CIN |
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Company Name |
VALLABHDAS KANJI LIMITED |
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Company Status |
Active |
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RoC |
RoC-Ernakulam |
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Registration Number |
1301 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
26 October 1942 |
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Age of Company |
81 years, 5 month, 24 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹750,000,000 |
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Paid up capital |
₹690,574,440 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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Click here to view all available financial documents and regulatory filings of VALLABHDAS KANJI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6/379 BAZAR ROAD, MATTANCHERRY COCHIN Ernakulam KL 682002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00182835 |
Director |
19 June 1963 |
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Other Companies Associated with
Previous Companies Associated with
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00193786 |
Director |
08 December 2017 |
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Previous Companies Associated with
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00854497 |
Director |
18 October 2006 |
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Previous Companies Associated with
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01111537 |
Director |
15 December 1993 |
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Other Companies Associated with
Previous Companies Associated with
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AAWPT2522L |
CEO(KMP) |
26 November 2019 |
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Previous Companies Associated with
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AIBPL8073B |
Company Secretary |
06 November 2019 |
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Previous Companies Associated with
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AOOPS1728R |
CFO(KMP) |
26 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15495KL1997PLC011704 |
MALABAR SPICES COMPANY LIMITED | 6/379 Bazar Road, Mattancherry Cochin Ernakulam KL 682002 IN |
U51225KL2000PLC014152 |
RED PEPPERS LIMITED | 6/379 Bazar Road, Mattancherry Cochin Ernakulam KL 682002 IN |
U74140KL2009PTC023957 |
AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED | 5/297 (old no. 6/379), Bazar Road Mattancherry Cochin Ernakulam KL 682002 IN |
U51225KL2003PLC016005 |
COMPLETE SPICE SOLUTIONS INDIA LIMITED | DOOR NO 6/379BAZAR ROAD MATTANCHERRY POST ERNAKULAM KL 682002 IN |
U55101KL2008PTC022257 |
OGOSH REALTORS AND PROPERTY DEVELOPERS PRIVATE LIMITED | CC6/699, FIRST FLOOR, TRADE CENTRE MOOSA TRADERS BUILDING, BAZAR ROAD MATTANCHERRY ERNAKULAM Ernakulam KL 682002 IN |
U74999KL2016PTC047537 |
ANUBHUTI EXPERIENCE PRIVATE LIMITED | 6/500, BAZAR ROAD, MATTANCHERRI COCHIN Ernakulam KL 682002 IN |
U35100KL2013PTC033538 |
MATTANCHERRY BOAT YARD PRIVATE LIMITED | 640/A, BAZAR ROAD, MATTANCHERRY, COCHIN Ernakulam KL 682002 IN |
U15491KL1996PTC010235 |
KPGM TEAS PRIVATE LIMITED | 6/617BAZAR ROAD COCHIN KL 682002 IN |
U65929KL1995PTC008589 |
AJM FINANCE AND INVESTMENTS PRIVATE LIMI TED | VI/379BAZAR ROAD MATTANCHERY ERNAKULAM KL 682002 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 |
10009598 |
2006-06-16 |
2008-01-04 |
