Company Information
CIN
Status
Date of Incorporation
08 May 1989
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
330,983,688
Authorised Capital
860,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Agrawal
Director/Designated Partner
12 months ago
12 months ago
Jason Charles Goldberg
Director/Designated Partner
about 1 year ago
about 1 year ago
Sheela Agarwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Panwad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Stephanie Renee Spong
Director/Designated Partner
over 3 years ago
over 3 years ago
Vineet Ganeriwala
Individual Promoter
almost 5 years ago
almost 5 years ago
James Patrick Clarke
Director/Designated Partner
over 7 years ago
over 7 years ago
Sunil Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Sushil Sharma
Person Incharge
over 7 years ago
over 7 years ago
Hemant Sultania
Director
over 9 years ago
over 9 years ago
Vikram Girish Kaushik
Director
over 10 years ago
over 10 years ago
Nirmal Kumar Bardiya
Director
over 23 years ago
over 23 years ago
Past Directors
Harsh Bahadur
Additional Director
over 2 years ago
over 2 years ago
Sanjeev Agrawal
Additional Director
about 4 years ago
about 4 years ago
Purushottam Agarwal
Additional Director
over 7 years ago
over 7 years ago
Santiago Roces
Director Appointed In Casual Vacancy
over 9 years ago
over 9 years ago
Pashupati Nath Bhandari
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Peter Duncan Whitford
Additional Director
over 10 years ago
over 10 years ago
Rahim Ullah
Whole Time Director
almost 11 years ago
almost 11 years ago
Mahendra Doogar Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Pulak Chandan Prasad
Additional Director
about 11 years ago
about 11 years ago
Surendra Singh Bhandari
Director
almost 21 years ago
almost 21 years ago
Ikramullah .
Director
over 23 years ago
over 23 years ago
Anandi Lal Roongta
Director
about 29 years ago
about 29 years ago
Suresh Panjabi
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale And Online Trading Of Clothing; Footwear; Headgear; Apparels; Soft Luggage, Hard Luggage, Shoulder Bags, Suit Cases, School Bags, Brief Case, Vanity Case, Toilet Case, Organizer Cases, Phone Bags, Belt Bags, Satchels, Duffel Bags, Computer Cases, Attaché Cases, Garment Bags, Backpacks, All Purpose Sport Bags; Athletic Bags; Carrying Bags, Baby ...
[Class : 35] Retail, Wholesale And Online Trading Of Clothing; Footwear; Headgear;
Apparels; Soft Luggage, Hard Luggage, Shoulder Bags, Suit Cases, School Bags,
Brief Case, Vanity Case, Toilet Case, Organizer Cases, Phone Bags, Belt Bags,
Satchels, Duffel Bags, Computer Cases, Attaché Cases, Garment Bags, Backpacks,
All Purpose Sport Bags; Athletic Bags; Carrying Bags, B...
[Class : 18] Soft Luggage, Hard Luggage, Shoulder Bags, Suit Cases, School Bags, Brief Case, Vanitycase, Toilet Case, Organiser Cases, Phone Bags, Belt Bags, Satchels, Duffel Bags, Computer Cases, Attache Cases, Garment Bags, Backpacks, All Purpose Sport Bags; Athleticbags; Carrying Bags, Baby Carrying Bags, Business Card Cases, Credit Card Cases, Calling Card Cases, Carryin...
View +20 more Brands for Vaibhav Global Limited.
Charges
30 July 2018
Hdfc Bank Limited
35 Crore
25 September 2017
Union Bank Of India
13 Crore
25 April 2016
Union Bank Of India
2 Crore
30 November 2015
Punjab National Bank
10 Crore
19 August 1994
Punjab National Bank (lead Bank)
158 Crore
18 November 2014
State Bank Of Bikaner And Jaipur
2 Crore
07 November 2014
Union Bank Of India
2 Crore
26 September 2007
Idbi Bank Limited
40 Crore
30 June 2009
Punjab National Bank
36 Crore
19 August 1994
Punjab National Bank
25 Lak
05 August 2002
State Bank Of Bikaner And Jaipur
38 Crore
28 September 2006
Union Bank Of India
38 Crore
12 March 2008
State Bank Of Bikaner And Jaipur
13 Crore
08 February 1999
Idbi Bank Ltd.
5 Crore
04 February 2008
Union Bank Of India Limited
5 Crore
26 September 2007
Union Bank Of India Limited
5 Crore
03 February 2003
State Bank Of Bikaner & Jaipur
3 Crore
23 January 2006
Punjab National Bank
1 Crore
19 August 1994
Punjab National Bank
25 Lak
05 December 1996
The Industrial Finance Corporation Of India Ltd.
2 Crore
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0
Documents
Form PAS-3-28122020
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form PAS-3-02102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
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.-30092020
Copy of Board or Shareholders? resolution-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-15092020
Form AOC-4(XBRL)-05092020_signed
Form PAS-3-04092020_signed
XBRL document in respect Consolidated financial statement-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020