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V I P INDUSTRIES LIMITED

V I P INDUSTRIES LIMITED, located in Mumbai, is driven by DILIP PIRAMAL GOPIKISAN, RAMESH SHRICHAND DAMANI, RADHIKA DILIP PIRAMAL, ANAND CHAMPALAL DAGA, JOGENDRA SETHI, AMIT JATIA, TUSHAR KUMUDRAI JANI, SUDIP GHOSE, DIPAK KUMAR PODDAR and NISABA ADI GODREJ. It is a Public company, incorporated on Jan 27, 1968. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 013914 and its Corporate Identification Number (CIN) is L25200MH1968PLC013914 having an Active status currently.

V I P INDUSTRIES LIMITED's registered address is 5th Floor, DGP House, 88 C, Old Prabhadevi Road Mumbai Mumbai City MH 400025 IN. Its Annual General Meeting (AGM) was last held on Jul 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 49,40,00,000 and its paid-up capital is 28,26,00,000.

The primary email address of the contact person is legal-sec@vipbags.com

Basic Information
CIN :L25200MH1968PLC013914
Registration Number :013914
Date of Incorporation :Jan 27, 1968
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :494000000
Paidup Capital :282600000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Jul 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :DGP House, 88-C, 5th Floor, Old Prabhadevi Road Mumbai 400025 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 150000000 30/10/2002 03/01/2003 CLOSED
- 100000000 24/12/2004 24/12/2004 CLOSED
- 2480631 26/02/1987 - OPEN
- 147300 14/04/1981 - CLOSED
- 128000 21/12/1981 - CLOSED
- 22500000 08/10/1991 16/10/1992 CLOSED
- 19417000 28/04/1988 - OPEN
- 72000 28/01/1984 - CLOSED
- 50000000 26/09/2001 - OPEN
Movable property (not being pledge) 200000000 25/09/2006 - CLOSED
- 524100 07/07/1981 - CLOSED
- 3000000 28/09/1973 - CLOSED
- 116200 14/08/1979 - CLOSED
- 195000 10/05/1984 - CLOSED
- 30000000 27/08/2001 - CLOSED
Immovable property or any interest therein 100000000 22/05/2000 02/06/2003 OPEN
- 131959 21/10/1981 - CLOSED
- 200000000 06/11/2007 07/09/2011 CLOSED
- 880000 26/07/1984 - CLOSED
- 4500000 15/10/1987 - CLOSED
- 3600000 11/06/1981 - CLOSED
- 574241 04/03/1981 - CLOSED
- 200000 26/02/1973 - CLOSED
- 13500000 12/02/1980 07/12/1984 CLOSED
- 5000000 05/08/1987 - CLOSED
Immovable property or any interest therein 5000000 26/10/1983 - OPEN
- 5000000 09/12/1985 - CLOSED
- 115960 15/01/1980 - CLOSED
- 4100000 05/05/1980 - OPEN
- 942800 10/05/1988 - CLOSED
Immovable property or any interest therein 55211 29/11/1979 - CLOSED
- 30000000 07/11/2002 - OPEN
- 100000000 03/12/1996 - OPEN
- 500000 31/01/1975 - CLOSED
- 900000 10/08/1983 - OPEN
- 2500000 14/07/1978 - CLOSED
- 99000 21/09/1984 - CLOSED
- 1000000 31/08/1972 - CLOSED
- 75000000 27/09/1992 - CLOSED
- 2350000 20/05/1982 26/10/1983 OPEN
- 160000 06/04/1984 - CLOSED
- 115353 02/06/1989 - CLOSED
Immovable property or any interest therein 743666000 08/05/2000 - CLOSED
Immovable property or any interest therein 7500000 30/06/1987 - OPEN
- 1000000 29/06/1985 - CLOSED
- 100000000 13/04/2005 - CLOSED
- 65560 03/07/1979 - CLOSED
Immovable property or any interest therein 284200 14/12/1981 - CLOSED
- 84000 04/04/1983 - CLOSED
- 2300000 24/03/1980 - OPEN
- 97000 28/03/1983 - CLOSED
- 10000000 12/03/1997 - OPEN
Immovable property or any interest therein 1000000 13/03/1972 - CLOSED
- 2470894 19/05/1979 - CLOSED
- 158570 05/06/1979 - CLOSED
Book debts 1000000 07/09/1972 - CLOSED
- 3333600 25/06/1982 - CLOSED
Immovable property or any interest therein 6000000 23/04/1980 - CLOSED
- 745000 14/12/1982 - CLOSED
- 1257000 23/09/1987 - CLOSED
- 100000000 22/05/2000 - OPEN
- 500000 03/05/1978 - CLOSED
- 100000000 30/03/2005 - OPEN
- 100300000 06/06/1986 - CLOSED
- 100300000 11/03/1988 - CLOSED
- 161100 13/11/1979 - CLOSED
- 1380500 06/12/1982 - CLOSED
- 4022000 13/02/2002 - OPEN
- 96000000 08/05/1986 15/03/1994 CLOSED
- 349500000 05/03/1997 - CLOSED
Book debts; Movable property (not being pledge) 155000000 07/02/2009 - CLOSED
Immovable property or any interest therein 4700000 25/02/1997 - OPEN
- 1000000 08/02/1973 - CLOSED
- 257000 06/04/1983 - CLOSED
- 2000000 07/11/1979 - CLOSED
Immovable property or any interest therein 6500000 21/04/1983 - OPEN
- 50000000 07/03/1996 29/10/1996 CLOSED
- 2500000 10/06/1975 - CLOSED
- 90000000 27/09/1992 - CLOSED
- 1257000 24/08/1987 - CLOSED
- 6000000 27/11/1997 19/12/2001 OPEN
- 59000 20/01/1984 - CLOSED
Immovable property or any interest therein 4100000 18/11/1980 - OPEN
- 24700000 19/07/1988 10/07/1988 CLOSED
- 147900 23/09/1982 - CLOSED
Book debts 68200000 17/01/2007 - OPEN
- 30000000 22/04/1993 - CLOSED
- 137500 20/02/1981 - CLOSED
Immovable property or any interest therein 60000000 27/04/2006 - CLOSED
- 876000 14/09/1983 - CLOSED
- 5000000 27/06/1986 - CLOSED
- 253768 29/01/1982 - CLOSED
- 21200000 16/10/1991 - OPEN
- 92000000 26/05/2006 - OPEN
- 1600000 20/12/1982 - OPEN
- 96000000 08/05/1986 04/06/1991 CLOSED
Immovable property or any interest therein 200000000 09/09/2009 - CLOSED
Immovable property or any interest therein 6000000 04/07/2000 10/02/2003 OPEN
- 205500 24/07/1979 - CLOSED
- 3000000 13/02/1980 - CLOSED
- 5347000 03/12/1982 - CLOSED
- 100000000 29/03/1997 29/03/1997 CLOSED
- 82100 29/11/1982 - CLOSED
Book debts 163000000 02/09/1994 - CLOSED
- 25000000 07/10/1994 - CLOSED
- 7500000 14/03/1986 - OPEN
- 60000000 21/09/1995 29/10/1996 CLOSED
- 10000000 11/03/1998 - OPEN
- 389653 27/11/1981 - CLOSED
- 40000000 16/10/1992 16/10/1992 CLOSED
- 300000 18/10/1972 - CLOSED
- 1000000 17/01/1980 - CLOSED
- 150000000 15/03/1995 29/10/1996 CLOSED
- 50000000 26/02/1998 - OPEN
- 1320000000 30/06/1992 18/06/2014 OPEN

