CIN |
|
|
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] Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹97,700,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 September 2018 |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Address:
7A-9-21, MAIN BAZAR ELURU AP 534001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
01521848 |
Director |
14 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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00492520 |
Managing Director |
23 October 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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05211918 |
Director |
14 February 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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02795856 |
Director |
28 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U36996AP2014PTC092799 |
MANOJ VAIBHAV JEWELLERS PRIVATE LIMITED | D.NO.7A-9-21/1, MAIN BAZAR ELURU AP 534001 IN |
U01210AP2012PTC084477 |
CHAITRA INDUSTRIES PRIVATE LIMITED | D.NO.8-9-5/1, 3 RD FLOOR VASAVI SILK BUILDING, MAIN BAZAR ELURU AP 534001 IN |
U52100AP2016PTC098230 |
MANGO FROOT TOYS PRIVATE LIMITED | D.NO.4-15-9,7586 GANDHI BAZAR ELURU AP 534001 IN |
U72900AP2016PTC103492 |
GRANDEL TECHNOLOGIES PRIVATE LIMITED | 12-9-36, BAVISETTY VARI PET ELURU ELURU West Godavari AP 534001 IN |
U93090AP2018PTC109434 |
GFIBE SUNSTERS PRIVATE LIMITED | H.NO-3D-9-5, ELURU ELURU West Godavari AP 534001 IN |
U40106AP2013PTC086308 |
SRI LAKSHMI SRINIVASA SOLAR POWER PRIVATE LIMITED | 3B-17-25/A SANAGAPAPPU BAZAR ELURU AP 534001 IN |
U74999AP2016PTC103416 |
SAVIDHA CONCEPTS PRIVATE LIMITED | 6B-1-24, SENAGAPAPPU BAZAR ELURU West Godavari AP 534001 IN |
U65992AP2009PTC062823 |
SRIRAMULU CHIT FUNDS PRIVATE LIMITED | 6C-6-5,YELLAKAYALA BAZAR, SOUTHERN STREET, ELURU AP 534001 IN |
U65992AP2009PTC062832 |
SRI KANIGOLLAA CHITS PRIVATE LIMITED | 3B-17-22/1-2, SANAGAPAPPU BAZAR, ELURU AP 534001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
| Establishment Name | City | Pincode | Address |
VAIBHAV EMPIRE PRIVATE LTD |
VISHAKAPATNAM |
530016 |
A-1, PAVAN PALACE, OPP.TSR COMPLEX,DWARAKANAGAR, VIZAG-16.VISAKHAPATNAM625AP |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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