The Company was originally incorporated as Varin Commercial Private Limited under the Companies Act vide certificate of incorporation dated July 24 2002 issued by the Registrar of Companies West Bengal. The name of our Company was subsequently changed to V-Mart Retail Private Limited vide a fresh Certificate of Incorporation Consequent upon Change of Name dated July 11 2006 issued by the Registrar of Companies West Bengal. The registered office of our Company was changed from the state of West Bengal to Delhi vide an order dated April 27 2007 of the Company Law Board Eastern Region Bench at Kolkata and subsequently a Certificate of Registration of the Company Law Board order for Change of State dated May 22 2007 was issued by the Registrar of Companies National Capital Territory of Delhi and Haryana. Our Company?s name was changed to V-Mart Retail Limited upon conversion into a public limited company vide a Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company dated July 11 2008 issued by the Registrar of Companies National Capital Territory of Delhi and Haryana. The Corporate Identification Number (CIN) of our Company is U51909DL2002PLC163727.Major Events Year Event 2002 - Our Company was incorporated as Varin Commercial Private Limited.2003 - Opened our maiden store in the state of Gujarat2004 - Opened our maiden store in New Delhi - Initiated private label manufacturing through job work by third parties and an in house finishing unit2005 - Opened our maiden store in the state of Madhya Pradesh2006 - Changed our name from Varin Commercial Private Limited to V-Mart Retail Private Limited - Opened our maiden store in Chandigarh - Opened our maiden store in the state of Punjab - Opened our maiden store in the state of Rajasthan - Crossed an aggregate of 100000 square feet of retail space2007 - Amalgamation of Sambhav Promoters Private Limited with our Company - Shifting of registered office from the state of West Bengal to Delhi2008 - Converted into a public limited company from V-Mart Retail Private Limited to V- Mart Retail Limited - Investment in Equity Shares by Naman Finance and Investment Private Limited a part of the Aditya Birla Group of companies - Investment in Equity Shares by DB Corp Limited - Opened our maiden store in the state of Haryana - Opened our 25th store in Muzaffarnagar Uttar Pradesh - Achieved a gross turnover of ` 1000 million in Fiscal 20082009 - Opened our maiden store in the state of Bihar2011 - Opened our maiden store in the state of Jammu and Kashmir - Opened our 50th store in Bersia Madhya Pradesh - Achieved a turnover of over ` 2000 million in Fiscal 2011 - Declared a dividend of 4% for Fiscal 2011 - Moved from in-house finishing model to outsourcing job work model. 2012 - Declared a dividend of 4% for Fiscal 2012 - The spread of our stores reached to more than 50 cities
Name | Position |
---|---|
Mr. Aakash Moondhra | Chairman(NonExe.&Ind.Director) |
Mr. Lalit Agarwal | Managing Director |
Mr. Madan Agarwal | Whole Time Director |
Mr. Murli Ramachandran | Ind. Non-Executive Director |
Mr. Govind Shridhar Shrikhande | Ind. Non-Executive Director |