Company Information

CIN
L31200KL1996PLC010010
Status
Date of Incorporation
12 February 1996
Classes
Listing Status
Listed
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
433,677,366
Authorised Capital
1,915,000,000

Directors

Ishwar Subramanian
Ishwar Subramanian
Director/Designated Partner
for over 1 year
Vikas Tak Kumar
Vikas Tak Kumar
Manager/Secretary
for over 1 year
Radha Unni
Radha Unni
Director/Designated Partner
for over 1 year
Kasaragod Ullas Kamath
Kasaragod Ullas Kamath
Director/Designated Partner
for over 1 year
Kasturi Sudarshan
Kasturi Sudarshan
Director/Designated Partner
for about 1 year
Ramachandran Venkataraman
Ramachandran Venkataraman
Director/Designated Partner
for over 1 year
Kochouseph Thomas Chittilappilly
Kochouseph Thomas Chittilappilly
Director
for over 7 years
George Muthoot Jacob
George Muthoot Jacob
Director/Designated Partner
for over 1 year
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director/Designated Partner
for over 1 year
Chenayappillil John George
Chenayappillil John George
Non Individual Subscriber
for over 16 years

Past Directors

Antony Sebastian Karathra
Antony Sebastian Karathra
Additional Director
over 1 year ago
Biju Varkkey
Biju Varkkey
Additional Director
over 3 years ago
Jayaraj Balakrishnan
Jayaraj Balakrishnan
Director
over 4 years ago
Joshna Johnson Thomas
Joshna Johnson Thomas
Director
over 10 years ago
Cherian Naduvathra Punnoose
Cherian Naduvathra Punnoose
Additional Director
about 12 years ago
George Sleeba
George Sleeba
Director
over 14 years ago
Karunakaran Appukuttan Nair
Karunakaran Appukuttan Nair
Director
over 15 years ago
Nanukuttan Nair Sreekumar
Nanukuttan Nair Sreekumar
Additional Director
over 15 years ago
Kizhakkayil Vijayan
Kizhakkayil Vijayan
Director
over 17 years ago

