5443552024-10-012024-12-315443552024-12-315443552024-10-012024-12-31CompositionOfBoardOfDirectors15443552024-12-31CompositionOfBoardOfDirectors15443552024-10-012024-12-31CompositionOfBoardOfDirectors25443552024-12-31CompositionOfBoardOfDirectors25443552024-10-012024-12-31CompositionOfBoardOfDirectors35443552024-12-31CompositionOfBoardOfDirectors35443552024-10-012024-12-31CompositionOfBoardOfDirectors45443552024-12-31CompositionOfBoardOfDirectors45443552024-10-012024-12-31CompositionOfBoardOfDirectors55443552024-12-31CompositionOfBoardOfDirectors55443552024-10-012024-12-31CompositionOfBoardOfDirectors65443552024-12-31CompositionOfBoardOfDirectors65443552024-10-012024-12-31CompositionOfCommittees145443552024-12-31CompositionOfCommittees145443552024-10-012024-12-31CompositionOfCommittees155443552024-12-31CompositionOfCommittees155443552024-10-012024-12-31CompositionOfCommittees165443552024-12-31CompositionOfCommittees165443552024-10-012024-12-31CompositionOfCommittees175443552024-12-31CompositionOfCommittees175443552024-10-012024-12-31CompositionOfCommittees415443552024-12-31CompositionOfCommittees415443552024-10-012024-12-31CompositionOfCommittees425443552024-12-31CompositionOfCommittees425443552024-10-012024-12-31CompositionOfCommittees435443552024-12-31CompositionOfCommittees435443552024-10-012024-12-31CompositionOfCommittees685443552024-12-31CompositionOfCommittees685443552024-10-012024-12-31CompositionOfCommittees695443552024-12-31CompositionOfCommittees695443552024-10-012024-12-31CompositionOfCommittees705443552024-12-31CompositionOfCommittees705443552024-10-012024-12-31CompositionOfCommittees955443552024-12-31CompositionOfCommittees955443552024-10-012024-12-31CompositionOfCommittees965443552024-12-31CompositionOfCommittees965443552024-10-012024-12-31CompositionOfCommittees975443552024-12-31CompositionOfCommittees975443552024-10-012024-12-31CompositionOfCommittees1225443552024-12-31CompositionOfCommittees1225443552024-10-012024-12-31CompositionOfCommittees1235443552024-12-31CompositionOfCommittees1235443552024-10-012024-12-31CompositionOfCommittees1245443552024-12-31CompositionOfCommittees1245443552024-12-31MeetingOfBoardOfDirectors15443552024-10-012024-12-31MeetingOfBoardOfDirectors15443552024-12-31MeetingOfBoardOfDirectors25443552024-10-012024-12-31MeetingOfBoardOfDirectors25443552024-10-012024-12-31MeetingOfCommittees15443552024-12-31MeetingOfCommittees15443552024-10-012024-12-31MeetingOfCommittees25443552024-12-31MeetingOfCommittees25443552024-10-012024-12-31MeetingOfCommittees35443552024-12-31MeetingOfCommittees35443552024-09-305443552024-12-31UnlistedCompanyDomain15443552024-10-012024-12-31UnlistedCompanyDomain15443552024-09-30UnlistedCompanyDomain15443552024-12-31ImpositionOfFineOrPenaltyDomain15443552024-12-31ImpositionOfFineOrPenaltyDomain2xbrli:pure544355JUBLCPLNOTLISTEDINE03CC01015Jubilant Agri and Consumer Products Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruefalseThere was no ongoing material Tax litigation as on December 31, 2024.falseAny othertrueJ00343OriginaltruefalseMrPriyavrat Bhartia00020603Non-Executive - Non Independent DirectorChairperson related to Promoter1976-10-04falseActiveNA2011-05-095040MrShamit Bhartia00020623Non-Executive - Non Independent DirectorNot Applicable1979-04-27falseActiveNA2012-01-183010MrMohandeep Singh10661432Executive DirectorNot Applicable1970-05-04falseActiveNA2024-06-270020MrRadhey Shyam Sharma00013208Non-Executive - Independent DirectorNot Applicable1951-02-01falseActiveNA2018-10-252023-10-2574.071162MrRavinder Pal Sharma 03411214Non-Executive - Independent DirectorNot Applicable1963-04-01falseActiveNA2020-09-032020-09-0351.280021MsSanjanthi Sajan00431379Non-Executive - Independent DirectorNot Applicable1974-12-14falseActiveNA2024-02-102024-02-1010.220010truetruetruetruetrueAudit Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2020-09-03Audit Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorMember2019-05-01Audit Committee00431379Sanjanthi SajanNon-Executive - Independent DirectorMember2024-04-01Audit Committee10661432Mohandeep SinghExecutive DirectorMember2024-06-27Nomination and remuneration committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorChairperson2019-10-24Nomination and remuneration committee00020603Priyavrat BhartiaNon-Executive - Non Independent DirectorMember2014-05-28Nomination and remuneration committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorMember2020-11-06Stakeholders Relationship Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorChairperson2024-11-04Stakeholders Relationship Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorMember2024-11-04Stakeholders Relationship Committee10661432Mohandeep SinghExecutive DirectorMember2024-11-04Risk Management Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2024-11-04Risk Management Committee10661432Mohandeep SinghExecutive DirectorMember2024-11-04Risk Management Committee99999999Umesh SharmaChief Financial OfficerMember2024-11-04Corporate Social Responsibility Committee03411214Ravinder Pal Sharma Non-Executive - Independent DirectorChairperson2020-09-03Corporate Social Responsibility Committee00013208Radhey Shyam SharmaNon-Executive - Independent DirectorMember2023-05-25Corporate Social Responsibility Committee10661432Mohandeep SinghExecutive DirectorMember2024-06-272024-08-12true6632024-11-0483true642Audit Committee2024-08-12true4430Audit Committee2024-11-0483true4320Nomination and remuneration committee2024-11-04true3320truetruetruetrueYestruetruetrueAs the company was not listed hence, there was no requirment of placing the report before the Board and this report will be placed at the next Board Meeting. Mr. Hariom PandeyCompany Secretary and Compliance OfficerfalseMr. Hariom PandeyCompany Secretary and Compliance OfficerGurugram2025-02-1401100This is to inform that the Honble National Company Law Tribunal, Allahabad Bench (NCLT), vide its order pronounced on August 07, 2024, (a Certified True Copy of order received on September 03, 2024) had approved the Composite Scheme of Arrangement between HSSS Investment Holding Private Limited (Amalgamating Company 1), KBHB Investment Holding Private Limited (Amalgamating Company 2), SSBPB Investment Holding Private Limited (Amalgamating Company 3), Jubilant Industries Limited (JIL/ Transferor Company) and Jubilant Agri and Consumer Products Limited ( the Company/ JACPL/ Transferee Company) and their Respective Shareholders and Creditors ( Composite Scheme) under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Act). Accordingly, JIL, as Transferor Company, and JACPL, as Transferee Company, have filed the said NCLT order with the jurisdictional RoC (Kanpur) through E-Form INC-28 on October 3, 2024. Hence, pursuant to Clause 13 of Part-C of the Composite Scheme, JIL stands amalgamated with and into JACPL and dissolved without being wound up with effect from October 03, 2024. Post effectiveness of the scheme, JIL USA became subsidiary of Jubilant Agri and Consumer Products Limited effective from October 03, 2024Jubilant Industries Inc., USA2024-10-03011Additional Commissioner-Grade-II, Appeal-II, Noida. Appeal order passed by the Additional Commissioner vide order No.944 Disputed penalty amount - Rs. 1,80,254/-2024-10-24The goods in conveyance bearing No. UP81ET9127 was intercepted and inspected by the Mobile Squad on 12/02/2024 at G.T. Road, Dadri. and on observing that there was a difference in delivery address of the customer mentioned on Tax Invoice and GST certificate, goods were seized and order passed levying penalty of Rs.180,254/- Company has a strong case to defend on merits. No material impactAdditional Commissioner-Grade-II, Appeal-II, Noida Appeal order passed by the Additional Commissioner vide order No. 655 Disputed penalty amount - Rs. 32,380/-2024-12-17During the transit of the goods from Dadri depot to Customer located in Saharanpur vehicle No. UP14NT4793 was seized as Part B of the e way bill was not updated with vehicle details. Order passed imposing penalty of Rs 32,380/-. Company has a strong case to defend on merits. No material impact