Company Information

CIN
Status
Date of Incorporation
04 May 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,015,260
Authorised Capital
49,000,000

Directors

Hemang Ravi Rishi
Hemang Ravi Rishi
Beneficial Owner
for almost 5 years
Rati Rishi .
Rati Rishi .
Director/Designated Partner
for almost 5 years
Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
for over 1 year
Swati Rishi
Swati Rishi
Beneficial Owner
for almost 5 years
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
for about 7 years
Rohit Hans
Rohit Hans
Managing Director
for over 18 years
Suruchi Rishi
Suruchi Rishi
Beneficial Owner
for over 2 years
Ashok Kumar
Ashok Kumar
Director
for almost 2 years

Past Directors

Raviranjan Kumar
Raviranjan Kumar
Director
over 3 years ago
Sanmatindra Kumar Jain
Sanmatindra Kumar Jain
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-18122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form MGT-14-16012020_signed
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Vectra it solutions private limited incorporated?

The Vectra it solutions private limited was incorporated with ROC on 04 May 2006 as .

Where has the Vectra it solutions private limited been incorporated?

The company was incorporated in Bangalore with registration number 039232.

What is the E-filing status of the company?

The status of Vectra it solutions private limited is Active.

Number of Key Management personnel of the Vectra it solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Vectra it solutions private limited?

The appointed directors in the company are:

  • Suruchi rishi
  • Ashok kumar
  • Rohit hans
  • Mukesh kumar gupta
  • Deepti ravinder rishi
  • Swati rishi
  • Sanmatindra kumar jain
  • Rati rishi .
  • Raviranjan kumar
  • Hemang ravi rishi