, 2016 | 07 April, 2017 | Open |
Pledge of Equity Shares to KMIL | Rs 510000000 INR | 04 September, 2014 | 02 June, 2016 | Closed |
Pledge of Additional Equity Shares. | Rs 550000000 INR | 18 April, 2014 | 26 May, 2016 | Closed |
Pledge of Shares | Rs 550000000 INR | 16 February, 2016 | 10 February, 2017 | Closed |
Pledge of shares. | Rs 550000000 INR | 27 February, 2017 | 27 October, 2018 | Closed |
Pledge of shares. | Rs 600000000 INR | 27 November, 2014 | 25 July, 2017 | Closed |
Pledge of shares. | Rs 662733000 INR | 26 March, 2015 | 15 December, 2017 | Closed |
Pledge of Equity Shares. | Rs 750000000 INR | 18 April, 2014 | 24 December, 2016 | Closed |
Pledge of Shares | Rs 750000000 INR | 18 June, 2018 | 28 September, 2018 | Closed |
Pledge of Shares | Rs 750000000 INR | 29 October, 2018 | 07 February, 2019 | Closed |
Pledge of Equity Shares | Rs 750000000 INR | 02 November, 2018 | 08 February, 2019 | Closed |
Pledge of Shares | Rs 750000000 INR | 28 February, 2019 | - | Closed |
Pledge of Shares | Rs 800000000 INR | 27 December, 2016 | 07 February, 2019 | Closed |
Pledge of Shares | Rs 1000000000 INR | 11 July, 2018 | 13 February, 2019 | Closed |
Pledge of Shares | Rs 1000000000 INR | 30 August, 2019 | 15 June, 2020 | Open |
Pledge of Shares | Rs 1050000000 INR | 25 August, 2016 | 12 February, 2019 | Closed |
Pledge of shares. | Rs 1050000000 INR | 27 February, 2017 | 20 July, 2017 | Closed |
Pledge of Shares and charge on loan to Group Com. | Rs 2000000000 INR | 25 August, 2016 | - | Open |