Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,875,000
Authorised Capital
90,000,000

Directors

Vishal Mansukhlal Patel
Vishal Mansukhlal Patel
Director/Designated Partner
over 5 years ago
Dharmesh Gopalbhai Zalariya
Dharmesh Gopalbhai Zalariya
Director/Designated Partner
over 5 years ago
Arpit Gopalbhai Zalariya
Arpit Gopalbhai Zalariya
Director
almost 19 years ago

Past Directors

Gopalbhai Mavjibhai Zalariya
Gopalbhai Mavjibhai Zalariya
Director
almost 19 years ago
Pankaj Laxmanbhai Zalariya
Pankaj Laxmanbhai Zalariya
Director
almost 19 years ago
Jitendrabhai Devjibhai Kaila
Jitendrabhai Devjibhai Kaila
Director
almost 19 years ago
Parshottam Lakhmanbhai Patel
Parshottam Lakhmanbhai Patel
Director
about 19 years ago
Mansukhalal Mavjibhai Zalariya
Mansukhalal Mavjibhai Zalariya
Director
about 19 years ago
Shaileshkumar Devjibhai Kaila
Shaileshkumar Devjibhai Kaila
Director
about 19 years ago

Registered Trademarks

Verona Tiles With Logo Verona Granito

[Class : 11] Sanitary Apparatus And Installations, Wash Basin With Pedestal, Closets And Pans, Urinals, Toilet Seat Covers, Antique Bowls, Kitchen Sink Wash Basin, Sanitary Fixtures, Drying Ventilating Water Supply, Bathroom Installation And Plumbing Fixtures, Shower, Taps, Shower Apparatus And Installations, Faucets Sanitary Purposes Included In Class 11.

Verona Tiles Verona Tiles Verona Granito

[Class : 19] Ceramic Glazed Tiles, Vitrified Tiles, Ceramic Glazed Wall Tiles, Floor Tiles, Digital Tiles, Rustico Tiles, Granito, Luster Wall Tiles,Glazed Tiles ,Ceramic Tiles,Parking Tiles,Porcelain Tiles, Picture Tiles And Roofing Tiles Included In Cass 19.

Verona (Label) Verona Granito

[Class : 11] Sanitary Products And Sanitary Fittings Included In Class 11.
View +1 more Brands for Verona Granito Private Limited.

Charges

19 Crore
31 August 2012
Oriental Bank Of Commerce
31 Crore
20 April 2007
Oriental Bank Of Commerce
12 Crore
29 January 2021
Hdfc Bank Limited
24 Lak
19 September 2020
Hdfc Bank Limited
19 Crore
19 September 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
20 April 2007
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0
19 September 2020
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
20 April 2007
Oriental Bank Of Commerce
0
31 August 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18112020-signed
Form ADT-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form AOC-4-29092020_signed
Optional Attachment-(2)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-25092020
Copy of resolution passed by the company-25092020
Form SH-7-08092020-signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-07092020
Copy of the resolution for alteration of capital;-07092020
Optional Attachment-(2)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form DPT-3-27082020-signed
Auditor?s certificate-04082020
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
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.-11072020