Company Information

CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
118,508,630
Authorised Capital
150,000,000

Directors

Saurabh Chhajer
Saurabh Chhajer
Director/Designated Partner
over 2 years ago
Dinesh Kapoor
Dinesh Kapoor
Director/Designated Partner
over 2 years ago
Dhanraj Bansal
Dhanraj Bansal
Director/Designated Partner
almost 3 years ago
Rashmi Dhariwal
Rashmi Dhariwal
Director/Designated Partner
about 3 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
almost 4 years ago
Dilip Ganesh Karnik
Dilip Ganesh Karnik
Director/Designated Partner
over 7 years ago
Shiv Dayal Kapoor
Shiv Dayal Kapoor
Director/Designated Partner
over 11 years ago
Pracheta Majumdar
Pracheta Majumdar
Director/Designated Partner
about 21 years ago
Shashi Kant Misra
Shashi Kant Misra
Director/Designated Partner
about 21 years ago
Harsh Vardhan Lodha
Harsh Vardhan Lodha
Director/Designated Partner
over 21 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director/Designated Partner
over 40 years ago

Past Directors

Kiran Aggarwal
Kiran Aggarwal
Additional Director
about 11 years ago
Ramachandran Radhakrishnan
Ramachandran Radhakrishnan
Company Secretary
about 19 years ago
Yashwant Singh Lodha
Yashwant Singh Lodha
Director
about 19 years ago
Jagannathan Veeraraghavan
Jagannathan Veeraraghavan
Director
about 21 years ago
Rajendra Singh Lodha
Rajendra Singh Lodha
Director
about 24 years ago

Registered Trademarks

Vindhya Vindhya Telelinks

[Class : 6] Non Electric Cables And Wires Of Common Metal; Cable Joints Of Metal, Non Electric/ Cables Linkages Of Metal; Cables Of Metal, Non Electric, Wire Of Common Metal; Wire Of Common Metal Alloys, Except Fuse Wire

V Vindhya Telelinks

[Class : 7] Machines And Machine Tools Motors (Except For Land Vehicles); Machine Couplings And Belting (Except For Land Vehicles).

Vindhya Vindhya Telelinks

[Class : 7] Machines And Machine Tools Motors (Except For Land Vehicles); Machine Couplings And Belting (Except For Land Vehicles).
View +4 more Brands for Vindhya Telelinks Limited.

