Company Information

CIN
U45201UP2003PTC027758
Status
Date of Incorporation
01 August 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
50,000,000

Directors

Vaibhav Garg
Vaibhav Garg
Director
for almost 20 years
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
for almost 20 years
Karuna Jain
Karuna Jain
Director
for almost 20 years
Shristi Gupta
Shristi Gupta
Director/Designated Partner
for over 1 year
Raghunath Prasad Gupta
Raghunath Prasad Gupta
Director/Designated Partner
for about 7 years
Vishwa Nath Gupta
Vishwa Nath Gupta
Director/Designated Partner
for over 1 year

Past Directors

Rahul Kothari
Rahul Kothari
Additional Director
over 12 years ago
Sadhna Kothari
Sadhna Kothari
Additional Director
over 12 years ago
Vikram Kothari
Vikram Kothari
Additional Director
almost 17 years ago

Charges

4 Crore
17 November 2007
Hemkunt Buildtech Private Limited.
1 Crore
25 June 2007
Hemkunt Buildtech Private Limited
2 Crore
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
25 June 2007
Hemkunt Buildtech Private Limited
0

Documents

Form DIR-12-10112019_signed
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-16072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012019
Supplementary or Test audit report under section 143-19012019
Form AOC - 4 CFS-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Statement of Subsidiaries as per section 129 - Form AOC-1-07012019
Directors report as per section 134(3)-07012019

Frequently Asked Questions

What is the date on which the Vertex builders private limited incorporated?

Vertex builders private limited was incorporated on 01 August 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Vertex builders 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 builders private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.