Company Information

CIN
U26914GJ2003PTC043194
Status
Date of Incorporation
18 November 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ceramic Sanitary Wares
Sub Category
Non-govt company
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

Suryanarayanan Sivaramakrishnan
Suryanarayanan Sivaramakrishnan
Director
for over 1 year
Hiren Ramanbhai Varmora
Hiren Ramanbhai Varmora
Director
for over 1 year
Pramodkumar Parsotambhai Patel
Pramodkumar Parsotambhai Patel
Director/Designated Partner
for 12 months
Rahul Nirmal Mukim
Rahul Nirmal Mukim
Director/Designated Partner
for over 1 year
Darshankumar Naranbhai Patel
Darshankumar Naranbhai Patel
Director/Designated Partner
for almost 2 years
Jagjivanbhai Ganeshbhai Varmora
Jagjivanbhai Ganeshbhai Varmora
Director
for almost 21 years
Bharatbhai Vallabhdas Varmora
Bharatbhai Vallabhdas Varmora
Director
for almost 21 years
Manojkumar Govindbhai Patel
Manojkumar Govindbhai Patel
Director
for almost 21 years
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year
Kapil Modi
Kapil Modi
Director/Designated Partner
for over 1 year
Ashokkumar Naranbhai Patel
Ashokkumar Naranbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Naranbhai Hansrajbhai Patel
Naranbhai Hansrajbhai Patel
Director
over 15 years ago
Ramanbhai Jivrajbhai Varmora
Ramanbhai Jivrajbhai Varmora
Director
over 15 years ago
Parsotambhai Jivrajbhai Patel
Parsotambhai Jivrajbhai Patel
Director
over 15 years ago
Bhavesh Vallabhdas Varmora
Bhavesh Vallabhdas Varmora
Director
over 15 years ago
Manishkumar Vallabhbhai Varmora
Manishkumar Vallabhbhai Varmora
Director
over 15 years ago
Vallabhbhai Jivrajbhai Varmora
Vallabhbhai Jivrajbhai Varmora
Director
almost 21 years ago

Charges

82 Crore
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
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-31122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
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-(1)-30112019
Optional Attachment-(2)-30112019

Frequently Asked Questions

What is the date on which the Varmora granito private limited incorporated?

Varmora granito private limited was incorporated on 18 November 2003 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Varmora granito private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Varmora granito private limited?

17 of directors are associated with the company.

What is the number of directors associated with Varmora granito private limited?

17 of directors are associated with the company.