Charges

4,763 Crore
09 May 2019
Sbicap Trustee Company Limited
218 Crore
09 May 2019
Sbicap Trustee Company Limited
1,925 Crore
07 January 2019
Icici Bank Limited
100 Crore
07 January 2019
Icici Bank Limited
100 Crore
12 September 2018
Rbl Bank Limited
230 Crore
27 August 2018
Rbl Bank Limited
45 Crore
03 July 2018
State Bank Of India
375 Crore
31 January 2018
Rbl Bank Limited
9 Crore
27 December 2016
Rbl Bank Limited
2 Crore
20 January 2016
State Bank Of India
76 Crore
11 January 2016
Rbl Bank Limited
7 Crore
11 January 2016
Rbl Bank Limited
2 Crore
20 June 2015
State Bank Of Patiala
18 Crore
25 September 2014
State Bank Of India
135 Crore
01 February 2013
State Bank Of Patiala
15 Crore
24 October 1992
State Bank Of India
1,925 Crore
09 January 2019
Axis Bank Limited
350 Crore
31 August 2013
State Bank Of Patiala
25 Crore
30 January 2014
State Bank Of Patiala
14 Crore
06 May 2013
State Bank Of India
37 Crore
27 December 2016
Rbl Bank Limited
223 Crore
18 March 2015
Hdfc Bank Limited
75 Crore
10 July 2014
State Bank Of India
285 Crore
04 April 2011
State Bank Of India
320 Crore
11 September 2008
State Bank Of Patiala
9 Crore
23 August 2001
M. P. State Industrial Development Corporation Ltd.
5 Crore
03 October 2006
Uti Bank Ltd
20 Crore
09 November 1999
M. P. State Industrial Development Corporation Ltd.
0
11 February 2000
M. P. State Industrial Development Corporation Ltd.
0
10 July 1998
M. P. State Industrial Development Corporation Ltd.
0
29 August 1996
M. P. State Industrial Development Corporation Ltd.
0
24 September 2001
The Idbi Bank Ltd.
0
07 October 1994
Industrial Development Bank Of India
0
23 January 1985
Industrial Finance Corporation
0
26 March 1992
Industrial Development Bank Of India
21 Lak
16 February 1989
Industrial Development Bank Of India
0
22 March 2023
Sbicap Trustee Company Limited
0
28 September 2022
Axis Bank Limited
0
27 September 2022
Yes Bank Limited
0
20 January 2016
State Bank Of India
0
30 May 2022
Others
0
11 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
07 January 2019
Others
0
24 October 1992
State Bank Of India
0
07 January 2019
Others
0
09 January 2019
Axis Bank Limited
0
09 May 2019
Sbicap Trustee Company Limited
0
09 May 2019
Sbicap Trustee Company Limited
0
12 September 2018
Others
0
27 August 2018
Others
0
03 July 2018
State Bank Of India
0
31 January 2018
Others
0
11 January 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
11 January 2016
Others
0
25 September 2014
State Bank Of India
0
10 July 2014
State Bank Of India
0
30 January 2014
State Bank Of Patiala
0
06 May 2013
State Bank Of India
0
24 September 2001
The Idbi Bank Ltd.
0
04 April 2011
State Bank Of India
0
01 February 2013
State Bank Of Patiala
0
23 August 2001
M. P. State Industrial Development Corporation Ltd.
0
11 February 2000
M. P. State Industrial Development Corporation Ltd.
0
09 November 1999
M. P. State Industrial Development Corporation Ltd.
0
07 October 1994
Industrial Development Bank Of India
0
16 February 1989
Industrial Development Bank Of India
0
23 January 1985
Industrial Finance Corporation
0
03 October 2006
Uti Bank Ltd
0
26 March 1992
Industrial Development Bank Of India
0
29 August 1996
M. P. State Industrial Development Corporation Ltd.
0
10 July 1998
M. P. State Industrial Development Corporation Ltd.
0
11 September 2008
State Bank Of Patiala
0
31 August 2013
State Bank Of Patiala
0
18 March 2015
Hdfc Bank Limited
0
20 June 2015
State Bank Of Patiala
0
22 March 2023
Sbicap Trustee Company Limited
0
28 September 2022
Axis Bank Limited
0
27 September 2022
Yes Bank Limited
0
20 January 2016
State Bank Of India
0
30 May 2022
Others
0
11 March 2022
Axis Bank Limited
0
30 May 2022
Others
0
07 January 2019
Others
0
24 October 1992
State Bank Of India
0
07 January 2019
Others
0
09 January 2019
Axis Bank Limited
0
09 May 2019
Sbicap Trustee Company Limited
0
09 May 2019
Sbicap Trustee Company Limited
0
12 September 2018
Others
0
27 August 2018
Others
0
03 July 2018
State Bank Of India
0
31 January 2018
Others
0
11 January 2016
Others
0
27 December 2016
Others
0
27 December 2016
Others
0
11 January 2016
Others
0
25 September 2014
State Bank Of India
0
10 July 2014
State Bank Of India
0
30 January 2014
State Bank Of Patiala
0
06 May 2013
State Bank Of India
0
24 September 2001
The Idbi Bank Ltd.
0
04 April 2011
State Bank Of India
0
01 February 2013
State Bank Of Patiala
0
23 August 2001
M. P. State Industrial Development Corporation Ltd.
0
11 February 2000
M. P. State Industrial Development Corporation Ltd.
0
09 November 1999
M. P. State Industrial Development Corporation Ltd.
0
07 October 1994
Industrial Development Bank Of India
0
16 February 1989
Industrial Development Bank Of India
0
23 January 1985
Industrial Finance Corporation
0
03 October 2006
Uti Bank Ltd
0
26 March 1992
Industrial Development Bank Of India
0
29 August 1996
M. P. State Industrial Development Corporation Ltd.
0
10 July 1998
M. P. State Industrial Development Corporation Ltd.
0
11 September 2008
State Bank Of Patiala
0
31 August 2013
State Bank Of Patiala
0
18 March 2015
Hdfc Bank Limited
0
20 June 2015
State Bank Of Patiala
0

Documents

Form MR-1-12112020_signed
Copy of board resolution-11112020
Copy of shareholders resolution-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Particulars of all joint charge holders;-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Copy of MGT-8-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4(XBRL)-28092020-signed
XBRL document in respect Consolidated financial statement-16092020
Optional Attachment-(1)-16092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-14-03092020_signed
Optional Attachment-(2)-03092020
Copy of agreement-03092020
Optional Attachment-(1)-03092020
Form ADT-1-21082020_signed
Copy of written consent given by auditor-21082020
Copy of the intimation sent by company-21082020
Copy of resolution passed by the company-21082020
Optional Attachment-(1)-21082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020