Company Information
CIN
Status
Date of Incorporation
22 July 2003
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Chittaranjan Parida
Director/Designated Partner
over 1 year ago
over 1 year ago
Supriya Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Yashwant Vaswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satya Narayan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rituraj Peswani
Director/Designated Partner
over 3 years ago
over 3 years ago
Babu Lal Baghwar
Director/Designated Partner
over 5 years ago
over 5 years ago
Kushal Vaswani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Manisha Vaswani
Additional Director
over 3 years ago
over 3 years ago
Sunita Thakur
Company Secretary
over 3 years ago
over 3 years ago
Sudha Vaswani
Director
about 6 years ago
about 6 years ago
Pawan Kumar Jha
Additional Director
almost 9 years ago
almost 9 years ago
Sanjay Jadwani
Director
over 9 years ago
over 9 years ago
Pramod Kumar Vaswani
Whole Time Director
over 9 years ago
over 9 years ago
Satyawati Parashar
Director
over 9 years ago
over 9 years ago
Sunny Saini
Director
almost 16 years ago
almost 16 years ago
Lekhu Mulchandani Thadaram
Director
almost 16 years ago
almost 16 years ago
Ashok Kumar Suri
Director
almost 16 years ago
almost 16 years ago
Ravi Kumar Vaswani
Managing Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 40] Production Of Energy (Electricity)
[Class : 39] Distribution Of Energy (Electricity)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution Of Steel And Energy
View +4 more Brands for Vaswani Industries Limited.
Charges
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
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Particulars of all joint charge holders;-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Letter of the charge holder stating that the amount has been satisfied-26102020
Form CHG-4-26102020_signed
Form MGT-15-17102020_signed
Form MGT-14-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Form DIR-12-18022020_signed