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MANOJ VAIBHAV GEMS 'N' JEWELLERS PRIVATELIMITED




Manoj Vaibhav Gems 'n' Jewellers Privatelimited is a Private incorporated on 13 March 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 97,700,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Manoj Vaibhav Gems 'n' Jewellers Privatelimited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Manoj Vaibhav Gems 'n' Jewellers Privatelimited are Sri Venkata Amarendra Grandhi, Bharata Mallika Ratna Kumari Grandhi, Sai Keerthana Grandhi and Sai Sindhuri Grandhi.

Manoj Vaibhav Gems 'n' Jewellers Privatelimited's Corporate Identification Number is (CIN) U55101AP1989PTC009734 and its registration number is 9734.Its Email address is cs@vaibhavjewellers.com and its registered address is 7A-9-21, MAIN BAZAR ELURU AP 534001 IN , - , .

Current status of Manoj Vaibhav Gems 'n' Jewellers Privatelimited is - Active.

Company Details

CIN

U55101AP1989PTC009734

Company Name

MANOJ VAIBHAV GEMS 'N' JEWELLERS PRIVATELIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

9734

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 1989

Age of Company

30 years, 7 month, 7 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹97,700,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@vaibhavjewellers.com

Website: Click here to add.

Address:

7A-9-21, MAIN BAZAR ELURU AP 534001 IN

Director Details

DIN Director Name Designation Appointment Date

01521848

SRI VENKATA AMARENDRA GRANDHI

Director

14 February 2012

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Other Companies Associated with

Company Designation Appointment Date

VAIBHAV GOLDEN AVENUES PRIVATE LIMITED

Director

14 February 2012

VAIBHAV HOTELS & LEISURES (VISAKHAPATNAM ) PRIVATE LIMITED

Director

28 September 2009

VAIBHAV SKY SCAPES LIMITED

Director

07 July 2008

MANOJ VAIBHAV JEWELLERS PRIVATE LIMITED

Director

06 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00492520

BHARATA MALLIKA RATNA KUMARI GRANDHI

Managing Director

23 October 2001

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Other Companies Associated with

Company Designation Appointment Date

VAIBHAV GOLDEN AVENUES PRIVATE LIMITED

Director

23 July 2008

VAIBHAV JEWELLERS PRIVATE LIMITED

Director

25 March 2004

VAIBHAV SKY SCAPES LIMITED

Managing Director

04 June 2007

VAIBHAV GREEN ENERGY PRIVATE LIMITED

Director

01 August 2011

HARSHIL ENTERPRISES (INDIA) PRIVATELIMITED

Director

11 August 2011

VAIBHAV HOSPITALITIES PRIVATE LIMITED

Director

07 July 2011

VAIBHAV GOLDFIN SERVICES PRIVATE LIMITED

Director

15 July 2011

VAIBHAV SIGN TOWER PRIVATE LIMITED

Director

12 August 2011

EMERGE ENTERPRISES INDIA PRIVATE LIMITED

Director

07 February 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05211918

SAI KEERTHANA GRANDHI

Director

14 February 2012

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Other Companies Associated with

Company Designation Appointment Date

VAIBHAV GOLDFIN SERVICES PRIVATE LIMITED

Director

14 February 2012

EMERGE ENTERPRISES INDIA PRIVATE LIMITED

Director

20 April 2016

VAIBHAV SKY SCAPES LIMITED

Director

03 August 2018

VAIBHAV HOSPITALITIES PRIVATE LIMITED

Director

14 February 2012

VAIBHAV SIGN TOWER PRIVATE LIMITED

Director

14 February 2012

VAIBHAV JEWELLERS PRIVATE LIMITED

Director

20 April 2016

HARSHIL ENTERPRISES (INDIA) PRIVATELIMITED

Director

14 February 2012

VAIBHAV HOTELS & LEISURES (VISAKHAPATNAM ) PRIVATE LIMITED

Director

20 April 2016

VAIBHAV GREEN ENERGY PRIVATE LIMITED

Director

20 April 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02795856

SAI SINDHURI GRANDHI

Director

28 January 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sai Sindhuri Grandhi is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10029660

2006-12-04

2007-08-24

2010-04-12

444,200,000

ICICI BANK LIMITED

10173364

2009-08-04

-

2011-05-04

15,000,000

KOTAK MAHINDRA BANK LIMITED

10183846

2009-10-28

2019-03-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

3,418,600,000

State Bank of India

10186686

2009-11-07

2009-11-26

2010-08-13

300,000,000

State Bank of India

10307706

2011-08-18

-

2012-06-05

30,000,000

KOTAK MAHINDRA BANK LIMITED

90114721

1990-02-02

1999-08-05

2003-11-15

Immovable property or any interest therein; Movable property (not being pledge)

