Company Information

CIN
Status
Date of Incorporation
27 August 1992
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,350,800
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Kaushik
Meenakshi Kaushik
 Manager/Secretary
for over 1 year
Shuchi Bahl
Shuchi Bahl
 Director/Designated Partner
for over 1 year
Somir Bhaduri
Somir Bhaduri
 Manager/Secretary
for almost 10 years
Anita Gupta
Anita Gupta
 Beneficial Owner
for over 2 years
Vikas Gupta
Vikas Gupta
 Director
for over 18 years
Abhishek Yash Tyagi
Abhishek Yash Tyagi
 Wholetime Director
for almost 16 years
Rajesh Kumar Dogra
Rajesh Kumar Dogra
 Wholetime Director
for about 10 years
Rahul Gambhir
Rahul Gambhir
 Director/Designated Partner
for almost 2 years
Amit Kumar
Amit Kumar
 Director/Designated Partner
for almost 2 years
Rahul Sethi
Rahul Sethi
 Director/Designated Partner
for over 8 years
Ritesh Gupta
Ritesh Gupta
 Director/Designated Partner
for over 1 year

Past Directors

Nazir Baig
Nazir Baig
Additional Director
almost 9 years ago
Shashi Sharma
Shashi Sharma
Additional Director
almost 9 years ago
Aditya Jain
Aditya Jain
Director
about 11 years ago
Gurmeet Singh
Gurmeet Singh
Director
almost 19 years ago
Swaraj Kumar Gupta
Swaraj Kumar Gupta
Director
over 19 years ago
Rahul Jain
Rahul Jain
Director
over 20 years ago

Registered Trademarks

Vrv Foods Vrv Foods

[Class : 33] Whisky, Rum, Gin, Brandy.

Spirit To Win Over Vrv Foods

[Class : 33] Alcoholic Beverages And Liquor;

Charges

33 Crore
16 September 2014
Punjab National Bank
27 Crore
10 August 2007
Punjab National Bank
2 Crore
15 March 2007
Punjab National Bank
30 Crore
09 March 2012
Punjab National Bank
30 Lak
04 November 2009
Punjab National Bank
2 Crore
15 March 2007
Punjab National Bank
5 Crore
20 June 2009
Punjab National Bank
3 Crore
09 March 2012
Punjab National Bank
70 Lak
15 March 2007
Punjab National Bank
25 Lak
15 March 2007
Punjab National Bank
3 Crore
24 December 1999
State Bank Of India
36 Lak
21 June 2005
State Bank Of India
38 Lak
19 March 2021
Punjab National Bank
3 Crore
16 July 2020
Punjab National Bank
1 Crore
12 June 2020
Punjab National Bank
30 Lak
16 July 2020
Others
0
19 March 2021
Others
0
16 September 2014
Others
0
12 June 2020
Others
0
20 June 2009
Punjab National Bank
0
21 June 2005
State Bank Of India
0
15 March 2007
Punjab National Bank
0
09 March 2012
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
24 December 1999
State Bank Of India
0
09 March 2012
Punjab National Bank
0
04 November 2009
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0
16 July 2020
Others
0
19 March 2021
Others
0
16 September 2014
Others
0
12 June 2020
Others
0
20 June 2009
Punjab National Bank
0
21 June 2005
State Bank Of India
0
15 March 2007
Punjab National Bank
0
09 March 2012
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
24 December 1999
State Bank Of India
0
09 March 2012
Punjab National Bank
0
04 November 2009
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
10 August 2007
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-07012021_signed
Form PAS-6-28122020_signed
Form MR-1-16102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102020
Optional Attachment-(1)-09102020
Copy of shareholders resolution-09102020
Optional Attachment-(2)-09102020
Form PAS-6-03102020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MR-1-15042020_signed
Form MGT-14-13042020_signed
Copy of shareholders resolution-13042020
Optional Attachment-(1)-13042020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13042020

Frequently Asked Questions

What is the date of Vrv foods limited incorporation?

Incorporation date of the company is 27 August 1992 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Vrv foods limited has appointed how many directors?

The appointed directors in the company are: