Company Information

CIN
U51909DL2004PTC131576
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,139,250
Authorised Capital
2,500,000

Directors

Bharat Gandhi
Bharat Gandhi
Director
for about 18 years
Priya Srivastava
Priya Srivastava
Director/Designated Partner
for about 16 years
Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Crore
29 March 2017
Indusind Bank Ltd.
2 Crore
31 December 2015
Icici Bank Limited
80 Lak
12 June 2013
Indusind Bank Ltd.
1 Crore
24 August 2011
Oriental Bank Of Commerce
2 Lak
24 August 2011
Oriental Bank Of Commerce
4 Lak
20 January 2009
Oriental Bank Of Commerce
6 Lak
28 February 2013
Oriental Bank Of Commerce
5 Lak
25 November 2009
Oriental Bank Of Commerce
50 Lak
18 October 2022
Hdfc Bank Limited
0
29 March 2017
Others
0
24 August 2011
Oriental Bank Of Commerce
0
28 February 2013
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
25 November 2009
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
12 June 2013
Indusind Bank Ltd.
0
20 January 2009
Oriental Bank Of Commerce
0
18 October 2022
Hdfc Bank Limited
0
29 March 2017
Others
0
24 August 2011
Oriental Bank Of Commerce
0
28 February 2013
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
25 November 2009
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
12 June 2013
Indusind Bank Ltd.
0
20 January 2009
Oriental Bank Of Commerce
0
18 October 2022
Hdfc Bank Limited
0
29 March 2017
Others
0
24 August 2011
Oriental Bank Of Commerce
0
28 February 2013
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
25 November 2009
Oriental Bank Of Commerce
0
31 December 2015
Icici Bank Limited
0
12 June 2013
Indusind Bank Ltd.
0
20 January 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22022021-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-03102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Form CHG-1-11072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Instrument(s) of creation or modification of charge;-08052020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Form MGT-7-08012019_signed
Form AOC-4 additional attachment-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date on which the Vertex automation system private limited incorporated?

Vertex automation system private limited was incorporated on 24 December 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Vertex automation system private limited compliant?

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

What is the number of directors associated with Vertex automation system private limited?

3 of directors are associated with the company.

What is the number of directors associated with Vertex automation system private limited?

3 of directors are associated with the company.