VALLABHDAS KANJI LIMITED

As on: 29-Sep-2020

Summary

   VALLABHDAS KANJI LIMITED is a Public company incorporated on 26/10/1942 and its registered office is in Ernakulam. VALLABHDAS KANJI LIMITED’s authorized share capital is 750,000,000 INR and its paid up capital is 690,574,440 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam.

   The Corporate Identification Number(CIN) of VALLABHDAS KANJI LIMITED is U51109KL1942PLC001301, its registration Number is 001301 and its D&B D-U-N-S® Number is 65-XXX-6939.

   The listing status of VALLABHDAS KANJI LIMITED is Active. The Registered Address of VALLABHDAS KANJI LIMITED is 6/379 BAZAR ROAD, MATTANCHERRY COCHIN Ernakulam KL 682002 IN.

Authorised Capital(INR)
750,000,000

CIN.

U51109KL1942PLC001301

ROC Code

RoC-Ernakulam

Date of Incorporation

26/10/1942

D&B D-U-N-S® Number

65-XXX-6939

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

750,000,000

Paid up Capital( INR)

690,574,440

Number of Members

0

Registered Address

6/379 BAZAR ROAD, MATTANCHERRY COCHIN Ernakulam KL 682002 IN

Email Id

mariwala@nutritiingredients.com

Whether Listed or not

Unlisted

Last AGM

30/09/2019

Last Balance Sheet

31/03/2019

Registration Number

001301

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Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 44

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNION BANK OF INDIA Immovable property or any interest therein; Book debts; Movable property (not being pledge) 100,000,000 26/09/2008 - closed
UNION BANK OF INDIA Immovable property or any interest therein; Book debts; Movable property (not being pledge) 55,500,000 26/09/2008 - closed
UNION BANK OF INDIA Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 27,000,000 29/09/2011 - closed
UNION BANK OF INDIA Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 67,100,000 29/09/2011 - closed
THE FEDERAL BANK LIMITED Immovable property or any interest therein 10,000,000 17/11/2004 - closed
THE FEDERAL BANK LIMITED Immovable property or any interest therein 10,000,000 23/11/2004 - closed
UNION BANK OF INDIA Immovable property or any interest therein 12,000,000 18/03/2005 - closed
THE FEDERAL BANK LIMITED Immovable property or any interest therein 25,000,000 22/11/2004 - closed
UNION BANK OF INDIA Immovable property or any interest therein 31,200,000 16/06/2006 04/01/2008 closed
THE FEDERAL BANK LIMITED Immovable property or any interest therein 32,000,000 10/10/2000 - closed
UNION BANK OF INDIA Immovable property or any interest therein 52,000,000 13/08/2004 - closed
THE FEDERAL BANK LIMITED Immovable property or any interest therein 80,000,000 20/03/2000 - closed
UNION BANK OF INDIA Immovable property or any interest therein 988,100,000 11/01/2012 - closed
UNION BANK OF INDIA Immovable property or any interest therein 988,100,000 11/01/2012 - closed
AXIS BANK LIMITED Floating charge; Movable property (not being pledge) 20,000,000 24/07/2009 - closed
THE FEDERAL BANK LIMITED Floating charge; Movable property (not being pledge) 384,000,000 19/09/2007 - closed
THE FEDERAL BANK LIMITED Floating charge; Movable property (not being pledge) 85,000,000 29/12/2006 - closed
Union Bank of India Book debts; Floating charge; Movable property (not being pledge) 14,400,000 29/09/2011 - closed
AXIS BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 25,000,000 18/12/2009 - closed
AXIS BANK LTD Book debts; Floating charge; Movable property (not being pledge) 35,000,000 20/04/2009 - closed
UNION BANK OF INDIA Book debts; Floating charge; Movable property (not being pledge) 391,600,000 29/09/2011 - closed
AXIS BANK LIMITED Book debts; Floating charge; Movable property (not being pledge) 62,500,000 29/09/2011 - closed
UNION BANK OF INDIA 1,045,000,000 24/02/2003 23/02/2008 closed
AXIS BANK LIMITED 13,503,088 05/10/2007 29/09/2011 closed
AXIS BANK LIMITED 18,750,000 07/01/2009 29/09/2011 closed
THE FEDERAL BANK LIMITED 22,000,000 29/03/2004 - closed
AXIS BANK LIMITED 255,400,000 05/10/2007 29/09/2011 closed
Standard Chartered Bank 320,000,000 06/02/2008 18/11/2009 closed
UNION BANK OF INDIA 35,000,000 07/02/2003 24/06/2003 closed
AXIS BANK LIMITED 46,296,750 10/07/2007 29/09/2011 closed
THE FEDERAL BANK LIMITED 65,000,000 24/01/2000 10/10/2000 closed
THE FEDERAL BANK LIMITED 7,000,000 28/12/2004 - closed
UNION BANK OF INDIA 988,100,000 20/04/2009 11/01/2012 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00182835 JAYASINH VALLABHDAS MARIWALA Director 19/06/1963 24/08/2020
00193786 AJAY JAYASINH MARIWALA Director 01/04/2005 07/01/2021
00854497 MOHAN JAYASINH MARIWALA Director 18/10/2006 24/11/2021
01111537 SANJAY JAYASINH MARIWALA Director 15/12/1993 11/05/2022
XXXXXXXXXX MAYANK MADHAVDAS THAKKER 26/11/2019 -
XXXXXXXXXX Priya Virendrakumar Lohani 06/11/2019 20/01/2022
XXXXXXXXXX PURUSHOTHAMAN 26/11/2019 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
6