6,875,000

ANDHRA PRADESH STATE FINANCIAL CO-OP

90114932

1992-03-06

1998-12-07

2011-10-19

2,840,000

THE ANDHRA PRADESH STATE FINANCIAL CO-OP

100039788

2016-03-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

785,000

HDFC BANK LIMITED

100099336

2017-03-08

-

2018-10-29

Motor Vehicle (Hypothecation); Movable property (not being pledge)

400,000

Canara Bank

100099339

2017-03-04

2018-06-11

2018-10-29

Motor Vehicle (Hypothecation); Movable property (not being pledge)

400,000

Canara Bank

100100716

2017-03-08

-

2018-10-29

Motor Vehicle (Hypothecation); Movable property (not being pledge)

400,000

Canara Bank

100217043

2018-10-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

540,000

Canara Bank

100230805

2018-10-19

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

250,000,000

THE FEDERAL BANK LIMITED

10235869

2010-08-06

-

2011-12-22

20,000,000

Andhra Bank

10361178

2012-05-30

-

2014-05-31

50,000,000

Andhra Bank

10495860

2014-05-17

-

-

1,114,000

STATE BANK OF HYDERABAD

90114222

2002-12-18

2005-01-06

2010-02-02

22,500,000

THE KARUR VYSYA BANK LTD.

90114710

1990-02-02

1992-03-06

2002-07-18

Immovable property or any interest therein; Movable property (not being pledge)

6,000,000

A.P. STATE FINANCIAL CO-OP

90119601

2001-04-26

-

2001-10-12

Immovable property or any interest therein; Movable property (not being pledge)

3,200,000

JAYASREE ANAND ENTERPRISES

100042904

2015-10-19

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,350,000

Axis Bank Limited

100042907

2015-10-19

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

755,000

Axis Bank Limited

100071125

2016-11-18

-

2018-07-16

Book debts; Floating charge; Movable property (not being pledge); Stock in Trade

445,000,000

HDFC BANK LIMITED

100099341

2017-03-04

2018-06-11

2018-10-29

Motor Vehicle (Hypothecation); Movable property (not being pledge)

400,000

Canara Bank

100106644

2016-10-13

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

770,000

HDFC BANK LIMITED

100107280

2016-12-26

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,739,482

HDFC BANK LIMITED

100108243

2017-04-11

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,154,482

HDFC BANK LIMITED

100128751

2017-09-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

728,598

HDFC BANK LIMITED

10032167

2006-08-18

2007-08-24

2010-04-12

444,200,000

ICICI BANK LIMITED

10051384

2007-05-19

-

2012-05-24

Immovable property or any interest therein

60,000,000

UNION BANK OF INDIA

10334188

2012-01-19

-

2012-06-05

10,000,000

KOTAK MAHINDRA BANK LIMITED

10409610

2013-02-07

-

2013-04-27

Book debts; Movable property (not being pledge)

645,000,000

State Bank of India

10445908

2013-08-08

-

2014-01-02

Book debts; Movable property (not being pledge)

30,000,000

State Bank of India

10520474

2014-09-19

-

-

Book debts; Movable property (not being pledge)

100,000,000

State Bank of India

90116753

1990-02-02

-

2002-07-18

Immovable property or any interest therein; Movable property (not being pledge)

6,000,000

A.P. STATE FINANCIAL CO-OP

90117864

2003-09-27

-

2010-02-02

11,000,000

THE KARUR VYSYA BANK LTD.

90117939

2004-05-11

-

2006-10-18

20,000,000

STATE BANK OF INDIA

90118630

1996-08-14

-

2002-09-24

Immovable property or any interest therein; Movable property (not being pledge)

804,225

UNION BANK OF INDIA

90118871

1999-03-01

1999-08-26

2002-09-24

Immovable property or any interest therein; Movable property (not being pledge)

500,000

UNION BANK OF INDIA

100039634

2015-10-14

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,450,000

HDFC BANK LIMITED

100045799

2016-06-27

-

2018-02-02

charge over fixed deposit

150,000,000

HDFC BANK LIMITED

100090556

2017-04-03

-

2018-07-03

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

Axis Bank Limited

100108739

2016-12-09

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

754,482

HDFC BANK LIMITED

100108741

2017-04-11

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

914,482

HDFC BANK LIMITED

100217038

2018-10-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

540,000

Canara Bank

100217040

2018-10-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

540,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

VAIBHAV EMPIRE PRIVATE LTD

VISHAKAPATNAM

530016

A-1, PAVAN PALACE, OPP.TSR COMPLEX,DWARAKANAGAR, VIZAG-16.VISAKHAPATNAM625AP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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