Company Information

CIN
U74140KA1999PTC025824
Status
Date of Incorporation
08 October 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,776,500
Authorised Capital
15,000,000

Directors

Vasu Ranga Kiran
Vasu Ranga Kiran
Director
for almost 21 years
Shalini Singhal
Shalini Singhal
Director
for about 14 years
Arvind Kumar Singhal
Arvind Kumar Singhal
Director/Designated Partner
for over 1 year
Nalin Raj Khanna
Nalin Raj Khanna
Director/Designated Partner
for about 9 years
Raghu Balakrishnan Viswanath
Raghu Balakrishnan Viswanath
Director/Designated Partner
for over 9 years

Past Directors

Coimbatore Viswanathan Balakrishnan
Coimbatore Viswanathan Balakrishnan
Director
about 11 years ago
Deenaz Damania
Deenaz Damania
Director
over 23 years ago
Madhavan Gopinathan Narayanan Unnithan
Madhavan Gopinathan Narayanan Unnithan
Director
over 23 years ago

Charges

2 Crore
06 June 2015
Bank Of India
16 Lak
21 March 2015
Janalakshmi Financial Services Private Limited
25 Lak
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
25 Lak
04 September 2004
Bank Of India
1 Crore
07 June 2002
Bank Of India
20 Lak
07 June 2002
Bank Of India
20 Lak
27 July 2010
Electronica Finance Limited
6 Lak
06 October 2004
Bank Of India
30 Lak
06 December 1999
Andhra Bank
12 Lak
20 January 2000
Andhra Bank
2 Lak
29 April 2000
Andhra Bank
4 Lak
29 April 2000
Andhra Bank
4 Lak
04 September 2004
Others
0
07 June 2002
Bank Of India
0
06 June 2015
Bank Of India
0
21 March 2015
Janalakshmi Financial Services Private Limited
0
29 April 2000
Andhra Bank
0
06 October 2004
Bank Of India
0
07 June 2002
Bank Of India
0
29 April 2000
Andhra Bank
0
06 December 1999
Andhra Bank
0
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
0
27 July 2010
Electronica Finance Limited
0
20 January 2000
Andhra Bank
0
04 September 2004
Others
0
07 June 2002
Bank Of India
0
06 June 2015
Bank Of India
0
21 March 2015
Janalakshmi Financial Services Private Limited
0
29 April 2000
Andhra Bank
0
06 October 2004
Bank Of India
0
07 June 2002
Bank Of India
0
29 April 2000
Andhra Bank
0
06 December 1999
Andhra Bank
0
13 November 2013
Janalakshmi Financial Services Pvt. Ltd
0
27 July 2010
Electronica Finance Limited
0
20 January 2000
Andhra Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12052020
Supplementary or Test audit report under section 143-12052020
Form AOC - 4 CFS-12052020
Form PAS-3-31122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122019
Copy of Board or Shareholders? resolution-30122019
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.-30122019
Optional Attachment-(1)-30122019
Form MGT-14-20122019_signed
Optional Attachment-(1)-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019

Frequently Asked Questions

What is the date of Vertebrand consulting and solutions private limited incorporation?

Incorporation date of the company is 08 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Vertebrand consulting and solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Shalini singhal
  • Arvind kumar singhal
  • Madhavan gopinathan narayanan unnithan
  • Vasu ranga kiran
  • Deenaz damania
  • Raghu balakrishnan viswanath
  • Coimbatore viswanathan balakrishnan
  • Nalin raj khanna