Company Information

CIN
L51909DL2002PLC163727
Status
Date of Incorporation
24 July 2002
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
197,766,250
Authorised Capital
250,000,000

Directors

Sangeeta Lalji Agarwal
Sangeeta Lalji Agarwal
Beneficial Owner
for about 5 years
Aakash Moondhra
Aakash Moondhra
Director/Designated Partner
for about 3 years
Anand Agarwal
Anand Agarwal
Nodal Officer
for over 7 years
Madan Gopal Agarwal
Madan Gopal Agarwal
Director/Designated Partner
for over 1 year
Shriram Jagetiya
Shriram Jagetiya
Director
for about 14 years
Lalit Agarwal
Lalit Agarwal
Director/Designated Partner
for over 1 year
Murli Ramachandran
Murli Ramachandran
Director/Designated Partner
for about 9 years
Sonal Mattoo
Sonal Mattoo
Director/Designated Partner
for about 9 years
Govind Shridhar Shrikhande
Govind Shridhar Shrikhande
Director/Designated Partner
for over 1 year

Past Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director
over 12 years ago
Bharat Banka
Bharat Banka
Director
about 16 years ago

Charges

260 Crore
19 September 2019
Axis Bank Limited
40 Crore
11 September 2019
Yes Bank Limited
10 Crore
23 April 2018
Hdfc Bank Limited
50 Crore
16 May 2017
Icici Bank Limited
69 Crore
28 March 2017
Hdfc Bank Limited
82 Lak
24 September 2010
State Bank Of India
51 Crore
12 April 2007
Icici Bank Limited
11 Lak
01 October 2007
Icici Bank Limited
30 Lak
20 March 2007
Icici Bank Limited
23 Lak
30 December 2016
Axis Bank Limited
10 Crore
25 March 2015
Hdfc Bank Limited
5 Crore
19 September 2005
Icici Bank Limited
3 Crore
24 June 2008
3i Infotech Trusteeship Services Limited
1 Crore
22 October 2012
Andhra Bank
1 Crore
28 May 2008
Ge Capital Transportation Financial Services Limited
7 Lak
19 September 2005
Icici Bank Limited
1 Crore
24 January 2008
State Bank Of India
23 Crore
28 September 2011
Andhra Bank
1 Crore
24 May 2010
Andhra Bank
8 Crore
20 February 2007
Icici Bank Limited
22 Lak
30 November 2007
Icici Bank Limited
9 Lak
11 October 2006
Uco Bank
5 Crore
06 September 2021
Axis Bank Limited
50 Crore
26 October 2021
Others
0
06 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
23 April 2018
Hdfc Bank Limited
0
24 September 2010
State Bank Of India
0
11 September 2019
Yes Bank Limited
0
30 December 2016
Axis Bank Limited
0
24 May 2010
Andhra Bank
0
28 March 2017
Hdfc Bank Limited
0
24 June 2008
3i Infotech Trusteeship Services Limited
0
19 September 2019
Axis Bank Limited
0
20 March 2007
Icici Bank Limited
0
19 September 2005
Icici Bank Limited
0
22 October 2012
Andhra Bank
0
20 February 2007
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
12 April 2007
Icici Bank Limited
0
11 October 2006
Uco Bank
0
24 January 2008
State Bank Of India
0
19 September 2005
Icici Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
28 September 2011
Andhra Bank
0
26 October 2021
Others
0
06 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
23 April 2018
Hdfc Bank Limited
0
24 September 2010
State Bank Of India
0
11 September 2019
Yes Bank Limited
0
30 December 2016
Axis Bank Limited
0
24 May 2010
Andhra Bank
0
28 March 2017
Hdfc Bank Limited
0
24 June 2008
3i Infotech Trusteeship Services Limited
0
19 September 2019
Axis Bank Limited
0
20 March 2007
Icici Bank Limited
0
19 September 2005
Icici Bank Limited
0
22 October 2012
Andhra Bank
0
20 February 2007
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
12 April 2007
Icici Bank Limited
0
11 October 2006
Uco Bank
0
24 January 2008
State Bank Of India
0
19 September 2005
Icici Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
28 September 2011
Andhra Bank
0
26 October 2021
Others
0
06 September 2021
Axis Bank Limited
0
16 May 2017
Others
0
23 April 2018
Hdfc Bank Limited
0
24 September 2010
State Bank Of India
0
11 September 2019
Yes Bank Limited
0
30 December 2016
Axis Bank Limited
0
24 May 2010
Andhra Bank
0
28 March 2017
Hdfc Bank Limited
0
24 June 2008
3i Infotech Trusteeship Services Limited
0
19 September 2019
Axis Bank Limited
0
20 March 2007
Icici Bank Limited
0
19 September 2005
Icici Bank Limited
0
22 October 2012
Andhra Bank
0
20 February 2007
Icici Bank Limited
0
01 October 2007
Icici Bank Limited
0
30 November 2007
Icici Bank Limited
0
12 April 2007
Icici Bank Limited
0
11 October 2006
Uco Bank
0
24 January 2008
State Bank Of India
0
19 September 2005
Icici Bank Limited
0
25 March 2015
Hdfc Bank Limited
0
28 May 2008
Ge Capital Transportation Financial Services Limited
0
28 September 2011
Andhra Bank
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-03122020-signed
Form MGT-7-01122020_signed
Copy of MGT-8-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(2)-28112020
Form PAS-3-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Form SH-7-05112020-signed
Form AOC-4(XBRL)-30102020_signed
Form MSME FORM I-29102020
Form MGT-14-29102020_signed
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Frequently Asked Questions

What is the date on which the V-mart retail limited incorporated?

V-mart retail limited was incorporated on 24 July 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the V-mart retail limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with V-mart retail limited?

11 of directors are associated with the company.

What is the number of directors associated with V-mart retail limited?

11 of directors are associated with the company.