Contact Information

Email Id : legal-sec@vipbags.com
Registered Office Address : 5th Floor, DGP House, 88 C, Old Prabhadevi Road Mumbai Mumbai City MH 400025 IN.

Director Details

DILIP PIRAMAL GOPIKISAN

CIN:

L25200MH1968PLC013914

DIN:

00032012

Present Residential Address:

61, Piramal House, Pochkhanwala Road, Worli, Mumbai 400025 MH IN

Designation:

Director

Date of Appointment:

Jun 4, 1979

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2020

RAMESH SHRICHAND DAMANI

CIN:

L25200MH1968PLC013914

DIN:

00304347

Present Residential Address:

SUNSHINE,6TH FLOOR, 156, MAHARSHI KARVE ROAD, CHUCHGATE MARI NE LINE MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

May 7, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

RADHIKA DILIP PIRAMAL

CIN:

L25200MH1968PLC013914

DIN:

02105221

Present Residential Address:

50 APARTMENT 8 FURNIVAL HOUSE CHOLMELEY PARK LONDON N65AD GB

Designation:

Wholetime Director

Date of Appointment:

Jun 30, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 24, 2020

ANAND CHAMPALAL DAGA

CIN:

L25200MH1968PLC013914

DIN:

AEAPD4963R

Present Residential Address:

D-307, Sonigara Vihar, Adarsh Nagar, Kalewadi, Pune City, Pimpri Colony Pune 411017 MH IN

Designation:

Company Secretary

Date of Appointment:

Jul 18, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 14, 2020

JOGENDRA SETHI

CIN:

L25200MH1968PLC013914

DIN:

AAWPS1385G

Present Residential Address:

B-305, SUN SWEPT CHS. SWAMI SAMARTH NAGAR LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI 400058 MH IN

Designation:

CFO(KMP)

Date of Appointment:

May 20, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 24, 2018

AMIT JATIA

CIN:

L25200MH1968PLC013914

DIN:

00016871

Present Residential Address:

Flat No.1, Ground Floor, 'Avanti', 67-A, Bhulabhai Desai Road, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

May 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 1, 2020

TUSHAR KUMUDRAI JANI

CIN:

L25200MH1968PLC013914

DIN:

00192621

Present Residential Address:

FLAT NO.1801, B-WING, CHAITANYA TOWERS CHS LTD, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI 400025 MH IN

Designation:

Director

Date of Appointment:

May 7, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 26, 2020

SUDIP GHOSE

CIN:

L25200MH1968PLC013914

DIN:

08351249

Present Residential Address:

E-403, Raheja Vistas, Raheja Vihar, Chandivali, Farm Road, Andheri East MUMBAI 400072 MH IN

Designation:

Managing Director

Date of Appointment:

Feb 8, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 4, 2021

DIPAK KUMAR PODDAR

CIN:

L25200MH1968PLC013914

DIN:

00001250

Present Residential Address:

171, Brij Kutir, Rungta Lane Opp. Regency Hotel, Nepean Sea Road Mumbai 400006 MH IN

Designation:

Director

Date of Appointment:

Sep 23, 1987

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 24, 2019

NISABA ADI GODREJ

CIN:

L25200MH1968PLC013914

DIN:

00591503

Present Residential Address:

4501, STRATA, PLANET GODREJ K K MARG, MAHALAXMI EAST MUMBAI 400011 MH IN

Designation:

Director

Date of Appointment:

Apr 1, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 7, 2021

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