Company Information

CIN
Status
Date of Incorporation
16 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,730
Authorised Capital
1,000,000

Directors

Smita Kasliwal
Smita Kasliwal
Director/Designated Partner
for almost 10 years
Ajay Jain
Ajay Jain
Director/Designated Partner
for over 1 year
Anu Jain
Anu Jain
Director/Designated Partner
for about 1 year

Past Directors

Mohinder Singh Jain
Mohinder Singh Jain
Director
over 28 years ago

Charges

0
02 June 2018
Hdfc Bank Limited
4 Crore
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0
16 December 2021
Axis Bank Limited
0
30 October 2021
Axis Bank Limited
0
28 September 2021
Axis Bank Limited
0
02 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180706

Frequently Asked Questions

What is the date of Vertex consultants private limited incorporation?

Incorporation date of the company is 16 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Vertex consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohinder singh jain
  • Ajay jain
  • Anu jain
  • Smita kasliwal