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VARDHMAN TEXTILES LIMITED

VARDHMAN TEXTILES LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Textiles) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L17111PB1973PLC003345 and a registration number 003345. The company is recorded under the registered address: Chandigarh Road, LUDHIANA Ludhiana PB 141010 IN.

The company is headed by PARAMPAL SINGH, SUCHITA JAIN, SUBASH KHANCHAND BIJLANI, PRAFULBHAI ANUBHAI SHAH, RAJENDER MOHAN MALLA, DEVENDRABHUSHAN JAIN, DARSHAN LAL SHARMA, SACHIT JAIN, HARPREET KANG, SANJAY GUPTA, SHRI PAUL OSWAL, ASHOK KUMAR KUNDRA, NEERAJ JAIN and RAJEEV THAPAR and it was incorporated on Oct 8, 1973. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

VARDHMAN TEXTILES LIMITED's Annual General Meeting (AGM) was lately held on Sep 30, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 1,00,00,00,000 and its paid-up capital is 57,50,08,600.

Contact on the primary email address: secretarial.lud@vardhman.com.

Basic Information
CIN :L17111PB1973PLC003345
Registration Number :003345
Date of Incorporation :Oct 8, 1973
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1000000000
Paidup Capital :575008600
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 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 :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Textiles)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 630000000 16/11/1999 07/04/2008 CLOSED
- 250000000 04/11/1999 28/03/2005 CLOSED
Immovable property or any interest therein 23500000 08/03/1977 13/09/1982 CLOSED
Immovable property or any interest therein 5000000 08/03/1977 - CLOSED
Immovable property or any interest therein 6000000 02/07/1982 19/02/1995 CLOSED
Immovable property or any interest therein 5000000 02/02/1983 14/03/1995 CLOSED
Immovable property or any interest therein 12200000 11/06/1986 16/01/1993 CLOSED
Immovable property or any interest therein 34375000 04/05/1992 - CLOSED
- 150000000 21/03/2003 18/10/2011 CLOSED
- 1500000000 15/06/2006 19/10/2011 CLOSED
- 1200000000 16/09/2005 20/10/2011 CLOSED
Immovable property or any interest therein; Book debts 3600000 10/02/1982 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 123500000 14/03/1995 10/03/1999 CLOSED
- 4500000000 23/03/2010 - CLOSED
Immovable property or any interest therein; Book debts 9000000 02/01/1981 - CLOSED
Immovable property or any interest therein 2000000 20/03/1982 26/07/1983 CLOSED
- 450000000 30/06/2005 11/10/2011 CLOSED
Immovable property or any interest therein; Book debts 1775000 15/07/1981 02/02/1983 CLOSED
- 1500000000 16/09/2006 07/10/2011 CLOSED
Immovable property or any interest therein 5000000 05/03/1983 - CLOSED
- 709500000 08/11/2006 08/10/2011 CLOSED
Immovable property or any interest therein; Book debts 4000000 05/12/1980 - CLOSED
Immovable property or any interest therein 5000000 22/01/1982 16/01/1992 CLOSED
Immovable property or any interest therein; Book debts 7500000 03/03/1982 02/06/1983 CLOSED
Immovable property or any interest therein 40000000 20/05/1986 17/11/1988 CLOSED
Immovable property or any interest therein 125500000 10/03/1993 18/11/1997 CLOSED
Immovable property or any interest therein 6000000 22/07/1982 14/03/1995 CLOSED
Immovable property or any interest therein; Book debts 3500000 11/04/1981 - CLOSED
Immovable property or any interest therein 62500000 13/02/1991 10/03/1999 CLOSED
