Company Information
CIN
Status
Date of Incorporation
12 February 1996
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kasturi Sudarshan
Director/Designated Partner
about 1 year ago
about 1 year ago
Kasaragod Ullas Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Ishwar Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Unni
Director/Designated Partner
over 1 year ago
over 1 year ago
George Muthoot Jacob
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Tak Kumar
Manager/Secretary
almost 2 years ago
almost 2 years ago
Ramachandran Venkataraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mithun Kochouseph Chittilappilly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kochouseph Thomas Chittilappilly
Director
over 7 years ago
over 7 years ago
Chenayappillil John George
Non Individual Subscriber
over 16 years ago
over 16 years ago
Past Directors
Antony Sebastian Karathra
Additional Director
over 1 year ago
over 1 year ago
Biju Varkkey
Additional Director
over 3 years ago
over 3 years ago
Jayaraj Balakrishnan
Director
over 4 years ago
over 4 years ago
Joshna Johnson Thomas
Director
over 10 years ago
over 10 years ago
Cherian Naduvathra Punnoose
Additional Director
about 12 years ago
about 12 years ago
George Sleeba
Director
over 14 years ago
over 14 years ago
Karunakaran Appukuttan Nair
Director
over 15 years ago
over 15 years ago
Nanukuttan Nair Sreekumar
Additional Director
over 15 years ago
over 15 years ago
Kizhakkayil Vijayan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 11] Air Cooling Apparatus; Cooling Apparatus Of All Kinds; Air Coolers, Room Coolers; Cooling Installations And Machines; Air Cooling Apparatus For Household Or Industrial Purposes; Mini Cooling Apparatus, Portable Air Coolers; Electric Cooling Fans; Air Cooling And Air Conditioning Apparatus And Installations, Fans, Coils For And Being Parts Of Cooling And Air Con...
[Class : 11] Air Cooling Apparatus; Cooling Apparatus Of All Kinds; Room Coolers; Cooling Installations And Machines; Air Cooling Apparatus For Household Or Industrial Purposes; Mini Cooling Apparatus, Portable Air Coolers; Electric Cooling Fans; Air Cooling And Air Conditioning Apparatus And Installations, Fans, Coils For And Being Parts Of Cooling And Air Conditioning Ins...
[Class : 11] Air Cooling Apparatus; Cooling Apparatus Of All Kinds; Mini Cooling Apparatus, Portable Air Coolers; Electric Cooling Fans; Air Cooling And Air Conditioning Apparatus And Installations, Fans, Coils For And Being Parts Of Cooling And Air Conditioning Installations
View +264 more Brands for V Guard Industries Limited.
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Industrial Development Bank Of India
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Others
0
07 January 2008
Hdfc Bank Limited
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Others
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Others
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Yes Bank Limited
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State Bank Of India
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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
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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
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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
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-12102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Optional Attachment-(2)-09102020
Copy of MGT-8-09102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form AOC-4(XBRL)-10092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(2)-09092020
XBRL document in respect Consolidated financial statement-09092020
Optional Attachment-(1)-09092020