Company Information

CIN
Status
Date of Incorporation
22 July 2003
Classes
Listing Status
Listed
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000,000
Authorised Capital
350,000,000

Directors

Supriya Goyal
Supriya Goyal
Director/Designated Partner
for over 1 year
Chittaranjan Parida
Chittaranjan Parida
Director/Designated Partner
for over 1 year
Satya Narayan Gupta
Satya Narayan Gupta
Director/Designated Partner
for almost 2 years
Kushal Vaswani
Kushal Vaswani
Director/Designated Partner
for over 5 years
Babu Lal Baghwar
Babu Lal Baghwar
Director/Designated Partner
for about 5 years
Rituraj Peswani
Rituraj Peswani
Director/Designated Partner
for about 3 years
Yashwant Vaswani
Yashwant Vaswani
Director/Designated Partner
for almost 2 years

Past Directors

Manisha Vaswani
Manisha Vaswani
Additional Director
over 3 years ago
Sunita Thakur
Sunita Thakur
Company Secretary
over 3 years ago
Sudha Vaswani
Sudha Vaswani
Director
about 6 years ago
Pawan Kumar Jha
Pawan Kumar Jha
Additional Director
over 8 years ago
Sanjay Jadwani
Sanjay Jadwani
Director
over 9 years ago
Pramod Kumar Vaswani
Pramod Kumar Vaswani
Whole Time Director
over 9 years ago
Satyawati Parashar
Satyawati Parashar
Director
over 9 years ago
Sunny Saini
Sunny Saini
Director
over 15 years ago
Lekhu Mulchandani Thadaram
Lekhu Mulchandani Thadaram
Director
over 15 years ago
Ashok Kumar Suri
Ashok Kumar Suri
Director
over 15 years ago
Ravi Kumar Vaswani
Ravi Kumar Vaswani
Managing Director
over 18 years ago

Trademarks

Vaswani Industries Limited Vaswani Industries

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Steel And Energy

Vil Vaswani Industries

[Class : 40] Production Of Energy (Electricity).

Vil Vaswani Industries

[Class : 6] Sponge Iron, Billet, Ingots.

Vil Vaswani Industries

[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Steel And Energy.

Vaswani Industries Limited Vaswani Industries

[Class : 39] Distribution Of Energy (Electricity)

Vil Vaswani Industries

[Class : 39] Distribution Of Energy (Electricity).

Vaswani Industries Limited Vaswani Industries

[Class : 40] Production Of Energy (Electricity)

Vaswani Industries Limited (Label) Vaswani Industries

[Class : 6] Sponge Iron, Metal Billet, Ingots

Device Of Vil Vaswani Industries

[Class : 6] Sponge Iron, Billets Of Metal, Ingots Of Common Metal

Device Of Vil Vaswani Industries

[Class : 35] Advertising, Marketing, Sales Promotion, Services Provided By Retail Stores, Wholesale Outlets Related To Sponge Iron, Billets Of Metal, Ingots Of Common Metal

Device Of Vil Vaswani Industries

[Class : 40] Production Of Energy (Electricity)

Charges

80 Crore
30 June 2017
Bmw India Financial Services Private Limited
35 Lak
07 August 2015
Indusind Bank Ltd.
20 Lak
29 November 2011
State Bank Of India
79 Crore
15 October 2010
Idbi Bank Limited
12 Crore
15 October 2010
Idbi Bank Limited
14 Crore
26 March 2010
State Bank Of India
58 Crore
20 August 2014
Indusind Bank Ltd.
9 Lak
05 July 2014
Indusind Bank Ltd.
15 Lak
21 July 2007
Icici Bank Limited
6 Lak
14 April 2012
Indusind Bank Ltd.
25 Lak
19 April 2008
Icici Bank Limited
6 Lak
08 January 2005
Union Bank Of India
23 Crore
08 January 2005
Union Bank Of India
24 Crore
05 November 2020
Hdfc Bank Limited
28 Lak
13 August 2021
Hdfc Bank Limited
24 Lak
30 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
20 January 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
29 November 2011
Others
0
30 June 2017
Others
0
05 November 2020
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 April 2008
Icici Bank Limited
0
21 July 2007
Icici Bank Limited
0
08 January 2005
Union Bank Of India
0
07 August 2015
Indusind Bank Ltd.
0
20 August 2014
Indusind Bank Ltd.
0
05 July 2014
Indusind Bank Ltd.
0
15 October 2010
Idbi Bank Limited
0
14 April 2012
Indusind Bank Ltd.
0
26 March 2010
State Bank Of India
0
08 January 2005
Union Bank Of India
0
15 October 2010
Idbi Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
20 January 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
29 November 2011
Others
0
30 June 2017
Others
0
05 November 2020
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 April 2008
Icici Bank Limited
0
21 July 2007
Icici Bank Limited
0
08 January 2005
Union Bank Of India
0
07 August 2015
Indusind Bank Ltd.
0
20 August 2014
Indusind Bank Ltd.
0
05 July 2014
Indusind Bank Ltd.
0
15 October 2010
Idbi Bank Limited
0
14 April 2012
Indusind Bank Ltd.
0
26 March 2010
State Bank Of India
0
08 January 2005
Union Bank Of India
0
15 October 2010
Idbi Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
26 July 2022
Others
0
20 January 2022
Others
0
30 May 2022
Hdfc Bank Limited
0
29 November 2011
Others
0
30 June 2017
Others
0
05 November 2020
Hdfc Bank Limited
0
13 August 2021
Hdfc Bank Limited
0
19 April 2008
Icici Bank Limited
0
21 July 2007
Icici Bank Limited
0
08 January 2005
Union Bank Of India
0
07 August 2015
Indusind Bank Ltd.
0
20 August 2014
Indusind Bank Ltd.
0
05 July 2014
Indusind Bank Ltd.
0
15 October 2010
Idbi Bank Limited
0
14 April 2012
Indusind Bank Ltd.
0
26 March 2010
State Bank Of India
0
08 January 2005
Union Bank Of India
0
15 October 2010
Idbi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form MGT-7-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
Particulars of all joint charge holders;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed

Frequently Asked Questions

What is the incorporation date of the Vaswani industries limited?

Incorporation date of the company is 22 July 2003 .

What is the state of the Vaswani industries limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Vaswani industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vaswani industries limited?

Vaswani industries limited has appointed 18 of directors.

Who are the appointed Directors in Vaswani industries limited?

The appointed directors in the company are:

  • Ravi kumar vaswani
  • Satyawati parashar
  • Ashok kumar suri
  • Pramod kumar vaswani
  • Yashwant vaswani
  • Lekhu mulchandani thadaram
  • Sanjay jadwani
  • Pawan kumar jha
  • Sunny saini
  • Sudha vaswani
  • Babu lal baghwar
  • Kushal vaswani
  • Rituraj peswani
  • Sunita thakur
  • Manisha vaswani
  • Satya narayan gupta
  • Chittaranjan parida
  • Supriya goyal