2009-06-02 |
Immovable property or any interest therein |
31,200,000 |
UNION BANK OF INDIA |
10021070 |
2005-03-18 |
- |
2009-06-02 |
Immovable property or any interest therein |
12,000,000 |
UNION BANK OF INDIA |
10038428 |
2006-12-29 |
- |
2010-02-19 |
Floating charge; Movable property (not being pledge) |
85,000,000 |
THE FEDERAL BANK LIMITED |
10064852 |
2007-07-10 |
2011-09-29 |
2016-07-05 |
46,296,750 |
AXIS BANK LIMITED |
|
10072151 |
2007-10-05 |
2011-09-29 |
2016-07-05 |
13,503,087 |
AXIS BANK LIMITED |
|
10072912 |
2007-10-05 |
2011-09-29 |
2016-07-05 |
255,400,000 |
AXIS BANK LIMITED |
|
10074330 |
2007-09-19 |
- |
2010-02-19 |
Floating charge; Movable property (not being pledge) |
384,000,000 |
THE FEDERAL BANK LIMITED |
10086221 |
2008-02-06 |
2009-11-18 |
2012-02-22 |
320,000,000 |
Standard Chartered Bank |
|
10129861 |
2008-09-26 |
- |
2009-06-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
55,500,000 |
UNION BANK OF INDIA |
10129917 |
2008-09-26 |
- |
2009-06-02 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
100,000,000 |
UNION BANK OF INDIA |
10140688 |
2009-01-07 |
2011-09-29 |
2016-07-05 |
18,750,000 |
AXIS BANK LIMITED |
|
10161823 |
2009-04-20 |
2012-01-11 |
2016-06-30 |
988,100,000 |
UNION BANK OF INDIA |
|
10170978 |
2009-07-24 |
- |
2016-07-05 |
20,000,000 |
AXIS BANK LIMITED |
|
10189325 |
2009-04-20 |
- |
2016-07-05 |
35,000,000 |
AXIS BANK LTD |
|
10192038 |
2009-12-18 |
- |
2016-07-05 |
25,000,000 |
AXIS BANK LIMITED |
|
10315569 |
2011-09-29 |
- |
2016-07-05 |
62,500,000 |
AXIS BANK LIMITED |
|
10318930 |
2011-09-29 |
- |
2016-06-30 |
Book debts; Floating charge; Movable property (not being pledge) |
391,600,000 |
UNION BANK OF INDIA |
10318933 |
2011-09-29 |
- |
2016-06-30 |
Book debts; Floating charge; Movable property (not being pledge) |
14,400,000 |
Union Bank of India |
10318934 |
2011-09-29 |
- |
2016-06-30 |
67,100,000 |
UNION BANK OF INDIA |
|
10318935 |
2011-09-29 |
- |
2016-06-30 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
27,000,000 |
UNION BANK OF INDIA |
10333738 |
2012-01-11 |
- |
2016-06-30 |
988,100,000 |
UNION BANK OF INDIA |
|
10338184 |
2012-01-11 |
- |
2016-06-30 |
Immovable property or any interest therein |
988,100,000 |
UNION BANK OF INDIA |
90017678 |
2000-01-24 |
2000-10-10 |
2009-08-01 |
65,000,000 |
THE FEDERAL BANK LIMITED |
|
90017748 |
2000-03-20 |
- |
2009-08-01 |
Immovable property or any interest therein |
80,000,000 |
THE FEDERAL BANK LIMITED |
90017975 |
2000-10-10 |
- |
2010-02-19 |
Immovable property or any interest therein |
32,000,000 |
THE FEDERAL BANK LIMITED |
90019017 |
2003-02-07 |
2003-06-24 |
2009-06-02 |
35,000,000 |
UNION BANK OF INDIA |
|
90019038 |
2003-02-24 |
2008-02-23 |
2009-06-02 |
1,045,000,000 |
UNION BANK OF INDIA |
|
90019751 |
2004-03-29 |
- |
2010-02-19 |
22,000,000 |
THE FEDERAL BANK LIMITED |
|
90020039 |
2004-08-13 |
- |
2009-06-02 |
Immovable property or any interest therein |
52,000,000 |
UNION BANK OF INDIA |
90020244 |
2004-11-17 |
- |
2010-02-19 |
Immovable property or any interest therein |
10,000,000 |
THE FEDERAL BANK LIMITED |
90020255 |
2004-11-22 |
- |
2010-02-19 |
Immovable property or any interest therein |
25,000,000 |
THE FEDERAL BANK LIMITED |
90020261 |
2004-11-23 |
- |
2010-02-19 |
Immovable property or any interest therein |
10,000,000 |
THE FEDERAL BANK LIMITED |
90020344 |
2004-12-28 |
- |
2010-02-19 |
7,000,000 |
THE FEDERAL BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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