Company Information

CIN
Status
Date of Incorporation
08 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
330,983,688
Authorised Capital
860,000,000

Directors

Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
almost 2 years ago
Jason Charles Goldberg
Jason Charles Goldberg
Director/Designated Partner
about 2 years ago
Sheela Agarwal .
Sheela Agarwal .
Director/Designated Partner
over 2 years ago
Nitin Panwad
Nitin Panwad
Director/Designated Partner
almost 3 years ago
Stephanie Renee Spong
Stephanie Renee Spong
Director/Designated Partner
over 4 years ago
Vineet Ganeriwala
Vineet Ganeriwala
Individual Promoter
almost 6 years ago
James Patrick Clarke
James Patrick Clarke
Director/Designated Partner
over 8 years ago
Sunil Goyal
Sunil Goyal
Director/Designated Partner
over 8 years ago
Sushil Sharma
Sushil Sharma
Person Incharge
over 8 years ago
Hemant Sultania
Hemant Sultania
Director
over 10 years ago
Vikram Girish Kaushik
Vikram Girish Kaushik
Director
over 11 years ago
Nirmal Kumar Bardiya
Nirmal Kumar Bardiya
Director
over 24 years ago

Past Directors

Harsh Bahadur
Harsh Bahadur
Additional Director
about 3 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Additional Director
about 5 years ago
Purushottam Agarwal
Purushottam Agarwal
Additional Director
over 8 years ago
Santiago Roces
Santiago Roces
Director Appointed In Casual Vacancy
over 10 years ago
Pashupati Nath Bhandari
Pashupati Nath Bhandari
Director Appointed In Casual Vacancy
almost 11 years ago
Peter Duncan Whitford
Peter Duncan Whitford
Additional Director
over 11 years ago
Rahim Ullah
Rahim Ullah
Whole Time Director
almost 12 years ago
Mahendra Doogar Kumar
Mahendra Doogar Kumar
Additional Director
almost 12 years ago
Pulak Chandan Prasad
Pulak Chandan Prasad
Additional Director
about 12 years ago
Surendra Singh Bhandari
Surendra Singh Bhandari
Director
almost 22 years ago
Ikramullah .
Ikramullah .
Director
over 24 years ago
Anandi Lal Roongta
Anandi Lal Roongta
Director
almost 30 years ago
Suresh Panjabi
Suresh Panjabi
Director
about 30 years ago

Patents

Jewellery Lock Mechanism

The present invention discloses a simple and novel design for jewelry locks and particularly, lock mechanisms for locking together two halves of a bracelet on a wearer’s arm. A male member of the lock mechanism as per present invention is provided with gemstones and/or a continuing design or pattern of the jewelry, ...

Registered Trademarks

Tamsyindia Vaibhav Global

[Class : 35] Retail, Wholesale And Online Trading Of Clothing; Footwear; Headgear; Apparels; Soft Luggage, Hard Luggage, Shoulder Bags, Suit Cases, School Bags, Brief Case, Vanity Case, Toilet Case, Organizer Cases, Phone Bags, Belt Bags, Satchels, Duffel Bags, Computer Cases, Attaché Cases, Garment Bags, Backpacks, All Purpose Sport Bags; Athletic Bags; Carrying Bags, Baby ...

Tamsyindia Vaibhav Global

[Class : 25] Clothing; Footwear; Headgear; Apparels

Beauluxe Vaibhav Global

[Class : 3] Cosmetics; Essential Oils; Oils For Cosmetic Purposes; Hair Lotions; Dentifrices; Soaps; Shampoos; Cosmetic Preparations For Cleaning And Care Of Skin, Hair, Lips; Cosmetic Preparations For The External Application For Skin Impurities; Tissues Impregnated With Cosmetic Lotions; Products For Baby Care And Children Care, Namely Cleansing Bars, Foam Baths, Care Bath...
View +22 more Brands for Vaibhav Global Limited.

Charges

158 Crore
30 July 2018
Hdfc Bank Limited
35 Crore
25 September 2017
Union Bank Of India
13 Crore
25 April 2016
Union Bank Of India
2 Crore
30 November 2015
Punjab National Bank
10 Crore
19 August 1994
Punjab National Bank (lead Bank)
158 Crore
18 November 2014
State Bank Of Bikaner And Jaipur
2 Crore
07 November 2014
Union Bank Of India
2 Crore
26 September 2007
Idbi Bank Limited
40 Crore
30 June 2009
Punjab National Bank
36 Crore
19 August 1994
Punjab National Bank
25 Lak
05 August 2002
State Bank Of Bikaner And Jaipur
38 Crore
28 September 2006
Union Bank Of India
38 Crore
12 March 2008
State Bank Of Bikaner And Jaipur
13 Crore
08 February 1999
Idbi Bank Ltd.
5 Crore
04 February 2008
Union Bank Of India Limited
5 Crore
26 September 2007
Union Bank Of India Limited
5 Crore
03 February 2003
State Bank Of Bikaner & Jaipur
3 Crore
23 January 2006
Punjab National Bank
1 Crore
19 August 1994
Punjab National Bank
25 Lak
05 December 1996
The Industrial Finance Corporation Of India Ltd.
2 Crore
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0
16 January 2023
Hdfc Bank Limited
0
18 January 2023
Yes Bank Limited
0
26 September 2007
Union Bank Of India Limited
0
03 February 2003
State Bank Of Bikaner & Jaipur
0
19 August 1994
Others
0
30 July 2018
Hdfc Bank Limited
0
19 August 1994
Punjab National Bank
0
25 April 2016
Others
0
18 November 2014
State Bank Of Bikaner And Jaipur
0
05 December 1996
The Industrial Finance Corporation Of India Ltd.
0
08 February 1999
Idbi Bank Ltd.
0
05 August 2002
State Bank Of Bikaner And Jaipur
0
19 August 1994
Punjab National Bank
0
30 November 2015
Others
0
07 November 2014
Union Bank Of India
0
23 January 2006
Punjab National Bank
0
26 September 2007
Idbi Bank Limited
0
12 March 2008
State Bank Of Bikaner And Jaipur
0
04 February 2008
Union Bank Of India Limited
0
28 September 2006
Union Bank Of India
0
25 September 2017
Others
0
30 June 2009
Punjab National Bank
0

Documents

Form PAS-3-28122020
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form PAS-3-02102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092020
Copy of Board or Shareholders? resolution-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-28092020
Copy of MGT-8-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form CHG-4-17092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200917
Letter of the charge holder stating that the amount has been satisfied-15092020
Form AOC-4(XBRL)-05092020_signed
Form PAS-3-04092020_signed
XBRL document in respect Consolidated financial statement-29082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020