- 500000000 11/10/2006 26/09/2011 CLOSED
- 5000000 22/04/2004 28/03/2005 CLOSED
Immovable property or any interest therein 4000000 18/11/1989 29/08/1991 CLOSED
Immovable property or any interest therein 2100000 26/12/1983 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 500000000 14/03/1996 10/03/1999 CLOSED
Immovable property or any interest therein 1800000 21/11/1981 - CLOSED
- 1150000000 06/02/2007 29/09/2011 CLOSED
Immovable property or any interest therein 700000 06/08/1991 - CLOSED
Immovable property or any interest therein; Book debts 6000000 19/02/1985 - CLOSED
Immovable property or any interest therein 15000000 12/02/1990 19/02/1994 CLOSED
Immovable property or any interest therein 52000000 29/01/2000 - CLOSED
- 1600000000 24/03/2012 28/12/2012 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 200000000 08/04/2004 - CLOSED
Immovable property or any interest therein 85000000 20/05/1986 10/08/1995 CLOSED
Immovable property or any interest therein 700000 06/04/1992 - CLOSED
Immovable property or any interest therein 7500000 20/04/1982 02/06/1983 CLOSED
Immovable property or any interest therein 6000000 26/07/1983 27/01/1992 CLOSED
- 445000000 04/12/2006 08/10/2011 CLOSED
Immovable property or any interest therein 2300000 23/04/1984 - CLOSED
- 710000000 02/03/2006 18/10/2011 CLOSED
Immovable property or any interest therein; Book debts 5000000 23/10/1982 23/04/1984 CLOSED
Immovable property or any interest therein 500000 05/03/1982 02/02/1983 CLOSED
- 250000000 28/03/2005 07/04/2008 CLOSED
Immovable property or any interest therein 13750000 31/08/1992 - CLOSED
Immovable property or any interest therein 2500000 29/04/1976 - CLOSED
Immovable property or any interest therein 5800000 21/03/2003 - CLOSED
Immovable property or any interest therein; Book debts 500000 30/04/1981 02/02/1983 CLOSED
Immovable property or any interest therein 9750000 26/12/1978 - CLOSED
- 500000000 28/03/2005 07/04/2008 CLOSED
Immovable property or any interest therein 27000000 30/01/1992 - CLOSED
Immovable property or any interest therein 12000000 15/01/1987 14/03/1995 CLOSED
Immovable property or any interest therein 1700000 17/11/1988 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 30500000 21/09/1994 13/01/1996 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 750000000 10/01/1995 04/09/2002 CLOSED
Immovable property or any interest therein; Book debts 6400000 04/08/1980 23/04/1984 CLOSED
Immovable property or any interest therein 5400000 19/12/1981 - CLOSED
Immovable property or any interest therein 2000000 27/03/1985 - CLOSED
Immovable property or any interest therein 8600000 23/04/1986 14/03/1995 CLOSED
Immovable property or any interest therein 27800000 23/12/1982 24/03/1992 CLOSED
Immovable property or any interest therein 5000000 22/11/1982 14/03/1995 CLOSED
Immovable property or any interest therein 15000000 25/07/1993 - CLOSED
- 1500000000 31/07/2006 29/09/2011 CLOSED
- 1500000000 16/09/2006 07/10/2011 CLOSED
- 400000000 08/08/2003 13/01/2008 CLOSED
Immovable property or any interest therein 4500000 15/01/1981 - CLOSED
Immovable property or any interest therein 22000000 22/08/1984 24/03/1992 CLOSED
- 250000000 28/03/2005 07/04/2008 CLOSED
- 695000000 24/07/2013 04/03/2014 CLOSED
Immovable property or any interest therein; Book debts 10000000 26/07/1983 23/04/1984 CLOSED
Immovable property or any interest therein; Book debts 13000000 12/10/1981 02/06/1983 CLOSED
- 750000000 07/06/2011 27/05/2013 CLOSED
Immovable property or any interest therein 350000000 24/09/1998 10/03/1999 CLOSED
Immovable property or any interest therein; Book debts 6400000 22/09/1981 03/01/1983 CLOSED
- 300000000 18/12/2003 28/03/2005 CLOSED
Immovable property or any interest therein 9500000 07/04/1976 02/06/1983 CLOSED
Immovable property or any interest therein 57000000 15/07/1994 05/03/1997 CLOSED
Immovable property or any interest therein 1300000000 27/12/2011 02/11/2017 CLOSED
- 1000000000 08/11/2006 19/10/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000 21/01/2004 - CLOSED
Movable property (not being pledge) 1000000000 26/03/2008 - CLOSED
Immovable property or any interest therein; Book debts 3500000 24/07/1976 23/04/1984 CLOSED
Immovable property or any interest therein 3000000 25/05/1989 - CLOSED
Immovable property or any interest therein; Book debts 350000 14/07/1976 26/07/1983 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 150000000 21/12/1999 11/04/2000 CLOSED
Immovable property or any interest therein 250000000 06/07/2000 - CLOSED
Immovable property or any interest therein 62500000 13/12/1991 16/01/1992 CLOSED
- 210000000 28/02/2005 07/04/2008 CLOSED
- 910000000 02/08/2000 10/08/2009 CLOSED
Immovable property or any interest therein; Book debts 1900000 02/06/1983 23/04/1984 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 500000000 20/02/1998 07/10/2002 CLOSED
Immovable property or any interest therein; Book debts 3500000 08/04/1976 23/04/1984 CLOSED
Immovable property or any interest therein 1875000 05/08/1982 06/02/1984 CLOSED
Immovable property or any interest therein 39500000 09/02/1996 - CLOSED
- 500000000 11/10/2006 26/09/2011 CLOSED
- 695000000 22/07/2005 24/10/2011 CLOSED
- 500000000 08/11/2006 07/10/2011 CLOSED
Immovable property or any interest therein; Book debts 13000000 21/02/1979 02/02/1983 CLOSED
- 1000000000 04/12/2006 19/01/2012 CLOSED
Immovable property or any interest therein; Book debts 3000000 08/02/1977 23/04/1984 CLOSED
Immovable property or any interest therein 2000000 15/07/1982 23/04/1984 CLOSED
Immovable property or any interest therein 28400000 12/11/1982 23/12/1982 CLOSED
Immovable property or any interest therein 630000000 28/03/2005 29/09/2011 CLOSED
- 3000000000 31/12/2009 - CLOSED
Immovable property or any interest therein; Book debts 7000000 07/09/1981 29/06/1983 CLOSED
Immovable property or any interest therein 1000000 04/11/1981 - CLOSED
Immovable property or any interest therein 2500000 17/04/1984 - CLOSED
Immovable property or any interest therein 500000 14/01/1981 - CLOSED
Immovable property or any interest therein 562778370 19/02/1994 10/03/1999 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 141000000 30/01/1993 - CLOSED
Immovable property or any interest therein 5000000 06/10/1976 - CLOSED
Immovable property or any interest therein 410000000 27/02/2003 26/09/2011 CLOSED
- 1990000000 28/09/2007 26/09/2011 CLOSED
Immovable property or any interest therein 2500000 06/02/1984 23/04/1984 CLOSED
- 4500000000 31/12/2010 - CLOSED
Immovable property or any interest therein; Book debts 1500000 03/01/1983 - CLOSED
Immovable property or any interest therein 500000 08/05/1979 02/02/1983 CLOSED
Immovable property or any interest therein 500000 01/01/1981 12/11/1982 CLOSED
Immovable property or any interest therein 6000000 27/02/1982 17/02/1995 CLOSED
- 250000000 28/03/2005 07/04/2006 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 400000000 04/02/2000 11/04/2000 CLOSED
- 3000000000 16/09/2006 11/10/2011 CLOSED
Immovable property or any interest therein 14800000 16/01/1992 27/01/1992 CLOSED
Immovable property or any interest therein 23500000 18/08/1981 01/12/1986 CLOSED
Immovable property or any interest therein 6000000 27/07/1982 06/02/1984 CLOSED
Immovable property or any interest therein 3575000 14/07/1984 - CLOSED
- 210000000 28/03/2005 07/04/2008 CLOSED
Immovable property or any interest therein; Book debts 4000000 09/08/1982 - CLOSED
Immovable property or any interest therein 32700000 12/03/1990 14/03/1995 CLOSED
Immovable property or any interest therein 12000000 14/05/1984 22/08/1984 CLOSED
Immovable property or any interest therein 250000000 02/12/1998 10/03/1999 CLOSED
- 200000000 28/03/2005 07/04/2008 CLOSED
Immovable property or any interest therein 5000000 28/02/1980 - CLOSED
Immovable property or any interest therein 500000 14/01/1983 02/02/1983 CLOSED
- 671600000 30/07/2005 19/01/2012 CLOSED
Immovable property or any interest therein 34500000 02/05/1990 14/03/1995 CLOSED
- 4000000 30/01/2004 28/03/2005 CLOSED
- 250000000 12/05/2000 07/04/2008 CLOSED
Immovable property or any interest therein 41000000 23/02/1981 24/06/1991 CLOSED
- 340000000 03/11/2003 18/10/2011 CLOSED
Immovable property or any interest therein 500000 14/07/1978 - CLOSED
Immovable property or any interest therein 411500000 12/11/1982 03/02/1992 CLOSED
All movable fixed assets including without limitat 4998000000 27/02/2018 - OPEN
Immovable property or any interest therein 1510000000 14/11/2009 02/11/2017 OPEN
Immovable property or any interest therein; Book debts 2350000000 22/06/2010 02/11/2017 OPEN
Immovable property or any interest therein 200000000 26/09/2009 02/11/2017 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets 720000000 27/06/2015 02/11/2017 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current Assets 2200000000 27/06/2015 02/11/2017 OPEN
Immovable property or any interest therein 435000000 24/06/2013 02/11/2017 OPEN
Immovable property or any interest therein; Book debts; CURRENT ASSETS 1330000000 08/07/2015 02/11/2017 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current assets 1350000000 24/03/2015 02/11/2017 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge); CURRENT ASSETS 440000000 21/06/2014 02/11/2017 OPEN
Immovable property or any interest therein; Book debts; CURRENT ASSETS 450000000 24/07/2013 02/11/2017 OPEN
Immovable property or any interest therein 2650000000 22/03/2012 02/11/2017 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 2350000000 09/08/2011 02/11/2017 CLOSED
Immovable property or any interest therein; Book debts; CURRENT ASSETS 1600000000 29/03/2013 02/11/2017 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 4000000000 30/08/2011 02/11/2017 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Current assets, both present and future 2500000000 04/05/2018 - OPEN
Movable property (not being pledge); Movable Fixed Assets. 414000000 09/08/2019 - OPEN
Movable property (not being pledge) 1300000000 08/01/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Current Assets 21500000000 25/03/2000 15/01/2019 OPEN
Movable property (not being pledge) 3850000000 04/05/2019 - OPEN

Contact Information

Email Id : secretarial.lud@vardhman.com
Registered Office Address : Chandigarh Road, LUDHIANA Ludhiana PB 141010 IN.

Director Details

PARAMPAL SINGH

CIN:

L17111PB1973PLC003345

DIN:

07995388

Present Residential Address:

HOUSE NO. 351, B-BLOCK BHAI RANDHIR SINGH NAGAR LUDHIANA 141002 PB IN

Designation:

Director

Date of Appointment:

Nov 27, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Nov 11, 2019

SUCHITA JAIN

CIN:

L17111PB1973PLC003345

DIN:

00746471

Present Residential Address:

HOUSE NO. 2722, AURO MIRRA BHAWAN GURDEV NAGAR, PAKHOWAL ROAD LUDHIANA 141001 PB IN

Designation:

Wholetime Director

Date of Appointment:

Jan 29, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 31, 2021

SUBASH KHANCHAND BIJLANI

CIN:

L17111PB1973PLC003345

DIN:

01040271

Present Residential Address:

J-17, South City-1 Gurgaon 122001 HR IN

Designation:

Director

Date of Appointment:

Mar 30, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2021

PRAFULBHAI ANUBHAI SHAH

CIN:

L17111PB1973PLC003345

DIN:

00040837

Present Residential Address:

9,SHITALBAG SOCIETY, GITABAGH ELLISBRIDGE, AHMEDABAD 380006 GJ IN

Designation:

Director

Date of Appointment:

Jul 26, 1980

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 23, 2020

RAJENDER MOHAN MALLA

CIN:

L17111PB1973PLC003345

DIN:

00136657

Present Residential Address:

C-4/19 Safdarjung Development Area Hauz Khas New Delhi 110016 DL IN

Designation:

Director

Date of Appointment:

Aug 5, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 27, 2020

DEVENDRABHUSHAN JAIN

CIN:

L17111PB1973PLC003345

DIN:

06911676

Present Residential Address:

RATTAN KUNJ, 7 BUNGALOWS ROAD VERSOVA ANDHERI (WEST) MUMBAI 400061 MH IN

Designation:

Director

Date of Appointment:

Nov 8, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 21, 2020

DARSHAN LAL SHARMA

CIN:

L17111PB1973PLC003345

DIN:

00727581

Present Residential Address:

HOUSE NO. B-XX-3133, WARD NO. 27 SHAMSHER LANE, GURDEV NAGAR LUDHIANA 141001 PB IN

Designation:

Director

Date of Appointment:

May 8, 1985

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

SACHIT JAIN

CIN:

L17111PB1973PLC003345

DIN:

00746409

Present Residential Address:

House No. 2722, Auro Mirra Bhawan, Gurdev Nagar, Pakhowal Road LUDHIANA 141001 PB IN

Designation:

Director

Date of Appointment:

Jun 13, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 26, 2020

HARPREET KANG

CIN:

L17111PB1973PLC003345

DIN:

03049487

Present Residential Address:

VICTORIA FARMS VILLAGE JHANDE, PO BADDOWAL LUDHIANA 142021 PB IN

Designation:

Director

Date of Appointment:

Feb 6, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 24, 2020

SANJAY GUPTA

CIN:

L17111PB1973PLC003345

DIN:

AGIPG3603R

Present Residential Address:

HOUSE NO. 1883 SECTOR 32-A, CHANDIGARH ROAD LUDHIANA 141010 PB IN

Designation:

Company Secretary

Date of Appointment:

Jun 1, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 6, 2021

SHRI PAUL OSWAL

CIN:

L17111PB1973PLC003345

DIN:

00121737

Present Residential Address:

HOUSE NO. 2722, AURO MIRRA BHAWAN, GURDEV NAGAR PAKHOWAL ROAD LUDHIANA 141001 PB IN

Designation:

Managing Director

Date of Appointment:

Oct 8, 1973

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

ASHOK KUMAR KUNDRA

CIN:

L17111PB1973PLC003345

DIN:

00154024

Present Residential Address:

HOUSE NO. 1138 SECTOR 44B CHANDIGARH 160047 PB IN

Designation:

Director

Date of Appointment:

Jan 28, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 3, 2021

NEERAJ JAIN

CIN:

L17111PB1973PLC003345

DIN:

00340459

Present Residential Address:

B-19-167/1, CIVIL LINES GURDIAL SINGH ROAD LUDHIANA 141001 PB IN

Designation:

Wholetime Director

Date of Appointment:

Mar 31, 2010

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 31, 2021

RAJEEV THAPAR

CIN:

L17111PB1973PLC003345

DIN:

ADFPT3478D

Present Residential Address:

T-2, MOTI NAGAR, NEAR BHARAT SEWAK SCHOOL, MOTI NAGAR, FOCAL POINT LUDHIANA 141010 PB IN

Designation:

CFO(KMP)

Date of Appointment:

May 23, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

May 29, 2019

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