Charges

300 Crore
27 December 2017
Yes Bank Limited
10 Crore
06 June 2017
Icici Bank Ltd
75 Crore
29 March 2012
Federal Bank Limited
70 Crore
12 March 2010
Citi Bank N.a.
25 Crore
07 January 2008
Hdfc Bank Limited
100 Crore
23 September 2004
State Bank Of India
20 Crore
27 March 2013
Dbs Bank Ltd.
16 Crore
04 October 2004
The Dhanalakshmi Bank Ltd
3 Crore
20 December 2006
Standard Chartered Bank
15 Crore
20 February 1997
Dhanlaxmi Bank Limited
10 Crore
28 October 2004
Small Industries Development Bank Of India
5 Crore
16 September 2011
State Bank Of Travancore
15 Crore
20 March 2012
South Indian Bank Limited
11 Crore
28 March 2013
State Bank Of Travancore
6 Crore
10 September 2010
Cisco Systems Capital (india) Private Limited
26 Lak
10 March 2010
Cisco Systems Capital (india) Private Limited
52 Lak
09 November 2005
Dhanlaxmi Bank Limited
1 Crore
31 March 2004
The Dhanalakshmi Bank Ltd
3 Crore
30 March 2010
Punjab National Bank
2 Crore
30 March 2010
Punjab National Bank
2 Crore
11 August 2005
State Bank Of India
10 Crore
15 December 2006
Citibank N.a.
20 Crore
02 August 2004
Lakshmi General Finance Ltd
9 Lak
24 February 2005
Dhanalakshmi Bank Ltd
7 Crore
08 September 1998
Industrial Development Bank Of India
0
09 January 2023
Others
0
07 January 2008
Hdfc Bank Limited
0
06 June 2017
Others
0
29 March 2012
Others
0
27 December 2017
Yes Bank Limited
0
23 September 2004
State Bank Of India
0
28 March 2013
State Bank Of Travancore
0
12 March 2010
Citi Bank N.a.
0
10 March 2010
Cisco Systems Capital (india) Private Limited
0
09 November 2005
Dhanlaxmi Bank Limited
0
20 February 1997
Dhanlaxmi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
30 March 2010
Punjab National Bank
0
11 August 2005
State Bank Of India
0
28 October 2004
Small Industries Development Bank Of India
0
04 October 2004
The Dhanalakshmi Bank Ltd
0
02 August 2004
Lakshmi General Finance Ltd
0
31 March 2004
The Dhanalakshmi Bank Ltd
0
27 March 2013
Dbs Bank Ltd.
0
24 February 2005
Dhanalakshmi Bank Ltd
0
16 September 2011
State Bank Of Travancore
0
10 September 2010
Cisco Systems Capital (india) Private Limited
0
30 March 2010
Punjab National Bank
0
15 December 2006
Citibank N.a.
0
20 December 2006
Standard Chartered Bank
0
20 March 2012
South Indian Bank Limited
0
09 January 2023
Others
0
07 January 2008
Hdfc Bank Limited
0
06 June 2017
Others
0
29 March 2012
Others
0
27 December 2017
Yes Bank Limited
0
23 September 2004
State Bank Of India
0
28 March 2013
State Bank Of Travancore
0
12 March 2010
Citi Bank N.a.
0
10 March 2010
Cisco Systems Capital (india) Private Limited
0
09 November 2005
Dhanlaxmi Bank Limited
0
20 February 1997
Dhanlaxmi Bank Limited
0
08 September 1998
Industrial Development Bank Of India
0
30 March 2010
Punjab National Bank
0
11 August 2005
State Bank Of India
0
28 October 2004
Small Industries Development Bank Of India
0
04 October 2004
The Dhanalakshmi Bank Ltd
0
02 August 2004
Lakshmi General Finance Ltd
0
31 March 2004
The Dhanalakshmi Bank Ltd
0
27 March 2013
Dbs Bank Ltd.
0
24 February 2005
Dhanalakshmi Bank Ltd
0
16 September 2011
State Bank Of Travancore
0
10 September 2010
Cisco Systems Capital (india) Private Limited
0
30 March 2010
Punjab National Bank
0
15 December 2006
Citibank N.a.
0
20 December 2006
Standard Chartered Bank
0
20 March 2012
South Indian Bank Limited
0

Documents

Form PAS-3-23122020_signed
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form MGT-6-06112020_signed
-05112020
Form MSME FORM I-29102020_signed
MGT7SHAREHOLDERLIST_R66420902_VINAYAK901_20201013123159.xlsm
Optional Attachment-(2)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form MGT-7-12102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Copy of MGT-8-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed

Frequently Asked Questions

When was the V guard industries limited incorporated?

The V guard industries limited was incorporated with ROC on 12 February 1996 as .

Where has the V guard industries limited been incorporated?

The company was incorporated in Ernakulam with registration number 010010.

What is the E-filing status of the company?

The status of V guard industries limited is Active.

Number of Key Management personnel of the V guard industries limited?

The company has 19 key management personnel in the company.

Who are the directors of the V guard industries limited?

The appointed directors in the company are:

  • Kasaragod ullas kamath
  • Nanukuttan nair sreekumar
  • Ishwar subramanian
  • Kochouseph thomas chittilappilly
  • Chenayappillil john george
  • Karunakaran appukuttan nair
  • Mithun kochouseph chittilappilly
  • Cherian naduvathra punnoose
  • Joshna johnson thomas
  • Ramachandran venkataraman
  • George muthoot jacob
  • Vikas tak kumar
  • Jayaraj balakrishnan
  • Radha unni
  • Biju varkkey
  • Kizhakkayil vijayan
  • George sleeba
  • Kasturi sudarshan
  • Antony sebastian karathra