Company Information
CIN
Status
Date of Incorporation
18 November 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
575,714,880
Authorised Capital
4,521,505,000
Directors
Pramodkumar Parsotambhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Suryanarayanan Sivaramakrishnan
Director
over 2 years ago
over 2 years ago
Hiren Ramanbhai Varmora
Director
over 2 years ago
over 2 years ago
Kapil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Nirmal Mukim
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashokkumar Naranbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Darshankumar Naranbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jagjivanbhai Ganeshbhai Varmora
Director
about 22 years ago
about 22 years ago
Manojkumar Govindbhai Patel
Director
about 22 years ago
about 22 years ago
Bharatbhai Vallabhdas Varmora
Director
about 22 years ago
about 22 years ago
Past Directors
Naranbhai Hansrajbhai Patel
Director
over 16 years ago
over 16 years ago
Ramanbhai Jivrajbhai Varmora
Director
over 16 years ago
over 16 years ago
Parsotambhai Jivrajbhai Patel
Director
over 16 years ago
over 16 years ago
Bhavesh Vallabhdas Varmora
Director
over 16 years ago
over 16 years ago
Manishkumar Vallabhbhai Varmora
Director
over 16 years ago
over 16 years ago
Vallabhbhai Jivrajbhai Varmora
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] Polymeric Bitumen Emulsion For Waterproofing Buildings; Bituminous Products In Sheet Form For Waterproofing Roof Surfaces; Drains, Not Of Metal, For Use In Construction Of Basement Waterproofing Systems; Ceilings, Not Of Metal; Ceramic Tiles For Walls, Floors And Ceilings.
[Class : 20] Furniture, Mirrors, Picture Frames, Drawer Pulls Of Plastics Or Wood, Cork, Reed, Cane, Wicker, Horn, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials.
[Class : 11] Water Heaters, Gas Water Heaters, Solar Water Heaters, Water Heaters For Household Use, Gas Water Heaters For Household Purposes, Appliances For Heating, Water Heaters For Industrial Use, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes, Cooling Appliances And Installat...
View +75 more Brands for Varmora Granito Private Limited.
Charges
30 January 2004
State Bank Of India
75 Crore
30 January 2004
State Bank Of Saurashtra
9 Crore
10 December 2020
Hdfc Bank Limited
82 Crore
06 October 2023
Others
0
31 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
27 January 2018
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 October 2009
State Bank Of India
0
16 August 2011
Others
0
29 May 2014
State Bank Of India
0
30 January 2004
State Bank Of India
0
30 January 2004
State Bank Of Saurashtra
0
06 October 2023
Others
0
31 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
27 January 2018
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 October 2009
State Bank Of India
0
16 August 2011
Others
0
29 May 2014
State Bank Of India
0
30 January 2004
State Bank Of India
0
30 January 2004
State Bank Of Saurashtra
0
06 October 2023
Others
0
31 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 May 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
27 January 2018
Hdfc Bank Limited
0
10 December 2020
Hdfc Bank Limited
0
27 October 2009
State Bank Of India
0
16 August 2011
Others
0
29 May 2014
State Bank Of India
0
30 January 2004
State Bank Of India
0
30 January 2004
State Bank Of Saurashtra
0
Documents
Form DPT-3-17022021-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form MSME FORM I-31082020_signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Form MGT-7-31122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-10122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-09092019
Form DIR-12-08082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Form MSME FORM I-31052019_signed
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-18012019_signed
