JUBILANT CHEMSYS LIMITED

OVERVIEW - JUBILANT CHEMSYS LIMITED

Jubilant Chemsys Limited was an unlisted public company incorporated on 30 August, 2004. It is classified as a public limited company and is located in , Uttar Pradesh. It's authorized share capital was INR 50.00 cr and the total paid-up capital was INR 8.20 cr.

Description: The company is a manufacturer of pharmaceutical products such as parenteral & enteral nutrition, pro-biotic and herbal based formulations.

Products & Services: All drugs, medicines, medical equipments, herbal medicines etc.
Category: Service Provider

The current status of Jubilant Chemsys Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Jubilant Chemsys Limited, per our records, was held on 23 September, 2019.

The Corporate Identification Number (CIN) of Jubilant Chemsys Limited is U24232UP2004PLC029009. The registered office of Jubilant Chemsys Limited was at 1A SECTOR 16A INSTITUTIONAL AREA NOIDA Gautam Buddha Nagar , Uttar Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - JUBILANT CHEMSYS LIMITED

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Directors - JUBILANT CHEMSYS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 1 reported key management personnel.

The longest serving directors currently on board are Rajesh Kumar Srivastava and Vikas Shreekrishna Shirsath who were appointed on 05 September, 2018. They have been on the board for more than 5 years. The most recently appointed director is Anant Pande, who was appointed on 28 November, 2019.

Arun Kumar Sharma has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR SRIVASTAVA	Director	05 September, 2018	Other directorships - SPECIALITY MOLECULES LIMITED,  JUBILANT BHARTIA FOUNDATION,
VIKAS SHREEKRISHNA SHIRSATH	Director	05 September, 2018	No other directorships
ARUN KUMAR SHARMA	Director	03 October, 2018	Other directorships - JUBILANT INNOVATION (INDIA) LIMITED,  JUBILANT DRAXIMAGE LIMITED,  JUBILANT CLINSYS LIMITED,  JUBILANT FIRST TRUST HEALTHCARE LIMITED,  JUBILANT BUSINESS SERVICES LIMITED,
ANANT PANDE	Director	28 November, 2019	Other directorships - JUBILANT CROP PROTECTION LIMITED,
MARCELLUS JOHANNES VELTEROP	Director	03 October, 2018	No other directorships
NOOPUR . AGARWAL	KMP	21 March, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR SRIVASTAVA	Director	05 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPECIALITY MOLECULES LIMITED Director 03 June, 2008 Manufacturing (Chemicals and chemical products) JUBILANT BHARTIA FOUNDATION Director 01 April, 2020 Business Services
VIKAS SHREEKRISHNA SHIRSATH	Director	05 September, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARUN KUMAR SHARMA	Director	03 October, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT INNOVATION (INDIA) LIMITED Director 29 April, 2019 Research and Development JUBILANT DRAXIMAGE LIMITED Director 07 July, 2020 Business Services JUBILANT CLINSYS LIMITED Director 23 April, 2019 Manufacturing (Chemicals and chemical products) JUBILANT FIRST TRUST HEALTHCARE LIMITED Director 01 February, 2021 Business Services JUBILANT BUSINESS SERVICES LIMITED Director 28 March, 2019 Business Services
ANANT PANDE	Director	28 November, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JUBILANT CROP PROTECTION LIMITED Director 02 June, 2021 Manufacturing (Chemicals and chemical products)
MARCELLUS JOHANNES VELTEROP	Director	03 October, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NOOPUR . AGARWAL	KMP	21 March, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY