Company Information

CIN
Status
Date of Incorporation
19 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,210,899,610
Authorised Capital
2,000,000,000

Directors

Anjana Narwal
Anjana Narwal
Director/Designated Partner
for over 1 year
Bijoy Panakkat
Bijoy Panakkat
Director/Designated Partner
for over 1 year
Narender Negi
Narender Negi
Director/Designated Partner
for over 3 years
Ramachandran Venkataraman
Ramachandran Venkataraman
Director/Designated Partner
for almost 2 years
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director/Designated Partner
for almost 2 years

Past Directors

Charges

24 Crore
16 February 2022
Icici Bank Limited
24 Crore
16 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0

Documents

Form MSME FORM I-29042023_signed
Form PAS-3-04112022
Form MGT-14-04112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112022
Copy of Board or Shareholders? resolution-04112022
Form MSME FORM I-28102022
Copy of MGT-8-08102022
List of share holders, debenture holders;-08102022
Form MGT-7-08102022_signed
Form SH-7-12092022-signed
Copy of the resolution for alteration of capital;-09092022
Altered memorandum of assciation;-09092022
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Form AOC-4(XBRL)-06092022_signed
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Copy of written consent given by auditor-16082022
Copy of the intimation sent by company-16082022
Copy of resolution passed by the company-16082022

Frequently Asked Questions

When was the V-guard consumer products limited incorporated?

The V-guard consumer products limited was incorporated with ROC on 19 July 2021 as .

Where has the V-guard consumer products limited been incorporated?

The company was incorporated in Kerala with registration number 069893.

What is the E-filing status of the company?

The status of V-guard consumer products limited is Active.

Number of Key Management personnel of the V-guard consumer products limited?

The company has 5 key management personnel in the company.

Who are the directors of the V-guard consumer products limited?

The appointed directors in the company are:

  • Mithun kochouseph chittilappilly
  • Ramachandran venkataraman
  • Narender negi
  • Bijoy panakkat
  • Anjana narwal